N-PX 1 thompsonplumb_npx.htm ANNUAL REPORT OF PROXY VOTING RECORD

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 811-4946

THOMPSON PLUMB FUNDS, INC.
(Exact name of registrant as specified in charter)

1200 John Q. Hammons Drive
Madison, Wisconsin 53717
(Address of principal executive offices)--(Zip code)

John W. Thompson
Chief Executive Officer and President
Thompson Plumb Funds, Inc.
1200 John Q. Hammons Drive
Madison, Wisconsin 53717
(Name and address of agent for service)

Registrant's telephone number, including area code: (608) 827-5700

Date of fiscal year end: 11/30/2009

Date of reporting period: 07/01/2008-6/30/2009

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 (§§ 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. § 3507.

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

BED BATH & BEYOND INC.     
Security  075896100  Meeting Type  Annual 
Ticker Symbol  BBBY  Meeting Date  03-Jul-2008 
ISIN  US0758961009  Agenda  932922568 - Management 
Item  Proposal     Type   Vote  For/Against 
  Management 
01  DIRECTOR  Management     
  1  WARREN EISENBERG    For  For 
  2  LEONARD FEINSTEIN    For  For 
  3  DEAN S. ADLER    For  For 
  4  STANLEY F. BARSHAY    For  For 
  5  PATRICK R. GASTON    For  For 
  6  JORDAN HELLER    For  For 
  7  ROBERT S. KAPLAN    For  For 
  8  VICTORIA A. MORRISON    For  For 
02  RATIFICATION OF THE APPOINTMENT OF KPMG LLP  Management  For  For 
XILINX, INC.       
Security  983919101  Meeting Type  Annual 
Ticker Symbol  XLNX  Meeting Date  14-Aug-2008 
ISIN  US9839191015  Agenda  932930565 - Management 
Item  Proposal     Type   Vote  For/Against 
  Management 
01  DIRECTOR  Management     
  1  WILLEM P. ROELANDTS    For  For 
  2  MOSHE N. GAVRIELOV    For  For 
  3  JOHN L. DOYLE    For  For 
  4  JERALD G. FISHMAN    For  For 
  5  PHILIP T. GIANOS    For  For 
  6  WILLIAM G. HOWARD, JR.    For  For 
  7  J. MICHAEL PATTERSON    For  For 
  8  MARSHALL C. TURNER    For  For 
  9  E.W. VANDERSLICE    For  For 
02  PROPOSAL TO APPROVE AMENDMENTS TO THE  Management  For  For 
  COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE       
  PLAN TO INCREASE THE NUMBER OF SHARES RESERVED       
  FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES AND       
  TO EXTEND THE TERM OF THE PLAN BY TWENTY (20)       
  YEARS.         
03  PROPOSAL TO APPROVE AN AMENDMENT TO THE  Management  For  For 
  COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE       
  THE NUMBER OF SHARES RESERVED FOR ISSUANCE       
  THEREUNDER BY 4,000,000 SHARES.       
04  PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &  Management  For  For 
  YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR       
  FISCAL YEAR 2009.       

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

MEDTRONIC, INC.    
Security  585055106  Meeting Type  Annual 
Ticker Symbol  MDT  Meeting Date  21-Aug-2008 
ISIN  US5850551061  Agenda  932935488 - Management 
Item  Proposal     Type   Vote  For/Against 
  Management 
01  DIRECTOR  Management     
  1  VICTOR J. DZAU, M.D.    For  For 
  2  WILLIAM A. HAWKINS    For  For 
  3  SHIRLEY A. JACKSON, PHD    For  For 
  4  DENISE M. O'LEARY    For  For 
  5  JEAN-PIERRE ROSSO    For  For 
  6  JACK W. SCHULER    For  For 
02  TO RATIFY THE APPOINTMENT OF  Management  For  For 
  PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S       
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       
03  TO APPROVE THE MEDTRONIC, INC. 2008 STOCK AWARD  Management  For  For 
  AND INCENTIVE PLAN.       
PATTERSON COMPANIES, INC.    
Security  703395103  Meeting Type  Annual 
Ticker Symbol  PDCO  Meeting Date  08-Sep-2008 
ISIN  US7033951036  Agenda  932939943 - Management 
Item  Proposal     Type   Vote  For/Against 
  Management 
01  DIRECTOR  Management     
  1  RONALD E. EZERSKI    For  For 
  2  ANDRE B. LACY    For  For 
02  TO APPROVE THE DEFERRED PROFIT SHARING PLAN FOR  Management  For  For 
  THE EMPLOYEES OF PATTERSON DENTAL CANADA INC.       
03  TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS  Management  For  For 
  OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING       
  FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2009.       
NATIONAL CITY CORPORATION    
Security  635405103  Meeting Type  Special 
Ticker Symbol  NCC  Meeting Date  15-Sep-2008 
ISIN  US6354051038  Agenda  932943904 - Management 
Item  Proposal     Type   Vote  For/Against 
  Management 
01  APPROVE AN AMENDMENT TO NATIONAL CITY'S RESTATED  Management  Against  Against
  CERTIFICATE OF INCORPORATION TO INCREASE THE     
  NUMBER OF AUTHORIZED SHARES OF COMMON STOCK     
  FROM 1,400,000,000 TO 5,000,000,000 (AND,     
  CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF     
  AUTHORIZED SHARES OF CAPITAL STOCK FROM     
  1,405,000,000 TO 5,005,000,000)     
02  APPROVE THE CONVERSION OF THE CONTINGENT  Management  For  For 
  CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERRED       
  STOCK, SERIES G INTO NATIONAL CITY COMMON STOCK,       
  THE EXERCISE OF WARRANTS TO PURCHASE NATIONAL       
  CITY COMMON STOCK AND OTHER POTENTIAL EQUITY       
  ISSUANCES CONTEMPLATED BY AGREEMENTS RELATING       
  TO THE EQUITY INVESTMENT TRANSACTIONS       

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

FLEXTRONICS INTERNATIONAL LTD.     
Security  Y2573F102  Meeting Type  Annual 
Ticker Symbol  FLEX  Meeting Date  30-Sep-2008 
ISIN  SG9999000020  Agenda  932951862 - Management 
Item  Proposal     Type   Vote  For/Against 
  Management 
1A  RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A  Management  For  For 
  DIRECTOR OF FLEXTRONICS.       
1B  RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF  Management  For  For 
  FLEXTRONICS.       
02  RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF  Management  For  For 
  FLEXTRONICS.       
03  RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A  Management  For  For 
  DIRECTOR OF FLEXTRONICS.       
04  TO APPROVE THE RE-APPOINTMENT OF DELOITTE &  Management  For  For 
  TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS       
  FOR THE 2009 FISCAL YEAR.       
05  TO APPROVE THE GENERAL AUTHORIZATION FOR THE  Management  For  For 
  DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE       
  ORDINARY SHARES.       
06  TO APPROVE THE RENEWAL OF THE SHARE PURCHASE  Management  For  For 
  MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS       
  OF ITS OWN ISSUED ORDINARY SHARES.       
07  APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE  Management  For  For 
  PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM       
  NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS       
  SHARE BONUSES BY 5,000,000 ORDINARY SHARES.       
08  TO APPROVE AN AMENDMENT TO THE 2001 EQUITY  Management  For  For 
  INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE       
  MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO       
  AWARDS WHICH MAY BE GRANTED TO A PERSON IN A       
  SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES.       
09  TO APPROVE AN AMENDMENT TO THE 2001 EQUITY  Management  For  For 
  INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY       
  SHARES RESERVED FOR ISSUANCE BY 20,000,000       
  ORDINARY SHARES.       
ORACLE CORPORATION     
Security  68389X105  Meeting Type  Annual 
Ticker Symbol  ORCL  Meeting Date  10-Oct-2008 
ISIN  US68389X1054  Agenda  932949033 - Management 
Item  Proposal     Type   Vote  For/Against 
  Management 
01  DIRECTOR  Management     
  1  JEFFREY O. HENLEY    For  For 
  2  LAWRENCE J. ELLISON    For  For 
  3  DONALD L. LUCAS    For  For 
  4  MICHAEL J. BOSKIN    For  For 
  5  JACK F. KEMP    For  For 
  6  JEFFREY S. BERG    For  For 
  7  SAFRA A. CATZ    For  For 
  8  HECTOR GARCIA-MOLINA    For  For 
  9  H. RAYMOND BINGHAM    For  For 
  10  CHARLES E. PHILLIPS, JR    For  For 
  11  NAOMI O. SELIGMAN    For  For 
  12  GEORGE H. CONRADES    For  For 
  13  BRUCE R. CHIZEN    For  For 
02  PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE  Management  For  For 
  FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.       
03  PROPOSAL TO RATIFY THE SELECTION OF ERNST &  Management  For  For 
  YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC       
  ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL       
  YEAR ENDING MAY 31, 2009.       
04  STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON  Shareholder  For  Against 
EXECUTIVE COMPENSATION.

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

THE PROCTER & GAMBLE COMPANY     
Security 742718109 Meeting Type  Annual
Ticker Symbol PG Meeting Date  14-Oct-2008
ISIN US7427181091 Agenda  932946556 - Management
Item  Proposal     Type   Vote  For/Against 
  Management 
01 DIRECTOR Management 
1 KENNETH I. CHENAULT For For
2 SCOTT D. COOK For For
3 RAJAT K. GUPTA For For
4 A.G. LAFLEY For For
5 CHARLES R. LEE For For
6 LYNN M. MARTIN For For
7 W. JAMES MCNERNEY, JR. For For
8 JOHNATHAN A. RODGERS For For
9 RALPH SNYDERMAN, M.D. For For
10 MARGARET C. WHITMAN For For
11 PATRICIA A. WOERTZ For For
12 ERNESTO ZEDILLO For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Management  For For
PUBLIC ACCOUNTING FIRM
03 AMEND COMPANY'S AMENDED ARTICLES OF Management  Against Against 
INCORPORATION TO ADOPT MAJORITY VOTING
04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shareholder  Against For
MEETING
05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON Shareholder  For Against 
EXECUTIVE COMPENSATION  

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

CINTAS CORPORATION 
Security 172908105 Meeting Type Annual
Ticker Symbol CTAS Meeting Date 14-Oct-2008
ISIN US1729081059 Agenda 932951040 - Management
Item  Proposal     Type   Vote  For/Against 
  Management 
1A ELECTION OF DIRECTOR: GERALD S. ADOLPH Management  For For
1B ELECTION OF DIRECTOR: PAUL R. CARTER Management  For For
1C ELECTION OF DIRECTOR: GERALD V. DIRVIN Management  For For
1D ELECTION OF DIRECTOR: RICHARD T. FARMER Management  For For
1E ELECTION OF DIRECTOR: SCOTT D. FARMER Management  For For
1F ELECTION OF DIRECTOR: JOYCE HERGENHAN Management  For For
1G ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Management  For For
1H ELECTION OF DIRECTOR: DAVID C. PHILLIPS Management  For For
1I ELECTION OF DIRECTOR: RONALD W. TYSOE Management  For For
02 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Management  For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
03 NORTH CAROLINA EQUITY INVESTMENT FUND PROPOSAL Shareholder  Against For
TO REQUIRE THAT THE CHAIRMAN OF BOARD OF
DIRECTORS BE AN INDEPENDENT DIRECTOR.
04 THE AMERICAN FEDERATION OF STATE, COUNTY & Shareholder  Against For
MUNICIPAL EMPLOYEES' PROPOSAL THAT SHAREHOLDERS
OF CINTAS REQUEST THE BOARD OF DIRECTORS TO
ADOPT A POLICY.  
LINEAR TECHNOLOGY CORPORATION 
Security 535678106 Meeting Type Annual
Ticker Symbol LLTC Meeting Date 05-Nov-2008
ISIN US5356781063 Agenda 932957698 - Management
Item  Proposal     Type   Vote  For/Against 
  Management 
01 DIRECTOR Management 
1 ROBERT H. SWANSON, JR. For For
2 DAVID S. LEE For For
3 LOTHAR MAIER For For
4 RICHARD M. MOLEY For For
5 THOMAS S. VOLPE For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management  For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
28, 2009.  

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

CARDINAL HEALTH, INC. 
Security 14149Y108 Meeting Type Annual
Ticker Symbol CAH Meeting Date 05-Nov-2008
ISIN US14149Y1082 Agenda 932961116 - Management
Item  Proposal     Type   Vote  For/Against 
  Management 
01 DIRECTOR Management
1 COLLEEN F. ARNOLD For For
2 R. KERRY CLARK For For
3 CALVIN DARDEN For For
4 JOHN F. FINN For For
5 PHILIP L. FRANCIS For For
6 GREGORY B. KENNY For For
7 J. MICHAEL LOSH For For
8 JOHN B. MCCOY For For
9 RICHARD C. NOTEBAERT For For
10 MICHAEL D. O'HALLERAN For For
11 DAVID W. RAISBECK For For
12 JEAN G. SPAULDING, M.D. For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Management Against Against
OF INCORPORATION AND CODE OF REGULATIONS TO
IMPLEMENT A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
04 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Management Against Against
OF INCORPORATION AND CODE OF REGULATIONS TO
ELIMINATE CUMULATIVE VOTING.
05 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Management For For
REGULATIONS TO ESTABLISH PROCEDURES FOR
ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND
OTHER PROPOSALS AND RELATED ADMINISTRATIVE
MATTERS AT SHAREHOLDER MEETINGS.
06 PROPOSAL TO APPROVE AMENDMENT TO THE ARTICLES Management For For
OF INCORPORATION TO ELIMINATE THE REFERENCE TO
THE MINIMUM AMOUNT OF STATED CAPITAL WITH WHICH
THE COMPANY MAY BEGIN BUSINESS AND TO STATE
EXPRESSLY THAT THE COMPANY'S COMMON SHARES
HAVE NO STATED CAPITAL.
07 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Management For For
2005 LONG-TERM INCENTIVE PLAN.
08 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Management Against Against
EMPLOYEE STOCK PURCHASE PLAN.
09 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE- Shareholder Against For
BASED STOCK OPTIONS.  

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

CISCO SYSTEMS, INC. 
Security 17275R102 Meeting Type Annual
Ticker Symbol CSCO Meeting Date 13-Nov-2008
ISIN US17275R1023 Agenda 932954729 - Management
Item  Proposal     Type   Vote  For/Against 
  Management 
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Management For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Management For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Management For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
1L ELECTION OF DIRECTOR: JERRY YANG Management For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CISCO'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shareholder Against For
THE COMPANY'S BYLAWS TO ESTABLISH A BOARD
COMMITTEE ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shareholder Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS
BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE
PROXY STATEMENT.  
MICROSOFT CORPORATION
Security 594918104 Meeting Type Annual
Ticker Symbol MSFT Meeting Date 19-Nov-2008
ISIN US5949181045 Agenda 932960013 - Management
Item  Proposal     Type   Vote  For/Against 
  Management 
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Management For For
03 ELECTION OF DIRECTOR: DINA DUBLON Management For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
06 ELECTION OF DIRECTOR: REED HASTINGS Management For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Management For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE Management For For
CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE
PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON Shareholder Against For
INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shareholder Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shareholder Against For
CONTRIBUTIONS.

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

SYSCO CORPORATION
Security 871829107 Meeting Type Annual
Ticker Symbol SYY Meeting Date 19-Nov-2008
ISIN US8718291078 Agenda 932960239 - Management
Item  Proposal     Type   Vote  For/Against 
  Management 
1A TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE Management For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011.
1B TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE Management For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011.
1C TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO SERVE Management For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011.
02 TO APPROVE THE MATERIAL TERMS OF, AND THE Management For For
PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE
OFFICERS PURSUANT TO, THE 2008 CASH PERFORMANCE
UNIT PLAN SO THAT THE DEDUCTIBILITY OF SUCH
COMPENSATION WILL NOT BE LIMITED BY SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2009.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shareholder Against For
AT THE MEETING, REQUESTING THAT THE BOARD OF
DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE
THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
RESMED INC
Security 761152107 Meeting Type Annual
Ticker Symbol RMD Meeting Date 20-Nov-2008
ISIN US7611521078 Agenda 932963398 - Management
Item  Proposal     Type   Vote  For/Against 
  Management 
01 DIRECTOR Management
1 CHRISTOPHER G. ROBERTS For For
2 JOHN WAREHAM For For
02 APPROVAL OF THE AMENDED AND RESTATED RESMED Management For For
INC. 2006 INCENTIVE AWARD PLAN; WHICH APPROVAL WILL
ALSO CONSTITUTE APPROVAL UNDER AUSTRALIAN STOCK
EXCHANGE (ASX) LISTING RULES 10.11 AND 10.14.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITORS TO EXAMINE OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2009.
MAXIM INTEGRATED PRODUCTS, INC.
Security 57772K101 Meeting Type Annual
Ticker Symbol MXIM Meeting Date 15-Dec-2008
ISIN US57772K1016 Agenda 932970038 - Management
Item  Proposal     Type   Vote  For/Against 
  Management 
01 DIRECTOR Management
1 TUNC DOLUCA For For
2 B. KIPLING HAGOPIAN For For
3 JAMES R. BERGMAN For For
4 JOSEPH R. BRONSON For For
5 ROBERT E. GRADY For For
6 WILLIAM D. WATKINS For For
7 A.R. FRANK WAZZAN For For
02  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP  Management  For  For 
  AS MAXIM'S INDEPENDENT REGISTERED PUBLIC       
  ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE       
  27, 2009.       
03  TO APPROVE THE ADOPTION OF MAXIM'S 2008 EMPLOYEE  Management  Against  Against 
  STOCK PURCHASE PLAN WITH 4,000,000 SHARES OF       
  COMMON STOCK RESERVED FOR ISSUANCE       
  THEREUNDER.       

