-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SR1JTSObb3xdLRIm3b9cf8tTdYzQ/kK5WlTJTIfGP3s8Ii/HgMkvXIzDQKQdGpgV wCdByYMWoeLf7tpoYFY/Xg== 0000950123-09-039390.txt : 20090828 0000950123-09-039390.hdr.sgml : 20090828 20090828162636 ACCESSION NUMBER: 0000950123-09-039390 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090828 DATE AS OF CHANGE: 20090828 EFFECTIVENESS DATE: 20090828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RYDEX SERIES FUNDS CENTRAL INDEX KEY: 0000899148 IRS NUMBER: 521820225 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07584 FILM NUMBER: 091043561 BUSINESS ADDRESS: STREET 1: 9601 BLACKWELL ROAD STREET 2: SUITE 500 CITY: ROCKVILLE STATE: MD ZIP: 20850 BUSINESS PHONE: 301-296-5100 MAIL ADDRESS: STREET 1: 9601 BLACKWELL ROAD STREET 2: SUITE 500 CITY: ROCKVILLE STATE: MD ZIP: 20850 FORMER COMPANY: FORMER CONFORMED NAME: RYDEX SERIES TRUST DATE OF NAME CHANGE: 19930714 0000899148 S000003657 U.S. Government Money Market Fund C000010172 Investor RYMXX C000010173 Advisor RYDXX C000010174 A RYAXX C000010175 C RYCXX C000076811 Investor2 Class Shares 0000899148 S000003683 Banking Fund C000010303 Investor RYKIX C000010304 Advisor RYKAX C000010305 A RYBKX C000010306 C RYKCX 0000899148 S000003684 Government Long Bond 1.2x Strategy Fund C000010307 Investor RYGBX C000010308 Advisor RYADX C000010309 A RYABX C000010310 C RYCGX 0000899148 S000003685 Mid-Cap 1.5x Strategy Fund C000010311 H RYMDX C000010312 A RYAHX C000010313 C RYDCX 0000899148 S000003686 All-Cap Opportunity Fund C000010314 H RYSRX C000010315 A RYAMX C000010316 C RYISX 0000899148 S000003687 Global 130/30 Strategy Fund C000010317 H RYQMX C000010318 A RYASX C000010319 C RYQCX 0000899148 S000003688 S&P 500 Pure Value Fund C000010320 H RYZAX C000010321 A RYLVX C000010322 C RYVVX 0000899148 S000003689 S&P 500 Pure Growth Fund C000010323 H RYAWX C000010324 A RYLGX C000010325 C RYGRX 0000899148 S000003690 Inverse Government Long Bond Strategy Fund C000010326 Investor RYJUX C000010327 Advisor RYJAX C000010328 A RYAQX C000010329 C RYJCX 0000899148 S000003691 Nova Fund C000010330 Investor RYNVX C000010331 Advisor RYNAX C000010332 A RYANX C000010333 C RYNCX 0000899148 S000003692 Inverse S&P 500 Strategy Fund C000010334 Investor RYURX C000010335 Advisor RYUAX C000010336 A RYARX C000010337 C RYUCX 0000899148 S000003693 NASDAQ-100 Fund C000010338 Investor RYOCX C000010339 Advisor RYAOX C000010340 A RYATX C000010341 C RYCOX 0000899148 S000003694 Inverse NASDAQ-100 Strategy Fund C000010342 Investor RYAIX C000010343 Advisor RYAAX C000010344 A RYAPX C000010345 C RYACX 0000899148 S000003695 Europe 1.25x Strategy Fund C000010346 H RYEUX C000010347 A RYAEX C000010348 C RYCEX 0000899148 S000003697 Russell 2000 1.5x Strategy Fund C000010352 H RYMKX C000010353 A RYAKX C000010354 C RYCMX 0000899148 S000003760 S&P SmallCap 600 Pure Value Fund C000010429 H RYAZX C000010430 A RYSVX C000010431 C RYYCX 0000899148 S000003761 Weakening Dollar 2x Strategy Fund C000010432 H RYWBX C000010433 A RYWDX C000010434 C RYWJX 0000899148 S000003762 Hedged Equity Fund C000010435 H RYSTX C000010436 A RYSLX C000010437 C RYSSX 0000899148 S000003763 Multi-Hedge Strategies Fund C000010438 H RYMSX C000010439 A RYMQX C000010440 C RYMRX 0000899148 S000003768 S&P SmallCap 600 Pure Growth Fund C000010445 H RYWAX C000010446 A RYSGX C000010447 C RYWCX 0000899148 S000003769 S&P MidCap 400 Pure Value Fund C000010448 H RYAVX C000010449 A RYMVX C000010450 C RYMMX 0000899148 S000003770 S&P MidCap 400 Pure Growth Fund C000010451 H RYBHX C000010452 A RYMGX C000010453 C RYCKX 0000899148 S000003771 Inverse Mid-Cap Strategy Fund C000010454 H RYMHX C000010455 A RYAGX C000010456 C RYCLX 0000899148 S000003772 Inverse Russell 2000 Strategy Fund C000010457 H RYSHX C000010458 A RYAFX C000010459 C RYCQX 0000899148 S000003773 Real Estate Fund C000010460 H RYHRX C000010461 A RYREX C000010462 C RYCRX 0000899148 S000003774 Commodities Strategy Fund C000010463 H RYMBX C000010464 A RYMEX C000010465 C RYMJX 0000899148 S000003775 Strengthening Dollar 2x Strategy Fund C000010466 H RYSBX C000010467 A RYSDX C000010468 C RYSJX 0000899148 S000003798 Precious Metals Fund C000010578 Investor RYPMX C000010579 Advisor RYMPX C000010580 A RYMNX C000010581 C RYZCX 0000899148 S000003799 Telecommunications Fund C000010582 Investor RYMIX C000010583 Advisor RYMAX C000010584 A RYTLX C000010585 C RYCSX 0000899148 S000003800 Transportation Fund C000010586 Investor RYPIX C000010587 Advisor RYPAX C000010588 A RYTSX C000010589 C RYCNX 0000899148 S000003801 Energy Services Fund C000010590 Investor RYVIX C000010591 Advisor RYVAX C000010592 A RYESX C000010593 C RYVCX 0000899148 S000003802 Biotechnology Fund C000010594 Investor RYOIX C000010595 Advisor RYOAX C000010596 A RYBOX C000010597 C RYCFX 0000899148 S000003803 Electronics Fund C000010598 Investor RYSIX C000010599 Advisor RYSAX C000010600 A RYELX C000010601 C RYSCX 0000899148 S000003804 Internet Fund C000010602 Investor RYIIX C000010603 Advisor RYIAX C000010604 A RYINX C000010605 C RYICX 0000899148 S000003805 Utilities Fund C000010606 Investor RYUIX C000010607 Advisor RYAUX C000010608 A RYUTX C000010609 C RYCUX 0000899148 S000003806 Energy Fund C000010610 Investor RYEIX C000010611 Advisor RYEAX C000010612 A RYENX C000010613 C RYECX 0000899148 S000003807 Financial Services Fund C000010614 Investor RYFIX C000010615 Advisor RYFAX C000010616 A RYFNX C000010617 C RYFCX 0000899148 S000003808 Health Care Fund C000010618 Investor RYHIX C000010619 Advisor RYHAX C000010620 A RYHEX C000010621 C RYHCX 0000899148 S000003809 Technology Fund C000010622 Investor RYTIX C000010623 Advisor RYTAX C000010624 A RYTHX C000010625 C RYCHX 0000899148 S000003810 Basic Materials Fund C000010626 Investor RYBIX C000010627 Advisor RYBAX C000010628 A RYBMX C000010629 C RYBCX 0000899148 S000003811 Consumer Products Fund C000010630 Investor RYCIX C000010631 Advisor RYCAX C000010632 A RYPDX C000010633 C RYCPX 0000899148 S000003812 Leisure Fund C000010634 Investor RYLIX C000010635 Advisor RYLAX C000010636 A RYLSX C000010637 C RYLCX 0000899148 S000003813 Retailing Fund C000010638 Investor RYRIX C000010639 Advisor RYRAX C000010640 A RYRTX C000010641 C RYRCX 0000899148 S000012221 S&P 500 Fund C000033368 A-Class Shares RYSOX C000033369 C-Class Shares RYSYX C000033370 H-Class Shares RYSPX 0000899148 S000012222 Russell 2000 Fund C000033371 A-Class Shares RYRRX C000033372 C-Class Shares RYROX C000033373 H-Class Shares RYRHX 0000899148 S000012545 All-Asset Conservative Strategy Fund C000034110 A-Class Shares RYEOX C000034111 C-Class Shares RYEEX C000034112 H-Class Shares RYEPX 0000899148 S000012546 All-Asset Moderate Strategy Fund C000034113 A-Class Shares RYMOX C000034114 C-Class Shares RYMYX C000034115 H-Class Shares RYMLX 0000899148 S000012547 All-Asset Aggressive Strategy Fund C000034116 A-Class Shares RYGGX C000034117 C-Class Shares RYGEX C000034118 H-Class Shares RYGHX 0000899148 S000014094 Managed Futures Strategy Fund C000038557 H-Class Shares RYMFX C000039064 A-Class RYMTX C000039065 C-Class RYMZX 0000899148 S000014095 Global Market Neutral Fund C000038558 A-Class Shares C000038559 C-Class Shares C000038560 H-Class Shares 0000899148 S000015881 High Yield Strategy Fund C000043615 A-Class Shares RYHDX C000043616 C-Class Shares RYHHX C000043617 H-Class Shares RYHGX 0000899148 S000015882 Inverse High Yield Strategy Fund C000043618 A-Class Shares RYILX C000043619 C-Class Shares RYIYX C000043620 H-Class Shares RYIHX 0000899148 S000017776 International Opportunity Fund C000049091 A-Class Shares RYFRX C000049092 C-Class Shares RYFWX C000049093 H-Class Shares RYFHX 0000899148 S000018289 International 2x Strategy Fund C000050416 A-Class C000050417 C-Class C000050418 H-Class 0000899148 S000018290 Inverse International 2x Strategy Fund C000050419 A-Class C000050420 C-Class C000050421 H-Class 0000899148 S000018291 Emerging Markets 2x Strategy Fund C000050422 A-Class C000050423 C-Class C000050424 H-Class 0000899148 S000018292 Inverse Emerging Markets 2x Strategy Fund C000050425 A-Class C000050426 C-Class C000050427 H-Class 0000899148 S000018293 Japan 2x Strategy Fund C000050428 A-Class RYJSX C000050429 C-Class RYJTX C000050430 H-Class RYJHX 0000899148 S000018294 Inverse Pacific 2x Strategy Fund C000050431 A-Class C000050432 C-Class C000050433 H-Class 0000899148 S000018295 Latin America 2x Strategy Fund C000050434 A-Class C000050435 C-Class C000050436 H-Class 0000899148 S000018296 Inverse Latin America 2x Strategy Fund C000050437 A-Class C000050438 C-Class C000050439 H-Class 0000899148 S000018297 Inverse Europe 2x Strategy Fund C000050440 A-Class C000050441 C-Class C000050442 H-Class 0000899148 S000020995 Alternative Strategies Allocation Fund C000059639 H-Class RYFOX C000059640 A-Class RYFDX C000059641 C-Class RYFFX 0000899148 S000025112 Long/Short Commodities Strategy Fund C000074748 A-Class C000074749 C-Class C000074750 H-Class N-PX 1 g54816_series-npx.txt G54816_SERIES-NPX.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-07584 --------- RYDEX SERIES FUNDS (Exact name of registrant as specified in charter) 9601 BLACKWELL ROAD, SUITE 500 ROCKVILLE, MD 20850 (Address of principal executive office) Richard Goldman 9601 Blackwell Road, Suite 500 Rockville, MD 20850 (Name and address of agent for service) Registrant's telephone number, including area code: 301-296-5100 ------------ Date of fiscal year end: 3/31 ---- Date of reporting period: 7/1/2008-6/30/2009 ------------------ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07584 Reporting Period: 07/01/2008 - 06/30/2009 Rydex Series Funds ======================== MANAGED FUTURES STRATEGY FUND ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== ALL-CAP OPPORTUNITY FUND =========================== AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Wyck A. Knox, Jr. For For Management 1.3 Elect Director Dennis M. Love For For Management 1.4 Elect Director Charles H. "Pete" McTier For For Management 1.5 Elect Director Henry C. Wolf For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Clifford Davis For For Management 1.5 Elect Director David Garofalo For For Management 1.6 Elect Director Bernard Kraft For For Management 1.7 Elect Director Mel Leiderman For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Eberhard Scherkus For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Bylaws For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Martin M. Coyne II For For Management 1.3 Elect Director Jill A. Greenthal For For Management 1.4 Elect Director Geoffrey A. Moore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director Joseph A. Madri For For Management 1.4 Elect Director Larry L. Mathis For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Alvin S. Parven For For Management 1.7 Elect Director Ruedi E. Waeger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann K. Newhall For For Management 1.2 Elect Director Dean C. Oestreich For For Management 1.3 Elect Director Carol P. Sanders For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Alain Monie For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P. W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 1.12 Elect Director Thomas R. Voss For For Management 1.13 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Against Shareholder Radioactive Materials from Callaway Facility - -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace E. Boston, Jr. For For Management 1.2 Elect Director Phillip A. Clough For For Management 1.3 Elect Director J. Christopher Everett For For Management 1.4 Elect Director Barbara G. Fast For For Management 1.5 Elect Director F. David Fowler For For Management 1.6 Elect Director Jean C. Halle For For Management 1.7 Elect Director Timothy J. Landon For For Management 1.8 Elect Director David L. Warnock For For Management 1.9 Elect Director Timothy T. Weglicki For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORP. Ticker: AMSC Security ID: 030111108 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Yurek For For Management 1.2 Elect Director Vikram S. Budhraja For For Management 1.3 Elect Director Peter O. Crisp For For Management 1.4 Elect Director Richard Drouin For For Management 1.5 Elect Director David R. Oliver, Jr. For For Management 1.6 Elect Director John B. Vander Sande For For Management 1.7 Elect Director John W. Wood, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: AU Security ID: 035128206 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Re-appoint Ernst & Young Inc as For For Management Auditors of the Company 3 Reelect RP Edey as Director For For Management 4 Authorise Directors to Allot and Issue For For Management Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time 5 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Directors to Issue For For Management Convertible Bonds 8 Approve Increase in Authorized Share For For Management Capital 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: NOV 12, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- APPLIED BIOSYSTEMS INC. Ticker: ABI Security ID: 038149100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: 03938L104 Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements 2 Accept Financial Statements For Did Not Vote Management 3 Acknowledge Allocation of Income and For Did Not Vote Management Dividends 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.1875 per Share 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Retirement of Directors For Did Not Vote Management 8 Reelect Narayanan Vaghul as Director For Did Not Vote Management 9 Reelect Wilbur L. Ross as Director For Did Not Vote Management 10 Reelect Francois Pinault as Director For Did Not Vote Management 11 Approve Share Repurchase Program For Did Not Vote Management 12 Ratify Deloitte SA as Auditors For Did Not Vote Management 13 Approve Bonus Plan For Did Not Vote Management 14 Approve Stock Option Plan For Did Not Vote Management 15 Approve Employee Stock Purchase Plan For Did Not Vote Management 16 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Foster For For Management 1.2 Elect Director Ann H. Lamont For For Management 1.3 Elect Director James L. Mann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruben E. Esquivel For For Management 1.2 Elect Director Richard W. Cardin For For Management 1.3 Elect Director Thomas C. Meredith For For Management 1.4 Elect Director Nancy K. Quinn For For Management 1.5 Elect Director Stephen R. Springer For For Management 1.6 Elect Director Richard Ware II For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director C. William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Marshall A. Cohen For For Management 1.6 Elect Director Peter A. Crossgrove For For Management 1.7 Elect Director Robert M. Franklin For For Management 1.8 Elect Director Peter C. Godsoe For For Management 1.9 Elect Director J. Brett Harvey For For Management 1.10 Elect Director Brian Mulroney For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director Peter Munk For For Management 1.13 Elect Director Aaron W. Regent For For Management 1.14 Elect Director Steven J. Shapiro For For Management 1.15 Elect Director Gregory C. Wilkins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Convene an Independent Third Party to Against Against Shareholder Review Company's Community Engagement Practices - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Steven H. Temares For For Management 1.4 Elect Director Dean S. Adler For For Management 1.5 Elect Director Stanley F. Barshay For For Management 1.6 Elect Director Klaus Eppler For For Management 1.7 Elect Director Patrick R. Gaston For For Management 1.8 Elect Director Jordan Heller For For Management 1.9 Elect Director Victoria A. Morrison For For Management 1.10 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Eliminate Supermajority Vote For For Management Requirement 6 Re-Approve Performance Goals Under For For Management Omnibus Stock Plan 7 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Sanjay Khosla For For Management 1.4 Elect Director George L. Mikan III For For Management 1.5 Elect Director Matthew H. Paull For For Management 1.6 Elect Director Richard M. Schulze For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Against Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Against Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Alexander J. Denner For None Shareholder 1.2 Elect Director Richard C. Mulligan For None Shareholder 1.3 Elect Director Thomas F. Deuel For None Shareholder 1.4 Elect Director David Sidransky For None Shareholder 2 Fix Size of Board at 13 and Remove the For None Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For None Shareholder Dakota] 4 Ratify Auditors For None Management 5 Adopt Majority Voting for Uncontested For None Management Election of Directors - -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron, Ph.D. For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Pierre Lapalme For For Management 1.6 Elect Director V. Bryan Lawlis, Ph.D. For For Management 1.7 Elect Director Alan J. Lewis, Ph.D. For For Management 1.8 Elect Director Richard A. Meier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christine M. Cournoyer For For Management 2 Elect Director Edmond J. English For For Management 3 Elect Director Helen Frame Peters, For For Management Ph.D. 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Alice Taylor For For Management 1.2 Elect Director Michael Potter For For Management 1.3 Elect Director Steve Scheid For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUKER CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony W. Keller For For Management 1.2 Elect Director Richard D. Kniss For For Management 1.3 Elect Director Joerg C. Laukien For For Management 1.4 Elect Director William A. Linton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Octavio Caraballo as Director For For Management 1b Elect Francis Coppinger as Director For For Management 1c Elect Larry G. Pillard as Director For For Management 1d Elect Alberto Weisser as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 3 Approve 2009 Equity Incentive Plan For For Management - -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Mark N. Greene For For Management 1.3 Elect Director Jody G. Miller For For Management 1.4 Elect Director James A. Mitchell For For Management 1.5 Elect Director Stephen G. Shank For For Management 1.6 Elect Director Andrew M. Slavitt For For Management 1.7 Elect Director David W. Smith For For Management 1.8 Elect Director Jeffrey W. Taylor For For Management 1.9 Elect Director Sandra E. Taylor For For Management 1.10 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker: CFFN Security ID: 14057C106 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.B. Andersen For For Management 1.2 Elect Director Morris J. Huey, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Patrick W. Gross For For Management 1.4 Elect Director Gregory L. Jackson For For Management 1.5 Elect Director Thomas B. Lally For For Management 1.6 Elect Director Steven H. Lesnik For For Management 1.7 Elect Director Gary E. McCullough For For Management 1.8 Elect Director Edward A. Snyder For For Management 1.9 Elect Director Leslie T. Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lamb For For Management 1.2 Elect Director Robert J. Myers For For Management 1.3 Elect Director Diane C. Bridgewater For For Management 1.4 Elect Director Johnny Danos For For Management 1.5 Elect Director Patricia Clare Sullivan For For Management 1.6 Elect Director Kenneth H. Haynie For For Management 1.7 Elect Director William C. Kimball For For Management 1.8 Elect Director Jeffrey M. Lamberti For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrill Cody For For Management 1.2 Elect Director Michael P. Johnson For For Management 1.3 Elect Director David M. McClanahan For For Management 1.4 Elect Director Robert T. O'Connell For For Management 1.5 Elect Director Susan O. Rheney For For Management 1.6 Elect Director Michael E. Shannon For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Charter Eliminating Enhanced For For Management Voting Rights 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford W Illig For For Management 1.2 Elect Director William B Neaves, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy T. Chang For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Douglas E. Rogers For For Management 1.9 Elect Director Samuel O. Thier For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Rosie Albright For For Management 1.2 Elect Director Ravichandra K. Saligram For For Management 1.3 Elect Director Robert K. Shearer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director John M. Partridge For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ian Cook For For Management 1.4 Elect Director Ellen M. Hancock For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Delano E. Lewis For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: VALE Security ID: 204412209 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE For For Management FISCAL COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF For For Management THE SENIOR MANAGEMENT ANDFISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO VALE S.A. , WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management TO REFLECT THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- COMPUTER PROGRAMS & SYSTEMS INC Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Seifert , II For For Management 1.2 Elect Director W. Austin Mulherin, III For For Management 1.3 Elect Director John C. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director John F. Hennessy III For For Management 1.8 Elect Director Sally Hernandez For For Management 1.9 Elect Director John F. Kilian For For Management 1.10 Elect Director Eugene R. McGrath For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 10, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry O. Hartshorn For For Management 1.2 Elect Director Alice T. Kane For For Management 1.3 Elect Director Timothy J. Sullivan For For Management 1.4 Elect Director Peter C. Waller For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Barchi For For Management 1.2 Elect Director Sandra L. Helton For For Management 1.3 Elect Director Joseph C. Scodari For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Act Violations Against Against Shareholder - -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director C. David Brown II For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Kristen E. Gibney For For Management Williams 1.5 Elect Director Marian L. Heard For For Management 1.6 Elect Director William H. Joyce For For Management 1.7 Elect Director Jean-Pierre Million For For Management 1.8 Elect Director Terrence Murray For For Management 1.9 Elect Director C.A. Lance Piccolo For For Management 1.10 Elect Director Sheli Z. Rosenberg For For Management 1.11 Elect Director Thomas M. Ryan For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Thomas W. Luce, III For For Management 1.8 Elect Director Klaus S. Luft For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reimburse Proxy Expenses Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Brown For For Management 1.2 Elect Director Lisa W. Pickrum For For Management 1.3 Elect Director Fernando Ruiz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT AND ACCOUNTS 2008 For For Management 2 DIRECTORS REMUNERATION REPORT 2008 For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 TO RE-ELECT DR FB HUMER (MEMBER OF For For Management NOMINATION COMMITTEE, CHAIRMAN OF COMMITTEE) AS A DIRECTOR 5 TO RE-ELECT M LILJA (MEMBER OF AUDIT, For For Management NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR 6 TO RE-ELECT WS SHANAHAN (MEMBER OF For For Management AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR 7 TO RE-ELECT HT STITZER (MEMBER OF For For Management AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR 8 ELECTION OF PG SCOTT (MEMBER OF AUDIT, For For Management CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) AS A DIRECTOR 9 RATIFY AUDITORS For For Management 10 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 11 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 12 AUTHORITY TO PURCHASE OWN ORDINARY For For Management SHARES 13 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management AND/OR TO INCUR POLITICAL EXPENDITURE 14 ADOPTION OF THE DIAGEO PLC 2008 For For Management PERFORMANCE SHARE PLAN 15 ADOPTION OF THE DIAGEO PLC 2008 SENIOR For For Management EXECUTIVE SHARE OPTION PLAN 16 AUTHORITY TO ESTABLISH INTERNATIONAL For For Management SHARE PLANS 17 AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Steenland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director J. Douglas Perry For For Management 1.3 Elect Director Thomas A. Saunders III For For Management 1.4 Elect Director Carl P. Zeithaml For For Management 2 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Submit SERP to Shareholder Vote Against Against Shareholder - -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Charles W. Pryor, Jr. For For Management 1.6 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors - -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: DEC 31, 2008 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For For Management 1.2 Elect Director Cletus Davis For For Management 1.3 Elect Director Timothy P. Halter For For Management 1.4 Elect Director Kenneth H. Miller For For Management 1.5 Elect Director Charles R. Strader For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director William C. Ford, Jr. For For Management 1.3 Elect Director Dawn G. Lepore For For Management 1.4 Elect Director Pierre M. Omidyar For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casey For For Management 1.2 Elect Director Jay B. Pieper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director J. Patrick Mulcahy For For Management 1.3 Elect Director Pamela M. Nicholson For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip G. Behrman For For Management 1.2 Elect Director A. Bray Cary, Jr. For For Management 1.3 Elect Director Barbara S. Jeremiah For For Management 1.4 Elect Director Lee T. Todd, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation and For For Management Amend Code of Regulations 2 Amend Articles of Incorporation to For For Management Revise Express Terms of Series G Preferred Stock 3 Amend Articles of Incorporation and For For Management Amend Code of Regulations 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For For Management 1.2 Elect Director Michael C. Palitz For For Management 1.3 Elect Director Paul R. Sinsheimer For For Management 1.4 Elect Director Leopold Swergold For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 1.6 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director Michael N. Rosen For For Management 1.3 Elect Director Edward A. Volkwein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney For For Management 5 Elect Director Victor J. Dzau For For Management 6 Elect Director Connie Mack III For For Management 7 Elect Director Richard F. Syron For For Management 8 Elect Director Henri A. Termeer For For Management 9 Amend Omnibus Stock Plan For For Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Telfer For For Management 1.2 Elect Director Douglas M. Holtby For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director John P. Bell For For Management 1.5 Elect Director Lawrence I. Bell For For Management 1.6 Elect Director Beverley A. Briscoe For For Management 1.7 Elect Director Peter J. Dey For For Management 1.8 Elect Director P. Randy Reifel For For Management 1.9 Elect Director A. Dan Rovig For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions For For Shareholder 5 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.F. Cavanaugh For For Management 1.2 Elect Director C.A. Davis For For Management 1.3 Elect Director A.G. Langbo For For Management 1.4 Elect Director J.E. Nevels For For Management 1.5 Elect Director T.J. Ridge For For Management 1.6 Elect Director D.L. Shedlarz For For Management 1.7 Elect Director C.B. Strauss For For Management 1.8 Elect Director D.J. West For For Management 1.9 Elect Director L.S. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 11, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Cernugel For For Management 1.2 Elect Director Eduardo R. Menasce For For Management 1.3 Elect Director Stuart A. Taylor, II For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Luella G. Goldberg For For Management 1.5 Elect Director Susan I. Marvin For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Ronald D. Pearson For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director Hugh C. Smith For For Management 1.13 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Deferred Compensation Plan For For Management 5 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging - -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For For Management 1.2 Elect Director Michael C. Boyd For For Management 1.3 Elect Director P. Bousquet-Chavanne For For Management 1.4 Elect Director William Costello For For Management 1.5 Elect Director James M. Follo For For Management 1.6 Elect Director Mindy Grossman For For Management 1.7 Elect Director Stephanie Kugelman For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Thomas J. McInerney For For Management 1.10 Elect Director John B. Morse, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director William J. McDonald For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director Marissa T. Peterson For For Management 1.10 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Victor A. Kaufman For For Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director David Rosenblatt For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Alexander von For For Management Furstenberg 1.11 Elect Director Michael P. Zeisser For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: SEP 9, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Blaine Bowman For For Management 2 Elect Director Karin Eastham For For Management 3 Elect Director Jay T. Flatley For For Management 4 Elect Director William H. Rastetter, For For Management Ph.D. 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Eugene Lockhart For For Management 2 Elect Director Bradley T. Sheares For For Management 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Joseph Burgess For For Management 2 Elect Director Stephen P. Cortinovis For For Management 3 Elect Director Stephanie A. Cuskley For For Management 4 Elect Director John P. Dubinsky For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Alfred L. Woods For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.3 Elect Director John W. Higgins For For Management 1.4 Elect Director James L. Kemerling For For Management 1.5 Elect Director Charles A. Schrock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director John L. Thornton For For Management 10 Elect Director Frank D. Yeary For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Stock Option Exchange Program For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Provide for Cumulative Voting Against Against Shareholder 17 Adopt Policy on Human Rights to Water Against Against Shareholder - -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna T. Lau For For Management 1.2 Elect Director Samuel L. Odle For For Management 1.3 Elect Director John A. Yena For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elector Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director Donald R. Knauss For For Management 1.4 Elect Director Robert A. Steele For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director John F. Bergstrom For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director Robert W. Decherd For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director G. Craig Sullivan For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director Wilson N. Brumer For For Management 1.3 Elect Director Tye W. Burt For For Management 1.4 Elect Director John K. Carrington For For Management 1.5 Elect Director John M.H. Huxley For For Management 1.6 Elect Director John A. Keyes For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director George F. Michals For For Management 1.9 Elect Director John E. Oliver For For Management 1.10 Elect Director Terence C.W. Reid For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Myra M. Hart For For Management 1.3 Elect Director Lois D. Juliber For For Management 1.4 Elect Director Mark D. Ketchum For For Management 1.5 Elect Director Richard A. Lerner For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Fredric G. Reynolds For For Management 1.8 Elect Director Irene B. Rosenfeld For For Management 1.9 Elect Director Deborah C. Wright For For Management 1.10 Elect Director Frank G. Zarb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. Mcgeorge For For Management 8 Elect Director W. Rodney Mcmullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Ratify Auditors For For Management 17 Increase Purchasing of Cage Free Eggs Against Against Shareholder 18 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold W. Donald For For Management 1.2 Elect Director Anthony V. Leness For For Management 1.3 Elect Director William E. Nasser For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donne F. Fisher For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director M. Lavoy Robison For For Management 2 Change Company Name For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUMINEX CORP Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Balthrop, Sr. For For Management 1.2 Elect Director G. Walter Loewenbaum II For For Management 1.3 Elect Director Kevin M. McNamara For For Management 1.4 Elect Director Edward A. Ogunro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Stallkamp For For Management 1.2 Elect Director Joseph C. Bartolacci For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Glenn R. Mahone For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDASSETS, INC Ticker: MDAS Security ID: 584045108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rand A. Ballard For For Management 1.2 Elect Director C.A. Lance Piccolo For For Management 1.3 Elect Director Bruce F. Wesson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 9, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Mathis For For Management 1.2 Elect Director James L. Popowich For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director Steven M. Seibert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 7, 2009 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Roger Fradin For For Management 1.4 Elect Director Denis Kelly For For Management 1.5 Elect Director Philip Peller For For Management 1.6 Elect Director Louise Goeser For For Management 1.7 Elect Director Charles Boehlke For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Gilbert, Ph.D. For For Management 1.2 Elect Director D.H. Langer, M.