-----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, HCa4VJ5IoqDkySLbl6e8yNKP1/j1FUIKiJdVHuUpaU8xpzpbYT9Xoz89tWbXTF5V er1DTFNs6TSbiSRSSAmAiw== 0001438934-10-000221.txt : 20100827 0001438934-10-000221.hdr.sgml : 20100827 20100827170755 ACCESSION NUMBER: 0001438934-10-000221 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100630 FILED AS OF DATE: 20100827 DATE AS OF CHANGE: 20100827 EFFECTIVENESS DATE: 20100827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TAX MANAGED MID CAP CORE PORTFOLIO CENTRAL INDEX KEY: 0001163516 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10597 FILM NUMBER: 101044785 BUSINESS ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 800-225-6265 MAIL ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 FORMER COMPANY: FORMER CONFORMED NAME: TAX MANAGED MID CAP STOCK PORTFOLIO DATE OF NAME CHANGE: 20011212 0001163516 S000005250 TAX MANAGED MID CAP CORE PORTFOLIO C000014302 TAX MANAGED MID CAP CORE PORTFOLIO N-PX 1 brd2k3_0001163516.txt BRD2K3_0001163516.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-10597 NAME OF REGISTRANT: Tax-Managed Mid-Cap Core Portfolio ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: (617) 482-8260 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010 Tax-Managed Mid-Cap Core Portfolio - -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933257962 - -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: AMG ISIN: US0082521081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL T. BYRNE Mgmt For For DWIGHT D. CHURCHILL Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt For For 02 TO APPROVE THE LONG-TERM EXECUTIVE INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 933197952 - -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: AGL ISIN: US0012041069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA N. BANE Mgmt For For THOMAS D. BELL, JR. Mgmt For For DEAN R. O'HARE Mgmt For For 02 TO AMEND OUR BYLAWS TO ELIMINATE CLASSIFICATION Mgmt For For OF THE BOARD OF DIRECTORS, WHICH CONFORMS TO THE AMENDMENT TO OUR ARTICLES OF INCORPORATION APPROVED BY THE SHAREHOLDERS AT THE 2009 ANNUAL MEETING. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 933176364 - -------------------------------------------------------------------------------------------------------------------------- Security: 013078100 Meeting Type: Annual Meeting Date: 28-Jan-2010 Ticker: ACV ISIN: US0130781000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BROCKSMITH, JR Mgmt For For LEONARD H. LAVIN Mgmt For For ROBERT H. ROCK, D.B.A. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AMETEK INC NEW Agenda Number: 933209911 - -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: AME ISIN: US0311001004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. KLEIN Mgmt For For STEVEN W. KOHLHAGEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 933261973 - -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: APH ISIN: US0320951017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY L. CLARK Mgmt For For ANDREW E. LIETZ Mgmt For For MARTIN H. LOEFFLER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 933216928 - -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: ANSS ISIN: US03662Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE C. MORBY Mgmt For For MICHAEL C. THURK Mgmt For For 02 RATIFICATION OF DELOITTE AND TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 933215154 - -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: ACI ISIN: US0393801008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. JENNINGS Mgmt For For STEVEN F. LEER Mgmt For For ROBERT G. POTTER Mgmt For For THEODORE D. SANDS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE ARCH COAL, INC. 1997 STOCK INCENTIVE PLAN 04 SECTION 162(M) APPROVAL OF ARCH COAL, INC.'S Mgmt For For INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS - -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 933197229 - -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: BEC ISIN: US0758111092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT G. FUNARI Mgmt For For CHARLES A. HAGGERTY Mgmt For For WILLIAM N. KELLEY, M.D. Mgmt For For 2 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 933232643 - -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: BIO ISIN: US0905722072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS DRAPEAU Mgmt For For ALBERT J. HILLMAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 933199677 - -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: BWA ISIN: US0997241064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JERE A. DRUMMOND Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For JOHN R. MCKERNAN, JR. Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 933212196 - -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: BCR ISIN: US0673831097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE E. MARTIN Mgmt For For ANTHONY WELTERS Mgmt For For TONY L. WHITE Mgmt For For DAVID M. BARRETT, M.D. Mgmt For For JOHN C. KELLY Mgmt For For 02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For OF C.R. BARD, INC., AS AMENDED AND RESTATED. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. 