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

NATIONAL CITY CORPORATION
Security 635405103 Meeting Type Special
Ticker Symbol NCC Meeting Date 23-Dec-2008
ISIN US6354051038 Agenda 932980774 - Management
Item  Proposal     Type   Vote  For/Against 
  Management 
01  ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED  Management  Against  Against 
  AS OF OCTOBER 24, 2008, BY AND BETWEEN THE PNC       
  FINANCIAL SERVICES GROUP, INC. AND NATIONAL CITY       
  CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED       
  FROM TIME TO TIME, PURSUANT TO WHICH NATIONAL CITY       
  WILL MERGE WITH AND INTO PNC, WITH PNC SURVIVING       
  THE MERGER       
02  APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,  Management  For  For 
  IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL       
  PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT       
  VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT       
  THE FOREGOING PROPOSAL       
FIFTH THIRD BANCORP
Security 316773100 Meeting Type Special
Ticker Symbol FITB Meeting Date 29-Dec-2008
ISIN US3167731005 Agenda 932983491 - Management
Item  Proposal     Type   Vote  For/Against 
  Management 
01  PROPOSAL TO AMEND ARTICLE FOURTH, SECTION  Management  For  For 
  (A)2)(D)1. OF THE ARTICLES OF INCORPORATION TO ALLOW       
  LIMITED VOTING RIGHTS TO A NEW SERIES OF PREFERRED       
  STOCK FOR ISSUANCE TO THE U.S. DEPT. OF TREASURY,       
  ALL AS MORE FULLY DESCRIBED IN THE PROXY       
  STATEMENT.       
02  PROPOSAL TO AMEND ARTICLE FOURTH, SECTION  Management  For  For 
  (A)2)(C)6. OF THE ARTICLES OF INCORPORATION TO ALLOW       
  CERTAIN OF THE SAME LIMITED VOTING RIGHTS TO THE       
  EXISTING SERIES G PREFERRED STOCK, ALL AS MORE       
  FULLY DESCRIBED IN THE PROXY STATEMENT.       
03  PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(D)  Management  For  For 
  OF THE ARTICLES OF INCORPORATION TO PROVIDE       
  GREATER FLEXIBILITY IN THE TERMS OF ANY FUTURE       
  SERIES OF PREFERRED STOCK, ALL AS MORE FULLY       
  DESCRIBED IN THE PROXY STATEMENT.       
04  PROPOSAL TO APPROVE THE ADJOURNMENT OF THE  Management  For  For 
  SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN       
  THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT       
  THE TIME OF THE SPECIAL MEETING, ALL AS MORE FULLY       
  DESCRIBED IN THE PROXY STATEMENT.       
 

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

FIFTH THIRD BANCORP    
Security 316773209 Meeting Type Special
Ticker Symbol FITBP Meeting Date 29-Dec-2008
ISIN US3167732094 Agenda 932983491 - Management
Item Proposal Type Vote For/Against
        Management
01 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION Management For For
  (A)2)(D)1. OF THE ARTICLES OF INCORPORATION TO ALLOW      
  LIMITED VOTING RIGHTS TO A NEW SERIES OF PREFERRED      
  STOCK FOR ISSUANCE TO THE U.S. DEPT. OF TREASURY,      
  ALL AS MORE FULLY DESCRIBED IN THE PROXY      
  STATEMENT.      
02 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION Management For For
  (A)2)(C)6. OF THE ARTICLES OF INCORPORATION TO ALLOW      
  CERTAIN OF THE SAME LIMITED VOTING RIGHTS TO THE      
  EXISTING SERIES G PREFERRED STOCK, ALL AS MORE      
  FULLY DESCRIBED IN THE PROXY STATEMENT.      
03 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(D) Management For For
  OF THE ARTICLES OF INCORPORATION TO PROVIDE      
  GREATER FLEXIBILITY IN THE TERMS OF ANY FUTURE      
  SERIES OF PREFERRED STOCK, ALL AS MORE FULLY      
  DESCRIBED IN THE PROXY STATEMENT.      
04 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Management For For
  SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN      
  THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT      
  THE TIME OF THE SPECIAL MEETING, ALL AS MORE FULLY      
  DESCRIBED IN THE PROXY STATEMENT.      
WALGREEN CO.      
Security 931422109 Meeting Type Annual
Ticker Symbol WAG Meeting Date 14-Jan-2009
ISIN US9314221097 Agenda 932978046 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management    
  1 WILLIAM C. FOOTE   For For
  2 MARK P. FRISSORA   For For
  3 ALAN G. MCNALLY   For For
  4 CORDELL REED   For For
  5 NANCY M. SCHLICHTING   For For
  6 DAVID Y. SCHWARTZ   For For
  7 ALEJANDRO SILVA   For For
  8 JAMES A. SKINNER   For For
  9 MARILOU M. VON FERSTEL   For For
  10 CHARLES R. WALGREEN III   For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
  TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC      
  ACCOUNTING FIRM.      
03 TO AMEND THE WALGREEN CO. 1982 EMPLOYEES STOCK Management For For
  PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES      
  OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER      
  THE PLAN.      
04 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shareholder Against For
  BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT      
  PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF      
  WALGREEN CO.      
05 SHAREHOLDER PROPOSAL THAT WALGREEN CO. Shareholder Against For
  SHAREHOLDERS VOTE TO RATIFY THE COMPENSATION OF      
  THE NAMED EXECUTIVE OFFICERS.      

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

TIME WARNER INC.    
Security 887317105 Meeting Type Special
Ticker Symbol TWX Meeting Date 16-Jan-2009
ISIN US8873171057 Agenda 932979670 - Management
Item Proposal Type Vote For/Against
        Management
01 COMPANY PROPOSAL TO (A) AUTHORIZE THE BOARD TO Management For For
  EFFECT PRIOR TO 12/31/09, A REVERSE STOCK SPLIT OF      
  THE OUTSTANDING AND TREASURY COMMON STOCK OF      
  TIME WARNER, AT A REVERSE STOCK SPLIT RATIO OF      
  EITHER 1-FOR-2 OR 1-FOR-3, AND (B) APPROVE      
  AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE      
  OF INCORPORATION IN THE RELEVANT FORM ATTACHED      
  TO THE PROXY STATEMENT TO EFFECT THE REVERSE      
  STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE      
  TOTAL NUMBER OF SHARES THAT TIME WARNER IS      
  AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD'S      
  AUTHORITY TO ABANDON SUCH AMENDMENT.      
MORGAN STANLEY    
Security 617446448 Meeting Type Special
Ticker Symbol MS Meeting Date 09-Feb-2009
ISIN US6174464486 Agenda 932990989 - Management
Item Proposal Type Vote For/Against
        Management
01 TO APPROVE THE CONVERSION TERMS OF MORGAN Management For For
  STANLEY'S SERIES B NON-CUMULATIVE NON-VOTING      
  PERPETUAL CONVERTIBLE PREFERRED STOCK, THE      
  ISSUANCE OF MORGAN STANLEY'S COMMON STOCK      
  PURSUANT TO SUCH TERMS AND POTENTIAL EQUITY      
  ISSUANCES CONTEMPLATED BY INVESTOR AGREEMENT,      
  DATED AS OF OCTOBER 13, 2008, AS AMENDED, BY AND      
  BETWEEN MORGAN STANLEY AND MITSUBISHI UFJ      
  FINANCIAL GROUP, INC.      
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Management For For
  MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT      
  ADDITIONAL PROXIES IF (A) THERE ARE INSUFFICIENT      
  VOTES AT THE TIME OF THE SPECIAL MEETING TO      
  APPROVE PROPOSAL 1 OR (B) A QUORUM IS NOT PRESENT      
  AT THE TIME OF THE SPECIAL MEETING.      

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

QUALCOMM, INCORPORATED     
Security  747525103  Meeting Type  Annual 
Ticker Symbol  QCOM  Meeting Date  03-Mar-2009 
ISIN  US7475251036  Agenda  932990218 - Management 
Item  Proposal  Type  Vote  For/Against 
          Management 
01  DIRECTOR  Management     
  1  BARBARA T. ALEXANDER    For  For 
  2  STEPHEN M. BENNETT    For  For 
  3  DONALD G. CRUICKSHANK    For  For 
  4  RAYMOND V. DITTAMORE    For  For 
  5  THOMAS W. HORTON    For  For 
  6  IRWIN MARK JACOBS    For  For 
  7  PAUL E. JACOBS    For  For 
  8  ROBERT E. KAHN    For  For 
  9  SHERRY LANSING    For  For 
  10  DUANE A. NELLES    For  For 
  11  MARC I. STERN    For  For 
  12  BRENT SCOWCROFT    For  For 
02  TO RATIFY THE SELECTION OF  Management  For  For 
  PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S       
  INDEPENDENT PUBLIC ACCOUNTANTS FOR THE       
  COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009.       
THE WALT DISNEY COMPANY     
Security  254687106  Meeting Type  Annual 
Ticker Symbol  DIS  Meeting Date  10-Mar-2009 
ISIN  US2546871060  Agenda  932990559 - Management 
Item   Proposal  Type  Vote  For/Against 
        Management 
1A  ELECTION OF DIRECTOR: SUSAN E. ARNOLD  Management  For  For 
1B  ELECTION OF DIRECTOR: JOHN E. BRYSON  Management  For  For 
1C  ELECTION OF DIRECTOR: JOHN S. CHEN  Management  For  For 
1D  ELECTION OF DIRECTOR: JUDITH L. ESTRIN  Management  For  For 
1E  ELECTION OF DIRECTOR: ROBERT A. IGER  Management  For  For 
1F  ELECTION OF DIRECTOR: STEVEN P. JOBS  Management  For  For 
1G  ELECTION OF DIRECTOR: FRED H. LANGHAMMER  Management  For  For 
1H  ELECTION OF DIRECTOR: AYLWIN B. LEWIS  Management  For  For 
1I  ELECTION OF DIRECTOR: MONICA C. LOZANO  Management  For  For 
1J  ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT  Management  For  For 
1K  ELECTION OF DIRECTOR: JOHN E. PEPPER, JR.  Management  For  For 
1L  ELECTION OF DIRECTOR: ORIN C. SMITH  Management  For  For 
02  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE-  Management  For  For 
  COOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC       
  ACCOUNTANTS FOR 2009.       
03  TO APPROVE THE AMENDMENT TO THE AMENDED AND  Management  Against  Against 
  RESTATED 2005 STOCK INCENTIVE PLAN.       
04  TO APPROVE THE TERMS OF THE AMENDED AND  Management  Against  Against 
  RESTATED 2002 EXECUTIVE PERFORMANCE PLAN.       
05  TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO  Shareholder  Against  For 
  POLITICAL CONTRIBUTIONS REPORTING.       
06  TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO  Shareholder  Against  For 
  DEATH BENEFIT PAYMENTS.       
07  TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO  Shareholder  Against  For 
  SHAREHOLDER ADVISORY VOTE ON EXECUTIVE       
  COMPENSATION.       

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

TYCO INTERNATIONAL LTD     
Security  G9143X208  Meeting Type  Special 
Ticker Symbol  TYC  Meeting Date  12-Mar-2009 
ISIN  BMG9143X2082  Agenda  932994418 - Management 
Item   Proposal   Type  Vote  For/Against 
        Management 
01  TO CONSIDER AND APPROVE A RESOLUTION TO APPROVE  Management  For  For 
  TYCO INTERNATIONAL LTD.'S DISCONTINUANCE FROM       
  BERMUDA AS PROVIDED IN SECTION 132G OF THE       
  COMPANIES ACT 1981 OF BERMUDA AND THE COMPANY'S       
  CHANGE OF DOMICILE TO SCHAFFHAUSEN, SWITZERLAND.       
02  TO CONSIDER AND APPROVE A RESOLUTION THAT WILL  Management  For  For 
  HAVE THE EFFECT OF INCREASING OUR REGISTERED       
  SHARE CAPITAL.       
03  TO CONSIDER AND APPROVE THE NAME OF TYCO  Management  For  For 
  INTERNATIONAL LTD.       
04  TO CONSIDER AND APPROVE THE CHANGE OF THE  Management  For  For 
  CORPORATE PURPOSE OF TYCO INTERNATIONAL LTD.       
05  TO CONSIDER AND APPROVE TYCO INTERNATIONAL LTD.'S  Management  For  For 
  PROPOSED SWISS ARTICLES OF ASSOCIATION.       
06  TO CONFIRM SWISS LAW AS THE AUTHORITATIVE  Management  For  For 
  LEGISLATION GOVERNING TYCO INTERNATIONAL LTD.       
07  TO CONFIRM THE PRINCIPAL PLACE OF BUSINESS OF  Management  For  For 
  TYCO INTERNATIONAL LTD. AS SCHAFFHAUSEN,       
  SWITZERLAND.       
08  TO APPOINT PRICEWATERHOUSECOOPERS AG, ZURICH AS  Management  For  For 
  SPECIAL AUDITOR UNTIL TYCO INTERNATIONAL LTD.'S       
  NEXT ANNUAL GENERAL MEETING.       
09  TO ELECT DELOITTE AG AS OUR STATUTORY AUDITORS  Management  For  For 
  FOR A TERM OF ONE YEAR UNTIL TYCO INTERNATIONAL       
  LTD.'S NEXT ANNUAL GENERAL MEETING.       
10  TO APPROVE THE PAYMENT OF A DIVIDEND THROUGH A  Management  For  For 
  REDUCTION OF REGISTERED CAPITAL.       
11  TO APPROVE THE MOTION TO ADJOURN THE MEETING TO  Management  For  For 
  A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE       
  ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING       
  TO APPROVE THE CHANGE OF DOMICILE.       
TYCO INTERNATIONAL LTD     
Security  G9143X208  Meeting Type  Annual 
Ticker Symbol  TYC  Meeting Date  12-Mar-2009 
ISIN  BMG9143X2082  Agenda  932994521 - Management 
Item   Proposal    Type  Vote  For/Against 
          Management 
01  DIRECTOR  Management     
  1  EDWARD D. BREEN    For  For 
  2  TIMOTHY M. DONAHUE    For  For 
  3  BRIAN DUPERREAULT    For  For 
  4  BRUCE S. GORDON    For  For 
  5  RAJIV. L. GUPTA    For  For 
  6  JOHN A. KROL    For  For 
  7  BRENDAN R. O'NEILL    For  For 
  8  WILLIAM S. STAVROPOULOS    For  For 
  9  SANDRA S. WIJNBERG    For  For 
  10  JEROME B. YORK    For  For 
  11  R. DAVID YOST    For  For 
02  REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S  Management  For  For 
  INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE       
  AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET       
  THE AUDITORS' REMUNERATION.       
03  AMENDMENTS TO THE COMPANY'S 2004 STOCK AND  Management  Against  Against 
  INCENTIVE PLAN.       

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

THE HARTFORD FINANCIAL SVCS GROUP, INC.     
Security  416515104  Meeting Type  Special 
Ticker Symbol  HIG  Meeting Date  26-Mar-2009 
ISIN  US4165151048  Agenda  932999127 - Management 
Item  Proposal  Type  Vote  For/Against 
        Management 
01  THE CONVERSION OF ANY ISSUED AND OUTSTANDING  Management  For  For 
  SERIES C NON-VOTING CONTINGENT CONVERTIBLE       
  PREFERRED STOCK OF THE COMPANY INTO COMMON       
  STOCK OF THE COMPANY AND THE EXERCISE OF THE       
  SERIES C WARRANT TO PURCHASE COMMON STOCK OF       
  THE COMPANY, AS WELL AS OTHER POTENTIAL       
  ISSUANCES OF OUR COMMON STOCK FOR ANTI-DILUTION,       
  ALL AS MORE FULLY DESCRIBED IN THE PROXY       
  STATEMENT.       
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)     
Security  806857108  Meeting Type  Annual 
Ticker Symbol  SLB  Meeting Date  08-Apr-2009 
ISIN  AN8068571086  Agenda  933013865 - Management 
Item   Proposal    Type  Vote  For/Against 
          Management 
01  DIRECTOR  Management     
  1  P. CAMUS    For  For 
  2  J.S. GORELICK    For  For 
  3  A. GOULD    For  For 
  4  T. ISAAC    For  For 
  5  N. KUDRYAVTSEV    For  For 
  6  A. LAJOUS    For  For 
  7  M.E. MARKS    For  For 
  8  L.R. REIF    For  For 
  9  T.I. SANDVOLD    For  For 
  10  H. SEYDOUX    For  For 
  11  L.G. STUNTZ    For  For 
02  PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS AND  Management  For  For 
  DIVIDENDS.       
03  PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE  Shareholder  For  Against 
  ON NAMED EXECUTIVE OFFICER COMPENSATION.       
04  PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED  Management  For  For 
  PUBLIC ACCOUNTING FIRM.       

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

BANK OF NEW YORK MELLON CORP.     
Security  064058100  Meeting Type  Annual 
Ticker Symbol  BK  Meeting Date  14-Apr-2009 
ISIN  US0640581007  Agenda  933014805 - Management 
Item   Proposal    Type  Vote  For/Against 
          Management 
01  DIRECTOR  Management     
  1  RUTH E. BRUCH    For  For 
  2  NICHOLAS M. DONOFRIO    For  For 
  3  GERALD L. HASSELL    For  For 
  4  EDMUND F. KELLY    For  For 
  5  ROBERT P. KELLY    For  For 
  6  RICHARD J. KOGAN    For  For 
  7  MICHAEL J. KOWALSKI    For  For 
  8  JOHN A. LUKE, JR.    For  For 
  9  ROBERT MEHRABIAN    For  For 
  10  MARK A. NORDENBERG    For  For 
  11  CATHERINE A. REIN    For  For 
  12  WILLIAM C. RICHARDSON    For  For 
  13  SAMUEL C. SCOTT III    For  For 
  14  JOHN P. SURMA    For  For 
  15  WESLEY W. VON SCHACK    For  For 
02  PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING)  Management  For  For 
  RESOLUTION RELATING TO 2008 EXECUTIVE       
  COMPENSATION.       
03  RATIFICATION OF APPOINTMENT OF KPMG LLP AS  Management  For  For 
  INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.       
04  STOCKHOLDER PROPOSAL WITH RESPECT TO  Shareholder  For  Against 
  CUMULATIVE VOTING.       
05  STOCKHOLDER PROPOSAL REQUESTING A 75%  Shareholder  Against  For 
  RETENTION POLICY FOR SHARES ACQUIRED THROUGH       
  COMPENSATION PLANS.       
BP P.L.C.       
Security  055622104  Meeting Type  Annual 
Ticker Symbol  BP  Meeting Date  16-Apr-2009 
ISIN  US0556221044  Agenda  933008888 - Management 
Item   Proposal    Type  Vote  For/Against 
          Management 
01  TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND  Management  For  For 
  ACCOUNTS       
02  TO APPROVE THE DIRECTORS' REMUNERATION REPORT  Management  For  For 
03  DIRECTOR  Management     
  1  MR A BURGMANS    For  For 
  2  MRS C B CARROLL    For  For 
  3  SIR WILLIAM CASTELL    For  For 
  4  MR I C CONN    For  For 
  5  MR G DAVID    For  For 
  6  MR E B DAVIS, JR    For  For 
  7  MR R DUDLEY    For  For 
  8  MR D J FLINT    For  For 
  9  DR B E GROTE    For  For 
  10  DR A B HAYWARD    For  For 
  11  MR A G INGLIS    For  For 
  12  DR D S JULIUS    For  For 
  13  SIR TOM MCKILLOP    For  For 
  14  SIR IAN PROSSER    For  For 
  15  MR P D SUTHERLAND    For  For 
18  TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND  Management  For  For 
  AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION       
S19  SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR  Management  For  For 
  THE PURCHASE OF ITS OWN SHARES BY THE COMPANY       
20  TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A  Management  For  For 
  SPECIFIED AMOUNT       
S21  SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A  Management  For  For 
  LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-       
  EMPTION RIGHTS       
S22  SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF  Management  For  For 
  GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL       
  MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS       

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

VISA INC.       
Security  92826C839  Meeting Type  Annual 
Ticker Symbol  V  Meeting Date  21-Apr-2009 
ISIN  US92826C8394  Agenda  933002456 - Management 
Item   Proposal  Type  Vote  For/Against 
        Management 
1A  TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO SERVE  Management  For  For 
  UNTIL THE COMPANY'S 2011 ANNUAL MEETING.       
1B  TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR TO  Management  For  For 
  SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.       
1C  TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO  Management  For  For 
  SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.       
1D  TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR TO  Management  For  For 
  SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.       
1E  TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR TO  Management  For  For 
  SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.       
1F  TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS I  Management  For  For 
  DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL       
  MEETING.       
2A  TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR TO  Management  For  For 
  SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.       
2B  TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR TO  Management  For  For 
  SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.       
2C  TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR TO  Management  For  For 
  SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.       
2D  TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL AS  Management  For  For 
  CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012       
  ANNUAL MEETING.       
2E  TO ELECT SUZANNE NORA JOHNSON AS CLASS II  Management  For  For 
  DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL       
  MEETING.       
2F  TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR  Management  For  For 
  TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.       
03  TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE  Management  For  For 
  COMPANY'S INDEPENDENT REGISTERED PUBLIC       
  ACCOUNTING FIRM FOR FISCAL YEAR 2009.       