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Don Cash For For Management 1.2 Elect Director Stephen E. Ewing For For Management 1.3 Elect Director George L. Mazanec For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director For For Management Restricted Stock Plan - -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: APR 21, 2009 Meeting Type: Special Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For For Management 1.2 Elect Director Charles H. Giancarlo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Correll For For Management 1.2 Elect Director M. William Howard, Jr. For For Management 1.3 Elect Director J. Terry Strange For For Management 1.4 Elect Director George R. Zoffinger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 1.12 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director Norman R Bobins For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Raymond A. Jean For For Management 1.7 Elect Director Dennis J. Keller For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John C. Staley For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Dignan, Jr. For For Management 1.2 Elect Director Matina S. Horner For For Management 1.3 Elect Director Gerald L. Wilson For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Bernard L. Kasriel For For Management 1.4 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Declassify the Board of Directors Against Against Shareholder 5 Review and Assess Human Rights Policies Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- NUTRI/SYSTEMS, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian J. Berg For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Michael F. Devine, III For For Management 1.4 Elect Director Theodore J. Leonsis For For Management 1.5 Elect Director Warren V. Musser For For Management 1.6 Elect Director Joseph M. Redling For For Management 1.7 Elect Director Brian P. Tierney For For Management 1.8 Elect Director Stephen T. Zarrilli For For Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against For Shareholder Diversity - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 1.3 Elect Director Mark A. Stevens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Foley For For Management 1.2 Elect Director Randall A. Lipps For For Management 1.3 Elect Director Joseph E. Whitters For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana L. Evan For For Management 1.2 Elect Director Joshua G. James For For Management 1.3 Elect Director Rory T. O'Driscoll For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Goddard, Ph.D. For For Management 1.2 Elect Director Antonio J. Grillo-Lopez, For For Management M.D. 1.3 Elect Director Wendell Wierenga, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Kenneth B. Lee, Jr. For For Management 1.6 Elect Director Viren Mehta For For Management 1.7 Elect Director David W. Niemiec For For Management 1.8 Elect Director Herbert M. Pinedo, M.D., For For Management Ph.D. 1.9 Elect Director Katharine B. Stevenson For For Management 1.10 Elect Director John P. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Byrne For For Management 1.2 Elect Director Barclay F. Corbus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERINI CORP. Ticker: PCR Security ID: 713839108 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Marilyn A. Alexander For For Management 3.2 Elect Director Peter Arkley For For Management 3.3 Elect Director Raymond R. Oneglia For For Management 3.4 Elect Director Donald D. Snyder For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Roger H. Kimmel For For Management 6 Elect Director Richard A. Meserve For For Management 7 Elect Director Forrest E. Miller For For Management 8 Elect Director Barbara L. Rambo For For Management 9 Elect Director Barry Lawson Williams For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 12 Reincorporate in Another State Against Against Shareholder [California to North Dakota ] - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director Fredric N. Eshelman, For For Management Pharm.D. 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. McNeill, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- PHASE FORWARD INC Ticker: PFWD Security ID: 71721R406 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Weiler For For Management 1.2 Elect Director Paul A. Bleicher For For Management 1.3 Elect Director Axel Bichara For For Management 1.4 Elect Director Richard A. D'Amore For For Management 1.5 Elect Director Gary E. Haroian For For Management 1.6 Elect Director Paul G. Joubert For For Management 1.7 Elect Director Kenneth I. Kaitin For For Management 1.8 Elect Director Dennis R. Shaughnessy For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. James Burton For For Management 1.2 Elect Director John W. Harris For For Management 1.3 Elect Director Aubrey B. Harwell, Jr. For For Management 1.4 Elect Director David E. Shi For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Approve Right to Call Special Meetings For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Rajat K. Gupta For For Management 1.4 Elect Director A.G. Lafley For For Management 1.5 Elect Director Charles R. Lee For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Johnathan A. Rodgers For For Management 1.9 Elect Director Ralph Snyderman For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Patricia A. Woertz For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Rotate Annual Meeting Location Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director Conrad K. Harper For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Thomas A. Renyi For For Management 1.6 Elect Director Hak Cheol Shin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RASER TECHNOLOGIES, INC. Ticker: RZ Security ID: 754055101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reynold Roeder For For Management 1.2 Elect Director Barry G. Markowitz For For Management 1.3 Elect Director Alan G. Perriton For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Stephen Watson For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTP Security ID: 767204100 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management THE REPORTS OF THEDIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2008 2 APPROVAL OF THE REMUNERATION REPORT For For Management 3 TO ELECT JAN DU PLESSIS AS A DIRECTOR For For Management 4 TO RE-ELECT SIR DAVID CLEMENTI AS A For For Management DIRECTOR 5 TO RE-ELECT SIR ROD EDDINGTON AS A For For Management DIRECTOR 6 TO RE-ELECT ANDREW GOULD AS A DIRECTOR For For Management 7 TO RE-ELECT DAVID MAYHEW AS A DIRECTOR For For Management 8 RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TOAUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 9 NON EXECUTIVE DIRECTORS FEES For For Management 10 TO INCREASE THE AUTHORISED SHARE For For Management CAPITAL AND AUTHORITY TO ALLOTRELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 11 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management FOR CASH UNDER SECTION 89OF THE COMPANIES ACT 1985 12 NOTICE PERIOD FOR GENERAL MEETINGS For For Management OTHER THAN ANNUAL GENERALMEETINGS 13 AUTHORITY TO PAY SCRIP DIVIDENDS For For Management 14 ADOPTION AND AMENDMENT OF NEW ARTICLES For For Management OF ASSOCIATION OF THECOMPANY - -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director Alan T. Dickson For For Management 1.4 Elect Director Thomas W. Dickson For For Management 1.5 Elect Director James E.S. Hynes For For Management 1.6 Elect Director Anna Spangler Nelson For For Management 1.7 Elect Director Bailey W. Patrick For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Harold C. Stowe For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Janet E. Grove For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Paul Hazen For For Management 1.5 Elect Director Frank C. Herringer For For Management 1.6 Elect Director Robert I. MacDonnell For For Management 1.7 Elect Director Kenneth W. Oder For For Management 1.8 Elect Director Rebecca A. Stirn For For Management 1.9 Elect Director William Y. Tauscher For For Management 1.10 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director Dr. James D. Meindl For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Richard A. Collato For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director Richard G. Newman For For Management 7 Elect Director William G. Ouchi For For Management 8 Elect Director Carlos Ruiz Sacristan For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Neal E. Schmale For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Reincorporate in Another State Against Against Shareholder [California to North Dakota] - -------------------------------------------------------------------------------- SEQUENOM, INC. Ticker: SQNM Security ID: 817337405 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst-Gunter Afting For For Management 1.2 Elect Director Charles R. Cantor For For Management 1.3 Elect Director John A. Fazio For For Management 1.4 Elect Director Harry F. Hixson, Jr. For For Management 1.5 Elect Director Richard A. Lerner For For Management 1.6 Elect Director Ronald M. Lindsay For For Management 1.7 Elect Director Harry Stylli For For Management 1.8 Elect Director Kathleen M. Wiltsey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Waltrip For For Management 1.2 Elect Director Anthony L. Coelho For For Management 1.3 Elect Director A.J. Foyt, Jr. For For Management 1.4 Elect Director Edward E. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Housenbold For For Management 1.2 Elect Director Stephen J. Killeen For For Management 1.3 Elect Director James N. White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Charles Huang For For Management 1.3 Elect Director Dave Qi For For Management 1.4 Elect Director Shi Wang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Robin G. Woodhead For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Alberto de la Parra For For Management Zavala 1.6 Elect Director Xavier Garcia de Quevedo For For Management Topete 1.7 Elect Director Genaro Larrea For For Management Mota-Velasco 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Armando Ortega Gomez For For Management 1.10 Elect Director Luis Manuel Palomino For For Management Bonilla 1.11 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.12 Elect Director Juan Rebolledo Gout For For Management 1.13 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAMPS.COM, INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Jones For For Management 1.2 Elect Director Lloyd I. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Todd A. Milano For For Management 1.8 Elect Director G. Thomas Waite, III For For Management 1.9 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin S. Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Craig R. Herkert For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Ratify Auditors For For Management 8 Report on Halting Tobacco Sales Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Report, Financial Statements, and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures for Endorsement and Guarantee 5.1 Director Morris Chang For For Management 5.2 Director F.c. Tseng For For Management 5.3 Director Rick Tsai For For Management 5.4 Director Tain-jy Chen For For Management 5.5 Director P. Leahy Bonfield For For Management 5.6 Director Stan Shih For For Management 5.7 Director Ms. Carly Fiorina For For Management 5.8 Director Thomas J Engibous For For Management - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas For For Management 1.3 Elect Director Howard V. O'Connell For For Management 1.4 Elect Director G. Arthur Herbert For For Management 1.5 Elect Director R.C. Steer For For Management 1.6 Elect Director Robert V. Baumgartner For For Management 1.7 Elect Director C.A. Dinarello For For Management 1.8 Elect Director K.A. Holbrook For For Management 2 Fix Number of Directors For For Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Lewent For For Management 1.2 Elect Director Peter J. Manning For For Management 1.3 Elect Director Jim P. Manzi For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.D. Ban For For Management 1.2 Elect Director R.C. Gozon For For Management 1.3 Elect Director L.R. Greenberg For For Management 1.4 Elect Director M.O. Schlanger For For Management 1.5 Elect Director A. Pol For For Management 1.6 Elect Director E.E. Jones For For Management 1.7 Elect Director J.L. Walsh For For Management 1.8 Elect Director R.B. Vincent For For Management 1.9 Elect Director M.S. Puccio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Discharge of Executive For Did Not Vote Management Directors 4 Approve Discharge of Non-Executive For Did Not Vote Management Directors 5 Elect L.A. Lawrence as Executive For Did Not Vote Management Director 6 Elect P.G.J.M. Polman as Executive For Did Not Vote Management Director 7 Reelect L. Brittan of Spennithorne as For Did Not Vote Management Non-Executive Director 8 Reelect W. Dik as Non-Executive For Did Not Vote Management Director 9 Reelect C.E. Golden as Non-Executive For Did Not Vote Management Director 10 Reelect B.E. Grote as Non-Executive For Did Not Vote Management Director 11 Reelect N. Murthy as Non-Executive For Did Not Vote Management Director 12 Reelect H. Nyasulu as Non-Executive For Did Not Vote Management Director 13 Reelect K.J. Storm as Non-Executive For Did Not Vote Management Director 14 Reelect M. Treschow as Non-Executive For Did Not Vote Management Director 15 Reelect J. van der Veer as For Did Not Vote Management Non-Executive Director 16 Elect L.O. Fresco as Non-Executive For Did Not Vote Management Director 17 Elect A.M. Fudge as Non-Executive For Did Not Vote Management Director 18 Elect P. Walsh as Non-Executive For Did Not Vote Management Director 19 Ratify PwC as Auditors For Did Not Vote Management 20 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 23.1 Amend Articles Re: Move to Quarterly For Did Not Vote Management Dividends 23.2 Amend Articles Re: Move to Quarterly For Did Not Vote Management Dividends 24 Allow Questions None Did Not Vote Management - -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Funk For For Management 1.2 Elect Director James P. Heffernan For For Management 1.3 Elect Director Steven L. Spinner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Carlos M. Gutierrez For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Richard D. McCormick For For Management 1.10 Elect Director Harold McGraw III For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director H. Patrick Swygert For For Management 1.13 Elect Director Andre Villeneuve For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder Offsets - -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Kurzweil For For Management 1.2 Elect Director Martine Rothblatt, Ph.D. For For Management 1.3 Elect Director Louis Sullivan, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Brimblecombe For For Management 1.2 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 18 Pay For Superior Performance Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 22 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Alan G. Mcnally For For Management 1.4 Elect Director Cordell Reed For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. Von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require Independent Board Chairman Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Clearman For For Management 1.2 Elect Director James J. Doud, Jr. For For Management 1.3 Elect Director H. Dennis Halvorson For For Management 1.4 Elect Director Roy M. Whitehead For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, For For Management Ph.D. 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Adams Jr. For For Management 1.2 Elect Director G.H. Bateman For For Management 1.3 Elect Director P.D. Bewley For For Management 1.4 Elect Director R.A. Collato For For Management 1.5 Elect Director M.L. Crivello For For Management 1.6 Elect Director L.A. Lang For For Management 1.7 Elect Director G.O. Ridge For For Management 1.8 Elect Director N.E. Schmale For For Management 2 Approve Amendment to Bylaws to Reduce For For Management the Minimum Number of Directors from Nine to Seven and Fix Authorized Number of Directors at Eight 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marsha Johnson Evans For For Management 1.2 Elect Director Sacha Lainovic For For Management 1.3 Elect Director Christopher J. Sobecki For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Terry D. McCallister For For Management 1.9 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director Hass Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Morris J. Siegel For For Management 1.7 Elect Director Ralph Z. Sorenson For For Management 1.8 Elect Director William A. (Kip) For For Management Tindell, III 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Require Independent Board Chairman Against Against Shareholder 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Reincorporate in Another State from Against Against Shareholder Texas to North Dakota - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Richard C. Kelly For For Management 1.5 Elect Director Albert F. Moreno For For Management 1.6 Elect Director Margaret R. Preska For For Management 1.7 Elect Director A. Patricia Sampson For For Management 1.8 Elect Director Richard H. Truly For For Management 1.9 Elect Director David A. Westerlund For For Management 1.10 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Bartz For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director John H. Chapple For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Carl C. Icahn For For Management 1.8 Elect Director Vyomesh Joshi For For Management 1.9 Elect Director Arthur H. Kern For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Jerry Yang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation ==================== ALTERNATIVE STRATEGIES ALLOCATION FUND ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================================= BANKING FUND ================================= ASSOCIATED BANC-CORP. Ticker: ASBC Security ID: 045487105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen T. Beckwith For For Management 1.2 Elect Director Paul S. Beideman For For Management 1.3 Elect Director Lisa B. Binder For For Management 1.4 Elect Director Ruth M. Crowley For For Management 1.5 Elect Director Ronald R. Harder For For Management 1.6 Elect Director William R. Hutchinson For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director John C. Meng For For Management 1.10 Elect Director J. Douglas Quick For For Management 1.11 Elect Director Carlos E. Santiago For For Management 1.12 Elect Director John C. Seramur For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard C. Keegan For For Management 1.2 Elect Director Denis J. Connors For For Management 1.3 Elect Director Thomas J. Donahue For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Daniel For For Management 1.2 Elect Director Tom H. McCasland, III For For Management 1.3 Elect Director Paul B. Odom, Jr. For For Management 1.4 Elect Director H.E. Rainbolt For For Management 1.5 Elect Director Michael K. Wallace For For Management 1.6 Elect Director G. Rainey Williams, Jr. For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Amend Deferred Compensation Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hassell H. Franklin For For Management 1.2 Elect Director Robert C. Nolan For For Management 1.3 Elect Director W. Cal Partee, Jr. For For Management 1.4 Elect Director James E. Campbell, III For For Management 2 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For For Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Predatory Lending Policies Against Against Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against Against Shareholder - -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G.F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Allan R. Landon For For Management 1.10 Elect Director Kent T. Lucien For For Management 1.11 Elect Director Martin A. Stein For For Management 1.12 Elect Director Donald M. Takaki For For Management 1.13 Elect Director Barbara J. Tanabe For For Management 1.14 Elect Director Robert W. Wo, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCS Security ID: 06738E204 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORTS OF THE DIRECTORS For For Management AND AUDITORS AND THEAUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2008. 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED31ST DECEMBER 2008. 3 THAT SIMON FRASER BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 4 THAT MARCUS AGIUS BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 5 THAT DAVID BOOTH BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 6 THAT SIR RICHARD BROADBENT BE For For Management RE-ELECTED A DIRECTOR OF THECOMPANY. 7 THAT RICHARD LEIGH CLIFFORD BE For For Management RE-ELECTED A DIRECTOR OF THECOMPANY. 8 THAT FULVIO CONTI BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 9 THAT ROBERT E DIAMOND JR BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 10 THAT SIR ANDREW LIKIERMAN BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 11 THAT CHRISTOPHER LUCAS BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 12 THAT SIR MICHAEL RAKE BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 13 THAT STEPHEN RUSSELL BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 14 THAT FREDERIK SEEGERS BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 15 THAT SIR JOHN SUNDERLAND BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 16 THAT JOHN VARLEY BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 17 THAT PATIENCE WHEATCROFT BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 18 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE AUDITORS OF THECOMPANY. 19 TO AUTHORISE THE DIRECTORS TO SET THE For For Management REMUNERATION OF THEAUDITORS. 20 TO AUTHORISE THE COMPANY AND ITS For For Management SUBSIDIARIES TO MAKE POLITICALDONATIONS AND INCUR POLITICAL EXPENDITURE. 21 TO AUTHORISE THE INCREASE IN AUTHORISED For For Management ORDINARY SHARE CAPITALOF THE COMPANY. 22 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SECURITIES. 23 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES FOR CASHOTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELLTREASURY SHARES. 24 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES. 25 TO AUTHORISE THE DIRECTORS TO CALL For For Management GENERAL MEETINGS (OTHER THANAN AGM) ON NOT LESS THAN 14 CLEAR DAYS NOTICE. - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Stephen T. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director C. Fred Ball, Jr. For For Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan III For For Management 1.5 Elect Director Chester Cadieux III For For Management 1.6 Elect Director Joseph W. Craft III For For Management 1.7 Elect Director William E. Durrett For For Management 1.8 Elect Director John W. Gibson For For Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director E. Carey Joullian IV For For Management 1.12 Elect Director George B. Kaiser For For Management 1.13 Elect Director Robert J. LaFortune For For Management 1.14 Elect Director Stanley A. Lybarger For For Management 1.15 Elect Director Steven J. Malcolm For For Management 1.16 Elect Director E.C. Richards For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Doyle, Jr. For For Management 1.2 Elect Director Thomas J. Hollister For For Management 1.3 Elect Director Charles H. Peck For For Management 1.4 Elect Director Paul A. Perrault For For Management 1.5 Elect Director Joseph J. Slotnik For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker: CFFN Security ID: 14057C106 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.B. Andersen For For Management 1.2 Elect Director Morris J. Huey, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M.Y. Chang For For Management 1.2 Elect Director Anthony M. Tang For For Management 1.3 Elect Director Thomas G. Tartaglia For For Management 1.4 Elect Director Peter Wu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORP. Ticker: CHFC Security ID: 163731102 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director J. Daniel Bernson For For Management 1.3 Elect Director Nancy Bowman For For Management 1.4 Elect Director James A. Currie For For Management 1.5 Elect Director Thomas T. Huff For For Management 1.6 Elect Director Michael T. Laethem For For Management 1.7 Elect Director Geoffery E. Merszei For For Management 1.8 Elect Director Terence F. Moore For For Management 1.9 Elect Director Aloysius J. Oliver For For Management 1.10 Elect Director David B. Ramaker For For Management 1.11 Elect Director Larry D. Stauffer For For Management 1.12 Elect Director William S. Stavropoulos For For Management 1.13 Elect Director Franklin C. Wheatlake For For Management 2 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director Peter M. Thomas For For Management 1.3 Elect Director Bruce Rosenblum For For Management 1.4 Elect Director Christopher J. Warmuth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lillian Bauder For For Management 2 Elect Director Richard G. Lindner For For Management 3 Elect Director Robert S. Taubman For For Management 4 Elect Director Reginald M. Turner, Jr. For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Kemper For For Management 1.2 Elect Director Terry O. Meek For For Management 1.3 Elect Director Dan C. Simons For For Management 1.4 Elect Director Kimberly G. Walker For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Gibson, Jr. For For Management 1.2 Elect Director David C. Patterson For For Management 1.3 Elect Director Sally A. Steele For For Management 1.4 Elect Director Mark E. Tryniski For For Management 1.5 Elect Director James A. Wilson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Nick A. Cooley For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. McGhee II For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director Paul E. Patton For For Management 1.8 Elect Director Dr. James R. Ramsey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CS Security ID: 225401108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Retained Earnings For Did Not Vote Management and Dividends of CHF 0.10 per Share 4.1 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 4 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Amend Articles Re: Auditors For Did Not Vote Management 5.2 Amend Articles Re: Presence Quorum for For Did Not Vote Management Board Resolutions 5.3 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.1.1 Reelect Hans-Ulrich Doerig as Director For Did Not Vote Management 6.1.2 Reelect Walter Kielholz as Director For Did Not Vote Management 6.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management 6.1.4 Elect Andreas Koopmann as Director For Did Not Vote Management 6.1.5 Elect Urs Rohner as Director For Did Not Vote Management 6.1.6 Elect John Tiner as Director For Did Not Vote Management 6.2 Ratify KPMG AG as Auditors For Did Not Vote Management 6.3 Ratify BDO Visura as Special Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crawford H. Edwards For For Management 1.2 Elect Director Ruben M. Escobedo For For Management 1.3 Elect Director Patrick B. Frost For For Management 1.4 Elect Director David J. Haemisegger For For Management 1.5 Elect Director Robert S. McClane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For For Management 1.3 Elect Director Ronald O. Kruse For For Management 1.4 Elect Director Robert M. Jacoby For For Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director James C. Seley For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Cherng For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Andrew S. Kane For For Management 1.5 Elect Director John Lee For For Management 1.6 Elect Director Herman Y. Li For For Management 1.7 Elect Director Jack C. Liu For For Management 1.8 Elect Director Dominic Ng For For Management 1.9 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- F.N.B CORP. Ticker: FNB Security ID: 302520101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Gingerich For For Management 1.2 Elect Director Robert B. Goldstein For For Management 1.3 Elect Director David J. Malone For For Management 1.4 Elect Director Arthur J. Rooney, II For For Management 1.5 Elect Director William J. Strimbu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation and For For Management Amend Code of Regulations 2 Amend Articles of Incorporation to For For Management Revise Express Terms of Series G Preferred Stock 3 Amend Articles of Incorporation and For For Management Amend Code of Regulations 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRST BANCORP(PUERTO RICO) Ticker: FBP Security ID: 318672102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Luis M. Beauchamp For For Management 2 Elect Director Aurelio Aleman For For Management 3 Elect Director Jose Menendez-Cortada For For Management 4 Elect Director Jose Teixidor For For Management 5 Elect Director Jorge L. Diaz For For Management 6 Elect Director Jose L. Ferrer-Canals For For Management 7 Elect Director Sharee Ann For For Management Umpierre-Catinchi 8 Elect Director Fernando Rodriguez-Amaro For For Management 9 Elect Director Hector M. Nevares For For Management 10 Elect Director: Frank Kolodziej For For Management 11 Elect Director Jose F. Rodriguez For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Carmen Holding Ames For For Management 1.3 Elect Director Victor E. Bell III For For Management 1.4 Elect Director George H. Broadrick For For Management 1.5 Elect Director Hope Holding Connell For For Management 1.6 Elect Director H.M. Craig III For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director Lewis M. Fetterman For For Management 1.9 Elect Director Daniel L. Heavner For For Management 1.10 Elect Director Frank B. Holding For For Management 1.11 Elect Director Frank B. Holding, Jr. For For Management 1.12 Elect Director Lucius S. Jones For For Management 1.13 Elect Director Robert E. Mason IV For For Management 1.14 Elect Director Robert T. Newcomb For For Management 1.15 Elect Director Lewis T. Nunnelee II For For Management 1.16 Elect Director James M. Parker For For Management 1.17 Elect Director Ralph K. Shelton For For Management 1.18 Elect Director R.C. Soles, Jr. For For Management 1.19 Elect Director David L. Ward, Jr. For For Management - -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. Ticker: FCF Security ID: 319829107 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Newill For For Management 1.2 Elect Director Robert J. Ventura For For Management 1.3 Elect Director Laurie S. Singer For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tucker S. Bridwell For For Management 1.2 Elect Director Joseph E. Canon For For Management 1.3 Elect Director Mac A. Coalson For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Derrell E. Johnson For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Kenneth T. Murphy For For Management 1.11 Elect Director Dian Graves Stai and For For Management 1.12 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director D. Bryan Jordan For For Management 1.3 Elect Director R. Brad Martin For For Management 1.4 Elect Director Vicki R. Palmer For For Management 1.5 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara A. Boigegrain For For Management 2 Elect Director Bruce S. Chelberg For For Management 3 Elect Director Joseph W. England For For Management 4 Elect Director Patrick J. McDonnell For For Management 5 Elect Director Robert P. O?Meara For For Management 6 Elect Director Thomas J. Schwartz For For Management 7 Elect Director Michael L. Scudder For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Florio For For Management 1.2 Elect Director David M. Zebro For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: JAN 5, 2009 Meeting Type: Special Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management Concerning Voting Rights of Preferred Stock 2 Amend Code of Regulations For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen S. Belden For For Management 1.2 Elect Director R. Cary Blair For For Management 1.3 Elect Director John C. Blickle For For Management 1.4 Elect Director Robert W. Briggs For For Management 1.5 Elect Director Gina D. France For For Management 1.6 Elect Director Paul G. Greig For For Management 1.7 Elect Director Terry L. Haines For For Management 1.8 Elect Director Clifford J. Isroff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. Ticker: FULT Security ID: 360271100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Albertson For For Management 1.2 Elect Director Craig A. Dally For For Management 1.3 Elect Director Rufus A. Fulton, Jr. For For Management 1.4 Elect Director Willem Kooyker For For Management 1.5 Elect Director R. Scott Smith, Jr. For For Management 1.6 Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director James M. English For For Management 1.3 Elect Director Allen J. Fetscher For For Management 1.4 Elect Director Dallas I. Herron For For Management 1.5 Elect Director Jon W. Hippler For For Management 1.6 Elect Director Craig A. Langel For For Management 1.7 Elect Director L. Peter Larson For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 1.10 Elect Director Everit A. Sliter For For Management - -------------------------------------------------------------------------------- HANCOCK HOLDING CO. Ticker: HBHC Security ID: 410120109 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alton G. Bankston For For Management 1.2 Elect Director John M. Hairston For For Management 1.3 Elect Director James H. Horne For For Management 1.4 Elect Director Christine L. Pickering For For Management 1.5 Elect Director George A. Schloegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker: HNBC Security ID: 412850109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Browne For For Management 1.2 Elect Director Paul D. Geraghty For For Management 1.3 Elect Director James A. Wimmer For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder 5 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) 3 Subject to the Passing of Resolution 2, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Vincent Cheng as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Jose Duran as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Lun Fung as Director For For Management 3j Re-elect Michael Geoghegan as Director For For Management 3k Re-elect Stephen Green as Director For For Management 3l Re-elect Stuart Gulliver as Director For For Management 3m Re-elect James Hughes-Hallett as For For Management Director 3n Re-elect Sam Laidlaw as Director For For Management 3o Re-elect J Lomaxas Director For For Management 3p Re-elect Sir Mark Moody-Stuart as For For Management Director 3q Re-elect Gwyn Morgan as Director For For Management 3r Re-elect Nagavara Murthy as Director For For Management 3s Re-elect Simon Robertson as Director For For Management 3t Re-elect John Thornton as Director For For Management 3u Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Group Audit Committee to Determine Their Remuneration 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7 Authorise 1,720,481,200 Ordinary Shares For For Management for Market Purchase 8 Adopt New Articles of Association For For Management 9 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Salamone For For Management 1.2 Elect Director Michael W. Azzara For For Management 1.3 Elect Director Victoria H. Bruni For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director Daryl G. Byrd For For Management 1.3 Elect Director John N. Casbon For For Management 1.4 Elect Director Jefferson G. Parker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Greenblum For For Management 1.2 Elect Director R.D. Guerra For For Management 1.3 Elect Director D.B. Hastings, Jr. For For Management 1.4 Elect Director R.E. Haynes For For Management 1.5 Elect Director I. Navarro For For Management 1.6 Elect Director S. Neiman For For Management 1.7 Elect Director P.J. Newman For For Management 1.8 Elect Director D.E. Nixon For For Management 1.9 Elect Director L. Salinas For For Management 1.10 Elect Director A.R. Sanchez, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146P102 