04 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SUSTAINABILITY REPORTING ON ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) PRACTICES. - -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 933213542 - -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: CHD ISIN: US1713401024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY C. IRWIN Mgmt For For JEFFREY A. LEVICK Mgmt For For ARTHUR B. WINKLEBLACK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO., INC. 2010 CONSOLIDATED FINANCIAL STATEMENTS. - -------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 933203135 - -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: CYN ISIN: US1785661059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RUSSELL GOLDSMITH Mgmt For For RONALD L. OLSON Mgmt For For ROBERT H. TUTTLE Mgmt For For 2 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENT OF THE 2008 OMNIBUS PLAN Mgmt For For 04 APPROVAL OF CITY NATIONAL CORPORATION AMENDED Mgmt For For AND RESTATED 2010 VARIABLE BONUS PLAN 05 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD Shr For Against OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933222907 - -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: CLF ISIN: US18683K1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. CAMBRE Mgmt For For J.A. CARRABBA Mgmt For For S.M. CUNNINGHAM Mgmt For For B.J. ELDRIDGE Mgmt For For S.M. GREEN Mgmt For For J.K. HENRY Mgmt For For J.F. KIRSCH Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR AMENDED Mgmt For For ARTICLES OF INCORPORATION TO CHANGE CERTAIN SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS CONTAINED IN THE OHIO REVISED CODE TO MAJORITY SHAREHOLDER VOTING REQUIREMENTS. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2007 INCENTIVE EQUITY PLAN TO (A) INCREASE THE AUTHORIZED NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY A TOTAL OF 7,000,000 COMMON SHARES, AND (B) PROVIDE AN ANNUAL LIMITATION ON THE NUMBER OF SHARES AVAILABLE TO GRANT TO ANY ONE PARTICIPANT IN ANY FISCAL YEAR OF 500,000 COMMON SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 933234887 - -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: COLM ISIN: US1985161066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERTRUDE BOYLE Mgmt For For TIMOTHY P. BOYLE Mgmt For For SARAH A. BANY Mgmt For For MURREY R. ALBERS Mgmt For For STEPHEN E. BABSON Mgmt For For ANDY D. BRYANT Mgmt For For EDWARD S. GEORGE Mgmt For For WALTER T. KLENZ Mgmt For For JOHN W. STANTON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 933176338 - -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 28-Jan-2010 Ticker: CMC ISIN: US2017231034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHYS J. BEST Mgmt For For RICHARD B. KELSON Mgmt For For MURRAY R. MCCLEAN Mgmt For For 02 VOTE TO APPROVE THE ADOPTION OF THE COMMERCIAL Mgmt For For METALS COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN. 03 VOTE TO APPROVE THE AMENDMENT TO THE COMMERCIAL Mgmt For For METALS COMPANY 2006 LONG-TERM EQUITY INCENTIVE PLAN. 04 VOTE TO APPROVE THE AMENDMENT TO THE COMMERCIAL Mgmt Against Against METALS COMPANY 1999 NON-EMPLOYEE DIRECTOR STOCK PLAN, SECOND AMENDMENT AND RESTATEMENT. 05 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 933211891 - -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: CFR ISIN: US2298991090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAWFORD H. EDWARDS* Mgmt For For RUBEN M. ESCOBEDO* Mgmt For For PATRICK B. FROST* Mgmt For For DAVID J. HAEMISEGGER* Mgmt For For RICHARD W. EVANS, JR.** Mgmt For For KAREN E. JENNINGS** Mgmt For For R.M. KLEBERG, III** Mgmt For For HORACE WILKINS JR.** Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2010. - -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933189789 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Special Meeting Date: 09-Mar-2010 Ticker: DNR ISIN: US2479162081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED OCTOBER 31, 2009, BY AND BETWEEN DENBURY RESOURCES INC. ("DENBURY") AND ENCORE ACQUISTION COMPANY ("ENCORE"), WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF ENCORE WITH AND INTO DENBURY AND THE ISSUANCE OF DENBURY COMMON STOCK TO ENCORE STOCKHOLDERS AS PART OF THE MERGER CONSIDERATION. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL 1. - -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933265945 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: DNR ISIN: US2479162081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARETH ROBERTS Mgmt For For WIELAND F. WETTSTEIN Mgmt For For MICHAEL L. BEATTY Mgmt For For MICHAEL B. DECKER Mgmt For For RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For RANDY STEIN Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER THE 2004 OMNIBUS STOCK AND INCENTIVE PLAN. 03 PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES Mgmt For For UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN. 04 PROPOSAL TO INCREASE THE SECTION 162(M) BASED Mgmt For For CAP ON THE CASH PORTION OF PERFORMANCE AWARDS GRANTED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS DENBURY'S INDEPENDENT AUDITOR FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 933239445 - -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: XRAY ISIN: US2490301072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For 1C ELECTION OF DIRECTOR: JOHN C. MILES II Mgmt Abstain Against 1D ELECTION OF DIRECTOR: JOHN L. MICLOT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. 