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

GENERAL ELECTRIC COMPANY 
Security  369604103  Meeting Type  Annual 
Ticker Symbol  GE  Meeting Date  22-Apr-2009 
ISIN  US3696041033  Agenda  933003713 - Management 
Item   Proposal  Type  Vote  For/Against 
        Management 
A1  ELECTION OF DIRECTOR: JAMES I. CASH, JR.  Management  For  For 
A2  ELECTION OF DIRECTOR: WILLIAM M. CASTELL  Management  For  For 
A3  ELECTION OF DIRECTOR: ANN M. FUDGE  Management  For  For 
A4  ELECTION OF DIRECTOR: SUSAN HOCKFIELD  Management  For  For 
A5  ELECTION OF DIRECTOR: JEFFREY R. IMMELT  Management  For  For 
A6  ELECTION OF DIRECTOR: ANDREA JUNG  Management  For  For 
A7  ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY  Management  For  For 
A8  ELECTION OF DIRECTOR: ROBERT W. LANE  Management  For  For 
A9  ELECTION OF DIRECTOR: RALPH S. LARSEN  Management  For  For 
A10  ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS  Management  For  For 
A11  ELECTION OF DIRECTOR: JAMES J. MULVA  Management  For  For 
A12  ELECTION OF DIRECTOR: SAM NUNN  Management  For  For 
A13  ELECTION OF DIRECTOR: ROGER S. PENSKE  Management  For  For 
A14  ELECTION OF DIRECTOR: ROBERT J. SWIERINGA  Management  For  For 
A15  ELECTION OF DIRECTOR: DOUGLAS A. WARNER III  Management  For  For 
B  RATIFICATION OF KPMG  Management  For  For 
C1  CUMULATIVE VOTING  Shareholder  For  Against 
C2  EXECUTIVE COMPENSATION ADVISORY VOTE  Shareholder  For  Against 
C3  INDEPENDENT STUDY REGARDING BREAKING UP GE  Shareholder  Against  For 
C4  DIVIDEND POLICY  Shareholder  Against  For 
C5  SHAREHOLDER VOTE ON GOLDEN PARACHUTES  Shareholder  Against  For 
THE COCA-COLA COMPANY     
Security  191216100  Meeting Type  Annual 
Ticker Symbol  KO  Meeting Date  22-Apr-2009 
ISIN  US1912161007  Agenda  933005856 - Management 
Item   Proposal  Type  Vote  For/Against 
        Management 
01  ELECTION OF DIRECTOR: HERBERT A. ALLEN  Management  For  For 
02  ELECTION OF DIRECTOR: RONALD W. ALLEN  Management  For  For 
03  ELECTION OF DIRECTOR: CATHLEEN P. BLACK  Management  For  For 
04  ELECTION OF DIRECTOR: BARRY DILLER  Management  For  For 
05  ELECTION OF DIRECTOR: ALEXIS M. HERMAN  Management  For  For 
06  ELECTION OF DIRECTOR: MUHTAR KENT  Management  For  For 
07  ELECTION OF DIRECTOR: DONALD R. KEOUGH  Management  For  For 
08  ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO  Management  For  For 
09  ELECTION OF DIRECTOR: DONALD F. MCHENRY  Management  For  For 
10  ELECTION OF DIRECTOR: SAM NUNN  Management  For  For 
11  ELECTION OF DIRECTOR: JAMES D. ROBINSON III  Management  For  For 
12  ELECTION OF DIRECTOR: PETER V. UEBERROTH  Management  For  For 
13  ELECTION OF DIRECTOR: JACOB WALLENBERG  Management  For  For 
14  ELECTION OF DIRECTOR: JAMES B. WILLIAMS  Management  For  For 
15  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG  Management  For  For 
  LLP AS INDEPENDENT AUDITORS       
16  SHAREOWNER PROPOSAL REGARDING AN ADVISORY  Shareholder  For  Against 
  VOTE ON EXECUTIVE COMPENSATION       
17  SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT  Shareholder  Against  For 
  BOARD CHAIR       
18  SHAREOWNER PROPOSAL REGARDING A BOARD  Shareholder  Against  For 
  COMMITTEE ON HUMAN RIGHTS       
19  SHAREOWNER PROPOSAL REGARDING RESTRICTED  Shareholder  Against  For 
  STOCK       

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

OFFICE DEPOT, INC.     
Security  676220106  Meeting Type  Annual 
Ticker Symbol  ODP  Meeting Date  22-Apr-2009 
ISIN  US6762201068  Agenda  933007761 - Management 
Item   Proposal  Type  Vote  For/Against 
        Management 
1A  ELECTION OF DIRECTOR: LEE A. AULT III  Management  For  For 
1B  ELECTION OF DIRECTOR: NEIL R. AUSTRIAN  Management  For  For 
1C  ELECTION OF DIRECTOR: DAVID W. BERNAUER  Management  For  For 
1D  ELECTION OF DIRECTOR: MARSHA J. EVANS  Management  For  For 
1E  ELECTION OF DIRECTOR: DAVID I. FUENTE  Management  For  For 
1F  ELECTION OF DIRECTOR: BRENDA J. GAINES  Management  For  For 
1G  ELECTION OF DIRECTOR: MYRA M. HART  Management  For  For 
1H  ELECTION OF DIRECTOR: W. SCOTT HEDRICK  Management  For  For 
1I  ELECTION OF DIRECTOR: KATHLEEN MASON  Management  For  For 
1J  ELECTION OF DIRECTOR: MICHAEL J. MYERS  Management  For  For 
1K  ELECTION OF DIRECTOR: STEVE ODLAND  Management  For  For 
02  RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE  Management  For  For 
  LLP AS THE COMPANY'S INDEPENDENT PUBLIC       
  ACCOUNTANTS.       
03  AMEND BYLAWS TO GIVE HOLDERS OF 10% OR MORE OF  Shareholder  Against  For 
  OUTSTANDING COMMON STOCK THE POWER TO CALL A       
  SPECIAL SHAREHOLDER MEETING.       
04  AMEND THE BYLAWS OF THE COMPANY TO REIMBURSE A  Shareholder  Against  For 
  STOCKHOLDER OR GROUP OF STOCKHOLDERS FOR       
  EXPENSES INCURRED.       
05  PROPOSAL FROM A SHAREHOLDER RECOMMENDING THAT  Shareholder  Against  For 
  OUR BOARD ADOPT A POLICY THAT CHAIRMAN OF OUR       
  BOARD BE AN INDEPENDENT DIRECTOR.       
ASSOCIATED BANC-CORP     
Security  045487105  Meeting Type  Annual 
Ticker Symbol  ASBC  Meeting Date  22-Apr-2009 
ISIN  US0454871056  Agenda  933019677 - Management 
Item  Proposal  Type  Vote  For/Against 
        Management 
01  DIRECTOR  Management     
  1  KAREN T. BECKWITH    For  For 
  2  PAUL S. BEIDEMAN    For  For 
  3  LISA B. BINDER    For  For 
  4  RUTH M. CROWLEY    For  For 
  5  RONALD R. HARDER    For  For 
  6  WILLIAM R. HUTCHINSON    For  For 
  7  EILEEN A. KAMERICK    For  For 
  8  RICHARD T. LOMMEN    For  For 
  9  JOHN C. MENG    For  For 
  10  J. DOUGLAS QUICK    For  For 
  11  CARLOS E. SANTIAGO    For  For 
  12  JOHN C. SERAMUR    For  For 
02  THE APPROVAL OF AN ADVISORY (NON-BINDING)  Management  For  For 
  PROPOSAL ON EXECUTIVE COMPENSATION.       
03  TO RATIFY THE SELECTION OF KPMG LLP AS THE  Management  For  For 
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       
  FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING       
  DECEMBER 31, 2009.       

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

JOHNSON & JOHNSON     
Security  478160104  Meeting Type  Annual 
Ticker Symbol  JNJ  Meeting Date  23-Apr-2009 
ISIN  US4781601046  Agenda  933008523 - Management 
Item   Proposal  Type  Vote  For/Against 
        Management 
1A  ELECTION OF DIRECTOR: MARY SUE COLEMAN  Management  For  For 
1B  ELECTION OF DIRECTOR: JAMES G. CULLEN  Management  For  For 
1C  ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS  Management  For  For 
1D  ELECTION OF DIRECTOR: ARNOLD G. LANGBO  Management  For  For 
1E  ELECTION OF DIRECTOR: SUSAN L. LINDQUIST  Management  For  For 
1F  ELECTION OF DIRECTOR: LEO F. MULLIN  Management  For  For 
1G  ELECTION OF DIRECTOR: WILLIAM D. PEREZ  Management  For  For 
1H  ELECTION OF DIRECTOR: CHARLES PRINCE  Management  For  For 
1I  ELECTION OF DIRECTOR: DAVID SATCHER  Management  For  For 
1J  ELECTION OF DIRECTOR: WILLIAM C. WELDON  Management  For  For 
02  RATIFICATION OF APPOINTMENT OF  Management  For  For 
  PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT       
  REGISTERED PUBLIC ACCOUNTING FIRM       
03  ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES  Shareholder  For  Against 
  AND DISCLOSURE       
AMERICAN EXPRESS COMPANY     
Security  025816109  Meeting Type  Annual 
Ticker Symbol  AXP  Meeting Date  27-Apr-2009 
ISIN  US0258161092  Agenda  933007595 - Management 
Item  Proposal  Type  Vote  For/Against 
        Management 
1A  ELECTION OF DIRECTOR: D.F. AKERSON  Management  For  For 
1B  ELECTION OF DIRECTOR: C. BARSHEFSKY  Management  For  For 
1C  ELECTION OF DIRECTOR: U.M. BURNS  Management  For  For 
1D  ELECTION OF DIRECTOR: K.I. CHENAULT  Management  For  For 
1E  ELECTION OF DIRECTOR: P. CHERNIN  Management  For  For 
1F  ELECTION OF DIRECTOR: J. LESCHLY  Management  For  For 
1G  ELECTION OF DIRECTOR: R.C. LEVIN  Management  For  For 
1H  ELECTION OF DIRECTOR: R.A. MCGINN  Management  For  For 
1I  ELECTION OF DIRECTOR: E.D. MILLER  Management  For  For 
1J  ELECTION OF DIRECTOR: S.S REINEMUND  Management  For  For 
1K  ELECTION OF DIRECTOR: R.D. WALTER  Management  For  For 
1L  ELECTION OF DIRECTOR: R.A. WILLIAMS  Management  For  For 
02  RATIFICATION OF APPOINTMENT OF  Management  For  For 
  PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT       
  REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.       
03  ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE  Management  For  For 
  COMPENSATION.       
04  SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE  Shareholder  For  Against 
  VOTING FOR DIRECTORS.       
05  SHAREHOLDER PROPOSAL RELATING TO THE CALLING OF  Shareholder  Against  For 
  SPECIAL SHAREHOLDER MEETINGS.       

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

THE BOEING COMPANY     
Security  097023105  Meeting Type  Annual 
Ticker Symbol  BA  Meeting Date  27-Apr-2009 
ISIN  US0970231058  Agenda  933012356 - Management 
Item   Proposal  Type  Vote  For/Against 
        Management 
1A  ELECTION OF DIRECTOR: JOHN H. BIGGS  Management  For  For 
1B  ELECTION OF DIRECTOR: JOHN E. BRYSON  Management  For  For 
1C  ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.  Management  For  For 
1D  ELECTION OF DIRECTOR: LINDA Z. COOK  Management  For  For 
1E  ELECTION OF DIRECTOR: WILLIAM M. DALEY  Management  For  For 
1F  ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN  Management  For  For 
1G  ELECTION OF DIRECTOR: JOHN F. MCDONNELL  Management  For  For 
1H  ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.  Management  For  For 
1I  ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI  Management  For  For 
02  AMENDMENT TO THE BOEING COMPANY 2003 INCENTIVE  Management  For  For 
  STOCK PLAN.       
03  ADVISORY VOTE ON APPOINTMENT OF DELOITTE &  Management  For  For 
  TOUCHE LLP AS INDEPENDENT AUDITOR.       
04  ADOPT CUMULATIVE VOTING.  Shareholder  For  Against 
05  REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER  Shareholder  For  Against 
  COMPENSATION.       
06  ADOPT HEALTH CARE PRINCIPLES.  Shareholder  Against  For 
07  PREPARE A REPORT ON FOREIGN MILITARY SALES.  Shareholder  Against  For 
08  REQUIRE AN INDEPENDENT LEAD DIRECTOR.  Shareholder  Against  For 
09  REQUIRE SHAREHOLDER APPROVAL OF FUTURE  Shareholder  Against  For 
  SEVERANCE ARRANGEMENTS.       
10  REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS.  Shareholder  For  Against 
HANESBRANDS INC.     
Security  410345102  Meeting Type  Annual 
Ticker Symbol  HBI  Meeting Date  28-Apr-2009 
ISIN  US4103451021  Agenda  933010225 - Management 
Item   Proposal    Type  Vote  For/Against 
          Management 
01  DIRECTOR  Management     
  1  CHADEN    For  For 
  2  GRIFFIN    For  For 
  3  JOHNSON    For  For 
  4  MATHEWS    For  For 
  5  MULCAHY    For  For 
  6  NELSON    For  For 
  7  NOLL    For  For 
  8  SCHINDLER    For  For 
  9  ZIEGLER    For  For 
02  TO RATIFY THE APPOINTMENT OF  Management  For  For 
  PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'       
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       
  FOR ITS 2009 FISCAL YEAR       

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

THE PNC FINANCIAL SERVICES GROUP, INC.     
Security  693475105  Meeting Type  Annual 
Ticker Symbol  PNC  Meeting Date  28-Apr-2009 
ISIN  US6934751057  Agenda  933014095 - Management 
Item   Proposal  Type  Vote  For/Against 
        Management 
1A  ELECTION OF DIRECTOR: MR. BERNDT  Management  For  For 
1B  ELECTION OF DIRECTOR: MR. BUNCH  Management  For  For 
1C  ELECTION OF DIRECTOR: MR. CHELLGREN  Management  For  For 
1D  ELECTION OF DIRECTOR: MR. CLAY  Management  For  For 
1E  ELECTION OF DIRECTOR: MS. JAMES  Management  For  For 
1F  ELECTION OF DIRECTOR: MR. KELSON  Management  For  For 
1G  ELECTION OF DIRECTOR: MR. LINDSAY  Management  For  For 
1H  ELECTION OF DIRECTOR: MR. MASSARO  Management  For  For 
1I  ELECTION OF DIRECTOR: MS. PEPPER  Management  For  For 
1J  ELECTION OF DIRECTOR: MR. ROHR  Management  For  For 
1K  ELECTION OF DIRECTOR: MR. SHEPARD  Management  For  For 
1L  ELECTION OF DIRECTOR: MS. STEFFES  Management  For  For 
1M  ELECTION OF DIRECTOR: MR. STRIGL  Management  For  For 
1N  ELECTION OF DIRECTOR: MR. THIEKE  Management  For  For 
1O  ELECTION OF DIRECTOR: MR. USHER  Management  For  For 
1P  ELECTION OF DIRECTOR: MR. WALLS  Management  For  For 
1Q  ELECTION OF DIRECTOR: MR. WEHMEIER  Management  For  For 
02  APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC.  Management  For  For 
  EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND       
  RESTATED AS OF JANUARY 1, 2009.       
03  RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF  Management  For  For 
  PRICEWATERHOUSECOOPERS LLP AS PNC'S       
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       
  FOR 2009.       
04  APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE  Management  For  For 
  COMPENSATION.       
05  A SHAREHOLDER PROPOSAL REGARDING EQUITY  Shareholder  Against  For 
  OWNERSHIP, IF PROPERLY PRESENTED BEFORE THE       
  MEETING.       