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doreen R. Byrnes For For Management 1.2 Elect Director Richard J. Petroski For For Management 1.3 Elect Director Rose Sigler For For Management 1.4 Elect Director Stephen J. Szabatin For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against Against Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Kristen L. Manos For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Require Majority Vote for Election of For For Management Directors 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For For Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Eugene J. Sheehy For For Management 1.16 Elect Director Herbert L. Washington For For Management 1.17 Elect Director Robert G. Wilmers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For For Management 1.4 Elect Director Mark F. Furlong For For Management 1.5 Elect Director Ted D. Kellner For For Management 1.6 Elect Director Dennis J. Kuester For For Management 1.7 Elect Director David J. Lubar For For Management 1.8 Elect Director Katharine C. Lyall For For Management 1.9 Elect Director John A. Mellowes For For Management 1.10 Elect Director San W. Orr, Jr. For For Management 1.11 Elect Director Robert J. O'Toole For For Management 1.12 Elect Director Peter M. Platten, III For For Management 1.13 Elect Director John S. Shiely For For Management 1.14 Elect Director George E. Wardeberg For For Management 1.15 Elect Director James B. Wigdale For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bolger For For Management 1.2 Elect Director Robert S. Engelman, Jr. For For Management 1.3 Elect Director Thomas H. Harvey For For Management 1.4 Elect Director Ronald D. Santo For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Ralph Borneman, Jr. For For Management 1.2 Elect Director Thomas L. Kennedy For For Management 1.3 Elect Director Albert H. Kramer For For Management 1.4 Elect Director Glenn E. Moyer For For Management 1.5 Elect Director Robert E. Rigg For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Martin A. Dietrich For For Management 2.2 Elect Director John C. Mitchell For For Management 2.3 Elect Director Joseph G. Nasser For For Management 2.4 Elect Director Michael M. Murphy For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen E. Clancy For For Management 1.2 Elect Director Robert S. Farrell For For Management 1.3 Elect Director Joseph R. Ficalora For For Management 1.4 Elect Director James J. O'Donovan For For Management 1.5 Elect Director Hanif W. Dahya For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Lyons, Jr. For For Management 1.2 Elect Director Eric A. Marziali For For Management 1.3 Elect Director Julia M. McNamara For For Management 1.4 Elect Director Peyton R. Patterson For For Management 1.5 Elect Director Gerald B. Rosenberg For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker: NWSB Security ID: 667328108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Bauer For For Management 1.2 Elect Director Richard L. Carr For For Management 1.3 Elect Director Philip M. Tredway For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker: OCN Security ID: 675746309 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Martha C. Goss For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director William H. Lacey For For Management 1.6 Elect Director David B. Reiner For For Management 1.7 Elect Director Barry N. Wish For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Barnette, Jr. For For Management 1.2 Elect Director Alan W. Braun For For Management 1.3 Elect Director Larry E. Dunigan For For Management 1.4 Elect Director Niel C. Ellerbrook For For Management 1.5 Elect Director Andrew E. Goebel For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Phelps L. Lambert For For Management 1.8 Elect Director Arthur H. McElwee, Jr. For For Management 1.9 Elect Director Marjorie Z. Soyugenc For For Management 1.10 Elect Director Kelly N. Stanley For For Management 1.11 Elect Director Charles D. Storms For For Management 1.12 Elect Director Linda E. White For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker: PCBC Security ID: 69404P101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Birch For For Management 1.2 Elect Director George S. Leis For For Management 1.3 Elect Director Richard S. Hambleton, For For Management Jr. 1.4 Elect Director D. Vernon Horton For For Management 1.5 Elect Director Roger C. Knopf For For Management 1.6 Elect Director Robert W. Kummer, Jr. For For Management 1.7 Elect Director Clayton C. Larson For For Management 1.8 Elect Director John R. Mackall For For Management 1.9 Elect Director Richard A. Nightingale For For Management 1.10 Elect Director Kathy J. Odell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For For Management 1.2 Elect Director Stephen M. Dunn For For Management 1.3 Elect Director John M. Eggemeyer For For Management 1.4 Elect Director Barry C. Fitzpatrick For For Management 1.5 Elect Director George E. Langley For For Management 1.6 Elect Director Susan E. Lester For For Management 1.7 Elect Director Timothy B. Matz For For Management 1.8 Elect Director Arnold W. Messer For For Management 1.9 Elect Director Daniel B. Platt For For Management 1.10 Elect Director John W. Rose For For Management 1.11 Elect Director Robert A. Stine For For Management 1.12 Elect Director Matthew P. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: NOV 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Cullers For For Management 1.2 Elect Director William A. Phillips For For Management 1.3 Elect Director William T. McConnell For For Management 1.4 Elect Director David L. Trautman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For For Management 1.2 Elect Director Jerry Franklin For For Management 1.3 Elect Director Eunice S. Groark For For Management 1.4 Elect Director James A. Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed C. Loughry, Jr. For For Management 1.2 Elect Director Dale W. Polley For For Management 1.3 Elect Director Reese L. Smith, III For For Management 1.4 Elect Director M. Terry Turner For For Management 1.5 Elect Director Colleen Conway-Welch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director Robert N. Clay For For Management 1.5 Elect Director Kay Coles James For For Management 1.6 Elect Director Richard B. Kelson For For Management 1.7 Elect Director Bruce C. Lindsay For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Lorene K. Steffes For For Management 1.13 Elect Director Dennis F. Strigl For For Management 1.14 Elect Director Stephen G. Thieke For For Management 1.15 Elect Director Thomas J. Usher For For Management 1.16 Elect Director George H. Walls, Jr. For For Management 1.17 Elect Director Helge H. Wehmeier For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Alejandro Silva For For Management 1.3 Elect Director James C. Tyree For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Authorize a New Class of Common Stock For For Management 5 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bouligny For For Management 1.2 Elect Director Robert Steelhammer For For Management 1.3 Elect Director .E. Timanus, Jr For For Management 1.4 Elect Director Ervan E. Zouzalik For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey M. Connor For For Management 1.2 Elect Director Christopher Martin For For Management 1.3 Elect Director Edward O'Donnell For For Management 1.4 Elect Director Jeffries Shein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Brenzia For For Management 1.2 Elect Director John J. Delaney For For Management 1.3 Elect Director Michael J. Donnelly For For Management 1.4 Elect Director Frank W. Jones For For Management 1.5 Elect Director Alan Papernick For For Management 1.6 Elect Director Robert Rebich, Jr. For For Management 1.7 Elect Director Christine J. Toretti For For Management 1.8 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For For Management - -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Bruce A. Hepburn For For Management 1.3 Elect Director Scott J. Newkam For For Management 1.4 Elect Director M. Zev Rose For For Management 1.5 Elect Director Christine Sears For For Management 1.6 Elect Director Roger V. Wiest For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. 'Pete' Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director James R. Porter For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Ken P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Amend Bylaws to Authorize Board of For For Management Directors to Fix Board Size - -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bieber For For Management 1.2 Elect Director Theodore J. Bigos For For Management 1.3 Elect Director William A. Cooper For For Management 1.4 Elect Director Thomas A. Cusick For For Management 1.5 Elect Director Gregory J. Pulles For For Management 1.6 Elect Director Gerald A. Schwalbach For For Management 1.7 Elect Director Douglas A. Scovanner For For Management 1.8 Elect Director Barry N. Winslow For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TFS FINANCIAL CORP. Ticker: TFSL Security ID: 87240R107 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Asher For For Management 1.2 Elect Director Bernard S. Kobak For For Management 1.3 Elect Director Marianne Piterans For For Management 2.0 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORP. Ticker: TMP Security ID: 890110109 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell K. Achzet For For Management 1.2 Elect Director John E. Alexander For For Management 1.3 Elect Director Daniel J. Fessenden For For Management 1.4 Elect Director James W. Fulmer For For Management 1.5 Elect Director James R. Hardie For For Management 1.6 Elect Director Elizabeth W. Harrison For For Management 1.7 Elect Director Patricia A. Johnson For For Management 1.8 Elect Director Hunter R. Rawlings, III For For Management 1.9 Elect Director Thomas R. Rochon For For Management 1.10 Elect Director Stephen S. Romaine For For Management 1.11 Elect Director Thomas R. Salm For For Management 1.12 Elect Director Craig Yunker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline B. Amato For For Management 1.2 Elect Director Richard S. Bray For For Management 1.3 Elect Director W.a. Copeland, Jr. For For Management 1.4 Elect Director Paul J. Farrell For For Management 1.5 Elect Director Andrew S. Fine For For Management 1.6 Elect Director Gordon L. Gentry, Jr. For For Management 1.7 Elect Director Ernest F. Hardee For For Management 1.8 Elect Director John R. Lawson, II For For Management 1.9 Elect Director W. Ashton Lewis For For Management 1.10 Elect Director R. Scott Morgan For For Management 1.11 Elect Director William D. Sessoms, Jr. For For Management 2 Approve Appointment of TowneBanking For For Management Group and Towne Financial Services 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas O. Maggs For For Management 1.2 Elect Director Robert J. McCormick For For Management 1.3 Elect Director William J. Purdy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Fred E. Carl, Jr. For For Management 1.3 Elect Director William C. Deviney, Jr. For For Management 1.4 Elect Director Daniel A. Grafton For For Management 1.5 Elect Director Richard G. Hickson For For Management 1.6 Elect Director David H. Hoster, II For For Management 1.7 Elect Director John M. McCullouch For For Management 1.8 Elect Director Richard H. Puckett For For Management 1.9 Elect Director R. Michael Summerford For For Management 1.10 Elect Director LeRoy G. Walker, Jr. For For Management 1.11 Elect Director Kenneth W. Williams For For Management 1.12 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Y. Marc Belton For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Joel W. Johnson For For Management 1.5 Elect Director David O'Maley For For Management 1.6 Elect Director O'dell M. Owens For For Management 1.7 Elect Director Craig D. Schnuck For For Management 1.8 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SALLY BOTT For Did Not Vote Management 2 ELECTION OF DIRECTOR: RAINER-MARC FREY For Did Not Vote Management 3 ELECTION OF DIRECTOR: BRUNO GEHRIG For Did Not Vote Management 4 ELECTION OF DIRECTOR: WILLIAM G. For Did Not Vote Management PARRETT 5 AMENDMENTS TO THE ARTICLES OF For Did Not Vote Management ASSOCIATION: ADJUSTMENT TO THE NEW UBS CORPORATE GOVERNANCE EFFECTIVE AS OF 1 JULY 2008 6 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Vote Management DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANDATORY CONVERTIBLE NOTES CREATION OF For Did Not Vote Management CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 4 OF THE ARTICLES OF ASSOCIATION 2 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Vote Management DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve 2009 Compensation Model For Did Not Vote Management 2 Approve Carrying Forward of Net Loss For Did Not Vote Management 3.1.1 Reelect Peter Voser as Director For Did Not Vote Management 3.1.2 Reelect David Sidwell as Director For Did Not Vote Management 3.1.3 Reelect Sally Bott as Director For Did Not Vote Management 3.1.4 Reelect Rainer-Marc Frey as Director For Did Not Vote Management 3.1.5 Reelect Bruno Gehrig as Director For Did Not Vote Management 3.1.6 Reelect William Parrett as Director For Did Not Vote Management 3.2.1 Elect Kaspar Villiger as Director For Did Not Vote Management 3.2.2 Elect Michel Demare as Director For Did Not Vote Management 3.2.3 Elect Ann Goodbehere as Director For Did Not Vote Management 3.2.4 Elect Axel Lehmann as Director For Did Not Vote Management 3.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management 3.4 Ratify BDO Visura as Special Auditors For Did Not Vote Management 4 Approve Issuance of Warrants without For Did Not Vote Management Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights 5 Approve Creation of CHF 29.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mariner Kemper For For Management 1.2 Elect Director John H. Mize, Jr. For For Management 1.3 Elect Director Thomas D. Sanders For For Management 1.4 Elect Director L. Joshua Sosland For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Angell For For Management 1.2 Elect Director Allyn C. Ford For For Management 1.3 Elect Director Dan Giustina For For Management 1.4 Elect Director Diane D. Miller For For Management 1.5 Elect Director David B. Frohnmayer For For Management 1.6 Elect Director Jose Hermocillo For For Management 1.7 Elect Director William A. Lansing For For Management 1.8 Elect Director Bryan L. Timm For For Management 1.9 Elect Director Raymond P. Davis For For Management 1.10 Elect Director Stephen M. Gambee For For Management 1.11 Elect Director Frank R.J. Whittaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director Theodore J. Georgelas For For Management 1.6 Elect Director F. T. Graff, Jr. For For Management 1.7 Elect Director John M. McMahon For For Management 1.8 Elect Director J. Paul McNamara For For Management 1.9 Elect Director G. Ogden Nutting For For Management 1.10 Elect Director William C. Pitt, III For For Management 1.11 Elect Director Donald L. Unger For For Management 1.12 Elect Director Mary K. Weddle For For Management 1.13 Elect Director Gary G. White For For Management 1.14 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela R. Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Graham O. Jones For For Management 1.6 Elect Director Walter H. Jones, III For For Management 1.7 Elect Director Gerald Korde For For Management 1.8 Elect Director Michael L. LaRusso For For Management 1.9 Elect Director Marc J. Lenner For For Management 1.10 Elect Director Gerald H. Lipkin For For Management 1.11 Elect Director Robinson Markel For For Management 1.12 Elect Director Richard S. Miller For For Management 1.13 Elect Director Barnett Rukin For For Management 1.14 Elect Director Suresh L. Sani For For Management 1.15 Elect Director Robert C. Soldoveri For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Clearman For For Management 1.2 Elect Director James J. Doud, Jr. For For Management 1.3 Elect Director H. Dennis Halvorson For For Management 1.4 Elect Director Roy M. Whitehead For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker II For For Management 2 Elect Director John S. Chen For For Management 3 Elect Director Lloyd H. Dean For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Enrique Hernandez, Jr. For For Management 6 Elect Director Donald M. James For For Management 7 Elect Director Robert L. Joss For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Richard D. McCormick For For Management 10 Elect Director Mackey J. McDonald For For Management 11 Elect Director Cynthia H. Milligan For For Management 12 Elect Director Nicholas G. Moore For For Management 13 Elect Director Philip J. Quigley For For Management 14 Elect Director Donald B. Rice For For Management 15 Elect Director Judith M. Runstad For For Management 16 Elect Director Stephen W. Sanger For For Management 17 Elect Director Robert K. Steel For For Management 18 Elect Director John G. Stumpf For For Management 19 Elect Director Susan G. Swenson For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Ratify Auditors For For Management 22 Amend Omnibus Stock Plan For For Management 23 Require Independent Board Chairman Against Against Shareholder 24 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray A. Byrd For For Management 1.2 Elect Director John W. Fisher, II For For Management 1.3 Elect Director Ernest S. Fragale For For Management 1.4 Elect Director D. Bruce Knox For For Management 1.5 Elect Director Reed J. Tanner For For Management 1.6 Elect Director Donald P. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.R. Blossman, Jr. For For Management 1.2 Elect Director Angus R. Cooper II For For Management 1.3 Elect Director Terence E. Hall For For Management 1.4 Elect Director John M. Turner, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted T. Cecala For For Management 1.2 Elect Director Thomas L. du Pont For For Management 1.3 Elect Director Donald E. Foley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. D. Cash For For Management 2 Elect Director Patricia Frobes For For Management 3 Elect Director J. David Heaney For For Management 4 Elect Director Harris H. Simmons For For Management 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation ============================= BASIC MATERIALS FUND ============================= AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Clifford Davis For For Management 1.5 Elect Director David Garofalo For For Management 1.6 Elect Director Bernard Kraft For For Management 1.7 Elect Director Mel Leiderman For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Eberhard Scherkus For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Bylaws For For Management - -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Germaine Gibara For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Susan A. Henry For For Management 1.5 Elect Director Russell J. Horner For For Management 1.6 Elect Director A. Anne McLellan For For Management 1.7 Elect Director Derek G. Pannell For For Management 1.8 Elect Director Frank W. Proto For For Management 1.9 Elect Director Michael M. Wilson For For Management 1.10 Elect Director Victor J. Zaleschuk For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director John E. McGlade For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Lee M. Thomas For For Management 1.3 Elect Director John C. Van Roden, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director R. William Ide III For For Management 1.3 Elect Director Richard L. Morrill For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director Mark C. Rohr For For Management 1.6 Elect Director John Sherman, Jr. For For Management 1.7 Elect Director Charles E. Stewart For For Management 1.8 Elect Director Harriett Tee Taggart For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director James E. Rohr For For Management 1.3 Elect Director Louis J. Thomas For For Management 1.4 Elect Director Barbara S. Jeremiah For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: AU Security ID: 035128206 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Re-appoint Ernst & Young Inc as For For Management Auditors of the Company 3 Reelect RP Edey as Director For For Management 4 Authorise Directors to Allot and Issue For For Management Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time 5 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Directors to Issue For For Management Convertible Bonds 8 Approve Increase in Authorized Share For For Management Capital 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stefan A. Baustert For For Management 1.2 Elect Director Rodney L. Goldstein For For Management 1.3 Elect Director Leo A. Guthart For For Management 1.4 Elect Director Ralf K. Wunderlich For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: 03938L104 Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements 2 Accept Financial Statements For Did Not Vote Management 3 Acknowledge Allocation of Income and For Did Not Vote Management Dividends 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.1875 per Share 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Retirement of Directors For Did Not Vote Management 8 Reelect Narayanan Vaghul as Director For Did Not Vote Management 9 Reelect Wilbur L. Ross as Director For Did Not Vote Management 10 Reelect Francois Pinault as Director For Did Not Vote Management 11 Approve Share Repurchase Program For Did Not Vote Management 12 Ratify Deloitte SA as Auditors For Did Not Vote Management 13 Approve Bonus Plan For Did Not Vote Management 14 Approve Stock Option Plan For Did Not Vote Management 15 Approve Employee Stock Purchase Plan For Did Not Vote Management 16 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: 03938L104 Meeting Date: JUN 17, 2009 Meeting Type: Special Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Hale For For Management 1.2 Elect Director Vada O. Manager For For Management 1.3 Elect Director George A Schaefer, Jr. For For Management 1.4 Elect Director John F. Turner For For Management 1.5 Elect Director Mark C. Rohr For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Jan Nicholson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director C. William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Marshall A. Cohen For For Management 1.6 Elect Director Peter A. Crossgrove For For Management 1.7 Elect Director Robert M. Franklin For For Management 1.8 Elect Director Peter C. Godsoe For For Management 1.9 Elect Director J. Brett Harvey For For Management 1.10 Elect Director Brian Mulroney For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director Peter Munk For For Management 1.13 Elect Director Aaron W. Regent For For Management 1.14 Elect Director Steven J. Shapiro For For Management 1.15 Elect Director Gregory C. Wilkins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Convene an Independent Third Party to Against Against Shareholder Review Company's Community Engagement Practices - -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: 088606108 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider BHP Billiton Plc's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 2 Receive and Consider BHP Billiton Ltd's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 3 Elect Paul Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul Anderson as Director of BHP For For Management Billiton Ltd 5 Elect Don Argus as Director of BHP For For Management Billiton Plc 6 Elect Don Argus as Director of BHP For For Management Billiton Ltd 7 Elect John Buchanan as Director of BHP For For Management Billiton Plc 8 Elect John Buchanan as Director of BHP For For Management Billiton Ltd 9 Elect David Crawford as Director of BHP For For Management Billiton Plc 10 Elect David Crawford as Director of BHP For For Management Billiton Ltd 11 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 12 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd 13 Elect John Schubert as Director of BHP For For Management Billiton Plc 14 Elect John Schubert as Director of BHP For For Management Billiton Ltd 15 Elect Alan Boeckmann as Director of BHP For For Management Billiton Plc 16 Elect Alan Boeckmann as Director of BHP For For Management Billiton Ltd 17 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Plc 18 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Ltd 19 Elect David Morgan as Director of BHP For For Management Billiton Plc 20 Elect David Morgan as Director of BHP For For Management Billiton Ltd 21 Elect Keith Rumble as Director of BHP For For Management Billiton Plc 22 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd 23 Approve KPMG Audit plc as Auditors of For For Management BHP Billiton Plc 24 Approve Issuance of 555.97 Million For For Management Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes 25 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 26 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 27 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009 28 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009 29 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 30 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 31 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 32 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 33 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 34 Approve Amendment to the Group For For Management Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount 35 Approve Grant of Approximately 49,594 For For Management Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan 36 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million 37 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million 38 Approve Amendments to the Articles of For For Management Association of BHP Billiton Plc 39 Approve Amendments to the Constitution For For Management of BHP Billiton Ltd - -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. McGillicuddy For For Management 1.2 Elect Director John F. O'Brien For For Management 1.3 Elect Director Lydia W. Thomas For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Barlett For For Management 1.2 Elect Director David F. Hoffmeister For For Management 1.3 Elect Director Paul H. O'Neill For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended December 31, 2008 in Accordance with Stock Market Law 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Retained Profits Account 4 Renegotiate Debt with Financial For For Management Institutions 5 Elect Members of the Board, Members and For For Management Chairs to Audit and Corporate Practices Committees 6 Approve Remuneration of Directors and For For Management Members of the Audit and Corporate Practices Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Stephen A. Furbacher For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director John D. Johnson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) 1.1 Elect Director Stephen A. Furbacher Withhold None Shareholder 1.2 Elect Director David R. Harvey Withhold None Shareholder 1.3 Elect Director John D. Johnson Withhold None Shareholder 2 Ratify Auditors For None Management 3 Approve Omnibus Stock Plan For None Management - -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.C. Cambre For For Management 1.2 Elect Director J.A. Carrabba For For Management 1.3 Elect Director S.M. Cunningham For For Management 1.4 Elect Director B.J. Eldridge For For Management 1.5 Elect Director S.M. Green For For Management 1.6 Elect Director J.D. Ireland III For For Management 1.7 Elect Director F.R. McAllister For For Management 1.8 Elect Director R. Phillips For For Management 1.9 Elect Director R.K. Riederer For For Management 1.10 Elect Director A. Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: VALE Security ID: 204412209 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL FOR THE PROTOCOL AND For For Management JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors For For Management 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO RATIFY THE APPOINTMENT OF A MEMBER For For Management AND AN ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE S BY-LAWS. 6 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 7 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: VALE Security ID: 204412209 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE For For Management FISCAL COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF For For Management THE SENIOR MANAGEMENT ANDFISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO VALE S.A. , WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management TO REFLECT THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds/Debentures For For Management - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended December 31, 2008 and Discharge Directors 3 Elect External Auditors for Fiscal Year For For Management 2009 4 Approve Payment of Cash Dividend For For Management - -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director Perry W. Premdas For For Management 1.3 Elect Director Allan R. Rothwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues Du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For For Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Geoffery E. Merszei For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Restore or Provide for Cumulative Against Against Shareholder Voting 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 16 Stock Retention/Holding Period Against Against Shareholder 17 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 18 Report on Environmental Remediation in Against Against Shareholder Midland Area - -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn Hewson For For Management 10 Elect Director Charles O. Holliday, Jr. For For Management 11 Elect Director Lois D. Juliber For For Management 12 Elect Director Ellen J. Kullman For For Management 13 Elect Director William K. Reily For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Robert M. Hernandez For For Management 1.3 Elect Director Lewis M. Kling For For Management 1.4 Elect Director David W. Raisbeck For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- ELDORADO GOLD CORP LTD. Ticker: ELD Security ID: 284902103 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.2 Elect Director K. Ross Cory For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Geoffrey A. Handley For For Management 1.5 Elect Director Hugh C. Morris For For Management 1.6 Elect Director Wayne D. Lenton For For Management 1.7 Elect Director Jonathan Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director Paul N. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Incentive Stock Option Plans For For Management 5 Adopt By-Law No. 1 For For Management 6 Change Location of Annual Meeting For For Management - -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Buffler For For Management 1.2 Elect Director G. Peter D'Aloia For For Management 1.3 Elect Director C. Scott Greer For For Management 1.4 Elect Director Paul J. Norris For For Management 1.5 Elect Director Dirk A. Kempthorne For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Request Director Nominee Environmental Against Against Shareholder Qualifications - -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker: GFI Security ID: 38059T106 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2 Reelect DN Murray as Director For For Management 3 Reelect CI von Christerson as Director For For Management 4 Reelect GM Wilson as Director For For Management 5 Reelect AJ Wright as Director For For Management 6 Place Authorized But Unissued Ordinary For For Management Shares under Control of Directors 7 Place Authorized But Unissued For For Management Non-Convertible Redeemable Shares under Control of Directors 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 9 Award Non-Executive Directors with For For Management Share Rights in Accordance with The Gold Fields Limited 2005 Non-Executive Share Plan 10 Approve Increase in Directors' Fees For For Management 11 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Telfer For For Management 1.2 Elect Director Douglas M. Holtby For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director John P. Bell For For Management 1.5 Elect Director Lawrence I. Bell For For Management 1.6 Elect Director Beverley A. Briscoe For For Management 1.7 Elect Director Peter J. Dey For For Management 1.8 Elect Director P. Randy Reifel For For Management 1.9 Elect Director A. Dan Rovig For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker: HMY Security ID: 413216300 Meeting Date: NOV 24, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2 Elect KV Dicks as Director Appointed For For Management During the Year 3 Elect CM Diara as Director Appointed For For Management During the Year 4 Reelect CML Savage as Director For For Management 5 Reelect F Abbott as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc. For For Management as External Auditors 7 Approve Remuneration of Non-Executive For For Management Directors 8 Place Authorized But Unissued Shares For For Management under Control of Directors Representing up to 10 Percent of Issued Capital 9 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital - -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: NOV 5, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HUNTSMAN CORP Ticker: HUN Security ID: 447011107 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Huntsman For For Management 1.2 Elect Director Marsha J. Evans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William D. Pugliese, Derek For For Management Bullock, Donald K. Charter, Joseph F. Conway, W. Robert Dengler, Mahendra Naik, John T. Shaw, John E. Caldwell, Peter C. Jones, and Guy G. Dufresne as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Marcello Bottoli For For Management 1.4 Elect Director Linda B. Buck For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Peter A. Georgescu For For Management 1.7 Elect Director Alexandra A. Herzan For For Management 1.8 Elect Director Henry W. Howell, Jr For For Management 1.9 Elect Director Katherine M. Hudson For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director Burton M. Tansky For For Management 1.12 Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John V. Faraci For For Management 1.2 Elect Directors Stacey J. Mobley For For Management 1.3 Elect Directors William G. Walter For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Permit Right to Call Special Meeting For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Sustainable Forestry Against Against Shareholder - -------------------------------------------------------------------------------- INTREPID POTASH INC Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director Wilson N. Brumer For For Management 1.3 Elect Director Tye W. Burt For For Management 1.4 Elect Director John K. Carrington For For Management 1.5 Elect Director John M.H. Huxley For For Management 1.6 Elect Director John A. Keyes For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director George F. Michals For For Management 1.9 Elect Director John E. Oliver For For Management 1.10 Elect Director Terence C.W. Reid For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Forest J. Farmer, Sr. For For Management 1.2 Elect Director Michael J. Graff For For Management 1.3 Elect Director James E. Sweetnam For For Management 1.4 Elect Director Phillip C. Widman For For Management 2 Ratify Auditors For For Management 3.1 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.2 Approve Control Share Acquisition For For Management 4.1 Amend the Regulations Concerning For For Management Composition, Term and Election of Directors 4.2 Amend the Regulations to Modernize and For For Management Clarify Amendments 4.3 Require Advance Notice for Shareholder For For Management Proposals/Nominations 4.4 Amend the Regulations in Accordance For For Management with Ohio Law - -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For For Management 1.3 Elect Director Frank H. Menaker, Jr. For For Management 1.4 Elect Director Richard A. Vinroot For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James G. Kaiser For For Management 1.4 Elect Director Richard B. Kelson For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert C. McCormack For For Management 1.10 Elect Director Timothy H. Powers For For Management 1.11 Elect Director Edward M. Straw For For Management 1.12 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice L. Fields For For Management 2 Elect Director Hugh Grant For For Management 3 Elect Director C. Steven McMillan For For Management 4 Elect Director Robert J. Stevens For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 9, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Mathis For For Management 1.2 Elect Director James L. Popowich For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director Steven M. Seibert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Erik Fyrwald For For Management 1.2 Elect Director Richard B. Marchese For For Management 1.3 Elect Director Paul J. Norris For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 1.12 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Bernard L. Kasriel For For Management 1.4 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Declassify the Board of Directors Against Against Shareholder 5 Review and Assess Human Rights Policies Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Corbin A. McNeill, Jr. For For Management 1.4 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Samuel M. Mencoff For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director James D. Woodrum For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director K. Dane Brooksher For For Management 1.3 Elect Director Robert J. Darnall For For Management 1.4 Elect Director Mary R. (Nina) Henderson For For Management 1.5 Elect Director N. Thomas Linebarger For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Richard L. Wambold For For Management 1.8 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director Robert P. Pirooz For For Management 1.4 Elect Director William Fleckenstein For For Management 1.5 Elect Director Michael J. J. Maloney For For Management 1.6 Elect Director Michael Larson For For Management 1.7 Elect Director Paul B. Sweeney For For Management 1.8 Elect Director David C. Press For For Management 1.9 Elect Director Walter T. Segsworth For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director W. J. Doyle For For Management 1.3 Elect Director J. W. Estey For For Management 1.4 Elect Director C. S. Hoffman For For Management 1.5 Elect Director D. J. Howe For For Management 1.6 Elect Director A. D. Laberge For For Management 1.7 Elect Director K. G. Martell For For Management 1.8 Elect Director J. J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P. J. Schoenhals For For Management 1.11 Elect Director E. R. Stromberg For For Management 1.12 Elect Director E. Viyella de Paliza For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve 2009 Performance Option Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director H. Mitchell Watson, Jr. For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: GOLD Security ID: 752344309 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Christopher Coleman as Director For For Management 3 Elect Jon Walden as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Fees Payable to Directors For For Management 6 Reappoint BDO Stoy Hayward LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD. Ticker: GOLD Security ID: 752344309 Meeting Date: JUL 28, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Randgold Resources Limited For For Management Restricted Share Scheme - -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Gimbel For For Management 1.2 Elect Director Douglas M. Hayes For For Management 1.3 Elect Director Franklin R. Johnson For For Management 1.4 Elect Director Leslie A. Waite For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTP Security ID: 767204100 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management THE REPORTS OF THEDIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2008 2 APPROVAL OF THE REMUNERATION REPORT For For Management 3 TO ELECT JAN DU PLESSIS AS A DIRECTOR For For Management 4 TO RE-ELECT SIR DAVID CLEMENTI AS A For For Management DIRECTOR 5 TO RE-ELECT SIR ROD EDDINGTON AS A For For Management DIRECTOR 6 TO RE-ELECT ANDREW GOULD AS A DIRECTOR For For Management 7 TO RE-ELECT DAVID MAYHEW AS A DIRECTOR For For Management 8 RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TOAUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 9 NON EXECUTIVE DIRECTORS FEES For For Management 10 TO INCREASE THE AUTHORISED SHARE For For Management CAPITAL AND AUTHORITY TO ALLOTRELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 11 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management FOR CASH UNDER SECTION 89OF THE COMPANIES ACT 1985 12 NOTICE PERIOD FOR GENERAL MEETINGS For For Management OTHER THAN ANNUAL GENERALMEETINGS 13 AUTHORITY TO PAY SCRIP DIVIDENDS For For Management 14 ADOPTION AND AMENDMENT OF NEW ARTICLES For For Management OF ASSOCIATION OF THECOMPANY - -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hopkins For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Bettina M. Whyte For For Management 1.4 Elect Director James E. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick R. Nance For For Management 1.2 Elect Director Charles A. Ratner For For Management 1.3 Elect Director William B. Summers, Jr. For For Management 1.4 Elect Director Jerry Sue Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCOTTS MIRACLE-GRO CO., THE Ticker: SMG Security ID: 810186106 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Kelly Jr. For For Management 1.2 Elect Director Carl F. Kohrt, Ph.D. For For Management 1.3 Elect Director John S. Shiely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Allott For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director Edward A. Lapekas For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Ticker: SSO Security ID: 82823L106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director A.E. Michael Anglin For For Management 2.2 Elect Director John R. Brodie For For Management 2.3 Elect Director Richard C. Campbell For For Management 2.4 Elect Director R.E. Gordon Davis For For Management 2.5 Elect Director David L. Johnston For For Management 2.6 Elect Director Richard D. Paterson For For Management 2.7 Elect Director Robert A. Quartermain For For Management 2.8 Elect Director Peter W. Tomsett For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: AUG 7, 2008 Meeting Type: Special Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants For For Management - -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo Luna For For Management 1.2 Elect Director Peter D. Barnes For For Management 1.3 Elect Director Lawrence I. Bell For For Management 1.4 Elect Director John A. Brough For For Management 1.5 Elect Director R. Peter Gillin For For Management 1.6 Elect Director Douglas M. Holtby For For Management 1.7 Elect Director Wade D. Nesmith For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend Share Option Plan For For Management - -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM Security ID: 833635105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect External Auditors and Supervisory For For Management Board for Fiscal Year 2009 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends and Dividend Policy 6 Approve Board Expenses for Fiscal Year For For Management 2008 7 Approve Remuneration of Directors For For Management 8 Approve Issues Related to Director and For For Management Audit Committees 9 Other Business For For Management - -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.L. Davies For For Management 1.2 Elect Director H.E. DeLoach For For Management 1.3 Elect Director E.H. Lawton For For Management 1.4 Elect Director J.E. Linville For For Management 1.5 Elect Director J.M. Micali For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Alberto de la Parra For For Management Zavala 1.6 Elect Director Xavier Garcia de Quevedo For For Management Topete 1.7 Elect Director Genaro Larrea For For Management Mota-Velasco 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Armando Ortega Gomez For For Management 1.10 Elect Director Luis Manuel Palomino For For Management Bonilla 1.11 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.12 Elect Director Juan Rebolledo Gout For For Management 1.13 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Dr. Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYT Security ID: 87160A100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve CHF 231,500 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6 per Share 5.1 Reelect Peggy Bruzelius as Director For Did Not Vote Management 5.2 Reelect Pierre Landolt as Director For Did Not Vote Management 5.3 Reelect Juerg Widmer as Director For Did Not Vote Management 5.4 Elect Stefan Borgas as Director For Did Not Vote Management 5.5 Elect David Lawrence as Director For Did Not Vote Management 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management - -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Lucchino For For Management 1.2 Elect Director Seth E. Schofield For For Management 1.3 Elect Director John P. Surma For For Management 1.4 Elect Director David S. Sutherland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bode For For Management 1.2 Elect Director Susan S. Boren For For Management 1.3 Elect Director Jeffrey H. Curler For For Management 1.4 Elect Director Stephen D. Newlin For For Management 2.0 Approve Omnibus Stock Plan For For Management 3.0 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Allen Franklin For For Management 1.2 Elect Director Richard T. O'Brien For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Phillip W. Farmer For For Management 1.5 Elect Director Phillip James V. Napier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Nicole W. Piasecki For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director Daniel S. Fulton For For Management 1.5 Elect Director Wayne W. Murdy For For Management 2 Require Independent Board Chairman Against Against Shareholder 3 Reduce Supermajority Vote Requirement Against Against Shareholder 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director Juvenal Mesquita Filho For For Management 1.4 Elect Director Antenor F. Silva, Jr. For For Management 1.5 Elect Director Nigel Lees For For Management 1.6 Elect Director Dino Titaro For For Management 1.7 Elect Director John Begeman For For Management 1.8 Elect Director Robert Horn For For Management 1.9 Elect Director Richard Graff For For Management 1.10 Elect Director Carl Renzoni For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors ============================== BIOTECHNOLOGY FUND ============================== ACORDA THERAPEUTICS, INC Ticker: ACOR Security ID: 00484M106 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Greene For For Management 1.2 Elect Director Ian Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director Joseph A. Madri For For Management 1.4 Elect Director Larry L. Mathis For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Alvin S. Parven For For Management 1.7 Elect Director Ruedi E. Waeger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Geraldine Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For For Management 1.6 Elect Director Alexander Rich For For Management 1.7 Elect Director David A. Broecker For For Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For For Management 1.10 Elect Director David W. Anstice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLOS THERAPEUTICS, INC. Ticker: ALTH Security ID: 019777101 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Hoffman For For Management 1.2 Elect Director Paul L. Berns For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Stewart Hen For For Management 1.5 Elect Director Jeffrey R. Latts For For Management 1.6 Elect Director Jonathan S. Leff For For Management 1.7 Elect Director Timothy P. Lynch For For Management 1.8 Elect Director David M. Stout For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Clarke For For Management 1.2 Elect Director Vicki L. Sato For For Management 1.3 Elect Director James L. Vincent For For Management 2 Amend Stock Option Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] - -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 27, 2009 Meeting Type: Proxy Contest Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) 1.1 Elect Director Adrian Adams For For Management 1.2 Elect Director Steven R. Altman For For Management 1.3 Elect Director Teresa Beck For For Management 1.4 Elect Director Daniel M. Bradbury For For Management 1.5 Elect Director Paul N. Clark For For Management 1.6 Elect Director Joseph C. Cook, Jr. For For Management 1.7 Elect Director Paulo F. Costa For For Management 1.8 Elect Director Karin Eastham For For Management 1.9 Elect Director James R. Gavin, III For For Management 1.10 Elect Director Jay S. Skyler For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 1.12 Elect Director James N. Wilson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card - Eastbourne) 1.1 Elect Director M. Kathleen Behrens For None Shareholder 1.2 Elect Director Charles M. Fleischman For None Shareholder 1.3 Elect Director Jay Sherwood For None Shareholder 1.4 Carl C. Icahn Dissident Nominee - For None Shareholder Alexander J. Denner 1.5 Carl C. Icahn Dissident Nominee - For None Shareholder Thomas F. Deuel 1.6 Management Nominee - Adrian Adams For None Shareholder 1.7 Management Nominee - Teresa Beck For None Shareholder 1.8 Management Nominee - Daniel M. Bradbury For None Shareholder 1.9 Management Nominee - Paul N. Clark For None Shareholder 1.10 Management Nominee - Paulo F. Costa For None Shareholder 1.11 Management Nominee - Karin Eastham For None Shareholder 1.12 Management Nominee - Jay S. Skyler For None Shareholder 2 Approve Omnibus Stock Plan For None Management 3 Amend Qualified Employee Stock Purchase For None Management Plan 4 Ratify Auditors For None Management 5 Reincorporate in Another State None None Shareholder [Delaware to North Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card - Carl C. Icahn) 1.1 Elect Director Alexander J. Denner For None Shareholder 1.2 Elect Director Thomas F. Deuel For None Shareholder 1.3 Eastbourne Dissident Nominee - M. For None Shareholder Kathleen Behrens 1.4 Eastbourne Dissident Nominee - Charles For None Shareholder M. Fleischman 1.5 Eastbourne Dissident Nominee - Jay For None Shareholder Sherwood 1.6 Management Nominee - Adrian Adams For None Shareholder 1.7 Management Nominee - Teresa Beck For None Shareholder 1.8 Management Nominee - Daniel M. Bradbury For None Shareholder 1.9 Management Nominee - Paul N. Clark For None Shareholder 1.10 Management Nominee - Paulo F. Costa For None Shareholder 1.11 Management Nominee - Karin Eastham For None Shareholder 1.12 Management Nominee - Jay S. Skyler For None Shareholder 2 Approve Omnibus Stock Plan For None Management 3 Amend Qualified Employee Stock Purchase For None Management Plan 4 Ratify Auditors For None Management 5 Reincorporate in Another State For None Shareholder [Delaware to North Dakota] - -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Lief For For Management 1.2 Elect Director Dominic P. Behan, Ph.D. For For Management 1.3 Elect Director Donald D. Belcher For For Management 1.4 Elect Director Scott H. Bice For For Management 1.5 Elect Director Harry F. Hixson, Jr., For For Management Ph.D. 1.6 Elect Director J. Clayburn La Force, For For Management Jr., Ph.D. 1.7 Elect Director Tina S. Nova, Ph.D. For For Management 1.8 Elect Director Phillip M. Schneider For For Management 1.9 Elect Director Christine A. White, M.D. For For Management 1.10 Elect Director Randall E. Woods For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Against Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Against Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Alexander J. Denner For None Shareholder 1.2 Elect Director Richard C. Mulligan For None Shareholder 1.3 Elect Director Thomas F. Deuel For None Shareholder 1.4 Elect Director David Sidransky For None Shareholder 2 Fix Size of Board at 13 and Remove the For None Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For None Shareholder Dakota] 4 Ratify Auditors For None Management 5 Adopt Majority Voting for Uncontested For None Management Election of Directors - -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron, Ph.D. For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Pierre Lapalme For For Management 1.6 Elect Director V. Bryan Lawlis, Ph.D. For For Management 1.7 Elect Director Alan J. Lewis, Ph.D. For For Management 1.8 Elect Director Richard A. Meier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELERA CORPORATION Ticker: CRA Security ID: 15100E106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jean-Luc Belingard For For Management 2 Elect Director Peter Barton Hutt For For Management 3 Elect Director Gail K. Naughton For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bishop For For Management 1.2 Elect Director Thomas D. Brown For For Management 1.3 Elect Director Dean O. Morton For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Bate For For Management 1.2 Elect Director Nancy Hutson For For Management 1.3 Elect Director Martin Soeters For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENDREON CORP. Ticker: DNDN Security ID: 24823Q107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Bayh For For Management 1.2 Elect Director David L. Urdal For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Abdun-Nabi For For Management 1.2 Elect Director Dr. Sue Bailey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander J. Denner For For Management 1.2 Elect Director Richard C. Mulligan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENOMIC HEALTH INC Ticker: GHDX Security ID: 37244C101 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal W. Scott, Ph.D. For For Management 1.2 Elect Director Kimberly J. Popovits For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Brook H. Byers For For Management 1.5 Elect Director Fred E. Cohen, M.D. For For Management 1.6 Elect Director Samuel D. Colella For For Management 1.7 Elect Director Ginger L. Graham For For Management 1.8 Elect Director Randall S. Livingston For For Management 1.9 Elect Director Woodrow A. Myers, Jr., For For Management M.D. 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney For For Management 5 Elect Director Victor J. Dzau For For Management 6 Elect Director Connie Mack III For For Management 7 Elect Director Richard F. Syron For For Management 8 Elect Director Henri A. Termeer For For Management 9 Amend Omnibus Stock Plan For For Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GERON CORP. Ticker: GERN Security ID: 374163103 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas B. Okarma For For Management 2 Elect Director Patrick J. Zenner For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GTX, INC. Ticker: GTXI Security ID: 40052B108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kenneth Glass For For Management 1.2 Elect Director Marc S. Hanover For For Management 1.3 Elect Director John H. Pontius For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Jurgen Drews, M.D. For For Management 1.3 Elect Director Maxine Gowen, Ph.D. For For Management 1.4 Elect Director Tuan Ha-Ngoc For For Management 1.5 Elect Director A.N. "Jerry" Karabelas, For For Management Ph.D. 1.6 Elect Director John L. LaMattina, Ph.D. For For Management 1.7 Elect Director Augustine Lawlor For For Management 1.8 Elect Director David P. Southwell For For Management 1.9 Elect Director H. Thomas Watkins For For Management 1.10 Elect Director Robert C. Young, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker: IMCL Security ID: 45245W109 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Celentano For For Management 1.2 Elect Director Alexander J. Denner For For Management 1.3 Elect Director Thomas F. Deuel For For Management 1.4 Elect Director Jules Haimovitz For For Management 1.5 Elect Director Carl C. Icahn For For Management 1.6 Elect Director John H. Johnson For For Management 1.7 Elect Director Peter S. Liebert For For Management 1.8 Elect Director Richard C. Mulligan For For Management 1.9 Elect Director David Sidransky For For Management 1.10 Elect Director Charles Woler For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- INCYTE CORP. Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Paul A. Friedman, M.D. For For Management 1.6 Elect Director John F. Niblack, Ph.D. For For Management 1.7 Elect Director Roy A. Whitfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lars G. Ekman For For Management 1.2 Elect Director Jonathan S. Leff For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker: ISIS Security ID: 464330109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. DiMarchi For For Management 1.2 Elect Director Frederick T. Muto For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For For Management 2 Elect Director James R. Beery For For Management 3 Elect Director Michael G. Devine For For Management 4 Elect Director Steve Dubin For For Management 5 Elect Director Robert J. Flanagan For For Management 6 Elect Director Polly B. Kawalek For For Management 7 Elect Director Jerome C. Keller For For Management 8 Elect Director Douglas J. MacMaster, For For Management Jr. 9 Elect Director Robert H. Mayer For For Management 10 Elect Director Eugene H. Rotberg For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Rubin, M.D. For For Management 1.2 Elect Director Ronald J. Saldarini, For For Management Ph.D. 1.3 Elect Director Charles R. Schaller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS INC Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Clarke For For Management 1.2 Elect Director James Sulat For For Management 1.3 Elect Director Craig A. Wheeler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Gilbert, Ph.D. For For Management 1.2 Elect Director D.H. Langer, M.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director James G. Groninger For For Management 1.3 Elect Director Donald E. Kuhla For For Management 1.4 Elect Director Francois Nader For For Management 1.5 Elect Director Rachel R. Selisker For For Management 1.6 Elect Director Peter G. Tombros For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Goddard, Ph.D. For For Management 1.2 Elect Director Antonio J. Grillo-Lopez, For For Management M.D. 1.3 Elect Director Wendell Wierenga, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Kenneth B. Lee, Jr. For For Management 1.6 Elect Director Viren Mehta For For Management 1.7 Elect Director David W. Niemiec For For Management 1.8 Elect Director Herbert M. Pinedo, M.D., For For Management Ph.D. 1.9 Elect Director Katharine B. Stevenson For For Management 1.10 Elect Director John P. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSIRIS THERAPEUTICS, INC. Ticker: OSIR Security ID: 68827R108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Friedli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jody S. Lindell For For Management 1.2 Elect Director John P. Mclaughlin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC Ticker: PGNX Security ID: 743187106 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt W. Briner For For Management 1.2 Elect Director Charles A. Baker For For Management 1.3 Elect Director Peter J. Crowley For For Management 1.4 Elect Director Mark F. Dalton For For Management 1.5 Elect Director Stephen P. Goff, Ph.D. For For Management 1.6 Elect Director Paul J. Maddon, M.D., For For Management Ph.D. 1.7 Elect Director David A. Scheinberg, For For Management M.D., Ph.D. 1.8 Elect Director Nicole S. Williams For For Management 2 Amend Bundled Compensation Plans For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For For Management 1.2 Elect Director Michael S. Brown, M.D. For For Management 1.3 Elect Director Arthur F. Ryan For For Management 1.4 Elect Director George L. Sing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Gower For For Management 1.2 Elect Director Gary A. Lyons For For Management 1.3 Elect Director Donald G. Payan, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC Ticker: SVNT Security ID: 80517Q100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Conrad For For Management 1.2 Elect Director Alan L. Heller For For Management 1.3 Elect Director Stephen O. Jaeger For For Management 1.4 Elect Director Joseph Klein III For For Management 1.5 Elect Director Lee S. Simon For For Management 1.6 Elect Director Virgil Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clay B. Siegall For For Management 1.2 Elect Director Felix Baker For For Management 1.3 Elect Director Daniel F. Hoth For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERAVANCE, INC. Ticker: THRX Security ID: 88338T104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Roy Vagelos For For Management 1.2 Elect Director Rick E Winningham For For Management 1.3 Elect Director Jeffrey M. Drazan For For Management 1.4 Elect Director Robert V. Gunderson, Jr. For For Management 1.5 Elect Director Arnold J. Levine For For Management 1.6 Elect Director Burton G. Malkiel For For Management 1.7 Elect Director William H. Waltrip For For Management 1.8 Elect Director George M. Whitesides For For Management 1.9 Elect Director William D. Young For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Kurzweil For For Management 1.2 Elect Director Martine Rothblatt, Ph.D. For For Management 1.3 Elect Director Louis Sullivan, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Brimblecombe For For Management 1.2 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management ============================ CONSUMER PRODUCTS FUND ============================ ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Reduce Tobacco Harm to Health Against Against Shareholder 12 Report on Marketing Practices on the Against Against Shareholder Poor 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: NOV 12, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Victoria F. Haynes For For Management 4 Elect Director Antonio Maciel Neto For For Management 5 Elect Director Patrick J. Moore For For Management 6 Elect Director M. Brian Mulroney For For Management 7 Elect Director Thomas F. O Neill For For Management 8 Elect Director Kelvin R. Westbrook For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Ratify Auditors For For Management 11 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Paula Stern For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Report on Nanomaterial Product Safety Against Against Shareholder - -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Octavio Caraballo as Director For For Management 1b Elect Francis Coppinger as Director For For Management 1c Elect Larry G. Pillard as Director For For Management 1d Elect Alberto Weisser as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 3 Approve 2009 Equity Incentive Plan For For Management - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Randall W. Larrimore For For Management 1.7 Elect Director Mary Alice D. Malone For For Management 1.8 Elect Director Sara Mathew For For Management 1.9 Elect Director David C. Patterson For For Management 1.10 Elect Director Charles R. Perrin For For Management 1.11 Elect Director A. Barry Rand For For Management 1.12 Elect Director George Strawbridge, Jr. For For Management 1.13 Elect Director Les C. Vinney For For Management 1.14 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Rosie Albright For For Management 1.2 Elect Director Ravichandra K. Saligram For For Management 1.3 Elect Director Robert K. Shearer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Muhtar Kent For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomsino For For Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director James D. Robinson III For For Management 1.12 Elect Director Peter V. Ueberroth For For Management 1.13 Elect Director Jacob Wallenberg For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Performance-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Thomas H. Johnson For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement to (Change Against Against Shareholder in control) to Shareholder Vote 4 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ian Cook For For Management 1.4 Elect Director Ellen M. Hancock For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Delano E. Lewis For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director W.G. Jurgensen For For Management 1.5 Elect Director Ruth Ann Marshall For For Management 1.6 Elect Director Gary M. Rodkin For For Management 1.7 Elect Director Andrew J. Schindler For For Management 1.8 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For For Management 1.4 Elect Director Thomas C. McDermott For For Management 1.5 Elect Director Peter M. Perez For For Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Paul L. Smith For For Management 1.9 Elect Director Peter H. Soderberg For For Management 1.10 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director Hector M. Nevares For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT AND ACCOUNTS 2008 For For Management 2 DIRECTORS REMUNERATION REPORT 2008 For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 TO RE-ELECT DR FB HUMER (MEMBER OF For For Management NOMINATION COMMITTEE, CHAIRMAN OF COMMITTEE) AS A DIRECTOR 5 TO RE-ELECT M LILJA (MEMBER OF AUDIT, For For Management NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR 6 TO RE-ELECT WS SHANAHAN (MEMBER OF For For Management AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR 7 TO RE-ELECT HT STITZER (MEMBER OF For For Management AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR 8 ELECTION OF PG SCOTT (MEMBER OF AUDIT, For For Management CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) AS A DIRECTOR 9 RATIFY AUDITORS For For Management 10 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 11 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 12 AUTHORITY TO PURCHASE OWN ORDINARY For For Management SHARES 13 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management AND/OR TO INCUR POLITICAL EXPENDITURE 14 ADOPTION OF THE DIAGEO PLC 2008 For For Management PERFORMANCE SHARE PLAN 15 ADOPTION OF THE DIAGEO PLC 2008 SENIOR For For Management EXECUTIVE SHARE OPTION PLAN 16 AUTHORITY TO ESTABLISH INTERNATIONAL For For Management SHARE PLANS 17 AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION - -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Patsley For For Management 1.2 Elect Director M. Anne Szostak For For Management 1.3 Elect Director Michael F. Weinstein For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director J. Patrick Mulcahy For For Management 1.3 Elect Director Pamela M. Nicholson For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Leonard A. Lauder For For Management 1.3 Elect Director Ronald S. Lauder For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Paul Danos For For Management 3 Elect Director William T. Esrey For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Heidi G. Miller For For Management 7 Elect Director Hilda Ochoa-Brillembourg For For Management 8 Elect Director Steve Odland For For Management 9 Elect Director Kendall J. Powell For For Management 10 Elect Director Lois E. Quam For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management to Amend Limitation of Director Liability and Director/Officer Indemnification 15 Reduce Supermajority Vote Requirement For For Management to Approve Certain Business Combinations - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.F. Cavanaugh For For Management 1.2 Elect Director C.A. Davis For For Management 1.3 Elect Director A.G. Langbo For For Management 1.4 Elect Director J.E. Nevels For For Management 1.5 Elect Director T.J. Ridge For For Management 1.6 Elect Director D.L. Shedlarz For For Management 1.7 Elect Director C.B. Strauss For For Management 1.8 Elect Director D.J. West For For Management 1.9 Elect Director L.S. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Luella G. Goldberg For For Management 1.5 Elect Director Susan I. Marvin For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Ronald D. Pearson For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director Hugh C. Smith For For Management 1.13 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Deferred Compensation Plan For For Management 5 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging - -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director Donald R. Knauss For For Management 1.4 Elect Director Robert A. Steele For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director John F. Bergstrom For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director Robert W. Decherd For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director G. Craig Sullivan For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Myra M. Hart For For Management 1.3 Elect Director Lois D. Juliber For For Management 1.4 Elect Director Mark D. Ketchum For For Management 1.5 Elect Director Richard A. Lerner For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Fredric G. Reynolds For For Management 1.8 Elect Director Irene B. Rosenfeld For For Management 1.9 Elect Director Deborah C. Wright For For Management 1.10 Elect Director Frank G. Zarb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. Mcgeorge For For Management 8 Elect Director W. Rodney Mcmullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Ratify Auditors For For Management 17 Increase Purchasing of Cage Free Eggs Against Against Shareholder 18 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Almon For For Management 1.2 Elect Director Kit D. Dietz For For Management 1.3 Elect Director Nigel Travis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management - -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John C. Compton For For Management 1.4 Elect Director Eric J. Foss For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director John A. Quelch For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Cynthia M. Trudell For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D.Vasella For For Management 13 Elect Director M.D. White For For Management 14 Ratify Auditors For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Recycling Against Against Shareholder 17 Report on Genetically Engineered Against Against Shareholder Products 18 Report on Charitable Contributions Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director J. Dudley Fishburn For For Management 1.5 Elect Director Graham Mackay For For Management 1.6 Elect Director Sergio Marchionne For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Carlos Slim Helu For For Management 1.9 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Rajat K. Gupta For For Management 1.4 Elect Director A.G. Lafley For For Management 1.5 Elect Director Charles R. Lee For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Johnathan A. Rodgers For For Management 1.9 Elect Director Ralph Snyderman For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Patricia A. Woertz For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Rotate Annual Meeting Location Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicandro Durante For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Luc Jobin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Marketing Practices on the Against Against Shareholder Poor 6 Reduce Nicotine Content to Against Against Shareholder Non-Addictive Levels 7 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Janet E. Grove For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Paul Hazen For For Management 1.5 Elect Director Frank C. Herringer For For Management 1.6 Elect Director Robert I. MacDonnell For For Management 1.7 Elect Director Kenneth W. Oder For For Management 1.8 Elect Director Rebecca A. Stirn For For Management 1.9 Elect Director William Y. Tauscher For For Management 1.10 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Crandall C. Bowles For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. van Lede For For Management 8 Elect Director John McAdam For For Management 9 Elect Director Ian Prosser For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Norman R. Sorensen For For Management 12 Elect Director Jeffrey W. Ubben For For Management 13 Elect Director Jonathan P. Ward For For Management 14 Ratify Auditors For For Management 15 Re-Approve Performance Measures For For Management - -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: AUG 27, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Burrus, Jr. For For Management 1.2 Elect Director Hon. Carol T. Crawford For For Management 1.3 Elect Director David C. Nelson For For Management 1.4 Elect Director Gaoning Ning For For Management 1.5 Elect Director Frank S. Royal, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin S. Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Craig R. Herkert For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Ratify Auditors For For Management 8 Report on Halting Tobacco Sales Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven For For Management 2 Elect Director Phyllis S. Sewell For For Management 3 Elect Director Richard G. Tilghman For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 6, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Richard L. Bond For For Management 1.4 Elect Director Lloyd V. Hackley For For Management 1.5 Elect Director Jim Kever For For Management 1.6 Elect Director Kevin M. McNamara For For Management 1.7 Elect Director Brad T. Sauer For For Management 1.8 Elect Director Jo Ann R. Smith For For Management 1.9 Elect Director Barbara A. Tyson For For Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditors For For Management 3 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging 4 Phase out Use of Gestation Crates Against Against Shareholder - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Paul Polman as For Did Not Vote Management Executive Director - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Discharge of Executive For Did Not Vote Management Directors 4 Approve Discharge of Non-Executive For Did Not Vote Management Directors 5 Elect L.A. Lawrence as Executive For Did Not Vote Management Director 6 Elect P.G.J.M. Polman as Executive For Did Not Vote Management Director 7 Reelect L. Brittan of Spennithorne as For Did Not Vote Management Non-Executive Director 8 Reelect W. Dik as Non-Executive For Did Not Vote Management Director 9 Reelect C.E. Golden as Non-Executive For Did Not Vote Management Director 10 Reelect B.E. Grote as Non-Executive For Did Not Vote Management Director 11 Reelect N. Murthy as Non-Executive For Did Not Vote Management Director 12 Reelect H. Nyasulu as Non-Executive For Did Not Vote Management Director 13 Reelect K.J. Storm as Non-Executive For Did Not Vote Management Director 14 Reelect M. Treschow as Non-Executive For Did Not Vote Management Director 15 Reelect J. van der Veer as For Did Not Vote Management Non-Executive Director 16 Elect L.O. Fresco as Non-Executive For Did Not Vote Management Director 17 Elect A.M. Fudge as Non-Executive For Did Not Vote Management Director 18 Elect P. Walsh as Non-Executive For Did Not Vote Management Director 19 Ratify PwC as Auditors For Did Not Vote Management 20 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 23.1 Amend Articles Re: Move to Quarterly For Did Not Vote Management Dividends 23.2 Amend Articles Re: Move to Quarterly For Did Not Vote Management Dividends 24 Allow Questions None Did Not Vote Management - -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management =============================== ELECTRONICS FUND =============================== ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: FEB 18, 2009 Meeting Type: Special Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waleed Al Mokarrab Al For For Management Muhairi 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director John E. Caldwell For For Management 1.4 Elect Director Bruce L. Claflin For For Management 1.5 Elect Director Frank M. Clegg For For Management 1.6 Elect Director H. Paulett Eberhart For For Management 1.7 Elect Director Derrick R. Meyer For For Management 1.8 Elect Director Robert B. Palmer For For Management 1.9 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Yves-Andre Istel For For Management 1.3 Elect Director Neil Novich For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059186 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION OF THE ANNUAL REPORT 2008 For For Management AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. 2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. 3 DISCHARGE OF THE MEMBERS OF THE For For Management SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. 4 PROPOSAL TO ADOPT A DIVIDEND OF EUR For For Management 0.20 PER ORDINARY SHARE OFEUR 0.09. 5 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. 6 APPROVAL OF THE MAXIMUM NUMBER OF For For Management 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. 7 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. 8 APPROVAL OF THE MAXIMUM NUMBER OF For For Management 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. 9 APPROVAL OF THE NUMBER OF STOCK For For Management OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. 10 NOMINATION FOR REAPPOINTMENT OF MS. For For Management H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11 NOMINATION FOR REAPPOINTMENT OF MR. O. For For Management BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. 12 NOMINATION FOR REAPPOINTMENT OF MR. For For Management J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 13 NOMINATION FOR APPOINTMENT OF MS. For For Management P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 14 NOMINATION FOR APPOINTMENT OF MR. W. For For Management ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. 15 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. 16 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. 17 AUTHORIZE THE BOM FOR A PERIOD OF 18 For For Management MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. 18 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. 19 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. 20 CANCELLATION OF ORDINARY SHARES. For For Management 21 CANCELLATION OF ADDITIONAL ORDINARY For For Management SHARES. - -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Hennessy For For Management 1.2 Elect Director Craig H. Barratt For For Management 1.3 Elect Director Christine King For For Management - -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Laub For For Management 1.2 Elect Director Tsung-Ching Wu For For Management 1.3 Elect Director David Sugishita For For Management 1.4 Elect Director Papken Der Torossian For For Management 1.5 Elect Director Jack L. Saltich For For Management 1.6 Elect Director Charles Carinalli For For Management 1.7 Elect Director Edward Ross For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Frazee, Jr. For For Management 1.2 Elect Director Barbara A. Klein For For Management 1.3 Elect Director William P. Noglows For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For For Management 1.2 Elect Director John W. Palmour, Ph.D. For For Management 1.3 Elect Director Dolph W. Von Arx For For Management 1.4 Elect Director Clyde R. Hosein For For Management 1.5 Elect Director Franco Plastina For For Management 1.6 Elect Director Harvey A. Wagner For For Management 1.7 Elect Director Thomas H. Werner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director J. Daniel McCranie For For Management 1.7 Elect Director Evert van de Ven For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Wilfred J. Corrigan For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director Jan C. Lobbezoo For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director James T. Richardson For For Management 1.9 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: OCT 8, 2008 Meeting Type: Special Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Prestridge For For Management 1.2 Elect Director Harvey A. Wagner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Daly For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director Rick D. Hess For For Management 1.4 Elect Director Adrienne M. Markham For For Management 1.5 Elect Director Brian P. McAloon For For Management 1.6 Elect Director Cosmo S. Trapani For For Management 1.7 Elect Director Franklin Weigold For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFNNY Security ID: 45662N103 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2008/2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6.1 Reduction and Amendment of a Pool of For For Management Authorized Capital (I) 6.2 Reduction and Amendment of a Pool of For For Management Authorized Capital (2007) 6.3 Cancellation of a Pool of Authorized For For Management Capital (IV/2006) 7 Approve Creation of EUR 30 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Creation of EUR 450 Million For For Management Pool of Capital without Preemptive Rights 9 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights 11.1 Amend Articles Re: Composition of the For For Management Supervisory Board 11.2 Amend Articles Re: Election of For For Management Supervisory Board Members 11.3 Amend Articles Re: Announcement of the For For Management Annual Meeting 11.4 Amend Articles Re: Exercise of Voting For For Management Rights 12 Approve Affiliation Agreements with For For Management Subsidiary Infineon Technologies Mantel 19 GmbH 13 Approve Affiliation Agreements with For For Management Subsidiary Infineon Technologies Dresden GmbH - -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Lew Eggebrecht For For Management 1.3 Elect Director Gordon Parnell For For Management 1.4 Elect Director Ron Smith For For Management 1.5 Elect Director Nam P. Suh For For Management 1.6 Elect Director T.L. Tewksbury III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director John L. Thornton For For Management 10 Elect Director Frank D. Yeary For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Stock Option Exchange Program For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Provide for Cumulative Voting Against Against Shareholder 17 Adopt Policy on Human Rights to Water Against Against Shareholder - -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: OCT 10, 2008 Meeting Type: Proxy Contest Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Jack O. Vance For For Management 1.2 Elect Director Thomas Lacey For For Management 1.3 Elect Director Mary B. Cranston For For Management 2 Ratify Auditors For For Management 3 Claw-back of Payments under Against Against Shareholder Restatements 4 Amend Bylaws to Require 2008 Annual Against Against Shareholder Meeting be Held no later than December 21. 2008 5 Amend Bylaws to Provide for a Majority Against Against Shareholder Vote to Adjourn Stockholders Meeting 6 Amend Bylaws to Repeal Amendments to Against Against Shareholder Bylaws made after February 29. 2008 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director Ronald M. Ruzic For Did Not Vote Shareholder 1.2 Elect Director William T. Vinson For Did Not Vote Shareholder 1.3 Elect Director Yoram (Jerry) Wind For Did Not Vote Shareholder 2 Amend Bylaws to Require 2008 Annual For Did Not Vote Shareholder Meeting be Held no later than December 21. 2008 3 Amend Bylaws to Provide for a Majority For Did Not Vote Shareholder Vote to Adjourn Stockholders Meeting 4 Amend Bylaws to Repeal Amendments to For Did Not Vote Shareholder Bylaws made after February 29. 2008 5 Ratify Auditors For Did Not Vote Management 6 Claw-back of Payments under Abstain Did Not Vote Shareholder Restatements - -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: JAN 9, 2009 Meeting Type: Annual Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Rochus E. Vogt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For For Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.F. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Matthew J. O?Rourke For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan Whitney For For Management 10 Ratify Auditors For For Management 11 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 11, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS 1 DIRECTOR: JOHN G. For For Management KASSAKIAN 2 ELECTION OF CLASS 2 DIRECTOR: KUO WEI For For Management (HERBERT) CHANG 3 ELECTION OF CLASS 2 DIRECTOR: JUERGEN For For Management GROMER, PH.D. 4 ELECTION OF CLASS 2 DIRECTOR: ARTURO For For Management KRUEGER 5 RATIFY AUDITORS For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Michael McNamara For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teruaki Aoki For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Berlinghieri For For Management 1.2 Elect Director Hans-Jochen Kahl For For Management 1.3 Elect Director Louis P. Valente For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director Modesto A. Maidique For For Management 8 Elect Director Edward R. McCracken For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 1.3 Elect Director Mark A. Stevens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis J. Crawford For For Management 1.2 Elect Director Daryl Ostrander For For Management 1.3 Elect Director Robert H. Smith For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director James V. Diller, Sr. For For Management 1.4 Elect Director Michael R. Farese For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Gregory S. Lang For For Management 1.8 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against Against Shareholder - -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director James Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Steven J. Sharp For For Management 1.8 Elect Director William George For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bentley For For Management 1.2 Elect Director P. Michael Farmwald For For Management 1.3 Elect Director Penelope A. Herscher For For Management 1.4 Elect Director David Shrigley For For Management 1.5 Elect Director Eric Stang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey B. Cash For For Management 1.2 Elect Director Necip Sayiner For For Management 1.3 Elect Director David R. Welland For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Thomas C. Leonard For For Management 1.3 Elect Director Robert A. Schriesheim For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Report, Financial Statements, and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures for Endorsement and Guarantee 5.1 Director Morris Chang For For Management 5.2 Director F.c. Tseng For For Management 5.3 Director Rick Tsai For For Management 5.4 Director Tain-jy Chen For For Management 5.5 Director P. Leahy Bonfield For For Management 5.6 Director Stan Shih For For Management 5.7 Director Ms. Carly Fiorina For For Management 5.8 Director Thomas J Engibous For For Management - -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Albert Carnesale For For Management 1.4 Elect Director Edwin J. Gillis For For Management 1.5 Elect Director Vincent M. O'Reilly For For Management 1.6 Elect Director Paul J. Tufano For For Management 1.7 Elect Director Roy A. Vallee For For Management 1.8 Elect Director Patricia S. Wolpert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director Nicholas E. Brathwaite For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Al S. Joseph For For Management 1.5 Elect Director Bruce M. Mcwilliams For For Management 1.6 Elect Director David C. Nagel For For Management 1.7 Elect Director Henry R. Nothhaft For For Management 1.8 Elect Director Robert A. Young For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. R. Adams For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D. A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Dickerson For For Management 1.2 Elect Director Robert W. Dutton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director Jerald G. Fishman For For Management 1.5 Elect Director Philip T. Gianos For For Management 1.6 Elect Director William G. Howard, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Marshall C. Turner For For Management 1.9 Elect Director E.W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management ================================= ENERGY FUND ================================== ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director John W. Poduska, Sr. For For Management 1.4 Elect Director Paula Rosput Reynolds For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick M. Bohen For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management - -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Burke For For Management 1.2 Elect Director Patricia Godley For For Management 1.3 Elect Director Thomas A. Lockhart For For Management 1.4 Elect Director Welsey M. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director John R. Irwin For For Management 1.4 Elect Director Robert W. Burgess For For Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3 DIRECTOR MR A BURGMANS For For Management 4 DIRECTOR MRS C B CARROLL For For Management 5 DIRECTOR SIR WILLIAM CASTELL For For Management 6 DIRECTOR MR I C CONN For For Management 7 DIRECTOR MR G DAVID For For Management 8 DIRECTOR MR E B DAVIS, JR For For Management 9 DIRECTOR MR R DUDLEY For For Management 10 DIRECTOR MR D J FLINT For For Management 11 DIRECTOR DR B E GROTE For For Management 12 DIRECTOR DR A B HAYWARD For For Management 13 DIRECTOR MR A G INGLIS For For Management 14 DIRECTOR DR D S JULIUS For For Management 15 DIRECTOR SIR TOM MCKILLOP For For Management 16 DIRECTOR SIR IAN PROSSER For For Management 17 DIRECTOR MR P D SUTHERLAND For For Management 18 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management AUDITORS AND AUTHORIZE THEBOARD TO FIX THEIR REMUNERATION 19 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASEOF ITS OWN SHARES BY THE COMPANY 20 TO GIVE LIMITED AUTHORITY TO ALLOT For For Management SHARES UP TO A SPECIFIEDAMOUNT 21 SPECIAL RESOLUTION: TO GIVE AUTHORITY For For Management TO ALLOT A LIMITED NUMBEROF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 22 SPECIAL RESOLUTION: TO AUTHORIZE THE For For Management CALLING OF GENERAL MEETINGS(EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14CLEAR DAYS - -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Robert Kelley For For Management 1.3 Elect Director P. Dexter Peacock For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 2.1 Elect Director John H. Clappison For For Management 2.2 Elect Director Joe F. Colvin For For Management 2.3 Elect Director James R. Curtiss For For Management 2.4 Elect Director George S. Dembroski For For Management 2.5 Elect Director Donald H.F. Deranger For For Management 2.6 Elect Director James K. Gowans For For Management 2.7 Elect Director Gerald W. Grandey For For Management 2.8 Elect Director Nancy E. Hopkins For For Management 2.9 Elect Director Oyvind Hushovd For For Management 2.10 Elect Director J.W. George Ivany For For Management 2.11 Elect Director A. Anne McLellan For For Management 2.12 Elect Director A. Neil McMillan For For Management 2.13 Elect Director Robert W. Peterson For For Management 2.14 Elect Director Victor J. Zaleschuk For For Management 3 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Baker Cunningham For For Management 1.2 Elect Director Sheldon R. Erikson For For Management 1.3 Elect Director Douglas L. Foshee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR CATHERINE M. BEST For For Management 1.2 DIRECTOR N. MURRAY EDWARDS For For Management 1.3 DIRECTOR HON. GARY A. FILMON For For Management 1.4 DIRECTOR AMB. GORDON D. GIFFIN For For Management 1.5 DIRECTOR JOHN G. LANGILLE For For Management 1.6 DIRECTOR STEVE W. LAUT For For Management 1.7 DIRECTOR KEITH A.J. MACPHAIL For For Management 1.8 DIRECTOR ALLAN P. MARKIN For For Management 1.9 DIRECTOR HON. FRANK J. MCKENNA For For Management 1.10 DIRECTOR JAMES S. PALMER For For Management 1.11 DIRECTOR ELDON R. SMITH For For Management 1.12 DIRECTOR DAVID A. TUER For For Management 2 THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For For Management 1.2 Elect Director V. Burns Hargis For For Management 1.3 Elect Director Charles T. Maxwell For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against Against Shareholder 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. H. Armacost For For Management 1.2 Elect Director L. F. Deily For For Management 1.3 Elect Director R. E. Denham For For Management 1.4 Elect Director R. J. Eaton For For Management 1.5 Elect Director E. Hernandez For For Management 1.6 Elect Director F. G. Jenifer For For Management 1.7 Elect Director S. Nunn For For Management 1.8 Elect Director D. J. O'Reilly For For Management 1.9 Elect Director D. B. Rice For For Management 1.10 Elect Director K. W. Sharer For For Management 1.11 Elect Director C. R. Shoemate For For Management 1.12 Elect Director R. D. Sugar For For Management 1.13 Elect Director C. Ware For For Management 1.14 Elect Director J. S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Adopt Guidelines for Country Selection Against Against Shareholder 9 Adopt Human Rights Policy Against Against Shareholder 10 Report on Market Specific Environmental Against Against Shareholder Laws - -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry Box For For Management 2 Elect Director Paul D. Holleman For For Management 3 Elect Director Michael J. Sullivan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNX GAS CORP Ticker: CXG Security ID: 12618H309 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director James E. Altmeyer, Sr. For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director Raj K. Gupta For For Management 1.5 Elect Director John R. Pipski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. McGraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Harald J. Norvik For For Management 1.9 Elect Director William K. Reilly For For Management 1.10 Elect Director Bobby S. Shackouls For For Management 1.11 Elect Director Victoria J. Tschinkel For For Management 1.12 Elect Director Kathryn C. Turner For For Management 1.13 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Report on Political Contributions Against Against Shareholder 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 9 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Provide Early Disclosure of Shareholder Against Against Shareholder Proposal Voting Results - -------------------------------------------------------------------------------- CONTINENTAL RESOURCES INC/OK Ticker: CLR Security ID: 212015101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Grant For For Management 1.2 Elect Director Ellis L. McCain For For Management 1.3 Elect Director Mark E. Monroe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director Ronald G. Greene For For Management 1.5 Elect Director David I. Heather For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Gareth Roberts For For Management 1.8 Elect Director Randy Stein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Michael M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director J. Larry Nichols For For Management 2 Elect Director Robert A. Mosbacher, Jr. For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Arthur L. Rebell For For Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director Ferrell P. McClean For For Management 1.8 Elect Director Steven J. Shapiro For For Management 1.9 Elect Director J. Michael Talbert For For Management 1.10 Elect Director Robert F. Vagt For For Management 1.11 Elect Director John L. Whitmire For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director C. Christopher Gaut For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director James C. Day For For Management 1.4 Elect Director Mark G. Papa For For Management 1.5 Elect Director H. Leighton Steward For For Management 1.6 Elect Director Donald F. Textor For For Management 1.7 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Miller For For Management 1.2 Elect Director Stephen F. Smith For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Vincent J. Cebula For For Management 1.5 Elect Director Earl E. Ellis For For Management 1.6 Elect Director B. James Ford For For Management 1.7 Elect Director T. Boone Pickens For For Management 1.8 Elect Director Jeffrey S. Serota For For Management 1.9 Elect Director Robert L. Stillwell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director L.R. Faulkner For For Management 1.3 Elect Director K.C. Frazier For For Management 1.4 Elect Director .W. George For For Management 1.5 Elect Director R.C. King For For Management 1.6 Elect Director M.C. Nelson For For Management 1.7 Elect Director S.J. Palmisano For For Management 1.8 Elect Director S.S Reinemund For For Management 1.9 Elect Director R.W. Tillerson For For Management 1.10 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 6 Require Independent Board Chairman Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Compare CEO Compensation to Average Against Against Shareholder U.S. per Capita Income 9 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 10 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 11 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 12 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 13 Adopt Policy to Increase Renewable Against Against Shareholder Energy - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DirectorMike R. Bowlin For For Management 1.2 Elect DirectorPhilip J. Burguieres For For Management 1.3 Elect DirectorPeter D. Kinnear For For Management 1.4 Elect DirectorEdward J. Mooney For For Management 1.5 Elect DirectorJames M. Ringler For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR JOHN FREDRIKSEN For For Management 1.2 ELECT DIRECTOR KATHRINE FREDRIKSEN For For Management 1.3 ELECT DIRECTOR FRIXOS SAVVIDES For For Management 1.4 ELECT DIRECTOR KATE BLANKENSHIP For For Management 2 PROPOSAL TO APPOINT For For Management PRICEWATERHOUSECOOPERS DA OF OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 3 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008. 4 PROPOSAL TO APPROVE AND AUTHORIZE THE For For Management COMPANY S BOARD OF DIRECTORS TO SUB-DIVIDE THE COMPANY S AUTHORIZED SHARE CAPITAL OF 125,000,000 ORDINARY SHARES OF PAR VALUE $2.50 EACH INTO AN AUTHORIZED SHARE CAPITAL OF 625,000,000 ORDINARY SHARES OF PAR VALUE $0 - -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director S. Malcolm Gillis For For Management 1.5 Elect Director James T. Hackett For For Management 1.6 Elect Director David J. Lesar For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director J. Landis Martin For For Management 1.9 Elect Director Jay A. Precourt For For Management 1.10 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Review and Assess Human Rights Policies Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Adopt Low Carbon Energy Policy Against Against Shareholder 8 Disclose Information on Compensation Against Against Shareholder Consultant 9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 10 Establish Independent Director Against Against Shareholder Committee to Review and Report on Financial Misconducts and Human Rights Abuses - -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. H. Helmerich, III For For Management 1.2 Elect Director Francis Rooney For For Management 1.3 Elect Director Edward B. Rust, Jr. For For Management - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director S.W. Bodman For For Management 1.3 Elect Director R. Lavizzo-Mourey For For Management 1.4 Elect Director C.G. Matthews For For Management 1.5 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruann F. Ernst For For Management 1.2 Elect Director Christoph v. Grolman For For Management 1.3 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARATHON OIL CORP. Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Bolden, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Clarence P. Cazalot, Jr. For For Management 1.4 Elect Director David A. Daberko For For Management 1.5 Elect Director William L. Davis For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Philip Lader For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Michael E. J. Phelps For For Management 1.10 Elect Director Dennis H. Reilley For For Management 1.11 Elect Director Seth E. Schofield For For Management 1.12 Elect Director John W. Snow For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 1.11 Elect Director David M. Wood For For Management 2 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eugene M. Isenberg as Director For For Management 1.2 Elect William T. Comfort as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix their Remuneration 3 Pay for Superior Performance Against Against Shareholder 4 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrill A. Miller, Jr. For For Management 1.2 Elect Director Greg L. Armstrong For For Management 1.3 Elect Director David D. Harrison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Trice For For Management 2 Elect Director Lee K. Boothby For For Management 3 Elect Director Philip J. Burguieres For For Management 4 Elect Director Pamela J. Gardner For For Management 5 Elect Director Dennis R. Hendrix For For Management 6 Elect Director John Randolph Kemp III For For Management 7 Elect Director J. Michael Lacey For For Management 8 Elect Director Joseph H. Netherland For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director Thomas G. Ricks For For Management 11 Elect Director Juanita F. Romans For For Management 12 Elect Director C. E. (Chuck) Shultz For For Management 13 Elect Director J. Terry Strange For For Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Non-Employee Director For For Management Restricted Stock Plan 16 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.B. Berry For For Management 1.2 Elect Director R.G. Bertram For For Management 1.3 Elect Director D.G. Flanagan For For Management 1.4 Elect Director S.B. Jackson For For Management 1.5 Elect Director K.J. Jenkins For For Management 1.6 Elect Director A.A. McLellan For For Management 1.7 Elect Director E.P. Newell For For Management 1.8 Elect Director T.C. O'Neill For For Management 1.9 Elect Director M.F. Romanow For For Management 1.10 Elect Director F.M. Saville For For Management 1.11 Elect Director J.M. Willson For For Management 1.12 Elect Director V.J. Zaleschuk For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Audit and Conduct Review Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland Through a Scheme of Arrangement 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Payment Of A Dividend For Did Not Vote Management Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 2.1 Director Julie H. Edwards For Did Not Vote Management 2.2 Director Marc E. Leland For Did Not Vote Management 2.3 Director David W. Williams For Did Not Vote Management 3 Approval Of The Appointment Of For Did Not Vote Management Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 4 Amend Articles Re: (Non-Routine) For Did Not Vote Management - -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director John S. Chalsty For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Ray R. Irani For For Management 1.7 Elect Director Irvin W. Maloney For For Management 1.8 Elect Director Avedick B. Poladian For For Management 1.9 Elect Director Rodolfo Segovia For For Management 1.10 Elect Director Aziz D. Syriani For For Management 1.11 Elect Director Rosemary Tomich For For Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Report on Host Country Social and Against Against Shareholder Environmental Laws - -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William E. James For For Management 1.3 Elect Director Robert B. Karn III For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Henry E. Lentz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Christmas For For Management 1.2 Elect Director James L. Irish III For For Management 1.3 Elect Director Robert C. Stone, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: OCT 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of 17 de Maio For For Management Participacoes SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2008 4 Elect Directors For For Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members and For For Management Alternates 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Jerry L. Dees For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Thomas A. Fry, III For For Management 1.7 Elect Director Robert L. Gerry, III For For Management 1.8 Elect Director Charles G. Groat For For Management 1.9 Elect Director John H. Lollar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. B. Brown For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director Archie W. Dunham For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Francis S. Kalman For For Management 1.6 Elect Director Ralph D. McBride For For Management 1.7 Elect Director Robert G. Phillips For For Management 1.8 Elect Director Louis A. Raspino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director James M. Funk For For Management 1.6 Elect Director Jonathan S. Linker For For Management 1.7 Elect Director Kevin S. McCarthy For For Management 1.8 Elect Director John H. Pinkerton For For Management 1.9 Elect Director Jeffrey L. Ventura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS.B Security ID: 780259206 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Henry as Director For For Management 4 Re-elect Lord Kerr of Kinlochard as For For Management Director 5 Re-elect Wim Kok as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Jorma Ollila as Director For For Management 8 Re-elect Jeroen van der Veer as For For Management Director 9 Re-elect Hans Wijers as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million 13 Subject to the Previous Resolution For For Management Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million 14 Authorise 624 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect J.S. Gorelick as Director For For Management 1.3 Elect A. Gould as Director For For Management 1.4 Elect T. Issac as Director For For Management 1.5 Elect N. Kudryavtsev as Director For For Management 1.6 Elect A. Lajous as Director For For Management 1.7 Elect M.E. Marks as Director For For Management 1.8 Elect L.R. Reif as Director For For Management 1.9 Elect T.I. Sandvold as Director For For Management 1.10 Elect H. Seydoux as Director For For Management 1.11 Elect L.G. Stuntz as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Approval of Independent Registered For For Management Public Accounting Firm - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Luiz Rodolfo Landim For For Management Machado 1.3 Elect Director Doug Rock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Gregory L. Ebel For For Management 2.2 Elect Director Peter B. Hamilton For For Management 2.3 Elect Director Michael E. J. Phelps For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director G. W. Edwards For For Management 1.3 Elect Director L. L. Elsenhans For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director John A. Manzoni For For Management 1.6 Elect Director Stella M. Thompson For For Management 1.7 Elect Director John D. Watson For For Management 1.8 Elect Director Robert G. Welty For For Management 1.9 Elect Director Charles R. Williamson For For Management 1.10 Elect Director Charles W. Wilson For For Management 1.11 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend By-Laws No. 1 For For Management - -------------------------------------------------------------------------------- TENARIS SA Ticker: TS Security ID: 88031M109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Directors For Did Not Vote Management 5 Elect Directors (Bundled) For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 8 Approve Share Repurchase Program For Did Not Vote Management 9 Allow Electronic Distribution of For Did Not Vote Management Company Communications - -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Rodney F. Chase For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (Jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Bruce A. Smith For For Management 1.9 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director J. Wayne Leonard For For Management 1.5 Elect Director Richard A. Pattarozzi For For Management 1.6 Elect Director Nicholas Sutton For For Management 1.7 Elect Director Cindy B. Taylor For For Management 1.8 Elect Director Dean E. Taylor For For Management 1.9 Elect Director Jack E. Thompson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER TRANSACTION TO For For Management BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. - -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For Did Not Vote Management CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. 