03 PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL Mgmt For For INC. 2010 EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 933204012 - -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: DBD ISIN: US2536511031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For MEI-WEI CHENG Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt Withheld Against GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt Withheld Against JOHN N. LAUER Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt Withheld Against ALAN J. WEBER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR 2010. 03 TO RE-APPROVE THE COMPANY'S ANNUAL CASH BONUS Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 933280668 - -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 17-Jun-2010 Ticker: DLTR ISIN: US2567461080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAY COMPTON Mgmt For For CONRAD M. HALL Mgmt For For LEMUEL E. LEWIS Mgmt For For BOB SASSER Mgmt For For 02 MANAGEMENT PROPOSAL TO ELIMINATE CLASSIFIED Mgmt For For BOARD OF DIRECTORS. 03 MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED SHARES Mgmt For For OF COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 933152530 - -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 20-Nov-2009 Ticker: DCI ISIN: US2576511099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JACK W. EUGSTER Mgmt Split 50% For0% Withheld Split JOHN F. GRUNDHOFER Mgmt Split 50% For0% Withheld Split PAUL DAVID MILLER Mgmt Split 50% For0% Withheld Split 2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 50% For Split LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JULY 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 933203197 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: DPL ISIN: US2332931094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT D. BIGGS Mgmt For For PAMELA B. MORRIS Mgmt For For NED J. SIFFERLEN, PHD. Mgmt For For 2 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Mgmt For For ACCOUNTANT. - -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 933183092 - -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 11-Mar-2010 Ticker: FFIV ISIN: US3156161024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For 1B ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 933178546 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 02-Feb-2010 Ticker: FICO ISIN: US3032501047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For NICHOLAS F. GRAZIANO Mgmt For For MARK N. GREENE Mgmt For For ALEX W. HART Mgmt For For JAMES D. KIRSNER Mgmt For For WILLIAM J. LANSING Mgmt For For RAHUL N. MERCHANT Mgmt For For MARGARET L. TAYLOR Mgmt For For DUANE E. WHITE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For TO CHANGE THE STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A PLURALITY VOTING STANDARD TO A MAJORITY VOTING STANDARD. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS OF THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 933247909 - -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: FISV ISIN: US3377381088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.M. ROBAK Mgmt For For T.C. WERTHEIMER Mgmt For For D.R. SIMONS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 933195958 - -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 23-Apr-2010 Ticker: FLIR ISIN: US3024451011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. CARTER Mgmt For For MICHAEL T. SMITH Mgmt For For JOHN W. WOOD, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 933226210 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: FTI ISIN: US30249U1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THORLEIF ENGER Mgmt For For CLAIRE S. FARLEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For 02 VOTE ON THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP 03 VOTE ON MAJORITY VOTING Shr For Against - -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 933251718 - -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: FCN ISIN: US3029411093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA J. BACON Mgmt For For JAMES W. CROWNOVER Mgmt For For DENNIS J. SHAUGHNESSY Mgmt For For GEORGE P. STAMAS Mgmt For For 02 APPROVE THE AMENDMENT TO THE FTI CONSULTING, Mgmt Against Against INC. 2009 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE BY 4,500,000 SHARES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED AND RESERVED FOR ISSUANCE UNDER THE PLAN. 03 RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 933197205 - -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 23-Apr-2010 Ticker: GGG ISIN: US3841091040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KEVIN GILLIGAN Mgmt Withheld Against WILLIAM G. VAN DYKE Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE GRACO INC. 2010 STOCK INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL TO ADOPT MAJORITY VOTING Shr For Against FOR THE ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 933203591 - -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: GHL ISIN: US3952591044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. GREENHILL Mgmt For For SCOTT L. BOK Mgmt For For SIMON A. BORROWS Mgmt For For JOHN C. DANFORTH Mgmt For For STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For ROBERT T. BLAKELY Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 933249989 - -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: HCC ISIN: US4041321021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDY C. BOZEMAN Mgmt For For FRANK J. BRAMANTI Mgmt For For WALTER M. DUER Mgmt For For JAMES C. FLAGG, PH.D. Mgmt For For THOMAS M. HAMILTON Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROBERT A. ROSHOLT Mgmt For For CHRISTOPHER JB WILLIAMS Mgmt For For SCOTT W. WISE Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 933219126 - -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: HCN ISIN: US42217K1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. DEROSA Mgmt For For JEFFREY H. DONAHUE Mgmt For For FRED S. KLIPSCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 933219304 - -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 10-May-2010 Ticker: HSIC ISIN: US8064071025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STANLEY M BERGMAN Mgmt For For GERALD A BENJAMIN Mgmt For For JAMES P BRESLAWSKI Mgmt For For MARK E MLOTEK Mgmt For For STEVEN PALADINO Mgmt For For BARRY J ALPERIN Mgmt For For PAUL BRONS Mgmt For For DONALD J KABAT Mgmt For For PHILIP A LASKAWY Mgmt For For KARYN MASHIMA Mgmt For For NORMAN S MATTHEWS Mgmt For For BRADLEY T SHEARES, PHD Mgmt For For LOUIS W SULLIVAN, MD Mgmt For For 2 PROPOSAL TO AMEND THE COMPANY'S 1996 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK INCENTIVE PLAN. 3 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010. - -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 933199386 - -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 06-Apr-2010 Ticker: IEX ISIN: US45167R1041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL A. SPRINGER Mgmt For For RUBY R. CHANDY Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For IDEX CORPORATION INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 933151641 - -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 10-Nov-2009 Ticker: JKHY ISIN: US4262811015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HALL Mgmt Split 50% For0% Withheld Split M. HENRY Mgmt Split 50% For0% Withheld Split J. ELLIS Mgmt Split 50% For0% Withheld Split C. CURRY Mgmt Split 50% For0% Withheld Split W. BROWN Mgmt Split 50% For0% Withheld Split M. FLANIGAN Mgmt Split 50% For0% Withheld Split M. SHEPARD Mgmt Split 50% For0% Withheld Split J. PRIM Mgmt Split 50% For0% Withheld Split 02 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt Split 50% For Split REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 933175982 - -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 28-Jan-2010 Ticker: JEC ISIN: US4698141078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR. Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD V. FRITZKY Mgmt For For 1C ELECTION OF DIRECTOR: BENJAMIN F. MONTOYA Mgmt For For 1D ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 933128628 - -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 17-Sep-2009 Ticker: JWA ISIN: US9682232064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM JONES Mgmt For For R.W. MCDANIEL, JR. Mgmt For For WILLIAM B. PLUMMER Mgmt For For KALPANA RAINA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE 2009 KEY EMPLOYEE STOCK PLAN. Mgmt For For 04 APPROVAL OF THE 2009 EXECUTIVE ANNUAL INCENTIVE Mgmt For For PLAN. 05 APPROVAL OF THE 2009 DIRECTOR STOCK PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 933209187 - -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: LSTR ISIN: US5150981018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. ELSTON Mgmt For For DIANA M. MURPHY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 933239091 - -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 10-May-2010 Ticker: LUK ISIN: US5272881047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN M. CUMMING Mgmt For For PAUL M. DOUGAN Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For JAMES E. JORDAN Mgmt For For JEFFREY C. KEIL Mgmt For For J. CLYDE NICHOLS III Mgmt For For MICHAEL SORKIN Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 933196443 - -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 26-Apr-2010 Ticker: MDC ISIN: US5526761086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BERMAN Mgmt For For HERBERT T. BUCHWALD Mgmt For For LARRY A. MIZEL Mgmt For For 02 TO VOTE ON A SHAREOWNER PROPOSAL REGARDING THE Shr For Against CHAIRMAN AND CEO POSITIONS. 03 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 933199689 - -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 10-May-2010 Ticker: MKL ISIN: US5705351048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For DOUGLAS C. EBY Mgmt For For STEWART M. KASEN Mgmt For For ALAN I. KIRSHNER Mgmt For For LEMUEL E. LEWIS Mgmt For For DARRELL D. MARTIN Mgmt For For ANTHONY F. MARKEL Mgmt For For STEVEN A. MARKEL Mgmt For For JAY M. WEINBERG Mgmt For For DEBORA J. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE PERFORMANCE CRITERIA UNDER THE MARKEL Mgmt For For CORPORATION EXECUTIVE BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933257645 - -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: MLM ISIN: US5732841060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. HOWARD NYE Mgmt For For LAREE E. PEREZ Mgmt For For DENNIS L. REDIKER Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 933183307 - -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 18-Feb-2010 Ticker: MATW ISIN: US5771281012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVARO GARCIA-TUNON Mgmt For For JOHN P. O'LEARY, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933199639 - -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: MTD ISIN: US5926881054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1F ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1G ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE G. MILNE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2 APPROVAL OF INDEPEDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. - -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933121737 - -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 14-Aug-2009 Ticker: MCHP ISIN: US5950171042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt Withheld Against L.B. DAY Mgmt Withheld Against MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt Withheld Against 02 AMENDMENT AND RESTATEMENT OF OUR 2004 EQUITY Mgmt For For INCENTIVE PLAN TO I) MODIFY THE AUTOMATIC GRANT PROVISIONS WITH RESPECT TO EQUITY COMPENSATION FOR NON-EMPLOYEE DIRECTORS TO PROVIDE FOR ANNUAL AWARDS OF OPTIONS AND RESTRICTED STOCK UNITS ("RSUS"), AND (II) REVISE THE DEFINITION OF "PERFORMANCE GOALS" FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 933230992 - -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: MHK ISIN: US6081901042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MS. BONANNO Mgmt For For MR. KOLB Mgmt Withheld Against MR. ONORATO Mgmt For For MR. WELLBORN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 933222933 - -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: MORN ISIN: US6177001095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For 1B ELECTION OF DIRECTOR: DON PHILLIPS Mgmt For For 1C ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For 1D ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For 1E ELECTION OF DIRECTOR: BILL LYONS Mgmt For For 1F ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For 1G ELECTION OF DIRECTOR: PAUL STURM Mgmt For For 1H ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 933188434 - -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 11-Mar-2010 Ticker: NFG ISIN: US6361801011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP C. ACKERMAN Mgmt For For CRAIG G. MATTHEWS Mgmt For For RICHARD G. REITEN Mgmt For For DAVID F. SMITH Mgmt For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 VOTE TO APPROVE THE 2010 EQUITY COMPENSATION Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 933221385 - -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: NATI ISIN: US6365181022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. TRUCHARD Mgmt For For JOHN M. BERRA Mgmt For For 02 TO APPROVE NI'S 2010 INCENTIVE PLAN, INCLUDING Mgmt For For APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933207791 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: NFX ISIN: US6512901082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For 1C ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For 1E ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1I ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For 1J ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For 1K ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 02 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt For For COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933204543 - -------------------------------------------------------------------------------------------------------------------------- Security: 686091109 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: ORLY ISIN: US6860911097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY Mgmt For For 1B ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 933226967 - -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: OII ISIN: US6752321025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. HOOKER Mgmt For For HARRIS J. PAPPAS Mgmt For For 02 PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN Mgmt For For OF OCEANEERING INTERNATIONAL, INC. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 933222995 - -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: OGE ISIN: US6708371033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES H. BRANDI Mgmt For For LUKE R. CORBETT Mgmt For For PETER B. DELANEY Mgmt For For 2 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For AND BY-LAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 933224418 - -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: RYN ISIN: US7549071030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C. DAVID BROWN, II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BUSH Mgmt For For 1C ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 1D ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES 3 APPROVAL OF CERTAIN AMENDMENTS TO THE RAYONIER Mgmt For For INCENTIVE STOCK PLAN 4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY - -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933239712 - -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: ROST ISIN: US7782961038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BUSH