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

THE MCGRAW-HILL COMPANIES, INC.     
Security  580645109  Meeting Type  Annual 
Ticker Symbol  MHP  Meeting Date  29-Apr-2009 
ISIN  US5806451093  Agenda  933015174 - Management 
Item   Proposal    Type  Vote  For/Against 
          Management 
01  DIRECTOR  Management     
  1  SIR MICHAEL RAKE    For  For 
  2  KURT L. SCHMOKE    For  For 
  3  SIDNEY TAUREL    For  For 
02  VOTE TO REAPPROVE PERFORMANCE GOALS UNDER OUR  Management  For  For 
  2002 STOCK INCENTIVE PLAN.       
03  VOTE TO RATIFY ERNST & YOUNG LLP AS OUR  Management  For  For 
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       
  FOR 2009.       
04  SHAREHOLDER PROPOSAL REQUESTING ELECTION OF  Shareholder  Against  For 
  EACH DIRECTOR ANNUALLY.       
05  SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF  Shareholder  Against  For 
  SIMPLE MAJORITY VOTE.       
06  SHAREHOLDER PROPOSAL REQUESTING PUBLIC  Shareholder  For  Against 
  DISCLOSURE OF CORPORATE POLICIES AND PROCEDURES       
  REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT       
  OF SUCH CONTRIBUTIONS.       
07  SHAREHOLDER PROPOSAL REQUESTING ELECTION OF  Shareholder  Against  For 
  DIRECTORS BY MAJORITY VOTE.       
08  SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF  Shareholder  Against  For 
  POLICY REQUIRING CHAIRMAN TO BE INDEPENDENT       
  DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN       
  EXECUTIVE OFFICER OF THE COMPANY.       
MORGAN STANLEY     
Security  617446448  Meeting Type  Annual 
Ticker Symbol  MS  Meeting Date  29-Apr-2009 
ISIN  US6174464486  Agenda  933024301 - Management 
Item  Proposal  Type  Vote  For/Against 
        Management 
1A  ELECTION OF DIRECTOR: ROY J. BOSTOCK  Management  For  For 
1B  ELECTION OF DIRECTOR: ERSKINE B. BOWLES  Management  For  For 
1C  ELECTION OF DIRECTOR: HOWARD J. DAVIES  Management  For  For 
1D  ELECTION OF DIRECTOR: NOBUYUKI HIRANO  Management  For  For 
1E  ELECTION OF DIRECTOR: C. ROBERT KIDDER  Management  For  For 
1F  ELECTION OF DIRECTOR: JOHN J. MACK  Management  For  For 
1G  ELECTION OF DIRECTOR: DONALD T. NICOLAISEN  Management  For  For 
1H  ELECTION OF DIRECTOR: CHARLES H. NOSKI  Management  For  For 
1I  ELECTION OF DIRECTOR: HUTHAM S. OLAYAN  Management  For  For 
1J  ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR.  Management  For  For 
1K  ELECTION OF DIRECTOR: O. GRIFFITH SEXTON  Management  For  For 
1L  ELECTION OF DIRECTOR: LAURA D. TYSON  Management  For  For 
02  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP  Management  For  For 
  AS INDEPENDENT AUDITOR       
03  TO APPROVE THE COMPENSATION OF EXECUTIVES AS  Management  For  For 
  DISCLOSED IN THE PROXY STATEMENT       
04  TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION  Management  For  For 
  PLAN       
05  SHAREHOLDER PROPOSAL REGARDING SPECIAL  Shareholder  Against  For 
  SHAREOWNER MEETINGS       
06  SHAREHOLDER PROPOSAL REGARDING INDEPENDENT  Shareholder  Against  For 
  CHAIR       

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

EBAY INC.       
Security  278642103  Meeting Type  Annual 
Ticker Symbol  EBAY  Meeting Date  29-Apr-2009 
ISIN  US2786421030  Agenda  933024426 - Management 
Item   Proposal  Type  Vote  For/Against 
        Management 
1A  ELECTION OF DIRECTOR: MARC L. ANDREESSEN  Management  For  For 
1B  ELECTION OF DIRECTOR: WILLIAM C. FORD, JR.  Management  For  For 
1C  ELECTION OF DIRECTOR: DAWN G. LEPORE  Management  For  For 
1D  ELECTION OF DIRECTOR: PIERRE M. OMIDYAR  Management  For  For 
1E  ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III  Management  For  For 
02  TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING  Management  For  For 
  EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME       
  STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES       
  OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND       
  DIRECTORS.       
03  TO APPROVE THE AMENDMENT AND RESTATEMENT OF  Management  For  For 
  OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE       
  THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR       
  ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES AND       
  TO ADD MARKET SHARES AND VOLUME METRICS AS       
  PERFORMANCE CRITERIA UNDER THE PLAN.       
04  TO RATIFY THE SELECTION OF  Management  For  For 
  PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT       
  AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31,       
  2009.       
TORCHMARK CORPORATION     
Security  891027104  Meeting Type  Annual 
Ticker Symbol  TMK  Meeting Date  30-Apr-2009 
ISIN  US8910271043  Agenda  933016241 - Management 
Item  Proposal  Type  Vote  For/Against 
        Management 
01  DIRECTOR  Management     
  1  DAVID L. BOREN    For  For 
  2  M. JANE BUCHAN    For  For 
  3  ROBERT W. INGRAM    For  For 
  4  PAUL J. ZUCCONI    For  For 
02  RATIFICATION OF AUDITORS  Management  For  For 
03  AMENDMENT OF BY-LAWS TO PROVIDE FOR MAJORITY  Management  Against  Against 
  VOTING FOR DIRECTORS AND ADVANCE NOTICE       

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

TOMOTHERAPY INC     
Security  890088107  Meeting Type  Annual 
Ticker Symbol  TOMO  Meeting Date  01-May-2009 
ISIN  US8900881074  Agenda  933025416 - Management 
Item   Proposal    Type  Vote  For/Against 
          Management 
01  DIRECTOR  Management     
  1  JOHN J. GREISCH    For  For 
  2  SAM R. LENO    For  For 
  3  T. ROCKWELL MACKIE    For  For 
  4  JOHN J. MCDONOUGH    For  For 
  5  CARY J. NOLAN    For  For 
  6  CARLOS A. PEREZ    For  For 
  7  FREDERICK A. ROBERTSON    For  For 
  8  ROY T. TANAKA    For  For 
  9  FRANCES S. TAYLOR    For  For 
  10  JONATHAN MCCLOSKEY    For  For 
02  TO RATIFY THE APPOINTMENT OF  Management  For  For 
  PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S       
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       
  FOR FISCAL YEAR 2009.       
03  TO AMEND THE 2007 EQUITY INCENTIVE PLAN.  Management  Against  Against 
04  TO AMEND THE 2007 EMPLOYEE STOCK PURCHASE PLAN.  Management  Against  Against 
IMS HEALTH INCORPORATED     
Security  449934108  Meeting Type  Annual 
Ticker Symbol  RX  Meeting Date  01-May-2009 
ISIN  US4499341083  Agenda  933027117 - Management 
Item   Proposal  Type  Vote  For/Against 
        Management 
1A  ELECTION OF DIRECTOR: H. EUGENE LOCKHART  Management  For  For 
1B  ELECTION OF DIRECTOR: BRADLEY T. SHEARES  Management  For  For 
02  RATIFICATION OF THE APPOINTMENT OF  Management  For  For 
  PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT       
  REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.       
03  APPROVAL OF THE AMENDMENTS TO THE RESTATED  Management  For  For 
  CERTIFICATE OF INCORPORATION TO ELIMINATE THE       
  SUPERMAJORITY VOTE PROVISIONS.       

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

BERKSHIRE HATHAWAY INC.
Security 084670207 Meeting Type Annual
Ticker Symbol BRKB Meeting Date 02-May-2009
ISIN US0846702076 Agenda 933011049 - Management
Item Proposal Type  Vote For/Against
          Management
01 DIRECTOR Management
1 WARREN E. BUFFETT For For
2 CHARLES T. MUNGER For For
3 HOWARD G. BUFFETT For For
4 SUSAN L. DECKER For For
5 WILLIAM H. GATES III For For
6 DAVID S. GOTTESMAN   For For
7 CHARLOTTE GUYMAN For For
8 DONALD R. KEOUGH For For
9 THOMAS S. MURPHY For For
10 RONALD L. OLSON For For
11 WALTER SCOTT, JR. For For
02 TO APPROVE THE SHAREHOLDER PROPOSAL WITH Shareholder Against For
RESPECT TO THE PRODUCTION OF A SUSTAINABILITY
REPORT.  
AFLAC INCORPORATED
Security 001055102 Meeting Type Annual
Ticker Symbol AFL Meeting Date 04-May-2009
ISIN US0010551028 Agenda 933013841 - Management
Item Proposal Type Vote For/Against
Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Management For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Management For For
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Management For For
1D ELECTION OF DIRECTOR: YOSHIRO AOKI Management For For
1E ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Management For For
1F ELECTION OF DIRECTOR: KRISS CLONINGER III Management For For
1G ELECTION OF DIRECTOR: JOE FRANK HARRIS Management For For
1H ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Management For For
1I ELECTION OF DIRECTOR: KENNETH S. JANKE SR. Management For For
1J ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Management For For
1K ELECTION OF DIRECTOR: ROBERT B. JOHNSON Management For For
1L ELECTION OF DIRECTOR: CHARLES B. KNAPP Management For For
1M ELECTION OF DIRECTOR: E. STEPHEN PURDOM Management For For
1N ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. PH Management For For
1O ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Management For For
1P ELECTION OF DIRECTOR: DAVID GARY THOMPSON Management For For
1Q ELECTION OF DIRECTOR: ROBERT L. WRIGHT Management For For
02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Management For For
(NON-BINDING) PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-
FOR-PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES EMPLOYED BY THE COMPANY, AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND
ANALYSIS AND THE TABULAR DISCLOSURE REGARDING
NAMED EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT."
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2009.

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

ZIMMER HOLDINGS, INC.
Security 98956P102 Meeting Type Annual
Ticker Symbol ZMH Meeting Date 04-May-2009
ISIN US98956P1021 Agenda 933017091 - Management
Item Proposal Type Vote For/Against
Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Management For For
1B ELECTION OF DIRECTOR: MARC N. CASPER Management For For
1C ELECTION OF DIRECTOR: DAVID C. DVORAK Management For For
1D ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Management For For
1E ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management For For
1F ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Management For For
1G ELECTION OF DIRECTOR: AUGUSTUS A. WHITE, III, M.D., Management For For
PH.D.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Management For For
04 APPROVAL OF AN EXTENSION OF THE STOCK PLAN FOR Management For For
NON-EMPLOYEE DIRECTORS
05 APPROVAL OF AN EXTENSION OF THE RESTATED Management For For
DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS  
BOSTON SCIENTIFIC CORPORATION
Security 101137107 Meeting Type Annual
Ticker Symbol BSX Meeting Date 05-May-2009
ISIN US1011371077 Agenda 933017887 - Management
Item Proposal Type Vote For/Against
Management
1A ELECTION OF DIRECTOR: JOHN E. ABELE Management For For
1B ELECTION OF DIRECTOR: URSULA M. BURNS Management For For
1C ELECTION OF DIRECTOR: MARYE ANNE FOX Management For For
1D ELECTION OF DIRECTOR: RAY J. GROVES Management For For
1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Management For For
1F ELECTION OF DIRECTOR: ERNEST MARIO Management For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Management For For
1I ELECTION OF DIRECTOR: JOHN E. PEPPER Management For For
1J ELECTION OF DIRECTOR: UWE E. REINHARDT Management For For
1K ELECTION OF DIRECTOR: WARREN B. RUDMAN Management For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
1M ELECTION OF DIRECTOR: JAMES R. TOBIN Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

PEPSICO, INC.
Security 713448108 Meeting Type Annual
Ticker Symbol PEP Meeting Date 06-May-2009
ISIN US7134481081 Agenda 933014906 - Management
Item Proposal Type Vote For/Against
Management
1A ELECTION OF DIRECTOR: S.L. BROWN Management For For
1B ELECTION OF DIRECTOR: I.M. COOK Management For For
1C ELECTION OF DIRECTOR: D. DUBLON Management For For
1D ELECTION OF DIRECTOR: V.J. DZAU Management For For
1E ELECTION OF DIRECTOR: R.L. HUNT Management For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Management For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Management For For
1L ELECTION OF DIRECTOR: D. VASELLA Management For For
1M ELECTION OF DIRECTOR: M.D. WHITE Management For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTANTS
03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Management For For
COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER Shareholder For Against
RECYCLING (PROXY STATEMENT P. 59)
05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shareholder For Against
PRODUCTS REPORT (PROXY STATEMENT P. 61)
06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shareholder For Against
REPORT (PROXY STATEMENT P. 63)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON Shareholder For Against
COMPENSATION (PROXY STATEMENT P. 64)  

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

AMGEN INC.
Security 031162100 Meeting Type Annual
Ticker Symbol AMGN Meeting Date 06-May-2009
ISIN US0311621009 Agenda 933015946 - Management
Item Proposal Type Vote For/Against
  Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Management For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Management For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Management For For
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Management For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Management For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Management For For
1G ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Management For For
1H ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Management For For
1I ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Management For For
1J ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Management For For
(RETIRED)
1K ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Management For For
1L ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE Management For For
PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000
SHARES.
04 TO APPROVE THE PROPOSED AMENDMENT TO OUR Management For For
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, WHICH REDUCES THE SIXTY-SIX AND TWO-
THIRDS PERCENT (66-2/3%) VOTING REQUIREMENT TO A
SIMPLE MAJORITY VOTING REQUIREMENT FOR APPROVAL
OF CERTAIN BUSINESS COMBINATIONS.
5A STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO Shareholder Against For
PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON
STOCK THE ABILITY TO CALL SPECIAL MEETINGS.)
5B STOCKHOLDER PROPOSAL #2 (CHANGE OUR Shareholder Against For
JURISDICTION OF INCORPORATION FROM DELAWARE TO
NORTH DAKOTA.)
EMC CORPORATION
Security 268648102 Meeting Type Annual
Ticker Symbol EMC Meeting Date 06-May-2009
ISIN US2686481027 Agenda 933017748 - Management
Item Proposal Type Vote For/Against
Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Management For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Management For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Management For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Management For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Management For For
1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Management For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Management For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Management For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Management For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF Management For For
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS.  
03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE SHARES AVAILABLE
BY 30 MILLION.
04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO Management For For
REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder For Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

HESS CORPORATION
Security 42809H107 Meeting Type Annual
Ticker Symbol HES Meeting Date 06-May-2009
ISIN US42809H1077 Agenda 933018334 - Management
Item Proposal Type Vote For/Against
Management
1 DIRECTOR Management
1 J.B. HESS   For For
2 S.W. BODMAN For For
3 R. LAVIZZO-MOUREY For For
4 C.G. MATTHEWS For For
5 E.H. VON METZSCH For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2009.  
BARE ESCENTUALS, INC.
Security 067511105 Meeting Type Annual
Ticker Symbol BARE Meeting Date 06-May-2009
ISIN US0675111050 Agenda 933044012 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 LESLIE A. BLODGETT For For
2 KAREN M. ROSE   For For
3 JOHN S. HAMLIN For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2010.  
GOOGLE INC.
Security 38259P508 Meeting Type Annual
Ticker Symbol GOOG Meeting Date 07-May-2009
ISIN US38259P5089 Agenda 933017178 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 ERIC SCHMIDT For For
2 SERGEY BRIN For For
3 LARRY PAGE For For
4 L. JOHN DOERR For For
5 JOHN L. HENNESSY For For
6 ARTHUR D. LEVINSON For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Management For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN
BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL Management For For
CONTRIBUTION DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET Shareholder Against For
CENSORSHIP.
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE Shareholder Against For
REFORM.

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

ST. JUDE MEDICAL, INC.
Security 790849103 Meeting Type Annual
Ticker Symbol STJ Meeting Date 08-May-2009
ISIN US7908491035 Agenda 933024159 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 JOHN W. BROWN For For
2 DANIEL J. STARKS For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. MANAGEMENT Management For For
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.  
WATERS CORPORATION
Security 941848103 Meeting Type Annual
Ticker Symbol WAT Meeting Date 12-May-2009
ISIN US9418481035 Agenda 933024868 - Management
Item Proposal Type Vote For/Against
Management
1 DIRECTOR Management
1 JOSHUA BEKENSTEIN For For
2 MICHAEL J. BERENDT, PHD   For For
3 DOUGLAS A. BERTHIAUME For For
4 EDWARD CONARD For For
5 LAURIE H. GLIMCHER, M.D For For
6 CHRISTOPHER A. KUEBLER For For
7 WILLIAM J. MILLER For For
8 JOANN A. REED For For
9 THOMAS P. SALICE For For
2 TO APPROVE THE COMPANY'S 2009 EMPLOYEE STOCK Management For For
PURCHASE PLAN
3 TO APPROVE THE COMPANY'S MANAGEMENT INCENTIVE Management For For
PLAN
4 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009  

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

3M COMPANY
Security 88579Y101 Meeting Type Annual
Ticker Symbol MMM Meeting Date 12-May-2009
ISIN US88579Y1010 Agenda 933025985 - Management
Item Proposal Type Vote For/Against
  Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Management For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Management For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Management For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Management For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Management For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Management For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Management For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shareholder Against For
04 STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK Shareholder Against For
OPTIONS AND AWARDS.
ALTERA CORPORATION
Security 021441100 Meeting Type Annual
Ticker Symbol ALTR Meeting Date 12-May-2009
ISIN US0214411003 Agenda 933026139 - Management
Item Proposal Type Vote For/Against
Management
1A ELECTION OF DIRECTOR: JOHN P. DAANE Management For For
1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Management For For
1C ELECTION OF DIRECTOR: KEVIN MCGARITY Management For For
1D ELECTION OF DIRECTOR: GREGORY E. MYERS Management For For
1E ELECTION OF DIRECTOR: KRISH A. PRABHU Management For For
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Management For For
1G ELECTION OF DIRECTOR: SUSAN WANG Management For For
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Management For For
INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

CIT GROUP INC.
Security 125581108 Meeting Type Annual
Ticker Symbol CIT Meeting Date 12-May-2009
ISIN US1255811085 Agenda 933031433 - Management
Item Proposal Type Vote For/Against
Management
1A ELECTION OF DIRECTOR: MICHAEL A. CARPENTER Management For For
1B ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Management For For
1C ELECTION OF DIRECTOR: SUSAN M. LYNE Management For For
1D ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Management For For
1E ELECTION OF DIRECTOR: JEFFREY M. PEEK Management For For
1F ELECTION OF DIRECTOR: JOHN R. RYAN Management For For
1G ELECTION OF DIRECTOR: CHRISTOPHER H. SHAYS Management For For
1H ELECTION OF DIRECTOR: SEYMOUR STERNBERG Management For For
1I ELECTION OF DIRECTOR: PETER J. TOBIN Management For For
1J ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN Management For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT
AUDITORS FOR 2009.
03 TO APPROVE AMENDING THE LONG-TERM INCENTIVE PLAN Management Against Against
TO INCREASE THE NUMBER OF SHARES AVAILABLE
THEREUNDER.
04 TO APPROVE AMENDING THE EMPLOYEE STOCK Management For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER.
05 TO APPROVE THE ISSUANCE OF THE INCREMENTAL Management For For
SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
06 TO APPROVE THE COMPENSATION FOR CIT'S EXECUTIVES, Management For For
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.  
THE WESTERN UNION COMPANY
Security 959802109 Meeting Type Annual
Ticker Symbol WU Meeting Date 13-May-2009
ISIN US9598021098 Agenda 933024820 - Management
Item Proposal Type Vote For/Against
Management
01 ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Management For For
02 ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Management For For
03 ELECTION OF DIRECTOR: DENNIS STEVENSON Management For For
04 RATIFICATION OF SELECTION OF AUDITORS Management For For

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

CONOCOPHILLIPS
Security 20825C104 Meeting Type Annual
Ticker Symbol COP Meeting Date 13-May-2009
ISIN US20825C1045 Agenda 933026317 - Management
Item Proposal Type Vote For/Against
Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Management For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Management For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Management For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1H ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Management For For
1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Management For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Management For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Management For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND Management For For
PERFORMANCE INCENTIVE PLAN.
04 UNIVERSAL HEALTH CARE PRINCIPLES. Shareholder Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder For Against
06 POLITICAL CONTRIBUTIONS. Shareholder For Against
07 GREENHOUSE GAS REDUCTION. Shareholder Against For
08 OIL SANDS DRILLING. Shareholder Against For
09 DIRECTOR QUALIFICATIONS. Shareholder Against For
MURPHY OIL CORPORATION
Security 626717102 Meeting Type Annual
Ticker Symbol MUR Meeting Date 13-May-2009
ISIN US6267171022 Agenda 933029705 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 F.W. BLUE For For
2 C.P. DEMING For For
3 R.A. HERMES   For For
4 J.V. KELLEY For For
5 R.M. MURPHY For For
6 W.C. NOLAN, JR. For For
7 I.B. RAMBERG For For
8 N.E. SCHMALE For For
9 D.J.H. SMITH For For
10 C.G. THEUS For For
11 D.M. WOOD For For
02 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY'S Shareholder Against For
NON DISCRIMINATION IN EMPLOYMENT POLICY.
03 APPROVE THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

KOHL'S CORPORATION
Security 500255104 Meeting Type Annual
Ticker Symbol KSS Meeting Date 14-May-2009
ISIN US5002551043 Agenda 933019538 - Management
Item Proposal Type Vote For/Against
Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Management For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Management For For
1D ELECTION OF DIRECTOR: DALE E. JONES Management For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Management For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Management For For
1G ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Management For For
1H ELECTION OF DIRECTOR: FRANK V. SICA Management For For
1I ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Management For For
1J ELECTION OF DIRECTOR: STEPHANIE A. STREETER Management For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Management For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING THE AMENDMENT Shareholder Against For
OF THE COMPANY'S ARTICLES OF INCORPORATION.  
BROADCOM CORPORATION
Security 111320107 Meeting Type Annual
Ticker Symbol BRCM Meeting Date 14-May-2009
ISIN US1113201073 Agenda 933028917 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 GEORGE L. FARINSKY For For
2 NANCY H. HANDEL For For
3 EDDY W. HARTENSTEIN For For
4 JOHN E. MAJOR   For For
5 SCOTT A. MCGREGOR For For
6 WILLIAM T. MORROW For For
7 ROBERT E. SWITZ For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2009.