2 DISCHARGE OF THE MEMBERS OF THE BOARD For Did Not Vote Management OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 3 APPROPRIATION OF THE AVAILABLE RETAINED For Did Not Vote Management EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. 4 AUTHORIZATION OF A SHARE REPURCHASE For Did Not Vote Management PROGRAM 5 APPROVAL OF THE LONG-TERM INCENTIVE For Did Not Vote Management PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 6 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:W. RICHARD ANDERSON 7 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:RICHARD L. GEORGE 8 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:ROBERT L. LONG 9 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:EDWARD R. MULLER 10 REELECTION OF CLASS III DIRECTOR FOR A For Did Not Vote Management TWO-YEAR TERM:VICTOR E. GRIJALVA 11 APPOINTMENT OF ERNST & YOUNG LLP AS For Did Not Vote Management TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA - -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Watford For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director W. Charles Helton For For Management 1.4 Elect Director Stephen J. McDaniel For For Management 1.5 Elect Director Robert E. Rigney For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Shareholder Proposal: Prepare Report on Against Against Shareholder Climate Change 4 Other Business For For Management - -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director William R. Klesse For For Management 1.3 Elect Director Donald L. Nickles For For Management 1.4 Elect Director Susan Kaufman Purcell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Disclose Information on Compensation Against Against Shareholder Consultant 6 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: FEB 17, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation through Scheme For For Management of Arrangement with Subsiadiary 2 Adjourn Meeting For For Management 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: H27013103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Bernhard Duroc-Danner as For Did Not Vote Management Director 1.2 Reelect Nicholas Brady as Director For Did Not Vote Management 1.3 Reelect David Butters as Director For Did Not Vote Management 1.4 Reelect William Macaulay as Director For Did Not Vote Management 1.5 Reelect Robert Millard as Director For Did Not Vote Management 1.6 Reelect Robert Moses as Director For Did Not Vote Management 1.7 Reelect Robert Rayne as Director For Did Not Vote Management 2 Ratify Ernst & Young LLP as Independent For Did Not Vote Management Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors 3 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William E. Green For For Management 1.3 Elect Director W. R. Howell For For Management 1.4 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Phillip R. Kevil For For Management 2.2 Elect Director Herbert D. Simons For For Management 2.3 Elect Director Vaughn O. Vennerberg II For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives ============================= ENERGY SERVICES FUND ============================= ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director John R. Irwin For For Management 1.4 Elect Director Robert W. Burgess For For Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Baker Cunningham For For Management 1.2 Elect Director Sheldon R. Erikson For For Management 1.3 Elect Director Douglas L. Foshee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad C. Deaton For For Management 1.2 Elect Director James B. Jennings For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Arthur L. Rebell For For Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Vincent R. Volpe Jr. For For Management 1.3 Elect Director Rita V. Foley For For Management 1.4 Elect Director Louis A. Raspino For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Michael L. Underwood For For Management 1.7 Elect Director Jean-Paul Vettier For For Management 1.8 Elect Director Joseph C. Winkler III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry E. Reimert For For Management 1.2 Elect Director Gary D. Smith For For Management 1.3 Elect Director L.H. Dick Robertson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director C. Christopher Gaut For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet F. Clark For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director Uriel E. Dutton For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director J.W.G. Honeybourne For For Management 1.6 Elect Director John E. Jackson For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director Christopher T. Seaver For For Management 1.10 Elect Director Stephen A. Snider For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DirectorMike R. Bowlin For For Management 1.2 Elect DirectorPhilip J. Burguieres For For Management 1.3 Elect DirectorPeter D. Kinnear For For Management 1.4 Elect DirectorEdward J. Mooney For For Management 1.5 Elect DirectorJames M. Ringler For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director S. Malcolm Gillis For For Management 1.5 Elect Director James T. Hackett For For Management 1.6 Elect Director David J. Lesar For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director J. Landis Martin For For Management 1.9 Elect Director Jay A. Precourt For For Management 1.10 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Review and Assess Human Rights Policies Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Adopt Low Carbon Energy Policy Against Against Shareholder 8 Disclose Information on Compensation Against Against Shareholder Consultant 9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 10 Establish Independent Director Against Against Shareholder Committee to Review and Report on Financial Misconducts and Human Rights Abuses - -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. H. Helmerich, III For For Management 1.2 Elect Director Francis Rooney For For Management 1.3 Elect Director Edward B. Rust, Jr. For For Management - -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruann F. Ernst For For Management 1.2 Elect Director Christoph v. Grolman For For Management 1.3 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eugene M. Isenberg as Director For For Management 1.2 Elect William T. Comfort as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix their Remuneration 3 Pay for Superior Performance Against Against Shareholder 4 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrill A. Miller, Jr. For For Management 1.2 Elect Director Greg L. Armstrong For For Management 1.3 Elect Director David D. Harrison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland Through a Scheme of Arrangement 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Payment Of A Dividend For Did Not Vote Management Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 2.1 Director Julie H. Edwards For Did Not Vote Management 2.2 Director Marc E. Leland For Did Not Vote Management 2.3 Director David W. Williams For Did Not Vote Management 3 Approval Of The Appointment Of For Did Not Vote Management Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 4 Amend Articles Re: (Non-Routine) For Did Not Vote Management - -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Jerold J. DesRoche For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson For For Management 1.2 Elect Director Gary L. Rosenthal For For Management 1.3 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. B. Brown For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director Archie W. Dunham For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Francis S. Kalman For For Management 1.6 Elect Director Ralph D. McBride For For Management 1.7 Elect Director Robert G. Phillips For For Management 1.8 Elect Director Louis A. Raspino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Hix For For Management 1.2 Elect Director Robert E. Kramek For For Management 1.3 Elect Director Frederick R. Lausen For For Management 1.4 Elect Director Lawrence J. Ruisi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hubbell For For Management 1.2 Elect Director Linda H. Graham For For Management 1.3 Elect Director Bill J. Dismuke For For Management 1.4 Elect Director Larry L. Prince For For Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect J.S. Gorelick as Director For For Management 1.3 Elect A. Gould as Director For For Management 1.4 Elect T. Issac as Director For For Management 1.5 Elect N. Kudryavtsev as Director For For Management 1.6 Elect A. Lajous as Director For For Management 1.7 Elect M.E. Marks as Director For For Management 1.8 Elect L.R. Reif as Director For For Management 1.9 Elect T.I. Sandvold as Director For For Management 1.10 Elect H. Seydoux as Director For For Management 1.11 Elect L.G. Stuntz as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Approval of Independent Registered For For Management Public Accounting Firm - -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Michael E. Gellert For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For For Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Stephen Stamas For For Management 1.10 Elect Director Steven Webster For For Management 1.11 Elect Director Steven J. Wisch For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Luiz Rodolfo Landim For For Management Machado 1.3 Elect Director Doug Rock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TENARIS SA Ticker: TS Security ID: 88031M109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Directors For Did Not Vote Management 5 Elect Directors (Bundled) For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 8 Approve Share Repurchase Program For Did Not Vote Management 9 Allow Electronic Distribution of For Did Not Vote Management Company Communications - -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director J. Wayne Leonard For For Management 1.5 Elect Director Richard A. Pattarozzi For For Management 1.6 Elect Director Nicholas Sutton For For Management 1.7 Elect Director Cindy B. Taylor For For Management 1.8 Elect Director Dean E. Taylor For For Management 1.9 Elect Director Jack E. Thompson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER TRANSACTION TO For For Management BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. - -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For Did Not Vote Management CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. 2 DISCHARGE OF THE MEMBERS OF THE BOARD For Did Not Vote Management OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 3 APPROPRIATION OF THE AVAILABLE RETAINED For Did Not Vote Management EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. 4 AUTHORIZATION OF A SHARE REPURCHASE For Did Not Vote Management PROGRAM 5 APPROVAL OF THE LONG-TERM INCENTIVE For Did Not Vote Management PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 6 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:W. RICHARD ANDERSON 7 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:RICHARD L. GEORGE 8 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:ROBERT L. LONG 9 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:EDWARD R. MULLER 10 REELECTION OF CLASS III DIRECTOR FOR A For Did Not Vote Management TWO-YEAR TERM:VICTOR E. GRIJALVA 11 APPOINTMENT OF ERNST & YOUNG LLP AS For Did Not Vote Management TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA - -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Robert J. Sullivan Jr. For For Management 1.3 Elect Director Gary R. Christopher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: FEB 17, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation through Scheme For For Management of Arrangement with Subsiadiary 2 Adjourn Meeting For For Management 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: H27013103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Bernhard Duroc-Danner as For Did Not Vote Management Director 1.2 Reelect Nicholas Brady as Director For Did Not Vote Management 1.3 Reelect David Butters as Director For Did Not Vote Management 1.4 Reelect William Macaulay as Director For Did Not Vote Management 1.5 Reelect Robert Millard as Director For Did Not Vote Management 1.6 Reelect Robert Moses as Director For Did Not Vote Management 1.7 Reelect Robert Rayne as Director For Did Not Vote Management 2 Ratify Ernst & Young LLP as Independent For Did Not Vote Management Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors 3 Transact Other Business (Non-Voting) None Did Not Vote Management ==================== ALL-ASSET CONSERVATIVE STRATEGY FUND ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== ALL-ASSET MODERATE STRATEGY FUND ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== ALL-ASSET AGGRESSIVE STRATEGY FUND ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== EUROPE 1.25X STRATEGY FUND ========================== ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2008 ANNUAL REPORT AND For Did Not Vote Management ACCOUNTS OF ALCON, INC.AND THE 2008 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC.AND SUBSIDIARIES 2 APPROPRIATION OF AVAILABLE EARNINGS AND For Did Not Vote Management PROPOSED DIVIDEND TOSHAREHOLDERS FOR THE FINANCIAL YEAR 2008 3 DISCHARGE OF THE MEMBERS OF THE BOARD For Did Not Vote Management OF DIRECTORS FOR THEFINANCIAL YEAR 2008 4 ELECTION OF KPMG AG, ZUG, AS GROUP AND For Did Not Vote Management PARENT COMPANY AUDITORS 5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For Did Not Vote Management AUDITORS 6 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management KEVIN BUEHLER 7 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management PAUL BULCKE 8 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management JOAN MILLER, M.D. 9 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management HERMANN WIRZ 10 APPROVAL OF SHARE CANCELLATION For Did Not Vote Management 11 EDITORIAL AMENDMENTS TO THE ARTICLES OF For Did Not Vote Management ASSOCIATION - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: AZ Security ID: 018805101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE FINANCIAL STATEMENTS AND None None Management STATUTORY REPORTS FOR FISCAL 2008 (NON-VOTING) 2 APPROPRIATION OF NET EARNINGS For For Management 3 APPROVAL OF THE ACTIONS OF THE MEMBERS For For Management OF THE MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS For For Management OF THE SUPERVISORY BOARD 5 BY-ELECTION TO THE SUPERVISORY BOARD For For Management 6 AUTHORIZATION TO ACQUIRE TREASURY For For Management SHARES FOR TRADING PURPOSES 7 AUTHORIZATION TO ACQUIRE AND UTILIZE For For Management TREASURY SHARES FOR OTHER PURPOSES 8 AUTHORIZATION TO USE DERIVATIVES IN For For Management CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO 71 (1) NO.8 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ) 9 AMENDMENT TO THE STATUTES IN ACCORDANCE For For Management WITH 67 GERMAN STOCK CORPORATION ACT (AKTIENGESETZ) 10 OTHER AMENDMENTS TO THE STATUTES: For For Management CANCELLATION OF PROVISIONS REGARDING THE FIRST SUPERVISORY BOARD 11 OTHER AMENDMENTS TO THE STATUTES: For For Management ANTICIPATORY RESOLUTIONS ON PLANNED LAW ON IMPLEMENTATION OF SHAREHOLDER RIGHTS DIRECTIVE 12 APPROVAL OF CONTROL AND PROFIT TRANSFER For For Management AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ SHARED INFRASTRUCTURE SERVICES SE - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: 019228402 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Reelect Declan Collier as Director For For Management 2.b Reelect Kieran Crowley as Director For For Management 2.c Reelect Colm Doherty as Director For For Management 2.d Reelect Dermot Gleeson as Director For For Management 2.e Reelect Stephen L. Kingon as Director For For Management 2.f Reelect Anne Maher as Director For For Management 2.g Reelect Daniel O'Connor as Director For For Management 2.h Reelect John O'Donnell as Director For For Management 2.i Reelect Sean O'Driscoll as Director For For Management 2.j Reelect David Pritchard as Director For For Management 2.k Reelect Eugene J. Sheehy as Director For For Management 2.l Reelect Dick Spring as Director For For Management 2.m Reelect Robert G. Wilmers as Director For For Management 2.n Reelect Jennifer Winter as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Fix Reissue Price of Treasury Shares For For Management 5 Elect Niall Murphy as Director Against Against Shareholder - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: 019228402 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital For For Management 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 3 Approve the Issue of Ordinary Shares on For For Management the Exercise of the Warrants at a Discount of more than Ten Percent 4 Authorize the Capitalisation of For For Management Reserves 5 Dis-application of Preemptive Rights For For Management for the Granting of Warrants 6 Authorize Purchase of Preference Shares For For Management 7 Adopt New Articles of Association For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: 03938L104 Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements 2 Accept Financial Statements For Did Not Vote Management 3 Acknowledge Allocation of Income and For Did Not Vote Management Dividends 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.1875 per Share 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Retirement of Directors For Did Not Vote Management 8 Reelect Narayanan Vaghul as Director For Did Not Vote Management 9 Reelect Wilbur L. Ross as Director For Did Not Vote Management 10 Reelect Francois Pinault as Director For Did Not Vote Management 11 Approve Share Repurchase Program For Did Not Vote Management 12 Ratify Deloitte SA as Auditors For Did Not Vote Management 13 Approve Bonus Plan For Did Not Vote Management 14 Approve Stock Option Plan For Did Not Vote Management 15 Approve Employee Stock Purchase Plan For Did Not Vote Management 16 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: 03938L104 Meeting Date: JUN 17, 2009 Meeting Type: Special Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND For For Management THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2008 2 TO CONFIRM DIVIDENDS For For Management 3 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS For For Management AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE For For Management REMUNERATION OF THE AUDITORS 5 ELECTION OF DIRECTOR: LOUIS SCHWEITZER For For Management 6 ELECTION OF DIRECTOR: DAVID BRENNAN For For Management 7 ELECTION OF DIRECTOR: SIMON LOWTH For For Management 8 ELECTION OF DIRECTOR: BO ANGELIN For For Management 9 ELECTION OF DIRECTOR: JOHN BUCHANAN For For Management 10 ELECTION OF DIRECTOR: JEAN-PHILIPPE For For Management COURTOIS 11 ELECTION OF DIRECTOR: JANE HENNEY For For Management 12 ELECTION OF DIRECTOR: MICHELE HOOPER For For Management 13 ELECTION OF DIRECTOR: RUDY MARKHAM For For Management 14 ELECTION OF DIRECTOR: DAME NANCY For For Management ROTHWELL 15 ELECTION OF DIRECTOR: JOHN VARLEY For For Management 16 ELECTION OF DIRECTOR: MARCUS WALLENBERG For For Management 17 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED31 DECEMBER 2008 18 TO AUTHORISE LIMITED EU POLITICAL For For Management DONATIONS 19 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management UNISSUED SHARES 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 21 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES - -------------------------------------------------------------------------------- AXA Ticker: AXA Security ID: 054536107 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Jacques de Chateauvieux as For For Management Supervisory Board Member 6 Reelect Anthony Hamilton as Supervisory For For Management Board Member 7 Reelect Michel Pebereau as Supervisory For For Management Board Member 8 Reelect Dominique Reiniche as For For Management Supervisory Board Member 9 Elect Ramon de Oliveira as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 16 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Preferred Stock For For Management in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion 24 Authorize Issuance of Preferred Stock For For Management with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Issuance of Preferred Stock For For Management without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 26 Adopt New Articles of Association, For For Management Pursuant to Items 23 through 25 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBV Security ID: 05946K101 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2007; Approve Discharge of Directors 2.1 Add New Article 53 bis to the Company's For For Management Bylaws Regarding Distribution of Stock Dividend Charged to Share Issuance Premium Reserve 2.2 Approve Stock Dividend from Treasury For For Management Shares for Distribution to Shareholders Charged to Share Issuance Premium Reserve 3 Approve Merger by Absorption of Banco For For Management de Credito Local de Espana, S.A.U. and BBVA Factoring E.F.C., S.A.U. by Company; Approve Merger Balance Sheet as of Dec. 31, 2008 4.1 Re-elect Jose Antonio Fernandez Rivero For For Management 4.2 Re-elect Jose Maldonado Ramos For For Management 4.3 Re-elect Enrique Medina Fernandez For For Management 5 Approve Increase in Capital in For For Management Accordance with Article 153.1.b of Spanish Company Law Up to 50 Percent of Capital and with the Powers to Exclude Preemptive Rights 6 Authorize Increase in Capital via For For Management Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 7 Authorize Share Repurchase and For For Management Subsequent Capital Reduction via Amortization of Shares 8.1 Liquidation of Long-Term Compensation For For Management Plan for Years 2006-2008 8.2 Approve Variable Remuneration for For For Management Fiscal Years 2009-2010 Consisting of the Delivery of Company's Shares for Executive Officers, Including Executive Members of the Board and Members of the Executive Committee 9 Re-elect Auditors for Fiscal Year 2009 For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: STD Security ID: 05964H105 Meeting Date: SEP 21, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 71.69 Million Capital For For Management Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: STD Security ID: 05964H105 Meeting Date: JAN 26, 2009 Meeting Type: Special Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 CAPITAL INCREASE BY MEANS OF THE For For Management ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF EURO EACH AND AN ISSUANCE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS OR, BY DELEGATION, THE EXECUTIVE COMMITTEE 2 AUTHORIZE DELIVERY OF 100 SHARES OF For For Management BANK TO EACH EMPLOYEE OF ABBEY NATL PLC SUBGRP INC FROM BRADFORD & BINGLEY PLC GRP, AS SPECIAL BONUS IN THE FRAMEWORK OF ACQUISITION OF RETAIL DEPOSITS, BRANCH & DISTRIBUTION NETWORKS OF BRADFORD & BINGLEY PLC GRP. 3 AUTHORIZE BOARD OF DIRECTORS TO For For Management RATIFY,EXECUTE & DEVELOP RESOLUTIONS ADOPTED BY SHAREHOLDERS IN GEN. MTG.,TO DELEGATE POWERS IT RECEIVES FROM SHAREHOLDERS ACTING IN GEN. MTG.,& GRANT OF POWERS TO CONVERT RESOLUTIONS TO NOTARIAL INSTRUMENTS - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: STD Security ID: 05964H105 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Examination and approval of the Annual For For Management Accounts and of the Corporate Management of Banco Santander, S.A. and its Consolidated Group, all with respect to the Fiscal Wear Ended December 31, 2008 2 Application Of Results From Fiscal Year For For Management 2008 3 Re-election Of Mr. Matias Rodriguez For For Management Inciarte 4 Re-election Of Mr. Manuel Soto Serrano For For Management 5 Re-election Of Mr. Guillermo De La For For Management Dehesa Romero 6 Re-election Of Mr. Abel Matutes Juan For For Management 7 Re-election Of The Auditor Of Accounts For For Management For Fiscal Year 2009. 8 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights 11 Authorize Capitalization of Reserves of For For Management 0.5: 1 Bonus Issue; Amend Article 5 Accordingly 12 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 13 Approve Bundled Incentive Plans Linked For For Management to Predetermined Requirements such as Total Return Results and EPS 14 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 15 Approve Issuance of 100 Shares to For For Management Employees of Sovereign Subsidiary 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCS Security ID: 06738E204 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORTS OF THE DIRECTORS For For Management AND AUDITORS AND THEAUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2008. 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED31ST DECEMBER 2008. 3 THAT SIMON FRASER BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 4 THAT MARCUS AGIUS BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 5 THAT DAVID BOOTH BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 6 THAT SIR RICHARD BROADBENT BE For For Management RE-ELECTED A DIRECTOR OF THECOMPANY. 7 THAT RICHARD LEIGH CLIFFORD BE For For Management RE-ELECTED A DIRECTOR OF THECOMPANY. 8 THAT FULVIO CONTI BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 9 THAT ROBERT E DIAMOND JR BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 10 THAT SIR ANDREW LIKIERMAN BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 11 THAT CHRISTOPHER LUCAS BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 12 THAT SIR MICHAEL RAKE BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 13 THAT STEPHEN RUSSELL BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 14 THAT FREDERIK SEEGERS BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 15 THAT SIR JOHN SUNDERLAND BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 16 THAT JOHN VARLEY BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 17 THAT PATIENCE WHEATCROFT BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 18 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE AUDITORS OF THECOMPANY. 19 TO AUTHORISE THE DIRECTORS TO SET THE For For Management REMUNERATION OF THEAUDITORS. 20 TO AUTHORISE THE COMPANY AND ITS For For Management SUBSIDIARIES TO MAKE POLITICALDONATIONS AND INCUR POLITICAL EXPENDITURE. 21 TO AUTHORISE THE INCREASE IN AUTHORISED For For Management ORDINARY SHARE CAPITALOF THE COMPANY. 22 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SECURITIES. 23 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES FOR CASHOTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELLTREASURY SHARES. 24 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES. 25 TO AUTHORISE THE DIRECTORS TO CALL For For Management GENERAL MEETINGS (OTHER THANAN AGM) ON NOT LESS THAN 14 CLEAR DAYS NOTICE. - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: 088606108 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider BHP Billiton Plc's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 2 Receive and Consider BHP Billiton Ltd's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 3 Elect Paul Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul Anderson as Director of BHP For For Management Billiton Ltd 5 Elect Don Argus as Director of BHP For For Management Billiton Plc 6 Elect Don Argus as Director of BHP For For Management Billiton Ltd 7 Elect John Buchanan as Director of BHP For For Management Billiton Plc 8 Elect John Buchanan as Director of BHP For For Management Billiton Ltd 9 Elect David Crawford as Director of BHP For For Management Billiton Plc 10 Elect David Crawford as Director of BHP For For Management Billiton Ltd 11 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 12 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd 13 Elect John Schubert as Director of BHP For For Management Billiton Plc 14 Elect John Schubert as Director of BHP For For Management Billiton Ltd 15 Elect Alan Boeckmann as Director of BHP For For Management Billiton Plc 16 Elect Alan Boeckmann as Director of BHP For For Management Billiton Ltd 17 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Plc 18 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Ltd 19 Elect David Morgan as Director of BHP For For Management Billiton Plc 20 Elect David Morgan as Director of BHP For For Management Billiton Ltd 21 Elect Keith Rumble as Director of BHP For For Management Billiton Plc 22 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd 23 Approve KPMG Audit plc as Auditors of For For Management BHP Billiton Plc 24 Approve Issuance of 555.97 Million For For Management Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes 25 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 26 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 27 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009 28 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009 29 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 30 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 31 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 32 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 33 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 34 Approve Amendment to the Group For For Management Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount 35 Approve Grant of Approximately 49,594 For For Management Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan 36 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million 37 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million 38 Approve Amendments to the Articles of For For Management Association of BHP Billiton Plc 39 Approve Amendments to the Constitution For For Management of BHP Billiton Ltd - -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3 DIRECTOR MR A BURGMANS For For Management 4 DIRECTOR MRS C B CARROLL For For Management 5 DIRECTOR SIR WILLIAM CASTELL For For Management 6 DIRECTOR MR I C CONN For For Management 7 DIRECTOR MR G DAVID For For Management 8 DIRECTOR MR E B DAVIS, JR For For Management 9 DIRECTOR MR R DUDLEY For For Management 10 DIRECTOR MR D J FLINT For For Management 11 DIRECTOR DR B E GROTE For For Management 12 DIRECTOR DR A B HAYWARD For For Management 13 DIRECTOR MR A G INGLIS For For Management 14 DIRECTOR DR D S JULIUS For For Management 15 DIRECTOR SIR TOM MCKILLOP For For Management 16 DIRECTOR SIR IAN PROSSER For For Management 17 DIRECTOR MR P D SUTHERLAND For For Management 18 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management AUDITORS AND AUTHORIZE THEBOARD TO FIX THEIR REMUNERATION 19 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASEOF ITS OWN SHARES BY THE COMPANY 20 TO GIVE LIMITED AUTHORITY TO ALLOT For For Management SHARES UP TO A SPECIFIEDAMOUNT 21 SPECIAL RESOLUTION: TO GIVE AUTHORITY For For Management TO ALLOT A LIMITED NUMBEROF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 22 SPECIAL RESOLUTION: TO AUTHORIZE THE For For Management CALLING OF GENERAL MEETINGS(EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14CLEAR DAYS - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BTI Security ID: 110448107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 61.6 Pence For For Management Per Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 (a) Re-elect Paul Adams as Director For For Management 6 (b) Re-elect Jan du Plessis as Director For For Management 6 (c) Re-elect Robert Lerwill as Director For For Management 6 (d) Re-elect Sir Nicholas Scheele as For For Management Director 7 Elect Gerry Murphy as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 10 Authorise 199,600,000 Ordinary Shares For For Management for Market Purchase 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Adopt New Articles of Association with For For Management Effect from 01 October 2009 - -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT Security ID: 05577E101 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORTS AND ACCOUNTS For For Management 2 REMUNERATION REPORT For For Management 3 FINAL DIVIDEND For For Management 4 RE-ELECT HANIF LALANI For For Management 5 RE-ELECT CARL SYMON For For Management 6 ELECT SIR MICHAEL RAKE For For Management 7 ELECT GAVIN PATTERSON For For Management 8 ELECT J ERIC DANIELS For For Management 9 ELECT RT HON PATRICIA HEWITT MP For For Management 10 Ratify Auditors For For Management 11 REMUNERATION OF AUDITORS For For Management 12 AUTHORITY TO ALLOT SHARES For For Management 13 AUTHORITY TO ALLOT SHARES FOR CASH For For Management 14 AUTHORITY TO PURCHASE OWN SHARES For For Management 15 AUTHORITY FOR POLITICAL DONATIONS For For Management - -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CUK Security ID: 14365C103 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management OF CARNIVAL CORPORATIONAND CARNIVAL PLC 2 TO RE-ELECT AMBASSADOR RICHARD G. For For Management CAPEN, JR. AS A DIRECTOR OFCARNIVAL CORPORATION AND CARNIVAL PLC 3 TO RE-ELECT ROBERT H. DICKINSON AS A For For Management DIRECTOR OF CARNIVALCORPORATION AND CARNIVAL PLC 4 TO RE-ELECT ARNOLD W. DONALD AS A For For Management DIRECTOR OF CARNIVALCORPORATION AND CARNIVAL PLC 5 TO RE-ELECT PIER LUIGI FOSCHI AS A For For Management DIRECTOR OF CARNIVALCORPORATION AND CARNIVAL PLC 6 TO RE-ELECT HOWARD S. FRANK AS A For For Management DIRECTOR OF CARNIVALCORPORATION AND CARNIVAL PLC 7 TO RE-ELECT RICHARD J. GLASIER AS A For For Management DIRECTOR OF CARNIVALCORPORATION AND CARNIVAL PLC 8 TO RE-ELECT MODESTO A. MAIDIQUE AS A For For Management DIRECTOR OF CARNIVALCORPORATION AND CARNIVAL PLC 9 TO RE-ELECT SIR JOHN PARKER AS A For For Management DIRECTOR OF CARNIVALCORPORATION AND CARNIVAL PLC 10 TO RE-ELECT PETER G. RATCLIFFE AS A For For Management DIRECTOR OF CARNIVALCORPORATION AND CARNIVAL PLC 11 TO RE-ELECT STUART SUBOTNICK AS A For For Management DIRECTOR OF CARNIVALCORPORATION AND CARNIVAL PLC 12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF For For Management CARNIVAL CORPORATION ANDCARNIVAL PLC 13 TO ELECT RANDALL J. WEISENBURGER AS A For For Management DIRECTOR OF CARNIVALCORPORATION AND CARNIVAL PLC 14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF For For Management CARNIVAL CORPORATIONAND CARNIVAL PLC 15 TO RE-APPOINT CARNIVAL PLC S For For Management INDEPENDENT AUDITORS ANDRATIFICATION OF CARNIVAL CORPORATION S INDEPENDENT REGISTEREDCERTIFIED PUBLIC ACCOUNTING FIRM 16 TO AUTHORISE CARNIVAL PLC S AUDIT For For Management COMMITTEE TO AGREE THEREMUNERATION OF THE INDEPENDENT AUDITORS 17 TO RECEIVE THE ANNUAL ACCOUNTS AND For For Management REPORTS OF CARNIVAL PLC 18 TO APPROVE THE CARNIVAL PLC DIRECTORS For For Management REMUNERATION REPORT 19 TO INCREASE THE AUTHORISED SHARE For For Management CAPITAL OF CARNIVAL PLC 20 SPECIAL RESOLUTION TO ADOPT AMENDED AND For For Management RESTATED ARTICLES OFASSOCIATION OF CARNIVAL PLC 21 SPECIAL RESOLUTION TO AMEND THE For For Management ARTICLES OF ASSOCIATION OFCARNIVAL PLC WITH EFFECT FROM OCTOBER 1, 2009 22 TO RENEW CARNIVAL PLC SECTION 80 For For Management AUTHORITY 23 SPECIAL RESOLUTION TO RENEW CARNIVAL For For Management PLC SECTION 89 AUTHORITY 24 SPECIAL RESOLUTION TO AUTHORISE For For Management CARNIVAL PLC TO MAKE MARKETPURCHASES OF ORDINARY SHARES OF US$1.66 EACH IN THE CAPITAL OFCARNIVAL PLC - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: CGV Security ID: 204386106 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Yves Lesage as Director For For Management 5 Elect Anders Farestveit as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 640,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 9 Approve Transaction with Robert Brunck For For Management Re Severance Payment 10 Approve Transaction with Thierry Le For For Management Roux Re: Severance Payment 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 13 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Approve Issuance of Securities For For Management Convertible into Debt 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CS Security ID: 225401108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Retained Earnings For Did Not Vote Management and Dividends of CHF 0.10 per Share 4.1 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 4 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Amend Articles Re: Auditors For Did Not Vote Management 5.2 Amend Articles Re: Presence Quorum for For Did Not Vote Management Board Resolutions 5.3 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.1.1 Reelect Hans-Ulrich Doerig as Director For Did Not Vote Management 6.1.2 Reelect Walter Kielholz as Director For Did Not Vote Management 6.