Mgmt Withheld Against NORMAN A. FERBER Mgmt Withheld Against GREGORY L. QUESNEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. - -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 933135318 - -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 08-Oct-2009 Ticker: RPM ISIN: US7496851038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. ABIZAID Mgmt Withheld Against BRUCE A. CARBONARI Mgmt Withheld Against JAMES A. KARMAN Mgmt Withheld Against DONALD K. MILLER Mgmt Withheld Against JOSEPH P. VIVIANO Mgmt Withheld Against 02 APPROVE AN AMENDMENT TO RPM'S 2004 OMNIBUS EQUITY Mgmt Against Against AND INCENTIVE PLAN 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 CONSIDER A STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against CLASSIFICATION OF THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 933177188 - -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 18-Feb-2010 Ticker: RDK ISIN: US7812581087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BELK Mgmt For For JOHN P. DERHAM CATO Mgmt For For THOMAS W. DICKSON Mgmt For For JAMES E.S. HYNES Mgmt For For ANNA SPANGLER NELSON Mgmt For For BAILEY W. PATRICK Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For HAROLD C. STOWE Mgmt For For ISAIAH TIDWELL Mgmt For For WILLIAM C. WARDEN, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 3, 2010. - -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 933247303 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: SEIC ISIN: US7841171033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED P. WEST Mgmt For For WILLIAM M. DORAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 933171895 - -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 14-Jan-2010 Ticker: SONC ISIN: US8354511052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CLIFFORD HUDSON Mgmt For For FEDERICO F. PENA Mgmt For For ROBERT M. ROSENBERG Mgmt For For DOUGLAS N. BENHAM Mgmt For For KATHRYN L. TAYLOR Mgmt For For 02 APPROVAL OF AMENDMENTS TO EXISTING EQUITY PLANS Mgmt For For TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS AND NAMED EXECUTIVE OFFICERS. 03 APPROVAL OF AMENDMENTS TO THE SONIC CORP. 2006 Mgmt For For LONG-TERM INCENTIVE PLAN, TO INCREASE (I) THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN AND (II) THE MAXIMUM NUMBER OF SHARES IN RESPECT OF AWARDS THAT MAY BE MADE TO ANY PARTICIPANT IN ANY ONE CALENDAR YEAR. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 933202450 - -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: SON ISIN: US8354951027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.C. FORT Mgmt Withheld Against J.H. MULLIN Mgmt Withheld Against P.R. ROLLIER Mgmt For For T.E. WHIDDON Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 933197849 - -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: TCB ISIN: US8722751026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BELL Mgmt For For WILLIAM F. BIEBER Mgmt Withheld Against THEODORE J. BIGOS Mgmt Withheld Against WILLIAM A. COOPER Mgmt For For THOMAS A. CUSICK Mgmt For For LUELLA G. GOLDBERG Mgmt Withheld Against GEORGE G. JOHNSON Mgmt For For VANCE K. OPPERMAN Mgmt Withheld Against GREGORY J. PULLES Mgmt For For GERALD A. SCHWALBACH Mgmt Withheld Against DOUGLAS A. SCOVANNER Mgmt For For RALPH STRANGIS Mgmt Withheld Against BARRY N. WINSLOW Mgmt For For 02 VOTE ON A STOCKHOLDER PROPOSAL TO REQUIRE SIMPLE Shr For Against MAJORITY VOTING 03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 933118348 - -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 04-Aug-2009 Ticker: UVV ISIN: US9134561094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. ADAMS, JR. Mgmt For For ROBERT C. SLEDD Mgmt For For EUGENE P. TRANI Mgmt For For 02 RE-APPROVE THE UNIVERSAL CORPORATION EXECUTIVE Mgmt For For OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 933231538 - -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: UHS ISIN: US9139031002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT H. HOTZ Mgmt Withheld Against 2 THA ADOPTION OF THE UNIVERSAL HEALTH SERVICES, Mgmt Against Against INC. 2010 EMPLOYEES' RESTRICTED STOCK PURCHASE PLAN BY THE HOLDERS OF CLASS A, B, C AND D COMON STOCK. 3 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For INC. 2010 EXECUTIVE INCENTIVE PLAN BY THE HOLDERS OF CLASS A, B, C AND D COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 933211764 - -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: VMI ISIN: US9202531011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. LEWIS, JR. Mgmt For For KAJ DEN DAAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933178534 - -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 11-Feb-2010 Ticker: VAR ISIN: US92220P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN SEELY BROWN Mgmt For For R. ANDREW ECKERT Mgmt For For MARK R. LARET Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL Mgmt For For SYSTEMS, INC. SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER. 03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For 2010 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Tax-Managed Mid-Cap Core Portfolio By (Signature) /s/ Duncan W. Richardson Name Duncan W. Richardson Title President Date 08/27/2010 -----END PRIVACY-ENHANCED MESSAGE-----