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

JPMORGAN CHASE & CO.
Security 46625H100 Meeting Type Annual
Ticker Symbol JPM Meeting Date 19-May-2009
ISIN US46625H1005 Agenda 933038641 - Management
Item Proposal Type Vote For/Against
Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Management For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
1E ELECTION OF DIRECTOR: JAMES DIMON Management For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Management For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Management For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Management For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
04 GOVERNMENTAL SERVICE REPORT Shareholder Against For
05 CUMULATIVE VOTING Shareholder For Against
06 SPECIAL SHAREOWNER MEETINGS Shareholder Against For
07 CREDIT CARD LENDING PRACTICES Shareholder Against For
08 CHANGES TO KEPP Shareholder Against For
09 SHARE RETENTION Shareholder Against For
10 CARBON PRINCIPLES REPORT Shareholder Against For
INTEL CORPORATION
Security 458140100 Meeting Type Annual
Ticker Symbol INTC Meeting Date 20-May-2009
ISIN US4581401001 Agenda 933030897 - Management
Item Proposal Type Vote For/Against
Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Management For For
1I ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
1J ELECTION OF DIRECTOR: FRANK D. YEARY Management For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY Management For For
INCENTIVE PLAN
04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Management For For
PROGRAM
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shareholder For Against
07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shareholder Against For

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

STATE STREET CORPORATION
Security 857477103 Meeting Type Annual
Ticker Symbol STT Meeting Date 20-May-2009
ISIN US8574771031 Agenda 933037144 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 K. BURNES For For
2 P. COYM   For For
3 P. DE SAINT-AIGNAN For For
4 A. FAWCETT For For
5 D. GRUBER For For
6 L. HILL For For
7 R. KAPLAN For For
8 C. LAMANTIA For For
9 R. LOGUE For For
10 R. SERGEL For For
11 R. SKATES For For
12 G. SUMME For For
13 R. WEISSMAN For For
02 TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES Management Against Against
OF ORGANIZATION AND BY-LAWS CHANGING THE
SHAREHOLDER QUORUM AND VOTING REQUIREMENTS,
INCLUDING THE ADOPTION OF A MAJORITY VOTE
STANDARD FOR UNCONTESTED ELECTIONS OF
DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Management For For
INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE BY
17 MILLION THE NUMBER OF SHARES OF OUR COMMON
STOCK THAT MAY BE DELIVERED IN SATISFACTION OF
AWARDS UNDER THE PLAN.
04 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Shareholder For For
EXECUTIVE COMPENSATION.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2009.
06 TO VOTE ON A SHAREHOLDER PROPOSAL. Shareholder Against For

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

MEDCO HEALTH SOLUTIONS, INC.
Security 58405U102 Meeting Type Annual
Ticker Symbol MHS Meeting Date 21-May-2009
ISIN US58405U1025 Agenda 933037358 - Management
Item Proposal Type Vote For/Against
Management
1A ELECTION OF DIRECTOR: CHARLES M. LILLIS Management For For
1B ELECTION OF DIRECTOR: WILLIAM L. ROPER Management For For
1C ELECTION OF DIRECTOR: DAVID D. STEVENS Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE 2009 FISCAL YEAR
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN Management For For
EXXON MOBIL CORPORATION
Security 30231G102 Meeting Type Annual
Ticker Symbol XOM Meeting Date 27-May-2009
ISIN US30231G1022 Agenda 933046965 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 M.J. BOSKIN For For
2 L.R. FAULKNER For For
3 K.C. FRAZIER For For
4 W.W. GEORGE For For
5 R.C. KING For For
6 M.C. NELSON For For
7 S.J. PALMISANO   For For
8 S.S REINEMUND For For
9 R.W. TILLERSON For For
10 E.E. WHITACRE, JR. For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Management For For
03 CUMULATIVE VOTING (PAGE 51) Shareholder Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shareholder Against For
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shareholder Against For
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shareholder Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Shareholder For Against
COMPENSATION (PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shareholder Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shareholder Against For
10 AMENDMENT OF EEO POLICY (PAGE 62) Shareholder Against For
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shareholder Against For
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shareholder Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shareholder Against For

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

CHEVRON CORPORATION
Security 166764100 Meeting Type Annual
Ticker Symbol CVX Meeting Date 27-May-2009
ISIN US1667641005 Agenda 933051067 - Management
Item Proposal Type Vote For/Against
        Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Management For For
1B ELECTION OF DIRECTOR: L.F. DEILY Management For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1D ELECTION OF DIRECTOR: R.J. EATON Management For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Management For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Management For For
1G ELECTION OF DIRECTOR: S. NUNN Management For For
1H ELECTION OF DIRECTOR: D.J. O'REILLY Management For For
1I ELECTION OF DIRECTOR: D.B. RICE Management For For
1J ELECTION OF DIRECTOR: K.W. SHARER Management For For
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Management For For
1L ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1M ELECTION OF DIRECTOR: C. WARE Management For For
1N ELECTION OF DIRECTOR: J.S. WATSON Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
  ACCOUNTING FIRM      
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE Management For For
  GOALS FOR PERFORMANCE-BASED AWARDS UNDER THE      
  CHEVRON INCENTIVE PLAN      
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE Management For For
  GOALS FOR PERFORMANCE-BASED AWARDS UNDER THE      
  LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION      
05 SPECIAL STOCKHOLDER MEETINGS Shareholder Against For
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shareholder For Against
07 GREENHOUSE GAS EMISSIONS Shareholder Against For
08 COUNTRY SELECTION GUIDELINES Shareholder Against For
09 HUMAN RIGHTS POLICY Shareholder Against For
10 HOST COUNTRY LAWS Shareholder Against For
TIME WARNER INC.    
Security 887317303 Meeting Type Annual
Ticker Symbol TWX Meeting Date 28-May-2009
ISIN US8873173038 Agenda 933048224 - Management
Item Proposal Type Vote For/Against
        Management
1A ELECTION OF DIRECTOR: HERBERT M. ALLISON, JR. Management For For
1B ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For For
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Management For For
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For For
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For For
1I ELECTION OF DIRECTOR: MICHAEL A. MILES Management For For
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For For
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
  AUDITORS.      
03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Management For For
  INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.      
04 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE Shareholder For Against
  VOTING.      
05 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shareholder Against For
  STOCKHOLDER MEETINGS.      
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY Shareholder For Against
  RESOLUTION TO RATIFY COMPENSATION OF NAMED      
  EXECUTIVE OFFICERS.      

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

HENRY SCHEIN, INC.    
Security 806407102 Meeting Type Annual
Ticker Symbol HSIC Meeting Date 28-May-2009
ISIN US8064071025 Agenda 933054392 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management    
  1 STANLEY M. BERGMAN   For For
  2 GERALD A. BENJAMIN   For For
  3 JAMES P. BRESLAWSKI   For For
  4 MARK E. MLOTEK   For For
  5 STEVEN PALADINO   For For
  6 BARRY J. ALPERIN   For For
  7 PAUL BRONS   For For
  8 M.A. HAMBURG, M.D.   For For
  9 DONALD J. KABAT   For For
  10 PHILIP A. LASKAWY   For For
  11 KARYN MASHIMA   For For
  12 NORMAN S. MATTHEWS   For For
  13 LOUIS W. SULLIVAN, M.D.   For For
02 PROPOSAL TO AMEND THE COMPANY'S 1994 STOCK Management For For
  INCENTIVE PLAN.      
03 PROPOSAL TO AMEND THE COMPANY'S SECTION 162(M) Management For For
  CASH BONUS PLAN.      
04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Management For For
  LLP AS THE COMPANY'S INDEPENDENT REGISTERED      
  PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING      
  DECEMBER 26, 2009.      

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

TARGET CORPORATION    
Security 87612E106 Meeting Type Contested-Annual
Ticker Symbol TGT Meeting Date 28-May-2009
ISIN US87612E1064 Agenda 933076766 - Opposition
Item Proposal Type Vote For/Against
          Management
01 COMPANY'S PROPOSAL TO DETERMINE THAT THE NUMBER Management Against *
  OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS      
  SHALL BE 12.      
2A DIRECTORS Management    
  1 WILLIAM A. ACKMAN   For *
  2 MICHAEL L. ASHNER   For *
  3 JAMES L. DONALD   For *
  4 RICHARD W. VAGUE   For *
2B ASSUMING PROPOSAL 1 IS REJECTED BY THE Management For *
  SHAREHOLDERS, TO ELECT RONALD J. GILSON AS A      
  DIRECTOR OF TARGET CORPORATION.      
03 COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF Management For *
  ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED      
  PUBLIC ACCOUNTING FIRM.      
04 COMPANY'S PROPOSAL TO APPROVE THE Management For *
  PERFORMANCES MEASURES AVAILABLE UNDER THE      
  TARGET CORPORATION LONG-TERM INCENTIVE PLAN.      
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL Shareholder For *
  ADVISORY VOTE ON EXECUTIVE COMPENSATION.      
    *Management Position Unknown      
ENERGYSOLUTIONS, INC.    
Security 292756202 Meeting Type Annual
Ticker Symbol ES Meeting Date 29-May-2009
ISIN   Agenda 933067919 - Management
Item Proposal Type Vote For/Against
        Management
01 DIRECTOR   Management    
  1 R STEVE CREAMER   For For
  2 J. BARNIE BEASLEY JR.   For For
  3 JORDAN W. CLEMENTS   For For
  4 E. GAIL DE PLANQUE   For For
  5 J.I. 'CHIP' EVEREST   For For
  6 LANCE L. HIRT   For For
  7 ROBERT A. WHITMAN   For For
  8 DAVID W. WINDER   For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
  YOUNG, LLP AS THE COMPANY'S INDEPENDENT      
  REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009      
  FISCAL YEAR.      
03 PROPOSAL TO APPROVE AND AUTHORIZE THE OFFER TO Management For For
  PURCHASE CERTAIN OUTSTANDING STOCK OPTIONS FOR      
  CASH.        

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

TIME WARNER CABLE INC    
Security 88732J207 Meeting Type Annual
Ticker Symbol TWC Meeting Date 03-Jun-2009
ISIN US88732J2078 Agenda 933058415 - Management
Item Proposal Type Vote For/Against
        Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Management For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Management For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Management For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Management For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Management For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Management For For
1H ELECTION OF DIRECTOR: DON LOGAN Management For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Management For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Management For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
2 RATIFICATION OF AUDITORS Management For For
DEVON ENERGY CORPORATION    
Security 25179M103 Meeting Type Annual
Ticker Symbol DVN Meeting Date 03-Jun-2009
ISIN US25179M1036 Agenda 933059417 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management    
  1 ROBERT L. HOWARD   For For
  2 MICHAEL M. KANOVSKY   For For
  3 J. TODD MITCHELL   For For
  4 J. LARRY NICHOLS   For For
02 RATIFY THE APPOINTMENT OF ROBERT A. MOSBACHER, Management For For
  JR. AS A DIRECTOR.      
03 RATIFY THE APPOINTMENT OF THE COMPANY'S Management For For
  INDEPENDENT AUDITORS FOR 2009.      
04 ADOPTION OF THE DEVON ENERGY CORPORATION 2009 Management For For
  LONG-TERM INCENTIVE PLAN.      
05 ADOPT DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shareholder Against For

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

WAL-MART STORES, INC.    
Security 931142103 Meeting Type Annual
Ticker Symbol WMT Meeting Date 05-Jun-2009
ISIN US9311421039 Agenda 933057754 - Management
Item Proposal Type Vote For/Against
        Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Management For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Management For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Management For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
  ACCOUNTANTS      
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shareholder Against For
04 PAY FOR SUPERIOR PERFORMANCE Shareholder Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder For Against
06 POLITICAL CONTRIBUTIONS Shareholder For Against
07 SPECIAL SHAREOWNER MEETINGS Shareholder Against For
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shareholder Against For
ACTIVISION BLIZZARD INC    
Security 00507V109 Meeting Type Annual
Ticker Symbol ATVI Meeting Date 05-Jun-2009
ISIN US00507V1098 Agenda 933066842 - Management
Item Proposal Type Vote For/Against
          Management
1 DIRECTOR Management    
  1 PHILIPPE G. H. CAPRON   For For
  2 ROBERT J. CORTI   For For
  3 FREDERIC R. CREPIN   For For
  4 BRIAN G. KELLY   For For
5 ROBERT A. KOTICK   For For
6 JEAN-BERNARD LEVY   For For
7 ROBERT J. MORGADO   For For
8 DOUGLAS P. MORRIS   For For
9 STEPHANE ROUSSEL   For For
10 RICHARD SARNOFF   For For
11 REGIS TURRINI   For For
2 APPROVAL OF AN AMENDMENT TO THE 2008 INCENTIVE Management For For
PLAN.        

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

ABERCROMBIE & FITCH CO.    
Security 002896207 Meeting Type Annual
Ticker Symbol ANF Meeting Date 10-Jun-2009
ISIN US0028962076 Agenda 933081921 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management    
  1 JAMES B. BACHMANN   For For
  2 MICHAEL S. JEFFRIES   For For
  3 JOHN W. KESSLER   For For
02 TO RATIFY THE APPOINTMENT OF Management For For
  PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S      
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM      
  FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.      
03 TO APPROVE THE COMPANY-SPONSORED PROPOSAL TO Management Against Against
  APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED      
  AND RESTATED BYLAWS IMPLEMENTING MAJORITY      
  VOTING IN UNCONTESTED DIRECTOR ELECTIONS.      
04 TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED Shareholder Against For
  IN THE PROXY STATEMENT, IF THE PROPOSAL IS      
  PROPERLY PRESENTED AT THE ANNUAL MEETING.      
CARDINAL HEALTH, INC.    
Security 14149Y108 Meeting Type Special
Ticker Symbol CAH Meeting Date 23-Jun-2009
ISIN US14149Y1082 Agenda 933097619 - Management
Item Proposal Type Vote For/Against
        Management
01 PROPOSAL TO APPROVE A PROPOSED STOCK OPTION Management For For
  EXCHANGE PROGRAM UNDER WHICH ELIGIBLE CARDINAL      
  HEALTH EMPLOYEES WOULD BE ABLE TO EXCHANGE      
  CERTAIN OPTIONS FOR A LESSER NUMBER OF NEW      
  OPTIONS.      

Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

BED BATH & BEYOND INC.    
Security 075896100 Meeting Type Annual
Ticker Symbol BBBY Meeting Date 30-Jun-2009
ISIN US0758961009 Agenda 933104907 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management    
  1 WARREN EISENBERG   For For
  2 LEONARD FEINSTEIN   For For
  3 STEVEN H. TEMARES   For For
  4 DEAN S. ADLER   For For
  5 STANLEY F. BARSHAY   For For
  6 KLAUS EPPLER   For For
  7 PATRICK R. GASTON   For For
  8 JORDAN HELLER   For For
  9 VICTORIA A. MORRISON   For For
  10 FRAN STOLLER   For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
03 AMEND CERTIFICATE OF INCORPORATION; MAJORITY Management Against Against
  VOTING IN NON-CONTESTED DIRECTOR ELECTIONS      
4A AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Management For For
  EXPRESS SUPERMAJORITY VOTING PROVISIONS      
4B AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Management For For
  STATUTORY SUPERMAJORITY VOTING REQUIREMENTS      
05 RE-APPROVAL OF PERFORMANCE GOALS UNDER 2004 Management For For
  INCENTIVE COMPENSATION PLAN      
06 SHAREHOLDER PROPOSAL; SUSTAINABILITY REPORT Shareholder Against For

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

AIRGAS, INC.      
Security 009363102 Meeting Type Annual
Ticker Symbol ARG Meeting Date 05-Aug-2008
ISIN US0093631028 Agenda 932940542 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management    
  1 WILLIAM O. ALBERTINI   For For
  2 LEE M. THOMAS   For For
  3 JOHN C. VAN RODEN, JR.   For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Management For For
  REGISTERED PUBLIC ACCOUNTING FIRM.      
03 APPROVE THE AIRGAS EXECUTIVE BONUS PLAN. Management For For
XILINX, INC.      
Security 983919101 Meeting Type Annual
Ticker Symbol XLNX Meeting Date 14-Aug-2008
ISIN US9839191015 Agenda 932930565 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management    
  1 WILLEM P. ROELANDTS   For For
  2 MOSHE N. GAVRIELOV   For For
  3 JOHN L. DOYLE   For For
  4 JERALD G. FISHMAN   For For
  5 PHILIP T. GIANOS   For For
  6 WILLIAM G. HOWARD, JR.   For For
  7 MICHAEL PATTERSON   For For
  8 MARSHALL C. TURNER   For For
  9 E.W. VANDERSLICE   For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S 1990 EMPLOYEE Management For For
  QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES      
  RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES AND TO      
  EXTEND THE TERM OF THE PLAN BY TWENTY (20) YEARS.      
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY Management For For
  INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR      
  ISSUANCE THEREUNDER BY 4,000,000 SHARES.      
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
  COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2009.      
THE J.M. SMUCKER COMPANY    
Security 832696405 Meeting Type Annual
Ticker Symbol SJM Meeting Date 21-Aug-2008
ISIN US8326964058 Agenda 932940542 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management    
  1 VINCENT C. BYRD   For For
  2 DOUGLAS COWAN   For For
  3 ELIZABETH VALK LONG   For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL      
  YEAR.        