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management 6.1.4 Elect Andreas Koopmann as Director For Did Not Vote Management 6.1.5 Elect Urs Rohner as Director For Did Not Vote Management 6.1.6 Elect John Tiner as Director For Did Not Vote Management 6.2 Ratify KPMG AG as Auditors For Did Not Vote Management 6.3 Ratify BDO Visura as Special Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Gerard Kleisterlee to the For For Management Supervisory Board 8.2 Reelect Manfred Schneider to the For For Management Supervisory Board 8.3 Elect Lloyd Trotter to the Supervisory For For Management Board 8.4 Reelect Bernhard Walter to the For For Management Supervisory Board 8.5 Reelect Lynton Wilson to the For For Management Supervisory Board 9 Approve Affiliation Agreements with For For Management EvoBus GmbH 10 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Creation of EUR 1 Billion Pool For For Management of Capital without Preemptive Rights 12 Counter Motion A Against Against Shareholder 13 Counter Motion B Against Against Shareholder 14 Counter Motion C Against Against Shareholder - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DB Security ID: D18190898 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 5 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Registration for the For For Management General Meeting 8 Amend Articles Re: Electronic Media For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 9 Approve Creation of EUR 128 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Creation of EUR 176.6 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Creation of EUR 314.9 Million For For Management Pool of Capital with Preemptive Rights 12 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DT Security ID: 251566105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE FINANCIAL STATEMENTS AND None None Management STATUTORY REPORTS FOR FISCAL 2008 (NON-VOTING) 2 RESOLUTION ON THE APPROPRIATION OF NET For For Management INCOME. 3 RESOLUTION ON THE APPROVAL OF THE For For Management ACTIONS OF THE MEMBERS OF THEBOARD OF MANAGEMENT FOR THE 2008 FINANCIAL YEAR. 4 POSTPONEMENT OF THE RESOLUTION ON THE For For Management APPROVAL OF THE ACTIONS OFDR. KLAUS ZUMWINKEL, WHO RESIGNED FROM THE SUPERVISORY BOARD. 5 RESOLUTION ON THE APPROVAL OF THE For For Management ACTIONS OF THE MEMBERS OF THESUPERVISORY BOARD FOR THE 2008 FINANCIAL YEAR. 6 RESOLUTION ON THE APPOINTMENT OF THE For For Management INDEPENDENT AUDITOR AND THEGROUP AUDITOR FOR THE 2009 FINANCIAL YEAR. 7 AUTHORIZATION TO ACQUIRE TREASURY For For Management SHARES & USE THEM WITHEXCLUSION OF SUBSCRIPTION RIGHTS. 8 ELECTION OF A SUPERVISORY BOARD MEMBER. For For Management 9 ELECTION OF A SUPERVISORY BOARD MEMBER. For For Management 10 RESOLUTION ON THE APPROVAL OF THE For For Management CONTROL AND PROFIT AND LOSSTRANSFER AGREEMENT WITH INTERACTIVE MEDIA CCSP GMBH. 11 CANCELLATION OF AUTHORIZED CAPITAL 2004 For For Management AND CREATION OFAUTHORIZED CAPITAL 2009/I AGAINST NON-CASH CONTRIBUTIONS. 12 CANCELLATION OF AUTHORIZED CAPITAL 2006 For For Management & CREATION OFAUTHORIZEDCAPITAL 2009/II AGAINST CASH AND/OR NON-CASH CONTRIBUTIONS. 13 RESOLUTION ON THE AMENDMENT TO 15 (2) For For Management OF THE ARTICLES OFINCORPORATION. 14 RESOLUTION ON THE AMENDMENT TO 16 (1) For For Management AND (2) OF THE ARTICLESOF INCORPORATION. - -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT AND ACCOUNTS 2008 For For Management 2 DIRECTORS REMUNERATION REPORT 2008 For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 TO RE-ELECT DR FB HUMER (MEMBER OF For For Management NOMINATION COMMITTEE, CHAIRMAN OF COMMITTEE) AS A DIRECTOR 5 TO RE-ELECT M LILJA (MEMBER OF AUDIT, For For Management NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR 6 TO RE-ELECT WS SHANAHAN (MEMBER OF For For Management AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR 7 TO RE-ELECT HT STITZER (MEMBER OF For For Management AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR 8 ELECTION OF PG SCOTT (MEMBER OF AUDIT, For For Management CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) AS A DIRECTOR 9 RATIFY AUDITORS For For Management 10 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 11 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 12 AUTHORITY TO PURCHASE OWN ORDINARY For For Management SHARES 13 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management AND/OR TO INCUR POLITICAL EXPENDITURE 14 ADOPTION OF THE DIAGEO PLC 2008 For For Management PERFORMANCE SHARE PLAN 15 ADOPTION OF THE DIAGEO PLC 2008 SENIOR For For Management EXECUTIVE SHARE OPTION PLAN 16 AUTHORITY TO ESTABLISH INTERNATIONAL For For Management SHARE PLANS 17 AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: 35177Q105 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Renew Appointment of Ernst and Young For For Management Audit as Auditor 6 Renew Appointment of Auditex as For For Management Alternate Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 70 Million Reserved for Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 1 Million for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 18 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect James Murdoch as Director For For Management 4 Re-elect Larry Culp as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Moncef Slaoui as Director For For Management 7 Re-elect Tom de Swaan as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 13 Authorise 518,836,153 Ordinary Shares For For Management for Market Purchase 14 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve GlaxoSmithKline 2009 For For Management Performance Share Plan 17 Approve GlaxoSmithKline 2009 Share For For Management Option Plan 18 Approve GlaxoSmithKline 2009 Deferred For For Management Annual Bonus Plan - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) 3 Subject to the Passing of Resolution 2, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Vincent Cheng as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Jose Duran as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Lun Fung as Director For For Management 3j Re-elect Michael Geoghegan as Director For For Management 3k Re-elect Stephen Green as Director For For Management 3l Re-elect Stuart Gulliver as Director For For Management 3m Re-elect James Hughes-Hallett as For For Management Director 3n Re-elect Sam Laidlaw as Director For For Management 3o Re-elect J Lomaxas Director For For Management 3p Re-elect Sir Mark Moody-Stuart as For For Management Director 3q Re-elect Gwyn Morgan as Director For For Management 3r Re-elect Nagavara Murthy as Director For For Management 3s Re-elect Simon Robertson as Director For For Management 3t Re-elect John Thornton as Director For For Management 3u Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Group Audit Committee to Determine Their Remuneration 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7 Authorise 1,720,481,200 Ordinary Shares For For Management for Market Purchase 8 Adopt New Articles of Association For For Management 9 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ING GROEP NV Ticker: ING Security ID: 456837103 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Approve Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.74 Per Share For For Management 4 Discuss Remuneration Report None None Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Explanation on Company's None None Management Corporate Responsibility Performance 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8a Elect Jan Hommen to Executive Board For For Management 8b Elect Patrick Flynn For For Management 9a Reelect Godfried van der Lugt to For For Management Supervisory Board 9b Elect Tineke Bahlmann to Supervisory For For Management Board 9c Elect Jeroen van der Veer to For For Management Supervisory Board 9d Elect Lodewijk de Waal to Supervisory For For Management Board 10 Grant Board Authority to Issue Shares For For Management and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For For Management 12 Any Other Businesss and Close Meeting None None Management - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LYG Security ID: 539439109 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Carolyn McCall as Director For For Management 3(b) Elect Timothy Ryan Jr as Director For For Management 3(c) Elect Martin Scicluna as Director For For Management 3(d) Elect Tim Tookey as Director For For Management 3(e) Elect Anthony Watson as Director For For Management 4(a) Re-elect Sir Victor Blank as Director For For Management 4(b) Re-elect Archie Kane as Director For For Management 4(c) Re-elect Lord Leitch as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Increase Authorised Share Capital from For For Management GBP 5,675,477,055, EUR 40,000,000, USD 40,000,000 and JPY 1,250,000,000 to GBP 7,043,396,347, EUR 40,000,000, USD 40,000,000 and JPY 1,250,000,000 8 Issue of Equity with Rights Under a For For Management General Authority up to GBP 1,368,679,269 in Ord. Shares and GBP 52,035,254, USD 38,875,000, EUR 39,875,000 and JPY 1,250,000,000 in Preference Shares and an Additional Amount up to GBP 1,368,679,269 (Rights Issue) 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,301,890 10 Authorise 1,642,415,123 Ordinary Shares For For Management for Market Purchase 11 Renew and Extend Company's Auth. to For For Management Make Market Purchases of GBP 1B Issued by Company to HM Treasury and GBP 3B Issued by HBOS plc to HM Treasury Fixed to Floating Callable Non-Cumulative Preference Shares; Auth. 4M Preference Shares for Market Purchase 12 Amend Art. of Assoc. by Deleting All For For Management the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Company's Act 2006, are to be Treated as Part of the Articles of Association of the Company; Adopt New Art. of Assoc. 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Org. Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LYG Security ID: 539439109 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Cap.to GBP 9B,EUR 40M,USD 40M For Did Not Vote Management and JPY 1B(If Resolution 7 in Notice of AGM is Passed)or to GBP 8B,USD 40M,EUR 40M and JPY 1B(If Resolution 7 in Notice of AGM is Not Passed);Issue Equity with Rights up to GBP 2B(Placing and Compensatory Open Offer) 2 Increase Cap.by 7B Ord.Shares(If For Did Not Vote Management Resolution 7 (AGM) is Passed)or by 13B Ord. Shares(If Resolution 7 is Not Passed);Issue Equity with Rights up to GBP 2B(Ord. Shares)and GBP 52M,USD 38M,EUR 39M and JPY 1B(Pref. Shares)and up to Further GBP 2B(Rights Issue) 3 Approve the Placing and Compensatory For Did Not Vote Management Open Offer and the HMT Preference Share Redemption Being a Related Party Transaction for the Purposes of the Listing Rules of the United Kingdom Listing Authority 4 Approve Waiver on Tender-Bid For Did Not Vote Management Requirement 5 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,602,133,750 Pursuant to the Placing and Compensatory Open Offer 6 Authorise Issue of Equity or For Did Not Vote Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 340,507,871 - -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker: LYG Security ID: 539439109 Meeting Date: NOV 19, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AUTHORISE THE ACQUISITION OF HBOS For For Management PLC 2 TO AUTHORISE THE WAIVER BY THE PANEL IN For For Management RELATION TO THE ACQUISITION OF SHARES BY HM TREASURY 3 TO INCREASE THE AUTHORISED SHARE For For Management CAPITAL OF THE COMPANY AND AUTHORISE THE DIRECTORS TO ALLOT THE NEW SHARES 4 TO APPROVE A CAPITALISATION OF THE For For Management COMPANY S RESERVES TO PAY UP NEW BONUS SHARES 5 DIRECTORS FEES For For Management 6 TO AUTHORISE A BUYBACK OF THE For For Management PREFERENCE SHARES TO BE ISSUED TO HM TREASURY 7 DIRECTORS POWER TO ISSUE SHARES FOR For For Management CASH 8 TO CHANGE THE NAME OF THE COMPANY For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 11 For For Management 12.1 Reelect Georg Ehrnrooth as Director For For Management 12.2 Reelect Lalita D. Gupte as Director For For Management 12.3 Reelect Bengt Holmstrom as Director For For Management 12.4 Reelect Henning Kagermann as Director For For Management 12.5 Reelect Olli-Pekka Kallasvuo as For For Management Director 12.6 Reelect Per Karlsson as Director For For Management 12.7 Reelect Jorma Ollila as Director For For Management 12.8 Reelect Marjorie Scardino as Director For For Management 12.9 Reelect Risto Siilasmaa as Director For For Management 12.10 Reelect Keijo Suila as Directors as For For Management Director 12.11 Elect Isabel Marey-Semper as New For For Management Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 360 For For Management Million Nokia Shares 16 Close Meeting None None Management 17 MARK THE FOR BOX IF YOU WISH TO None For Management INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17. - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4 Approve CHF 3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Against Against Shareholder Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management 5.2 Amend Corporate Purpose Re: For For Management Sustainability 5.3 Amend Articles Re: Auditors For For Management 6.1 Retirement of Peter Burckhardt and None None Management William George as Directors (Non-Voting) 6.2.1 Reelect Srikant Datar as Director For For Management 6.2.2 Reelect Andreas von Planta as Director For For Management 6.2.3 Reelect Wendelin Wiedeking as Director For For Management 6.2.4 Reelect Rolf Zinkernagel as Director For For Management 6.3 Elect William Brody as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTP Security ID: 767204100 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management THE REPORTS OF THEDIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2008 2 APPROVAL OF THE REMUNERATION REPORT For For Management 3 TO ELECT JAN DU PLESSIS AS A DIRECTOR For For Management 4 TO RE-ELECT SIR DAVID CLEMENTI AS A For For Management DIRECTOR 5 TO RE-ELECT SIR ROD EDDINGTON AS A For For Management DIRECTOR 6 TO RE-ELECT ANDREW GOULD AS A DIRECTOR For For Management 7 TO RE-ELECT DAVID MAYHEW AS A DIRECTOR For For Management 8 RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TOAUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 9 NON EXECUTIVE DIRECTORS FEES For For Management 10 TO INCREASE THE AUTHORISED SHARE For For Management CAPITAL AND AUTHORITY TO ALLOTRELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 11 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management FOR CASH UNDER SECTION 89OF THE COMPANIES ACT 1985 12 NOTICE PERIOD FOR GENERAL MEETINGS For For Management OTHER THAN ANNUAL GENERALMEETINGS 13 AUTHORITY TO PAY SCRIP DIVIDENDS For For Management 14 ADOPTION AND AMENDMENT OF NEW ARTICLES For For Management OF ASSOCIATION OF THECOMPANY - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS.B Security ID: 780259206 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Henry as Director For For Management 4 Re-elect Lord Kerr of Kinlochard as For For Management Director 5 Re-elect Wim Kok as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Jorma Ollila as Director For For Management 8 Re-elect Jeroen van der Veer as For For Management Director 9 Re-elect Hans Wijers as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million 13 Subject to the Previous Resolution For For Management Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million 14 Authorise 624 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SNY Security ID: 80105N105 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Ratify Appointment of Chris Viehbacher For For Management as Director 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Chris For For Management Viehbacher Re: Severance Payments 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 1.0 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Article 15 of the Bylaws Re: For For Management Audit Committee 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: 803054204 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Resolution On The Appropriation Of The For For Management Retained Earnings Of Thefiscal Year 2008 2 Resolution On The Formal Approval Of For For Management The Acts Of The Executiveboard In The Fiscal Year 2008 3 Resolution On The Formal Approval Of For For Management The Acts Of The Supervisoryboard In The Fiscal Year 2008 4 Appointment Of The Auditor Of The For For Management Financial Statements And Groupfinancial Statements For The Fiscal Year 2009 5 Resolution On Authorization To Acquire For For Management And Use Treasury Sharespursuant To Section 71 (1) No. 8 Of German Stock Corporation Act(aktiengesetz; Aktg), With Possible Exclusion Of Shareholderssubscription Rights & Potential Rights To Offer Shares 6 Resolution On The Amendment Of Section For For Management 19 Of The Articles Ofincorporation To Reflect The German Act Implementing Theshareholders Rights Directive (gesetz Zur Umsetzung Deraktionarsrichtlinie; Arug) - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SI Security ID: 826197501 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROPRIATION OF NET INCOME For For Management 2 POSTPONEMENT OF THE RATIFICATION OF THE For For Management ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007) 3 POSTPONEMENT OF THE RATIFICATION OF THE For For Management ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007) 4 POSTPONEMENT OF THE RATIFICATION OF THE For For Management ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007) 5 POSTPONEMENT OF THE RATIFICATION OF THE For For Management ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007) 6 RATIFICATION OF THE ACTS OF THE OTHER For For Management MANAGING BOARD MEMBER: PETER LOSCHER 7 RATIFICATION OF THE ACTS OF THE OTHER For For Management MANAGING BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008) 8 RATIFICATION OF THE ACTS OF THE OTHER For For Management MANAGING BOARD MEMBER: HEINRICH HIESINGER 9 RATIFICATION OF THE ACTS OF THE OTHER For For Management MANAGING BOARD MEMBER: JOE KAESER 10 RATIFICATION OF THE ACTS OF THE OTHER For For Management MANAGING BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007) 11 RATIFICATION OF THE ACTS OF THE OTHER For For Management MANAGING BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008) 12 RATIFICATION OF THE ACTS OF THE OTHER For For Management MANAGING BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008) 13 RATIFICATION OF THE ACTS OF THE OTHER For For Management MANAGING BOARD MEMBER: HERMANN REQUARDT 14 RATIFICATION OF THE ACTS OF THE OTHER For For Management MANAGING BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008) 15 RATIFICATION OF THE ACTS OF THE OTHER For For Management MANAGING BOARD MEMBER: PETER Y. SOLMSSEN 16 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: GERHARD CROMME 17 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: RALF HECKMANN 18 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: JOSEF ACKERMANN 19 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: LOTHAR ADLER 20 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008) 21 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007) 22 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008) 23 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008) 24 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008) 25 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008) 26 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008) 27 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL 24.01.2008) 28 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: PETER GRUSS (AS OF 24.01.2008) 29 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: BETTINA HALLER 30 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: HEINZ HAWRELIUK 31 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: BERTHOLD HUBER 32 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: HARALD KERN (AS OF 24.01.2008) 33 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: WALTER KROLL (UNTIL 24.01.2008) 34 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008) 35 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: MICHAEL MIROW (UNTIL 24.01.2008) 36 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: WERNER MONIUS (AS OF 24.01.2008) 37 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008) 38 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: THOMAS RACKOW (UNTIL 24.01.2008) 39 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008) 40 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: DIETER SCHEITOR 41 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008) 42 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008) 43 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: RAINER SIEG (AS OF 24.01.2008) 44 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: PETER VON SIEMENS (UNTIL 24.01.2008) 45 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: JERRY I. SPEYER (UNTIL 24.01.2008) 46 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: BIRGIT STEINBORN (AS OF 24.01.2008) 47 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL 48 APPOINTMENT OF INDEPENDENT AUDITORS For For Management 49 ACQUISITION AND USE OF SIEMENS SHARES For For Management 50 USE OF EQUITY DERIVATIVES IN CONNECTION For For Management WITH THE ACQUISITION OF SIEMENS SHARES 51 CREATION OF AN AUTHORIZED CAPITAL 2009 For For Management 52 ISSUE OF CONVERTIBLE/WARRANT BONDS AND For For Management CREATION OF A CONDITIONAL CAPITAL 2009 53 ADJUSTMENTS TO THE SUPERVISORY BOARD For For Management REMUNERATION 54 AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION WITH REGARD TO ELECTIONS - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYT Security ID: 87160A100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve CHF 231,500 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6 per Share 5.1 Reelect Peggy Bruzelius as Director For Did Not Vote Management 5.2 Reelect Pierre Landolt as Director For Did Not Vote Management 5.3 Reelect Juerg Widmer as Director For Did Not Vote Management 5.4 Elect Stefan Borgas as Director For Did Not Vote Management 5.5 Elect David Lawrence as Director For Did Not Vote Management 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TEF Security ID: 879382208 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Approve Dividend Charged to For For Management Unrestricted Reserves 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 6 Ratify Auditors for Fiscal Year 2009 For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph (Yosi) Nitzani as External For For Management Director - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- TOTAL SA Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For For Management Margerie 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Anne Lauvergeon as Director For For Management 9 Reelect Daniel Bouton as Director For For Management 10 Reelect Bertrand Collomb as Director For For Management 11 Reelect Christophe de Margerie as For For Management Director 12 Reelect Michel Pebereau as Director For For Management 13 Electe Patrick Artus as Director For For Management 14 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman A Amend Article 19 of Bylaws Re: Against Against Shareholder Disclosure of Individual Stock Option Plans B Amend Article 11 of Bylaws Re: Against Against Shareholder Nomination of Employee's Shareholder Representative to the Board of Directors C Approve Restricted Stock Plan for Against Against Shareholder Employee - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SALLY BOTT For Did Not Vote Management 2 ELECTION OF DIRECTOR: RAINER-MARC FREY For Did Not Vote Management 3 ELECTION OF DIRECTOR: BRUNO GEHRIG For Did Not Vote Management 4 ELECTION OF DIRECTOR: WILLIAM G. For Did Not Vote Management PARRETT 5 AMENDMENTS TO THE ARTICLES OF For Did Not Vote Management ASSOCIATION: ADJUSTMENT TO THE NEW UBS CORPORATE GOVERNANCE EFFECTIVE AS OF 1 JULY 2008 6 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Vote Management DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANDATORY CONVERTIBLE NOTES CREATION OF For Did Not Vote Management CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 4 OF THE ARTICLES OF ASSOCIATION 2 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Vote Management DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve 2009 Compensation Model For Did Not Vote Management 2 Approve Carrying Forward of Net Loss For Did Not Vote Management 3.1.1 Reelect Peter Voser as Director For Did Not Vote Management 3.1.2 Reelect David Sidwell as Director For Did Not Vote Management 3.1.3 Reelect Sally Bott as Director For Did Not Vote Management 3.1.4 Reelect Rainer-Marc Frey as Director For Did Not Vote Management 3.1.5 Reelect Bruno Gehrig as Director For Did Not Vote Management 3.1.6 Reelect William Parrett as Director For Did Not Vote Management 3.2.1 Elect Kaspar Villiger as Director For Did Not Vote Management 3.2.2 Elect Michel Demare as Director For Did Not Vote Management 3.2.3 Elect Ann Goodbehere as Director For Did Not Vote Management 3.2.4 Elect Axel Lehmann as Director For Did Not Vote Management 3.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management 3.4 Ratify BDO Visura as Special Auditors For Did Not Vote Management 4 Approve Issuance of Warrants without For Did Not Vote Management Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights 5 Approve Creation of CHF 29.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Paul Polman as For Did Not Vote Management Executive Director - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Discharge of Executive For Did Not Vote Management Directors 4 Approve Discharge of Non-Executive For Did Not Vote Management Directors 5 Elect L.A. Lawrence as Executive For Did Not Vote Management Director 6 Elect P.G.J.M. Polman as Executive For Did Not Vote Management Director 7 Reelect L. Brittan of Spennithorne as For Did Not Vote Management Non-Executive Director 8 Reelect W. Dik as Non-Executive For Did Not Vote Management Director 9 Reelect C.E. Golden as Non-Executive For Did Not Vote Management Director 10 Reelect B.E. Grote as Non-Executive For Did Not Vote Management Director 11 Reelect N. Murthy as Non-Executive For Did Not Vote Management Director 12 Reelect H. Nyasulu as Non-Executive For Did Not Vote Management Director 13 Reelect K.J. Storm as Non-Executive For Did Not Vote Management Director 14 Reelect M. Treschow as Non-Executive For Did Not Vote Management Director 15 Reelect J. van der Veer as For Did Not Vote Management Non-Executive Director 16 Elect L.O. Fresco as Non-Executive For Did Not Vote Management Director 17 Elect A.M. Fudge as Non-Executive For Did Not Vote Management Director 18 Elect P. Walsh as Non-Executive For Did Not Vote Management Director 19 Ratify PwC as Auditors For Did Not Vote Management 20 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 23.1 Amend Articles Re: Move to Quarterly For Did Not Vote Management Dividends 23.2 Amend Articles Re: Move to Quarterly For Did Not Vote Management Dividends 24 Allow Questions None Did Not Vote Management - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VE Security ID: 92334N103 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 7 Approve Amendment to a Transaction with For For Management a Corporate Officer 8 Reelect Jean Azema as Director For For Management 9 Reelect Augustin de Romanet de Beaune For For Management as Director 10 Reelect Philippe Kourilsky as Director For For Management 11 Reelect Henri Proglio as Director For For Management 12 Reelect Baudoin Prot as Director For For Management 13 Reelect Paolo Scaroni as Director For For Management 14 Reelect Louis Schweitzer as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Issuance of Shares for a For For Management Private Placement 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 19 Amend Article 11 of Bylaws Re: Length For For Management of Term for Directors 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Andy Halford as Director For For Management 6 Re-elect Alan Jebson as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Simon Murray as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend of 5.02 Pence For For Management Per Ordinary Share 14 Approve Remuneration Report For For Management 15 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 18 Subject to the Passing of Resolution For For Management 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 19 Authorise 5,300,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Amend Articles of Association For For Management 22 Approve Vodafone Group 2008 Sharesave For For Management Plan - -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker: WSH Security ID: G96655108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William W. Bradley as Director For For Management 1.2 Elect Joseph A. Califano as Director For For Management 1.3 Elect Anna C. Catalano as Director For For Management 1.4 Elect Sir Roy Gardner as Director For For Management 1.5 Elect Sir Jeremy Hanley as Director For For Management 1.6 Elect Robyn S. Kravit as Director For For Management 1.7 Elect Jeffrey B. Lane as Director For For Management 1.8 Elect Wendy E. Lane as Director For For Management 1.9 Elect James F. McCann as Director For For Management 1.10 Elect Joseph J. Plumeri as Director For For Management 1.11 Elect Douglas B. Roberts as Director For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration =========================== FINANCIAL SERVICES FUND ============================ ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management TO TERM EXPIRING IN 2009. 2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management TO TERM EXPIRING IN 2009. 3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management TO TERM EXPIRING IN 2009. 4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management TERM EXPIRING IN 2009. 5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management TERM EXPIRING IN 2009. 6 ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ TO TERM EXPIRING IN 2010. 7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management TERM EXPIRING IN 2010. 8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management TERM EXPIRING IN 2010. 9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management TO TERM EXPIRING IN 2010. 10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management TO TERM EXPIRING IN 11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management TERM EXPIRING IN 2011. 12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management TERM EXPIRING IN 2011. 13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management TO TERM EXPIRING IN 2011. 