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

PATTERSON COMPANIES, INC.    
Security 703395103 Meeting Type Annual
Ticker Symbol PDCO Meeting Date 08-Sep-2008
ISIN US7033951036 Agenda 932939943 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management    
  1 RONALD E. EZERSKI   For For
  2 ANDRE B. LACY   For For
02 TO APPROVE THE DEFERRED PROFIT SHARING PLAN FOR Management For For
  THE EMPLOYEES OF PATTERSON DENTAL CANADA INC.      
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
  OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING      
  FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2009.      
LIONS GATE ENTERTAINMENT CORP.    
Security 535919203 Meeting Type Annual
Ticker Symbol LGF Meeting Date 09-Sep-2008
ISIN CA5359192039 Agenda 932940542 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management    
  1 NORMAN BACAL   For For
  2 MICHAEL BURNS   For For
  3 ARTHUR EVRENSEL   For For
  4 JON FELTHEIMER   For For
  5 MORLEY KOFFMAN   For For
  6 HARALD LUDWIG   For For
  7 LAURIE MAY   For For
  8 G. SCOTT PATERSON   For For
  9 DARYL SIMM   For For
  10 HARDWICK SIMMONS   For For
  11 BRIAN V. TOBIN   For For
02 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE Management For For
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM      
  FOR THE COMPANY.      

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

DARDEN RESTAURANTS, INC.    
Security 237194105 Meeting Type Annual
Ticker Symbol DRI Meeting Date 12-Sep-2008
ISIN US2371941053 Agenda 932942457 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management    
  1 LEONARD L. BERRY   For For
  2 ODIE C. DONALD   For For
  3 DAVID H. HUGHES   For For
  4 CHARLES A LEDSINGER, JR   For For
  5 WILLIAM M. LEWIS, JR.   For For
  6 SENATOR CONNIE MACK III   For For
  7 ANDREW H. (DREW) MADSEN   For For
  8 CLARENCE OTIS, JR.   For For
  9 MICHAEL D. ROSE   For For
  10 MARIA A. SASTRE   For For
  11 JACK A. SMITH   For For
02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. Management For For
  2002 STOCK INCENTIVE PLAN.      
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM      
  FOR THE FISCAL YEAR ENDING MAY 31, 2009.      
NATIONAL CITY CORPORATION    
Security 635405103 Meeting Type Special
Ticker Symbol NCC Meeting Date 15-Sep-2008
ISIN US6354051038 Agenda 932943904 - Management
Item Proposal Type Vote For/Against
        Management
01 APPROVE AN AMENDMENT TO NATIONAL CITY'S RESTATED Management Against Against
  CERTIFICATE OF INCORPORATION TO INCREASE THE      
  NUMBER OF AUTHORIZED SHARES OF COMMON STOCK      
  FROM 1,400,000,000 TO 5,000,000,000 (AND,      
  CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF      
  AUTHORIZED SHARES OF CAPITAL STOCK FROM      
  1,405,000,000 TO 5,005,000,000)      
02 APPROVE THE CONVERSION OF THE CONTINGENT Management For For
  CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERRED      
  STOCK, SERIES G INTO NATIONAL CITY COMMON STOCK,      
  THE EXERCISE OF WARRANTS TO PURCHASE NATIONAL      
  CITY COMMON STOCK AND OTHER POTENTIAL EQUITY      
  ISSUANCES CONTEMPLATED BY AGREEMENTS RELATING      
  TO THE EQUITY INVESTMENT TRANSACTIONS      

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

FLEXTRONICS INTERNATIONAL LTD.    
Security Y2573F102 Meeting Type Annual
Ticker Symbol FLEX Meeting Date 30-Sep-2008
ISIN SG9999000020 Agenda 932951862 - Management
Item Proposal Type Vote For/Against
        Management
1A RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A Management For For
  DIRECTOR OF FLEXTRONICS.      
1B RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF Management For For
  FLEXTRONICS.      
02 RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF Management For For
  FLEXTRONICS.      
03 RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A Management For For
  DIRECTOR OF FLEXTRONICS.      
04 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Management For For
  TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS      
  FOR THE 2009 FISCAL YEAR.      
05 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Management For For
  DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE      
  ORDINARY SHARES.      
06 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE Management For For
  MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS      
  OF ITS OWN ISSUED ORDINARY SHARES.      
07 APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE Management For For
  PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM      
  NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS      
  SHARE BONUSES BY 5,000,000 ORDINARY SHARES.      
08 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY Management For For
  INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE      
  MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO      
  AWARDS WHICH MAY BE GRANTED TO A PERSON IN A      
  SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES.      
09 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY Management For For
  INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY      
  SHARES RESERVED FOR ISSUANCE BY 20,000,000      
  ORDINARY SHARES.      
PAYCHEX, INC.      
Security 704326107 Meeting Type Annual
Ticker Symbol PAYX Meeting Date 07-Oct-2008
ISIN US7043261079 Agenda 932950050 - Management
Item Proposal Type Vote For/Against
        Management
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Management For For
1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Management For For
1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Management For For
1D ELECTION OF DIRECTOR: GRANT M. INMAN Management For For
1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Management For For
1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Management For For
1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
  ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT      
  REGISTERED PUBLIC ACCOUNTING FIRM.      

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

CINTAS CORPORATION    
Security 172908105 Meeting Type Annual
Ticker Symbol CTAS Meeting Date 14-Oct-2008
ISIN US1729081059 Agenda 932951040 - Management
Item Proposal Type Vote For/Against
        Management
1A ELECTION OF DIRECTOR: GERALD S. ADOLPH Management For For
1B ELECTION OF DIRECTOR: PAUL R. CARTER Management For For
1C ELECTION OF DIRECTOR: GERALD V. DIRVIN Management For For
1D ELECTION OF DIRECTOR: RICHARD T. FARMER Management For For
1E ELECTION OF DIRECTOR: SCOTT D. FARMER Management For For
1F ELECTION OF DIRECTOR: JOYCE HERGENHAN Management For For
1G ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Management For For
1H ELECTION OF DIRECTOR: DAVID C. PHILLIPS Management For For
1I ELECTION OF DIRECTOR: RONALD W. TYSOE Management For For
02 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Management For For
  REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.      
03 NORTH CAROLINA EQUITY INVESTMENT FUND PROPOSAL Shareholder Against For
  TO REQUIRE THAT THE CHAIRMAN OF BOARD OF      
  DIRECTORS BE AN INDEPENDENT DIRECTOR.      
04 THE AMERICAN FEDERATION OF STATE, COUNTY & Shareholder Against For
  MUNICIPAL EMPLOYEES' PROPOSAL THAT SHAREHOLDERS      
  OF CINTAS REQUEST THE BOARD OF DIRECTORS TO      
  ADOPT A POLICY.      
THE J. M. SMUCKER COMPANY    
Security 832696405 Meeting Type Special
Ticker Symbol SJM Meeting Date 16-Oct-2008
ISIN US8326964058 Agenda 932953169 - Management
Item Proposal Type Vote For/Against
        Management
01 APPROVAL OF THE ISSUANCE OF SMUCKER COMMON Management For For
  SHARES IN A MERGER OF THE COFFEE BUSINESS OF P&G      
  WITH A WHOLLY OWNED SUBSIDIARY OF SMUCKER AND      
  TO AUTHORIZE THE TRANSACTIONS RELATING TO THE      
  MERGER.      
02 SUBJECT TO THE APPROVAL OF THE FIRST PROPOSAL, Management For For
  APPROVAL OF THE ADOPTION OF AMENDED ARTICLES OF      
  INCORPORATION OF SMUCKER IN CONNECTION WITH THE      
  MERGER TO CHANGE THE DATE APPLICABLE TO      
  DETERMINING WHETHER A SHARE ENTITLES THE HOLDER      
  THEREOF TO ONE VOTE PER SHARE OR TEN VOTES PER      
  SHARE UNDER SMUCKER'S TIME PHASE VOTING RIGHTS      
  TO THE CLOSING DATE OF THE MERGER.      
03 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Management For For
  THE SPECIAL MEETING, IF NECESSARY, TO PERMIT      
  FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT      
  SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING      
  TO APPROVE THE ABOVE PROPOSALS.      

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

THE J. M. SMUCKER COMPANY    
Security 832696405 Meeting Type Special
Ticker Symbol SJM Meeting Date 16-Oct-2008
ISIN US8326964058 Agenda 932955341 - Management
Item Proposal Type Vote For/Against
        Management
01 APPROVAL OF THE ISSUANCE OF SMUCKER COMMON Management For For
  SHARES IN A MERGER OF THE COFFEE BUSINESS OF P&G      
  WITH A WHOLLY OWNED SUBSIDIARY OF SMUCKER AND      
  TO AUTHORIZE THE TRANSACTIONS RELATING TO THE      
  MERGER.      
02 SUBJECT TO THE APPROVAL OF THE FIRST PROPOSAL, Management For For
  APPROVAL OF THE ADOPTION OF AMENDED ARTICLES OF      
  INCORPORATION OF SMUCKER IN CONNECTION WITH THE      
  MERGER TO CHANGE THE DATE APPLICABLE TO      
  DETERMINING WHETHER A SHARE ENTITLES THE HOLDER      
  THEREOF TO ONE VOTE PER SHARE OR TEN VOTES PER      
  SHARE UNDER SMUCKER'S TIME PHASE VOTING RIGHTS      
  TO THE CLOSING DATE OF THE MERGER.      
03 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Management For For
  THE SPECIAL MEETING, IF NECESSARY, TO PERMIT      
  FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT      
  SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING      
  TO APPROVE THE ABOVE PROPOSALS.      
COACH, INC.      
Security 189754104 Meeting Type Annual
Ticker Symbol COH Meeting Date 30-Oct-2008
ISIN US1897541041 Agenda 932955896 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management    
  1 LEW FRANKFORT   For For
  2 SUSAN KROPF   For For
  3 GARY LOVEMAN   For For
  4 IVAN MENEZES   For For
  5 IRENE MILLER   For For
  6 KEITH MONDA   For For
  7 MICHAEL MURPHY   For For
  8 JIDE ZEITLIN   For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Management For For
  THE COACH, INC. PERFORMANCE-BASED ANNUAL      
  INCENTIVE PLAN.      
LINEAR TECHNOLOGY CORPORATION    
Security 535678106 Meeting Type Annual
Ticker Symbol LLTC Meeting Date 05-Nov-2008
ISIN US5356781063 Agenda 932957698 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management    
  1 ROBERT H. SWANSON, JR.   For For
  2 DAVID S. LEE   For For
  3 LOTHAR MAIER   For For
  4 RICHARD M. MOLEY   For For
  5 THOMAS S. VOLPE   For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
  THE COMPANY'S INDEPENDENT REGISTERED PUBLIC      
  ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE      
  28, 2009.      

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

JDS UNIPHASE CORPORATION
Security 46612J507 Meeting Type Annual
Ticker Symbol JDSU Meeting Date 12-Nov-2008
ISIN US46612J5074 Agenda 932958498 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 RICHARD T. LIEBHABER For For
2 CASIMIR S. SKRZYPCZAK For For
3 KEVIN A. DENUCCIO For For
02 TO APPROVE AMENDMENTS TO JDS UNIPHASE Management For For
CORPORATION'S AMENDED AND RESTATED 2003 EQUITY
INCENTIVE PLAN.  
03 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS  
UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
SYSCO CORPORATION
Security 871829107 Meeting Type Annual
Ticker Symbol SYY Meeting Date 19-Nov-2008
ISIN US8718291078 Agenda 932960239 - Management
Item Proposal Type Vote For/Against
Management
1A TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE Management For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011.
1B TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE Management For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011.
1C TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO SERVE Management For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011.
02 TO APPROVE THE MATERIAL TERMS OF, AND THE Management For For
PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE
OFFICERS PURSUANT TO, THE 2008 CASH PERFORMANCE
UNIT PLAN SO THAT THE DEDUCTIBILITY OF SUCH
COMPENSATION WILL NOT BE LIMITED BY SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2009.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shareholder Against For
AT THE MEETING, REQUESTING THAT THE BOARD OF  
DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE
THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
RESMED INC
Security 761152107 Meeting Type Annual
Ticker Symbol RMD Meeting Date 20-Nov-2008
ISIN US7611521078 Agenda 932963398 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 CHRISTOPHER G. ROBERTS   For For
2  JOHN WAREHAM For For
02 APPROVAL OF THE AMENDED AND RESTATED RESMED Management For For
INC. 2006 INCENTIVE AWARD PLAN; WHICH APPROVAL WILL
ALSO CONSTITUTE APPROVAL UNDER AUSTRALIAN STOCK
EXCHANGE (ASX) LISTING RULES 10.11 AND 10.14.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITORS TO EXAMINE OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2009.

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

MAXIM INTEGRATED PRODUCTS, INC.
Security 57772K101 Meeting Type Annual
Ticker Symbol MXIM Meeting Date 15-Dec-2008
ISIN US57772K1016 Agenda 932970038 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 TUNC DOLUCA For For
2 B. KIPLING HAGOPIAN For For
3 JAMES R. BERGMAN For For
4 JOSEPH R. BRONSON For For
5 ROBERT E. GRADY   For For
6 WILLIAM D. WATKINS For For
7 A.R. FRANK WAZZAN For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS MAXIM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
27, 2009.
03 TO APPROVE THE ADOPTION OF MAXIM'S 2008 EMPLOYEE Management Against Against
STOCK PURCHASE PLAN WITH 4,000,000 SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER.
INTUIT INC.
Security 461202103 Meeting Type Annual
Ticker Symbol INTU Meeting Date 16-Dec-2008
ISIN US4612021034 Agenda 932969047 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 STEPHEN M. BENNETT For For
2 CHRISTOPHER W. BRODY For For
3 WILLIAM V. CAMPBELL For For
4 SCOTT D. COOK For For
5 DIANE B. GREENE For For
6 MICHAEL R. HALLMAN For For
7 EDWARD A. KANGAS For For
8 SUZANNE NORA JOHNSON For For
9 DENNIS D. POWELL For For
10 STRATTON D. SCLAVOS For For
11 BRAD D. SMITH For For 
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2009.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY Management For For
INCENTIVE PLAN.

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

NATIONAL CITY CORPORATION
Security 635405103 Meeting Type Special
Ticker Symbol NCC Meeting Date 23-Dec-2008
ISIN US6354051038 Agenda 932980774 - Management
Item Proposal Type Vote For/Against
Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management Against Against
AS OF OCTOBER 24, 2008, BY AND BETWEEN THE PNC
FINANCIAL SERVICES GROUP, INC. AND NATIONAL CITY
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, PURSUANT TO WHICH NATIONAL CITY
WILL MERGE WITH AND INTO PNC, WITH PNC SURVIVING      
THE MERGER
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE FOREGOING PROPOSAL
FIFTH THIRD BANCORP
Security 316773100 Meeting Type Special
Ticker Symbol FITB Meeting Date 29-Dec-2008
ISIN US3167731005 Agenda 932983491 - Management
Item Proposal Type Vote For/Against
Management
01 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION Management For For
(A)2)(D)1. OF THE ARTICLES OF INCORPORATION TO ALLOW  
LIMITED VOTING RIGHTS TO A NEW SERIES OF PREFERRED  
STOCK FOR ISSUANCE TO THE U.S. DEPT. OF TREASURY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION Management For For
(A)2)(C)6. OF THE ARTICLES OF INCORPORATION TO ALLOW
CERTAIN OF THE SAME LIMITED VOTING RIGHTS TO THE
EXISTING SERIES G PREFERRED STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(D) Management For For
OF THE ARTICLES OF INCORPORATION TO PROVIDE
GREATER FLEXIBILITY IN THE TERMS OF ANY FUTURE
SERIES OF PREFERRED STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN
THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

THE SCOTTS MIRACLE-GRO CO.
Security 810186106 Meeting Type Annual
Ticker Symbol SMG Meeting Date 22-Jan-2009
ISIN US8101861065 Agenda 932986295 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 THOMAS N. KELLY JR. For For
2 CARL F. KOHRT, PH.D. For For
3 JOHN S. SHIELY   For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
MWI VETERINARY SUPPLY, INC.
Security 55402X105 Meeting Type Annual
Ticker Symbol MWIV Meeting Date 11-Feb-2009
ISIN US55402X1054 Agenda 932987398 - Management
Item Proposal Type Vote For/Against
Management
1 DIRECTOR Management
1 KEITH E. ALESSI For For
2 BRUCE C. BRUCKMANN   For For
3 JAMES F. CLEARY, JR. For For
4 JOHN F. MCNAMARA For For
5 A. CRAIG OLSON For For
6 ROBERT N. REBHOLTZ, JR. For For
7 WILLIAM J. ROBISON For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
MCCORMICK & COMPANY, INCORPORATED
Security 579780A99 Meeting Type Annual
Ticker Symbol Meeting Date 17-Feb-2009
ISIN Agenda 932998175 - Management
Item Proposal Type Vote For/Against
Management
01 THIS IS A NON-VOTING PROPOSAL, BEING USED TO Management  
FULFILL ON A NON-VOTING SECURITY USING THE NOTICE
AND ACCESS MODEL

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

DISCOVER FINANCIAL SERVICES
Security 254709108 Meeting Type Annual
Ticker Symbol DFS Meeting Date 21-Apr-2009
ISIN US2547091080 Agenda 933004373 - Management
Item Proposal Type Vote For/Against
Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Management For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Management For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Management For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Management For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Management For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Management For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Management For For
1H ELECTION OF DIRECTOR: MICHAEL M. MOSKOW Management For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Management For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Management For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Management For For
02 APPROVE THE DISCOVER FINANCIAL SERVICES AMENDED Management For For
AND RESTATED 2007 OMNIBUS INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FIRST HORIZON NATIONAL CORPORATION
Security 320517105 Meeting Type Annual
Ticker Symbol FHN Meeting Date 21-Apr-2009
ISIN US3205171057 Agenda 933012546 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 MARK A. EMKES For For
2 D. BRYAN JORDAN   For For
3 R. BRAD MARTIN For For
4 VICKI R. PALMER For For
5 WILLIAM B. SANSOM For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
AUDITORS.
03 APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE Management For For
COMPENSATION.

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

NORTHERN TRUST CORPORATION  
Security 665859104 Meeting Type Annual
Ticker Symbol NTRS Meeting Date 21-Apr-2009
ISIN US6658591044 Agenda 933012748 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 LINDA WALKER BYNOE For For
2 NICHOLAS D. CHABRAJA For For
3 SUSAN CROWN For For
4 DIPAK C. JAIN For For
5 ARTHUR L. KELLY   For For
6 ROBERT C. MCCORMACK For For
7 EDWARD J. MOONEY For For
8 WILLIAM A. OSBORN For For
9 JOHN W. ROWE For For
10 HAROLD B. SMITH For For
11 WILLIAM D. SMITHBURG For For
12 ENRIQUE J. SOSA For For
13 CHARLES A. TRIBBETT III For For
14 FREDERICK H. WADDELL For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY Management Against Against
(NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.
OFFICE DEPOT, INC.
Security 676220106 Meeting Type Annual
Ticker Symbol ODP Meeting Date 22-Apr-2009
ISIN US6762201068 Agenda 933007761 - Management
Item Proposal Type Vote For/Against
Management
1A ELECTION OF DIRECTOR: LEE A. AULT III Management For For
1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Management For For
1C ELECTION OF DIRECTOR: DAVID W. BERNAUER Management For For
1D ELECTION OF DIRECTOR: MARSHA J. EVANS Management For For
1E ELECTION OF DIRECTOR: DAVID I. FUENTE Management For For
1F ELECTION OF DIRECTOR: BRENDA J. GAINES Management For For
1G ELECTION OF DIRECTOR: MYRA M. HART Management For For
1H ELECTION OF DIRECTOR: W. SCOTT HEDRICK Management For For
1I ELECTION OF DIRECTOR: KATHLEEN MASON Management For For
1J ELECTION OF DIRECTOR: MICHAEL J. MYERS Management For For
1K ELECTION OF DIRECTOR: STEVE ODLAND Management For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
03 AMEND BYLAWS TO GIVE HOLDERS OF 10% OR MORE OF Shareholder Against For
OUTSTANDING COMMON STOCK THE POWER TO CALL A
SPECIAL SHAREHOLDER MEETING.
04 AMEND THE BYLAWS OF THE COMPANY TO REIMBURSE A Shareholder Against For
STOCKHOLDER OR GROUP OF STOCKHOLDERS FOR
EXPENSES INCURRED.
05 PROPOSAL FROM A SHAREHOLDER RECOMMENDING THAT Shareholder Against For
OUR BOARD ADOPT A POLICY THAT CHAIRMAN OF OUR
BOARD BE AN INDEPENDENT DIRECTOR.

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

ASSOCIATED BANC-CORP
Security 045487105 Meeting Type Annual
Ticker Symbol ASBC Meeting Date 22-Apr-2009
ISIN US0454871056 Agenda 933019677 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management  
1 KAREN T. BECKWITH For For
2 PAUL S. BEIDEMAN For For
3 LISA B. BINDER For For
4 RUTH M. CROWLEY For For
5 RONALD R. HARDER For For
6 WILLIAM R. HUTCHINSON For For
7 EILEEN A. KAMERICK For For
8 RICHARD T. LOMMEN For For
9 JOHN C. MENG For For
10 J. DOUGLAS QUICK For For
11 CARLOS E. SANTIAGO For For
12 JOHN C. SERAMUR For For
02 THE APPROVAL OF AN ADVISORY (NON-BINDING) Management For For
PROPOSAL ON EXECUTIVE COMPENSATION.
03 TO RATIFY THE SELECTION OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING
DECEMBER 31, 2009.
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Security 874054109 Meeting Type Annual
Ticker Symbol TTWO Meeting Date 23-Apr-2009
ISIN US8740541094 Agenda 933008698 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 BEN FEDER For For
2 STRAUSS ZELNICK For For
3 ROBERT A. BOWMAN For For
4 GROVER C. BROWN For For
5 MICHAEL DORNEMANN   For For
6 JOHN F. LEVY For For
7 J MOSES For For
8 MICHAEL SHERESKY For For
02 APPROVAL OF THE ADOPTION OF THE TAKE-TWO Management For For
INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE
PLAN.
03 APPROVAL OF AN AMENDMENT TO THE RESTATED Management Against Against
CERTIFICATE OF INCORPORATION OF THE COMPANY TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100 MILLION TO 150 MILLION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE "AGAINST" PROPOSAL 5.
05 A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shareholder Against For
AT THE ANNUAL MEETING.

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

SCANA CORPORATION
Security 80589M102 Meeting Type Annual
Ticker Symbol SCG Meeting Date 23-Apr-2009
ISIN US80589M1027 Agenda 933014831 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 JAMES A. BENNETT For For
2 LYNNE M. MILLER   For For
3 JAMES W. ROQUEMORE For For
4 MACEO K. SLOAN For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
CELESTICA INC.
Security 15101Q108 Meeting Type Annual
Ticker Symbol CLS Meeting Date 23-Apr-2009
ISIN CA15101Q1081 Agenda 933021482 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 ROBERT L. CRANDALL For For
2 WILLIAM A. ETHERINGTON For For
3 LAURETTE KOELLNER For For
4 RICHARD S. LOVE For For
5 CRAIG H. MUHLHAUSER   For For
6 EAMON J. RYAN For For
7 GERALD W. SCHWARTZ For For
8 DON TAPSCOTT For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR AND Management For For
AUTHORIZATION OF THE BOARD OF DIRECTORS OF
CELESTICA INC. TO FIX THE REMUNERATION OF THE
AUDITOR.

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

MARSHALL & ILSLEY CORPORATION
Security 571837103 Meeting Type Annual
Ticker Symbol MI Meeting Date 28-Apr-2009
ISIN US5718371033 Agenda 933008713 - Management
Item Proposal Type Vote For/Against
Management
1 DIRECTOR Management
1 ANDREW N. BAUR For For
2 JON F. CHAIT For For
3 JOHN W. DANIELS, JR. For For
4 MARK F. FURLONG For For
5 TED D. KELLNER For For
6 DENNIS J. KUESTER For For
7 DAVID J. LUBAR For For
8 KATHARINE C. LYALL For For
9 JOHN A. MELLOWES For For
10 SAN W. ORR, JR. For For
11 ROBERT J. O'TOOLE For For
12 PETER M. PLATTEN, III For For
13 JOHN S. SHIELY For For
14 GEORGE E. WARDEBERG For For
15 JAMES B. WIGDALE For For
2 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY Management For For
CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN
3 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY Management For For
CORPORATION 2009 EQUITY INCENTIVE PLAN
4 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF
MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009
5 PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Management For For
PROPOSAL ON THE COMPENSATION OF MARSHALL &
ILSLEY CORPORATION'S EXECUTIVE OFFICERS
6 SHAREHOLDER PROPOSAL TO REQUEST MARSHALL & Shareholder Against For
ILSLEY CORPORATION'S BOARD OF DIRECTORS TO
INITIATE A PROCESS TO AMEND MARSHALL & ILSLEY
CORPORATION'S ARTICLES OF INCORPORATION TO
PROVIDE FOR MAJORITY ELECTION OF DIRECTORS IN
NON-CONTESTED ELECTIONS
MANPOWER INC.
Security 56418H100 Meeting Type Annual
Ticker Symbol MAN Meeting Date 28-Apr-2009
ISIN US56418H1005 Agenda 933009258 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 JEFFREY A. JOERRES For For
2 JOHN R. WALTER   For For
3 MARC J. BOLLAND For For
4 ULICE PAYNE, JR. For For
02 RATIFICATION OF THE APPOINTMENT OF ROBERTO Management For For
MENDOZA TO THE BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS FOR 2009.
04 APPROVAL OF AMENDMENT TO THE 2003 EQUITY Management For For
INCENTIVE PLAN OF MANPOWER INC.
05 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shareholder Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

INTERNATIONAL FLAVORS & FRAGRANCES INC.
Security 459506101 Meeting Type Annual
Ticker Symbol IFF Meeting Date 28-Apr-2009
ISIN US4595061015 Agenda 933010136 - Management
Item Proposal Type Vote For/Against
Management
1A ELECTION OF DIRECTOR: MARGARET HAYES ADAME Management For For
1B ELECTION OF DIRECTOR: ROBERT M. AMEN Management For For
1C ELECTION OF DIRECTOR: MARCELLO BOTTOLI Management For For
1D ELECTION OF DIRECTOR: LINDA B. BUCK Management For For
1E ELECTION OF DIRECTOR: J. MICHAEL COOK Management For For
1F ELECTION OF DIRECTOR: PETER A. GEORGESCU Management For For
1G ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Management For For
1H ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Management For For
1I ELECTION OF DIRECTOR: KATHERINE M. HUDSON Management For For
1J ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Management For For
1K ELECTION OF DIRECTOR: BURTON M. TANSKY Management For For
1L ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Management For For
02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009
HANESBRANDS INC.
Security 410345102 Meeting Type Annual
Ticker Symbol HBI Meeting Date 28-Apr-2009
ISIN US4103451021 Agenda 933010225 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management  
1 CHADEN For For
2 GRIFFIN   For For
3 JOHNSON For For
4 MATHEWS For For
5 MULCAHY For For
6 NELSON For For
7 NOLL For For
8 SCHINDLER For For
9 ZIEGLER For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR ITS 2009 FISCAL YEAR

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

MDU RESOURCES GROUP, INC.
Security 552690109 Meeting Type Annual
Ticker Symbol MDU Meeting Date 28-Apr-2009
ISIN US5526901096 Agenda 933010275 - Management
Item Proposal Type Vote For/Against
Management
1A ELECTION OF DIRECTOR: THOMAS EVERIST Management For For
1B ELECTION OF DIRECTOR: KAREN B. FAGG Management For For
1C ELECTION OF DIRECTOR: A. BART HOLADAY Management For For
1D ELECTION OF DIRECTOR: THOMAS C. KNUDSON Management For For
1E ELECTION OF DIRECTOR: RICHARD H. LEWIS Management For For
1F ELECTION OF DIRECTOR: PATRICIA L. MOSS Management For For
1G ELECTION OF DIRECTOR: HARRY J. PEARCE Management For For
1H ELECTION OF DIRECTOR: SISTER THOMAS WELDER, O.S.B. Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR 2009
NOBLE ENERGY, INC.
Security 655044105 Meeting Type Annual
Ticker Symbol NBL Meeting Date 28-Apr-2009
ISIN US6550441058 Agenda 933026557 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 JEFFREY L. BERENSON For For
2 MICHAEL A. CAWLEY For For
3 EDWARD F. COX For For
4 CHARLES D. DAVIDSON   For For
5 THOMAS J. EDELMAN For For
6 ERIC P. GRUBMAN For For
7 KIRBY L. HEDRICK For For
8 SCOTT D. URBAN For For
9 WILLIAM T. VAN KLEEF For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE FROM 22,000,000 TO 24,000,000.
W.W. GRAINGER, INC.
Security 384802104 Meeting Type Annual
Ticker Symbol GWW Meeting Date 29-Apr-2009
ISIN US3848021040 Agenda 933010908 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 BRIAN P. ANDERSON For For
2 WILBUR H. GANTZ For For
3 V. ANN HAILEY   For For
4 WILLIAM K. HALL For For
5 RICHARD L. KEYSER For For
6 STUART L. LEVENICK For For
7 JOHN W. MCCARTER, JR. For For
8 NEIL S. NOVICH For For
9 MICHAEL J. ROBERTS For For
10 GARY L. ROGERS For For
11 JAMES T. RYAN For For
12 JAMES D. SLAVIK For For
13 HAROLD B. SMITH For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2009.

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

TORCHMARK CORPORATION
Security 891027104 Meeting Type Annual
Ticker Symbol TMK Meeting Date 30-Apr-2009
ISIN US8910271043 Agenda 933016241 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 DAVID L. BOREN For For
2 M. JANE BUCHAN   For For
3 ROBERT W. INGRAM For For
4 PAUL J. ZUCCONI For For
02 RATIFICATION OF AUDITORS Management For For
03 AMENDMENT OF BY-LAWS TO PROVIDE FOR MAJORITY Management Against Against
VOTING FOR DIRECTORS AND ADVANCE NOTICE
NALCO HOLDING COMPANY
Security 62985Q101 Meeting Type Annual
Ticker Symbol NLC Meeting Date 01-May-2009
ISIN US62985Q1013 Agenda 933012887 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 J. ERIK FYRWALD For For
2 RICHARD B. MARCHESE For For
3 PAUL J. NORRIS For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
TOMOTHERAPY INC
Security 890088107 Meeting Type Annual
Ticker Symbol TOMO Meeting Date 01-May-2009
ISIN US8900881074 Agenda 933025416 - Management
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 JOHN J. GREISCH For For
2 SAM R. LENO For For
3 T. ROCKWELL MACKIE For For
4 JOHN J. MCDONOUGH For For
5 CARY J. NOLAN For For
6 CARLOS A. PEREZ For For
7 FREDERICK A. ROBERTSON For For
8 ROY T. TANAKA For For
9 FRANCES S. TAYLOR For For
10 JONATHAN MCCLOSKEY For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2009.
03 TO AMEND THE 2007 EQUITY INCENTIVE PLAN. Management Against Against
04 TO AMEND THE 2007 EMPLOYEE STOCK PURCHASE PLAN. Management Against Against

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

IMS HEALTH INCORPORATED
Security 449934108 Meeting Type Annual
Ticker Symbol RX Meeting Date 01-May-2009
ISIN US4499341083 Agenda 933027117 - Management
Item Proposal   Type Vote For/Against
Management
1A ELECTION OF DIRECTOR: H. EUGENE LOCKHART Management For For
1B ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF THE AMENDMENTS TO THE RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISIONS.
CINCINNATI FINANCIAL CORPORATION
Security 172062101 Meeting Type Annual
Ticker Symbol CINF Meeting Date 02-May-2009
ISIN US1720621010 Agenda 933016948 - Management
Item Proposal Type Vote For/Against
  Management
01 DIRECTOR Management  
1 JAMES E. BENOSKI For For
2 W.F. BAHL, CFA, CIC For For
3 GRETCHEN W. PRICE For For
4 J.J. SCHIFF, JR., CPCU For For
5 KENNETH W. STECHER For For
6 E. ANTHONY WOODS For For
02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 APPROVING THE CINCINNATI FINANCIAL CORPORATION Management For For
ANNUAL INCENTIVE COMPENSATION PLAN OF 2009.
04 APPROVING THE CINCINNATI FINANCIAL CORPORATION Management For For
DIRECTORS' STOCK PLAN OF 2009.
05 ASKING THE BOARD TO MOVE TOWARD A DECLASSIFIED Shareholder For Against
BOARD STRUCTURE.

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

ZIMMER HOLDINGS, INC.
Security 98956P102 Meeting Type Annual
Ticker Symbol ZMH Meeting Date 04-May-2009
ISIN US98956P1021 Agenda 933017091 - Management
Item Proposal Type Vote For/Against
        Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Management For For
1B ELECTION OF DIRECTOR: MARC N. CASPER Management For For
1C ELECTION OF DIRECTOR: DAVID C. DVORAK Management For For
1D ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Management For For
1E ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management For For
1F ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Management For For
1G ELECTION OF DIRECTOR: AUGUSTUS A. WHITE, III, M.D., Management For For
PH.D.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Management For For
04 APPROVAL OF AN EXTENSION OF THE STOCK PLAN FOR Management For For
NON-EMPLOYEE DIRECTORS
05 APPROVAL OF AN EXTENSION OF THE RESTATED Management For For
DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
STANCORP FINANCIAL GROUP, INC.  
Security 852891100 Meeting Type Annual
Ticker Symbol SFG Meeting Date 04-May-2009
ISIN US8528911006 Agenda 933017685 - Management
Item Proposal Type Vote For/Against
          Management
1 DIRECTOR Management
1 VIRGINIA L ANDERSON   For For
2 STANLEY R FALLIS For For
3 PETER O KOHLER MD For For
4 ERIC E PARSONS For For
5 MARY F SAMMONS For For
2 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
BARE ESCENTUALS, INC.  
Security 067511105 Meeting Type Annual
Ticker Symbol BARE Meeting Date 06-May-2009
ISIN US0675111050 Agenda 933044012 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management  
1 LESLIE A. BLODGETT   For For
2 KAREN M. ROSE For For
3 JOHN S. HAMLIN For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2010.

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

VIRTUAL RADIOLOGIC CORPORATION
Security 92826B104 Meeting Type Annual
Ticker Symbol VRAD Meeting Date 07-May-2009
ISIN US92826B1044 Agenda 933056005 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management
1 ROBERT C. KILL For For
2 MARK E. JENNINGS For For
3 DAVID L. SCHLOTTERBECK   For For
02 APPROVAL OF AN AMENDMENT TO THE VIRTUAL Management For For
RADIOLOGIC CORPORATION EQUITY INCENTIVE PLAN, TO  
INCREASE THE NUMBER OF SHARES AVAILABLE UNDER
THE PLAN BY 500,000 SHARES
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
PITNEY BOWES INC.  
Security 724479100 Meeting Type Annual
Ticker Symbol PBI Meeting Date 11-May-2009
ISIN US7244791007 Agenda 933008903 - Management
Item Proposal Type Vote For/Against
        Management
1A ELECTION OF DIRECTOR: ANNE M. BUSQUET Management For For
1B ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Management For For
1C ELECTION OF DIRECTOR: JAMES H. KEYES Management For For
1D ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Management For For
1E ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS FOR 2009.
LINCARE HOLDINGS INC.  
Security 532791100 Meeting Type Annual
Ticker Symbol LNCR Meeting Date 11-May-2009
ISIN US5327911005 Agenda 933038160 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management
  1 J.P. BYRNES For For
2 S.H. ALTMAN, PH.D. For For
3 C.B. BLACK   For For
4 F.D. BYRNE, M.D. For For
5 W.F. MILLER, III For For
02  APPROVAL OF THE COMPANY'S 2009 EMPLOYEE STOCK  Management  For  For 
  PURCHASE PLAN.       
03  RATIFY THE APPOINTMENT OF KPMG LLP AS THE  Management  For  For 
  COMPANY'S INDEPENDENT REGISTERED PUBLIC       
  ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING       
  DECEMBER 31, 2009.       

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

WATERS CORPORATION    
Security 941848103 Meeting Type Annual
Ticker Symbol WAT Meeting Date 12-May-2009
ISIN US9418481035 Agenda 933024868 - Management
Item Proposal Type Vote For/Against
          Management
1 DIRECTOR Management
1 JOSHUA BEKENSTEIN For For
  2 MICHAEL J. BERENDT, PHD For For
3 DOUGLAS A. BERTHIAUME For For
4 EDWARD CONARD For For
5 LAURIE H. GLIMCHER, M.D   For For
6 CHRISTOPHER A. KUEBLER For For
7 WILLIAM J. MILLER For For
8 JOANN A. REED For For
9 THOMAS P. SALICE For For
2 TO APPROVE THE COMPANY'S 2009 EMPLOYEE STOCK Management For For
PURCHASE PLAN
3 TO APPROVE THE COMPANY'S MANAGEMENT INCENTIVE Management For For
PLAN
4 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009  
ALTERA CORPORATION    
Security 021441100 Meeting Type Annual
Ticker Symbol ALTR Meeting Date 12-May-2009
ISIN US0214411003 Agenda 933026139 - Management
Item Proposal Type Vote For/Against
        Management
1A ELECTION OF DIRECTOR: JOHN P. DAANE Management For For
1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Management For For
1C ELECTION OF DIRECTOR: KEVIN MCGARITY Management For For
1D ELECTION OF DIRECTOR: GREGORY E. MYERS Management For For
1E ELECTION OF DIRECTOR: KRISH A. PRABHU Management For For
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Management For For
1G ELECTION OF DIRECTOR: SUSAN WANG Management For For
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Management For For
INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.  
03  TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE  Management  For  For 
  STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE       
  NUMBER OF SHARES OF COMMON STOCK RESERVED FOR       
  ISSUANCE UNDER THE PLAN.       
04  TO RATIFY THE APPOINTMENT OF  Management  For  For 
  PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT       
  REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL       
  YEAR ENDING DECEMBER 31, 2009.       

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

INVESTMENT TECHNOLOGY GROUP, INC.    
Security 46145F105 Meeting Type Annual
Ticker Symbol ITG Meeting Date 12-May-2009
ISIN US46145F1057 Agenda 933026329 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management
1 J. WILLIAM BURDETT For For
  2 CHRISTOPHER V. DODDS For For
3 ROBERT C. GASSER For For
4 TIMOTHY L. JONES For For
5 ROBERT L. KING   For For
6 KEVIN J.P. O'HARA For For
7 MAUREEN O'HARA For For
8 BRIAN J. STECK For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.
03 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Management For For
RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE
INVESTMENT TECHNOLOGY GROUP, INC. AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Management For For
RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE
INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS
EQUITY COMPENSATION PLAN.  
CIT GROUP INC.      
Security 125581108 Meeting Type Annual
Ticker Symbol CIT Meeting Date 12-May-2009
ISIN US1255811085 Agenda 933031433 - Management
Item Proposal Type Vote For/Against
        Management
1A ELECTION OF DIRECTOR: MICHAEL A. CARPENTER Management For For
1B ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Management For For
1C ELECTION OF DIRECTOR: SUSAN M. LYNE Management For For
1D ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Management For For
1E ELECTION OF DIRECTOR: JEFFREY M. PEEK Management For For
1F ELECTION OF DIRECTOR: JOHN R. RYAN Management For For
1G ELECTION OF DIRECTOR: CHRISTOPHER H. SHAYS Management For For
1H ELECTION OF DIRECTOR: SEYMOUR STERNBERG Management For For
1I ELECTION OF DIRECTOR: PETER J. TOBIN Management For For
1J  ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN  Management  For  For 
02  TO RATIFY THE APPOINTMENT OF  Management  For  For 
  PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT       
  AUDITORS FOR 2009.       
03  TO APPROVE AMENDING THE LONG-TERM INCENTIVE PLAN  Management  Against  Against 
  TO INCREASE THE NUMBER OF SHARES AVAILABLE       
  THEREUNDER.       
04  TO APPROVE AMENDING THE EMPLOYEE STOCK  Management  For  For 
  PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES       
  AVAILABLE THEREUNDER.       
05  TO APPROVE THE ISSUANCE OF THE INCREMENTAL  Management  For  For 
  SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY       
  DESCRIBED IN THE PROXY STATEMENT.       
06  TO APPROVE THE COMPENSATION FOR CIT'S EXECUTIVES,  Management  For  For 
  ALL AS MORE FULLY DESCRIBED IN THE PROXY       
  STATEMENT.       

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

MURPHY OIL CORPORATION    
Security 626717102 Meeting Type Annual
Ticker Symbol MUR Meeting Date 13-May-2009
ISIN US6267171022 Agenda 933029705 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management
  1 F.W. BLUE For For
2 C.P. DEMING For For
3 R.A. HERMES For For
4 J.V. KELLEY For For
5 R.M. MURPHY For For
6 W.C. NOLAN, JR. For For
7 I.B. RAMBERG   For For
8 N.E. SCHMALE For For
9 D.J.H. SMITH For For
10 C.G. THEUS For For
11 D.M. WOOD For For
02 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY'S Shareholder Against For
NON DISCRIMINATION IN EMPLOYMENT POLICY.
03 APPROVE THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.  
GENWORTH FINANCIAL, INC.    
Security 37247D106 Meeting Type Annual
Ticker Symbol GNW Meeting Date 13-May-2009
ISIN US37247D1063 Agenda 933045569 - Management
Item Proposal Type Vote For/Against
        Management
1A ELECTION OF DIRECTOR: FRANK J. BORELLI Management For For
1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Management For For
1C ELECTION OF DIRECTOR: NANCY J. KARCH Management For For
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Management For For
1E  ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY  Management  For  For 
1F  ELECTION OF DIRECTOR: JAMES A. PARKE  Management  For  For 
1G  ELECTION OF DIRECTOR: JAMES S. RIEPE  Management  For  For 
1H  ELECTION OF DIRECTOR: BARRETT A. TOAN  Management  For  For 
1I  ELECTION OF DIRECTOR: THOMAS B. WHEELER  Management  For  For 
02  APPROVAL OF AN AMENDMENT TO THE 2004 GENWORTH  Management  For  For 
  FINANCIAL, INC. OMNIBUS INCENTIVE PLAN TO PERMIT AN       
  EQUITY EXCHANGE PROGRAM       
03  RATIFICATION OF THE SELECTION OF KPMG LLP AS THE  Management  For  For 
  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       
  FOR 2009       

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

BROADCOM CORPORATION    
Security 111320107 Meeting Type Annual
Ticker Symbol BRCM Meeting Date 14-May-2009
ISIN US1113201073 Agenda 933028917 - Management
Item Proposal Type Vote For/Against
          Management
01  DIRECTOR Management
1  GEORGE L. FARINSKY For  For 
  2  NANCY H. HANDEL For  For 
3  EDDY W. HARTENSTEIN For  For 
4  JOHN E. MAJOR   For  For 
5  SCOTT A. MCGREGOR For  For 
6  WILLIAM T. MORROW For  For 
7  ROBERT E. SWITZ For  For 
02  TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For  For 
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 
2009.  
PEPCO HOLDINGS, INC.    
Security 713291102 Meeting Type Annual
Ticker Symbol POM  Meeting Date 15-May-2009
ISIN US7132911022 Agenda 933029010 - Management
Item Proposal Type Vote For/Against
          Management
01  DIRECTOR Management
1  JACK B. DUNN, IV For  For 
  2  TERENCE C. GOLDEN For  For 
3  PATRICK T. HARKER For  For 
4  FRANK O. HEINTZ For  For 
5  BARBARA J. KRUMSIEK   For  For 
6  GEORGE F. MACCORMACK For  For 
7  LAWRENCE C. NUSSDORF For  For 
8  JOSEPH M. RIGBY For  For 
9  FRANK K. ROSS For  For 
10  PAULINE A. SCHNEIDER For  For 
  11  LESTER P. SILVERMAN    For  For 
02  A PROPOSAL TO RATIFY THE APPOINTMENT OF  Management  For  For 
  PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT       
  REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY       
  FOR 2009       

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

NORDSTROM, INC.      
Security 655664100 Meeting Type Annual
Ticker Symbol JWN Meeting Date 19-May-2009
ISIN US6556641008 Agenda 933040521 - Management
Item Proposal Type Vote For/Against
        Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Management For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Management For For
1C ELECTION OF DIRECTOR: ROBERT G. MILLER Management For For
1D ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Management For For
1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM Management For For
1F ELECTION OF DIRECTOR: PETER E. NORDSTROM Management For For
1G ELECTION OF DIRECTOR: PHILIP G. SATRE Management For For
1H ELECTION OF DIRECTOR: ROBERT D. WALTER Management For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF EXECUTIVE MANAGEMENT BONUS PLAN Management For For 
AKAMAI TECHNOLOGIES, INC.    
Security 00971T101 Meeting Type Annual
Ticker Symbol AKAM Meeting Date 19-May-2009
ISIN US00971T1016 Agenda 933051497 - Management
Item Proposal Type Vote For/Against
        Management
1A ELECTION OF DIRECTOR: GEORGE H. CONRADES Management For For
1B ELECTION OF DIRECTOR: MARTIN M. COYNE II Management For For
1C ELECTION OF DIRECTOR: JILL A. GREENTHAL Management For For
1D ELECTION OF DIRECTOR: GEOFFREY A. MOORE Management For For
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Management For For
INC. 2009 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.  

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

STATE STREET CORPORATION    
Security 857477103 Meeting Type Annual
Ticker Symbol STT Meeting Date 20-May-2009
ISIN US8574771031 Agenda 933037144 - Management
Item Proposal Type Vote For/Against
  Management
01 DIRECTOR Management  
1  K. BURNES For  For 
2  P. COYM For  For 
  3  P. DE SAINT-AIGNAN For  For 
4  A. FAWCETT For  For 
5  D. GRUBER   For  For 
6  L. HILL For  For 
7  R. KAPLAN For  For 
8  C. LAMANTIA For  For 
9  R. LOGUE For  For 
10  R. SERGEL For  For 
11  R. SKATES For  For 
12  G. SUMME For  For 
13  R. WEISSMAN For  For 
02  TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES  Management Against Against
OF ORGANIZATION AND BY-LAWS CHANGING THE
SHAREHOLDER QUORUM AND VOTING REQUIREMENTS,
INCLUDING THE ADOPTION OF A MAJORITY VOTE
STANDARD FOR UNCONTESTED ELECTIONS OF
DIRECTORS.
03  TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY  Management For  For 
INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE BY
17 MILLION THE NUMBER OF SHARES OF OUR COMMON 
STOCK THAT MAY BE DELIVERED IN SATISFACTION OF 
AWARDS UNDER THE PLAN.
04  TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON  Shareholder For  For 
EXECUTIVE COMPENSATION.
05  TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For  For 
STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 
2009.
06  TO VOTE ON A SHAREHOLDER PROPOSAL. Shareholder Against For 
FISERV, INC.      
Security 337738108 Meeting Type Annual
Ticker Symbol FISV Meeting Date 20-May-2009
ISIN US3377381088 Agenda 933048705 - Management
Item Proposal Type Vote For/Against
          Management
1  DIRECTOR Management
1  D. P. KEARNEY For  For 
2  P. J. KIGHT   For  For 
3  J. W. YABUKI For  For 
2  TO APPROVE THE AMENDED AND RESTATED FISERV, INC.  Management Against Against
EMPLOYEE STOCK PURCHASE PLAN.
3  TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For  For 
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.  

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

UNUM GROUP      
Security 91529Y106 Meeting Type Annual
Ticker Symbol UNM  Meeting Date 22-May-2009
ISIN US91529Y1064 Agenda 933045862 - Management
Item Proposal Type Vote For/Against
        Management
1A ELECTION OF DIRECTOR: PAMELA H. GODWIN Management For For
1B ELECTION OF DIRECTOR: THOMAS KINSER Management For For
1C ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. Management For For
1D ELECTION OF DIRECTOR: EDWARD J. MUHL Management For For
02 THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.  
HENRY SCHEIN, INC.    
Security 806407102 Meeting Type Annual
Ticker Symbol HSIC Meeting Date 28-May-2009
ISIN US8064071025 Agenda 933054392 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management
1 STANLEY M. BERGMAN For For
2 GERALD A. BENJAMIN For For
3 JAMES P. BRESLAWSKI For For
4 MARK E. MLOTEK For For
5 STEVEN PALADINO For For
6 BARRY J. ALPERIN For For
  7 PAUL BRONS For For
8 M.A. HAMBURG, M.D. For For
9 DONALD J. KABAT   For For
10 PHILIP A. LASKAWY For For
11 KARYN MASHIMA For For
12 NORMAN S. MATTHEWS For For
13 LOUIS W. SULLIVAN, M.D. For For
02 PROPOSAL TO AMEND THE COMPANY'S 1994 STOCK Management For For
INCENTIVE PLAN.
03 PROPOSAL TO AMEND THE COMPANY'S SECTION 162(M) Management For For
CASH BONUS PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2009.  

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

ENERGYSOLUTIONS, INC.    
Security 292756202 Meeting Type Annual
Ticker Symbol ES Meeting Date 29-May-2009
ISIN Agenda 933067919 - Management
Item Proposal Type Vote For/Against
        Management
01 DIRECTOR Management
  1 R STEVE CREAMER   For For
2 J. BARNIE BEASLEY JR. For For
3 JORDAN W. CLEMENTS For For
4 E. GAIL DE PLANQUE For For
5 J.I. 'CHIP' EVEREST   For For
6 LANCE L. HIRT For For
7 ROBERT A. WHITMAN For For
8 DAVID W. WINDER For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009
FISCAL YEAR.
03 PROPOSAL TO APPROVE AND AUTHORIZE THE OFFER TO Management For For
PURCHASE CERTAIN OUTSTANDING STOCK OPTIONS FOR
CASH.
PATTERSON-UTI ENERGY, INC.    
Security 703481101 Meeting Type Annual
Ticker Symbol PTEN Meeting Date 03-Jun-2009
ISIN US7034811015 Agenda 933060410 - Management
Item Proposal Type Vote For/Against
          Management
1 DIRECTOR Management
  1 MARK S. SIEGEL For For
2 KENNETH N. BERNS For For
3 CHARLES O. BUCKNER For For
4 CURTIS W. HUFF For For
5 TERRY H. HUNT For For
6 KENNETH R. PEAK   For For
7 CLOYCE A. TALBOTT For For
2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009  
ACTIVISION BLIZZARD INC    
Security 00507V109 Meeting Type Annual
Ticker Symbol ATVI Meeting Date 05-Jun-2009
ISIN US00507V1098 Agenda 933066842 - Management
Item Proposal Type Vote For/Against
          Management
1 DIRECTOR Management
  1 PHILIPPE G. H. CAPRON For For
2 ROBERT J. CORTI   For For
3 FREDERIC R. CREPIN   For For
4 BRIAN G. KELLY For For
5 ROBERT A. KOTICK For For
6 JEAN-BERNARD LEVY For For
7 ROBERT J. MORGADO For For
8 DOUGLAS P. MORRIS For For
9 STEPHANE ROUSSEL For  For 
10 RICHARD SARNOFF For  For 
11 REGIS TURRINI For  For 
2 APPROVAL OF AN AMENDMENT TO THE 2008 INCENTIVE  Management For  For 
PLAN.  

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

ABERCROMBIE & FITCH CO.    
Security 002896207 Meeting Type Annual
Ticker Symbol ANF Meeting Date 10-Jun-2009
ISIN US0028962076 Agenda 933081921 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management
  1 JAMES B. BACHMANN For For
2 MICHAEL S. JEFFRIES For For
3 JOHN W. KESSLER For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.
03 TO APPROVE THE COMPANY-SPONSORED PROPOSAL TO Management Against Against
APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED
AND RESTATED BYLAWS IMPLEMENTING MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
04 TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED Shareholder Against For
IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.  
JOS. A. BANK CLOTHIERS, INC.    
Security 480838101 Meeting Type Annual
Ticker Symbol JOSB Meeting Date 18-Jun-2009
ISIN US4808381010 Agenda 933090590 - Management
Item Proposal Type Vote For/Against
          Management
01 DIRECTOR Management
  1 ANDREW A. GIORDANO For For
2 WILLIAM E. HERRON For For
3 HENRY HOMES, III   For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
03 APPROVAL OF THE JOS. A. BANK CLOTHIERS, INC. Management For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN.  

Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009

BED BATH & BEYOND INC.    
Security 075896100 Meeting Type Annual
Ticker Symbol BBBY Meeting Date 30-Jun-2009
ISIN US0758961009 Agenda 933104907 - Management
Item Proposal Type Vote For/Against
        Management
01  DIRECTOR Management
1  WARREN EISENBERG For  For 
2  LEONARD FEINSTEIN For  For 
3  STEVEN H. TEMARES For  For 
4  DEAN S. ADLER For  For 
  5  STANLEY F. BARSHAY For  For 
6  KLAUS EPPLER For  For 
7  PATRICK R. GASTON For  For 
8  JORDAN HELLER   For  For 
9  VICTORIA A. MORRISON For  For 
10  FRAN STOLLER For  For 
02  RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For  For 
03  AMEND CERTIFICATE OF INCORPORATION; MAJORITY Management Against Against
VOTING IN NON-CONTESTED DIRECTOR ELECTIONS
4A  AMEND CERTIFICATE OF INCORPORATION; ELIMINATE  Management For  For 
EXPRESS SUPERMAJORITY VOTING PROVISIONS
4B  AMEND CERTIFICATE OF INCORPORATION; ELIMINATE  Management For  For 
STATUTORY SUPERMAJORITY VOTING REQUIREMENTS
05  RE-APPROVAL OF PERFORMANCE GOALS UNDER 2004 Management For  For 
INCENTIVE COMPENSATION PLAN
06  SHAREHOLDER PROPOSAL; SUSTAINABILITY REPORT Shareholder Against For 

Thompson Plumb Bond Fund

There were no matters relating to a portfolio security considered at any shareholder meetings held during the reporting period and with respect to which the registrant was entitled to vote.

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.

THOMPSON PLUMB FUNDS, INC. 
 
  By:    /s/ John W. Thompson   
     John W. Thompson,     
     Chief Executive Officer And President   
 
Date: August 11, 2009