14 APPROVAL OF THE AMENDMENT (THE For For Management DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15 APPROVAL OF THE AMENDMENT (THE For For Management FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17 APPROVAL OF THE COMPANY S For For Management DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18 APPROVAL OF THE NAME OF THE COMPANY For For Management 19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management OF THE COMPANY 20 APPROVAL OF THE REARRANGEMENT OF THE For For Management COMPANY S EXISTING SHARE CAPITAL 21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management ASSOCIATION 22 CONFIRMATION OF SWISS LAW AS THE For For Management AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24 RATIFY AUDITORS For For Management 25 APPROVAL OF THE COMPANY S 2004 For For Management LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26 RATIFY AUDITORS For For Management 27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS - -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Michael G. Atieh For Did Not Vote Management 2 Election Of Director: Mary A. Cirillo For Did Not Vote Management 3 Election Of Director: Bruce L. Crockett For Did Not Vote Management 4 Election Of Director: Thomas J. Neff For Did Not Vote Management 5 Approval Of The Annual Report For Did Not Vote Management 6 Approval Of The Statutory Financial For Did Not Vote Management Statements Of Ace Limited 7 Approval Of The Consolidated Financial For Did Not Vote Management Statements 8 Allocation Of Disposable Profit For Did Not Vote Management 9 Discharge Of The Board Of Directors For Did Not Vote Management 10 Amendment Of Articles Of Association For Did Not Vote Management Relating To Special Auditor 11 Election Of Pricewaterhousecoopers Ag For Did Not Vote Management (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting 12 Ratification Of Appointment Of For Did Not Vote Management Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp 13 Election Of Bdo Visura (zurich) As For Did Not Vote Management Special Auditing Firm Until our Next Annual Ordinary General Meeting 14 Approval Of The Payment Of A Dividend For Did Not Vote Management In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard H. Klein For For Management 1.5 Elect Director James H. Richardson For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Burns, Jr. For For Management 1.2 Elect Director Dan R. Carmichael For For Management 1.3 Elect Director William K. Lavin For For Management 1.4 Elect Director Raymond L.M. Wong For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott Carmilani as Director For For Management 1.2 Elect James Duffy as Director For For Management 1.3 Elect Bart Friedman as Director For For Management 2.1 Elect Slate of Subsidiary Directors For For Management 2.2 Elect Slate of Subsidiary Directors For For Management 3.1 Amend Bylaws Re: Allow Company to Hold For For Management Acquired Shares as Treasury Shares in Lieu of Cancellation 3.2 Amend Bylaws Re: Increase Share For For Management Ownership Limits for the Company's Founding Shareholders 3.3 Amend Bylaws Re: Give the Board Sole For For Management Discretion to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of Shares 3.4 Amend Bylaws Re: Give the Board the For For Management Ability to Hold Board Meetings in the United States 4 Ratify Deloitte & Touche as Auditors For For Management - -------------------------------------------------------------------------------- ALLSTATE CORPORATION, THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. LeMay For For Management 1.6 Elect Director H. John Riley, Jr. For For Management 1.7 Elect Director Joshua I. Smith For For Management 1.8 Elect Director Judith A. Sprieser For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Thomas J. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamid R. Moghadam For For Management 1.2 Elect Director T. Robert Burke For For Management 1.3 Elect Director David A. Cole For For Management 1.4 Elect Director Lydia H. Kennard For For Management 1.5 Elect Director J. Michael Losh For For Management 1.6 Elect Director Frederick W. Reid For For Management 1.7 Elect Director Jeffrey L. Skelton For For Management 1.8 Elect Director Thomas W. Tusher For For Management 1.9 Elect Director Carl B. Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN CAPITAL LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: FEB 19, 2009 Meeting Type: Special Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below Net For For Management Asset Value 2 Other Business For For Management - -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.F. Akerson For For Management 1.2 Elect Director C. Barshefsky For For Management 1.3 Elect Director U.M. Burns For For Management 1.4 Elect Director K.I. Chenault For For Management 1.5 Elect Director P. Chernin For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. Mcginn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Elect Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide for Cumulative Voting Against Against Shareholder 5 Amend Bylaws-- Call Special Meetings Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker: ANAT Security ID: 028591105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G.R. Ferdinandsten For For Management 1.3 Elect Director F. Anne Moody-Dahlberg For For Management 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yardrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For For Management 1.9 Elect Director Frank P. Williamson For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren D. Knowlton For For Management 2 Elect Director Jeffrey Noddle For For Management 3 Elect Director Robert F. Sharpe, Jr. For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Denahan-Norris For For Management 1.2 Elect Director Michael Haylon For For Management 1.3 Elect Director Donnell A. Segalas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For For Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Constantine Iordanou as Director For For Management 1.2 Elect James J. Meenaghan as Director For For Management 1.3 Elect John M. Pasquesi as Director For For Management 2.1 Elect William Beveridge as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.2 Elect Dennis Brand as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.3 Elect Knud Christensen as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.4 Elect Graham B. Collis as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.5 Elect William J. Cooney as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.6 Elect Elizabeth Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Rutger H.W. Funnekotter as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Marc Grandisson as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.9 Elect Michael A. Greene as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.10 Elect John C.R. Hele as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.11 Elect David Hipkin as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.12 Elect W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Michael H. Kier as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.16 Elect Mark D. Lyons as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.17 Elect Michael Murphy as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.18 Elect Martin J. Nilsen as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.19 Elect Nicolas Papadopoulo as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.20 Elect Michael Quinn as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.21 Elect Maamoun Rajeh as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.22 Elect Paul S. Robotham as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.23 Elect Soren Scheuer as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.24 Elect Budhi Singh as Designated Company For For Management Director of Non-U.S. Subsidiaries 2.25 Elect Helmut Sohler as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.26 Elect Robert T. Van Gieson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Angus Watson as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.28 Elect James Weatherstone as Designated For For Management Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. English, Jr. For For Management 1.2 Elect Director J. Patrick Gallagher, For For Management Jr. 1.3 Elect Director Ilene S. Gordon For For Management 1.4 Elect Director James R. Wimmer For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Richard Houghton as Class II For For Management Director 1.2 Reelect Julian Cusack as Class II For For Management Director 1.3 Reelect Glyn Jones as Class II Director For For Management 2 Appoint KPMG Audit Plc as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt the Amended and Restated Bye-laws For For Management 4 Adopt the Amendments to the Memorandum For For Management of Association 5.1 Elect Glyn Jones as Director of Aspen For For Management Insurance UK Limited 5.2 Elect Christopher O'Kane as Director of For For Management Aspen Insurance UK Limited 5.3 Elect Richard Bucknall as Director of For For Management Aspen Insurance UK Limited 5.4 Elect Ian Cormack as Director of Aspen For For Management Insurance UK Limited 5.5 Elect Richard Houghton as Director of For For Management Aspen Insurance UK Limited 5.6 Elect Stephen Rose as Director of Aspen For For Management Insurance UK Limited 5.7 Elect Oliver Peterken as Director of For For Management Aspen Insurance UK Limited 5.8 Elect Heidi Hutter as Director of Aspen For For Management Insurance UK Limited 6 Amend Aspen Insurance UK Limited's For For Management Articles of Association 7.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance UK Services Limited 7.2 Elect Richard Houghton as Director of For For Management Aspen Insurance UK Services Limited 7.3 Elect Stephen Rose as Director of Aspen For For Management Insurance UK Services Limited 8 Amend Aspen Insurance UK Services For For Management Limited's Articles of Association 9.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance (UK) Holdings Limited 9.2 Elect Richard Houghton as Director of For For Management Aspen Insurance (UK) Holdings Limited 9.3 Elect Stephen Rose as Director of Aspen For For Management Insurance (UK) Holdings Limited 10 Amend Aspen (UK) Holdings Limited's For For Management Articles of Association 11.1 Elect Stephen Rose as Director of AIUK For For Management Trustees Limited 11.2 Elect John Henderson as Director of For For Management AIUK Trustees Limited 11.3 Elect Christopher Woodman as Director For For Management of AIUK Trustees Limited 11.4 Elect Michael Cain as Director of AIUK For For Management Trustees Limited 11.5 Elect Katharine Wade as Director of For For Management AIUK Trustees Limited 12 Amend AIUK Trustees Limited's Articles For For Management of Association 13.1 Elect Karen Green as Director of Aspen For For Management Underwriting Limited 13.2 Elect Christopher O'Brien as Director For For Management of Aspen Underwriting Limited 14 Amend Aspen Underwriting Limited's For For Management Articles of Association 15.1 Elect Richard Bucknall as Director of For For Management Aspen Managing Agency Limited 15.2 Elect John Hobbs as Director of Aspen For For Management Managing Agency Limited 15.3 Elect James Ingham Clark as Director of For For Management Aspen Managing Agency Limited 15.4 Elect Robert Long as Director of Aspen For For Management Managing Agency Limited 15.5 Elect Christopher O'Brien as Director For For Management of Aspen Managing Agency Limited 15.6 Elect Matthew Yeldham as Director of For For Management Aspen Managing Agency Limited 15.7 Elect Karen Green as Director of Aspen For For Management Managing Agency Limited 15.8 Elect Heidi Hutter as Director of Aspen For For Management Managing Agency Limited 16 Amend Aspen Managing Agency Limited's For For Management Articles of Association 17.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.2 Elect Julian Cusack as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.3 Elect James Few as Director of Aspen For For Management Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.4 Elect Oliver Peterken as Director of For For Management Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.5 Elect David Skinner as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.6 Elect Karen Green as Director of Aspen For For Management Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.7 Elect Heather Kitson as Director of For For Management Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 18 Appoint KPMG Audit Plc as Auditor of For For Management Aspen Insurance Limited and Authorize its Board to Fix Their Remuneration 19 Amend Aspen Insurance Limited's For For Management Bye-Laws 20 Amend Aspen Insurance Limited's For For Management Memorandum of Association - -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker: ASBC Security ID: 045487105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen T. Beckwith For For Management 1.2 Elect Director Paul S. Beideman For For Management 1.3 Elect Director Lisa B. Binder For For Management 1.4 Elect Director Ruth M. Crowley For For Management 1.5 Elect Director Ronald R. Harder For For Management 1.6 Elect Director William R. Hutchinson For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director John C. Meng For For Management 1.10 Elect Director J. Douglas Quick For For Management 1.11 Elect Director Carlos E. Santiago For For Management 1.12 Elect Director John C. Seramur For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles John Koch For For Management 1.2 Elect Director H. Carroll Mackin For For Management 1.3 Elect Director Robert B. Pollock For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICHAEL A. BUTT For For Management 1.2 DIRECTOR JOHN R. CHARMAN For For Management 1.3 DIRECTOR CHARLES A. DAVIS For For Management 1.4 DIRECTOR SIR ANDREW LARGE For For Management 2 TO APPROVE AN AMENDMENT TO THE AXIS For For Management CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. 3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. - -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hassell H. Franklin For For Management 1.2 Elect Director Robert C. Nolan For For Management 1.3 Elect Director W. Cal Partee, Jr. For For Management 1.4 Elect Director James E. Campbell, III For For Management 2 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For For Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Predatory Lending Policies Against Against Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against Against Shareholder - -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G.F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Allan R. Landon For For Management 1.10 Elect Director Kent T. Lucien For For Management 1.11 Elect Director Martin A. Stein For For Management 1.12 Elect Director Donald M. Takaki For For Management 1.13 Elect Director Barbara J. Tanabe For For Management 1.14 Elect Director Robert W. Wo, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCS Security ID: 06738E204 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORTS OF THE DIRECTORS For For Management AND AUDITORS AND THEAUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2008. 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED31ST DECEMBER 2008. 3 THAT SIMON FRASER BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 4 THAT MARCUS AGIUS BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 5 THAT DAVID BOOTH BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 6 THAT SIR RICHARD BROADBENT BE For For Management RE-ELECTED A DIRECTOR OF THECOMPANY. 7 THAT RICHARD LEIGH CLIFFORD BE For For Management RE-ELECTED A DIRECTOR OF THECOMPANY. 8 THAT FULVIO CONTI BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 9 THAT ROBERT E DIAMOND JR BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 10 THAT SIR ANDREW LIKIERMAN BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 11 THAT CHRISTOPHER LUCAS BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 12 THAT SIR MICHAEL RAKE BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 13 THAT STEPHEN RUSSELL BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 14 THAT FREDERIK SEEGERS BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 15 THAT SIR JOHN SUNDERLAND BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 16 THAT JOHN VARLEY BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 17 THAT PATIENCE WHEATCROFT BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 18 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE AUDITORS OF THECOMPANY. 19 TO AUTHORISE THE DIRECTORS TO SET THE For For Management REMUNERATION OF THEAUDITORS. 20 TO AUTHORISE THE COMPANY AND ITS For For Management SUBSIDIARIES TO MAKE POLITICALDONATIONS AND INCUR POLITICAL EXPENDITURE. 21 TO AUTHORISE THE INCREASE IN AUTHORISED For For Management ORDINARY SHARE CAPITALOF THE COMPANY. 22 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SECURITIES. 23 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES FOR CASHOTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELLTREASURY SHARES. 24 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES. 25 TO AUTHORISE THE DIRECTORS TO CALL For For Management GENERAL MEETINGS (OTHER THANAN AGM) ON NOT LESS THAN 14 CLEAR DAYS NOTICE. - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Stephen T. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Demchak For For Management 1.2 Elect Director Kenneth B. Dunn For For Management 1.3 Elect Director Laurence D. Fink For For Management 1.4 Elect Director Robert S. Kapito For For Management 1.5 Elect Director Brian T. Moynihan For For Management 1.6 Elect Director Thomas H. O'Brien For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director C. Fred Ball, Jr. For For Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan III For For Management 1.5 Elect Director Chester Cadieux III For For Management 1.6 Elect Director Joseph W. Craft III For For Management 1.7 Elect Director William E. Durrett For For Management 1.8 Elect Director John W. Gibson For For Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director E. Carey Joullian IV For For Management 1.12 Elect Director George B. Kaiser For For Management 1.13 Elect Director Robert J. LaFortune For For Management 1.14 Elect Director Stanley A. Lybarger For For Management 1.15 Elect Director Steven J. Malcolm For For Management 1.16 Elect Director E.C. Richards For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Iseman For For Management 1.2 Elect Director Edward H. Linde For For Management 1.3 Elect Director David A. Twardock For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Prepare Sustainability Report Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director G. Wallace F. McCain For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Jack M. Mintz For For Management 1.7 Elect Director Patricia M. Newson For For Management 1.8 Elect Director James A. Pattison For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker: BPO Security ID: 112900105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Arnell For For Management 1.2 Elect Director William T. Cahill For For Management 1.3 Elect Director Richard B. Clark For For Management 1.4 Elect Director Jack L. Cockwell For For Management 1.5 Elect Director J. Bruce Flatt For For Management 1.6 Elect Director Roderick D. Fraser For For Management 1.7 Elect Director Paul D. McFarlane For For Management 1.8 Elect Director Allan S. Olson For For Management 1.9 Elect Director Linda D. Rabbitt For For Management 1.10 Elect Director Robert L. Stelzl For For Management 1.11 Elect Director Diana L. Taylor For For Management 1.12 Elect Director John E. Zuccotti For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Jim W. Henderson For For Management 1.7 Elect Director Theodore J. Hoepner For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Wendell S. Reilly For For Management 1.10 Elect Director John R. Riedman For For Management 1.11 Elect Director Jan E. Smith For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Bradford H. Warner For For Management 1.4 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker: CFFN Security ID: 14057C106 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.B. Andersen For For Management 1.2 Elect Director Morris J. Huey, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director Walter W. Bettinger II For For Management 1.3 Elect Director C. Preston Butcher For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 4 Amend Corporate Executive Bonus Plan Against Against Shareholder - -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director Martin G. McGuinn For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Jess Soderberg For For Management 1.10 Elect Director Daniel E. Somers For For Management 1.11 Elect Director Karen Hastie Williams For For Management 1.12 Elect Director James M. Zimmerman For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Benoski For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director Kenneth W. Stecher For For Management 1.6 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Outside Director Stock Awards For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director Peter M. Thomas For For Management 1.3 Elect Director Bruce Rosenblum For For Management 1.4 Elect Director Christopher J. Warmuth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Robert F. Corvino For For Management 1.3 Elect Director Larry G. Gerdes For For Management 1.4 Elect Director Daniel R. Glickman For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John L. Pietrzak For For Management 1.7 Elect Director Alex J. Pollock For For Management 1.8 Elect Director William R. Shepard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For For Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For For Management 1.6 Elect Director Andrew H. Tisch For For Management 1.7 Elect Director James S. Tisch For For Management 1.8 Elect Director Marvin Zonis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lillian Bauder For For Management 2 Elect Director Richard G. Lindner For For Management 3 Elect Director Robert S. Taubman For For Management 4 Elect Director Reginald M. Turner, Jr. For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Kemper For For Management 1.2 Elect Director Terry O. Meek For For Management 1.3 Elect Director Dan C. Simons For For Management 1.4 Elect Director Kimberly G. Walker For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CS Security ID: 225401108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Retained Earnings For Did Not Vote Management and Dividends of CHF 0.10 per Share 4.1 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 4 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Amend Articles Re: Auditors For Did Not Vote Management 5.2 Amend Articles Re: Presence Quorum for For Did Not Vote Management Board Resolutions 5.3 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.1.1 Reelect Hans-Ulrich Doerig as Director For Did Not Vote Management 6.1.2 Reelect Walter Kielholz as Director For Did Not Vote Management 6.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management 6.1.4 Elect Andreas Koopmann as Director For Did Not Vote Management 6.1.5 Elect Urs Rohner as Director For Did Not Vote Management 6.1.6 Elect John Tiner as Director For Did Not Vote Management 6.2 Ratify KPMG AG as Auditors For Did Not Vote Management 6.3 Ratify BDO Visura as Special Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crawford H. Edwards For For Management 1.2 Elect Director Ruben M. Escobedo For For Management 1.3 Elect Director Patrick B. Frost For For Management 1.4 Elect Director David J. Haemisegger For For Management 1.5 Elect Director Robert S. McClane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst For For Management 1.6 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Robert M. Devlin For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director E. Follin Smith For For Management 1.11 Elect Director Lawrence A.Weinbach For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Barrington H. Branch For For Management 1.3 Elect Director Geoffrey Button For For Management 1.4 Elect Director William Cavanaugh III For For Management 1.5 Elect Director Ngaire E. Cuneo For For Management 1.6 Elect Director Charles R. Eitel For For Management 1.7 Elect Director Martin C. Jischke For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director Dennis D. Oklak For For Management 1.10 Elect Director Jack R. Shaw For For Management 1.11 Elect Director Lynn C. Thurber For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker: ENH Security ID: G30397106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven W. Carlsen as Director of For For Management Endurance Specialty Holdings Ltd. 1.2 Elect Kenneth J. LeStrange as Director For For Management of Endurance Specialty Holdings Ltd. 1.3 Elect William J. Raver as Director of For For Management Endurance Specialty Holdings Ltd. 1.4 Elect Steven W. Carlsen as Director of For For Management Endurance Specialty Insurance Ltd. 1.5 Elect David S. Cash as Director of For For Management Endurance Specialty Insurance Ltd. 1.6 Elect Kenneth J. LeStrange as Director For For Management of Endurance Specialty Insurance Ltd. 1.7 Elect Alan Barlow as Director of For For Management Endurance Worldwide Holdings Limited 1.8 Elect William H. Bolinder as Director For For Management of Endurance Worldwide Holdings Limited 1.9 Elect Steven W. Carlsen as Director of For For Management Endurance Worldwide Holdings Limited 1.10 Elect Kenneth J. Lestrange as Director For For Management of Endurance Worldwide Holdings Limited 1.11 Elect Simon Minshall as Director of For For Management Endurance Worldwide Holdings Limited 1.12 Elect Brendan R. O'Neill as Director of For For Management Endurance Worldwide Holdings Limited 1.13 Elect Alan Barlow as Director of For For Management Endurance Worldwide Insurance Limited 1.14 Elect William H. Bolinder as Director For For Management of Endurance Worldwide Insurance Limited 1.15 Elect Steven W. Carlsen as Director of For For Management Endurance Worldwide Insurance Limited 1.16 Elect Kenneth J. Lestrange as Director For For Management of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Director of For For Management Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Director of For For Management Endurance Worldwide Insurance Limited 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Boone A. Knox For For Management 1.4 Elect Trustee John E. Neal For For Management 1.5 Elect Trustee David J. Neithercut For For Management 1.6 Elect Trustee Sheli Z. Rosenberg For For Management 1.7 Elect Trustee Gerald A. Spector For For Management 1.8 Elect Trustee B. Joseph White For For Management 1.9 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For For Management 1.2 Elect Director Gary P. Martin For For Management 1.3 Elect Director Michael J. Schall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Abrahams as Director For For Management 1.2 Elect John R. Dunne as Director For For Management 1.3 Elect John A. Weber as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Gail P. Steinel For For Management 2 Elect Trustee Joseph S. Vassalluzzo For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Trustees For For Management 5 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Willey For For Management 1.2 Elect Director Willie D. Davis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation and For For Management Amend Code of Regulations 2 Amend Articles of Incorporation to For For Management Revise Express Terms of Series G Preferred Stock 3 Amend Articles of Incorporation and For For Management Amend Code of Regulations 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker: FAF Security ID: 318522307 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Bruce S. Bennett For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director Glenn C. Christenson For For Management 1.5 Elect Director William G. Davis For For Management 1.6 Elect Director James L. Doti For For Management 1.7 Elect Director Lewis W. Douglas, Jr. For For Management 1.8 Elect Director Christopher V. Greetham For For Management 1.9 Elect Director Parker S. Kennedy For For Management 1.10 Elect Director Thomas C. O'Brien For For Management 1.11 Elect Director Frank E. O'Bryan For For Management 1.12 Elect Director Roslyn B. Payne For For Management 1.13 Elect Director D. Van Skilling For For Management 1.14 Elect Director Patrick F. Stone For For Management 1.15 Elect Director Herbert B. Tasker For For Management 1.16 Elect Director Virginia M. Ueberroth For For Management 1.17 Elect Director Mary Lee Widener For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director D. Bryan Jordan For For Management 1.3 Elect Director R. Brad Martin For For Management 1.4 Elect Director Vicki R. Palmer For For Management 1.5 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Florio For For Management 1.2 Elect Director David M. Zebro For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: JAN 5, 2009 Meeting Type: Special Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management Concerning Voting Rights of Preferred Stock 2 Amend Code of Regulations For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Robert D. Joffe For For Management 5 Elect Director Charles B. Johnson For For Management 6 Elect Director Gregory E. Johnson For For Management 7 Elect Director Rupert H. Johnson, Jr. For For Management 8 Elect Director Thomas H. Kean For For Management 9 Elect Director Chutta Ratnathicam For For Management 10 Elect Director Peter M. Sacerdote For For Management 11 Elect Director Laura Stein For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For For Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against Against Shareholder 16 Reduce Supermajority Vote Requirement Against Against Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Eppinger For For Management 1.2 Elect Director Gail L. Harrison For For Management 1.3 Elect Director Joseph R. Ramrath For For Management 1.4 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Allardice, III For For Management 1.2 Elect Director Ramani Ayer For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Charles B. Strauss For For Management 1.9 Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Walter M. Duer For For Management 1.3 Elect Director Edward H. Ellis, Jr. For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Robert A. Rosholt For For Management 1.9 Elect Director Christopher J. B. For For Management Williams 1.10 Elect Director Scott W. Wise For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pier C. Borra For For Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Sharon M. Oster For For Management 1.4 Elect Director Jeffrey R. Otten For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene H. Anderson For For Management 1.2 Elect Director David J. Hartzell , For For Management Ph.D. 1.3 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Ann M. Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. McHale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) 3 Subject to the Passing of Resolution 2, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Vincent Cheng as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Jose Duran as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Lun Fung as Director For For Management 3j Re-elect Michael Geoghegan as Director For For Management 3k Re-elect Stephen Green as Director For For Management 3l Re-elect Stuart Gulliver as Director For For Management 3m Re-elect James Hughes-Hallett as For For Management Director 3n Re-elect Sam Laidlaw as Director For For Management 3o Re-elect J Lomaxas Director For For Management 3p Re-elect Sir Mark Moody-Stuart as For For Management Director 3q Re-elect Gwyn Morgan as Director For For Management 3r Re-elect Nagavara Murthy as Director For For Management 3s Re-elect Simon Robertson as Director For For Management 3t Re-elect John Thornton as Director For For Management 3u Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Group Audit Committee to Determine Their Remuneration 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7 Authorise 1,720,481,200 Ordinary Shares For For Management for Market Purchase 8 Adopt New Articles of Association For For Management 9 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Salamone For For Management 1.2 Elect Director Michael W. Azzara For For Management 1.3 Elect Director Victoria H. Bruni For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Martin L. For For Management Flanagan 2 Election Of Director: Ben F. Johnson, For For Management III 3 Election Of Director: J. Thomas Presby, For For Management Cpa 4 To Appoint Ernst & Young Llp As The For For Management Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009 - -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker: JEF Security ID: 472319102 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For For Management 1.4 Elect Director Ian M. Cumming For For Management 1.5 Elect Director Richard G. Dooley For For Management 1.6 Elect Director Robert E. Joyal For For Management 1.7 Elect Director Michael T. O?Kane For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against Against Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Kristen L. Manos For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Require Majority Vote for Election of For For Management Directors 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Richard G. Dooley For For Management 1.3 Elect Director Joe Grills For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director F. Patrick Hughes For For Management 1.6 Elect Director Frank Lourenso For For Management 1.7 Elect Director Richard Saltzman For For Management 1.8 Elect Director Philip Coviello For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: NITE Security ID: 499005106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director James W. Lewis For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Christopher C. Quick For For Management 8 Elect Director Laurie M. Shahon For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven J. Heyer as Director For For Management 1.2 Elect Sylvia Jay as Director For For Management 1.3 Elect Vernon E. Jordan Jr. as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director W. Allen Reed For For Management 1.3 Elect Director Roger W. Schipke For For Management 1.4 Elect Director Nicholas J. St.George For For Management 1.5 Elect Director Mark R. Fetting For For Management 1.6 Elect Director Scott C. Nuttall For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director J. Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Hankowsky For For Management 1.2 Elect Director David L. Lingerfelt For For Management 1.3 Elect Director Jose A. Mejia For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: L Security ID: 540424108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.E. Berman For For Management 2 Elect Director J.L. Bower For For Management 3 Elect Director C.M. Diker For For Management 4 Elect Director P.J. Fribourg For For Management 5 Elect Director W.L. Harris For For Management 6 Elect Director P.A. Laskawy For For Management 7 Elect Director K. Miller For For Management 8 Elect Director G.R. Scott For For Management 9 Elect Director A.H. Tisch For For Management 10 Elect Director J.S. Tisch For For Management 11 Elect Director J.M. Tisch For For Management 12 Ratify Auditors For For Management 13 Amend Articles to Simplify and Update For For Management Charter 14 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For For Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Eugene J. Sheehy For For Management 1.16 Elect Director Herbert L. Washington For For Management 1.17 Elect Director Robert G. Wilmers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Leslie A. Grandis For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Jay M. Weinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker, Jr. For For Management 1.2 Elect Director Gwendolyn S. King For For Management 1.3 Elect Director Marc D. Oken For For Management 1.4 Elect Director David A. Olsen For For Management 2 Ratify Auditors For For Management 3 Reincorporate in Another State from Against Against Shareholder Delaware to North Dakota 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For For Management 1.4 Elect Director Mark F. Furlong For For Management 1.5 Elect Director Ted D. Kellner For For Management 1.6 Elect Director Dennis J. Kuester For For Management 1.7 Elect Director David J. Lubar For For Management 1.8 Elect Director Katharine C. Lyall For For Management 1.9 Elect Director John A. Mellowes For For Management 1.10 Elect Director San W. Orr, Jr. For For Management 1.11 Elect Director Robert J. O'Toole For For Management 1.12 Elect Director Peter M. Platten, III For For Management 1.13 Elect Director John S. Shiely For For Management 1.14 Elect Director George E. Wardeberg For For Management 1.15 Elect Director James B. Wigdale For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- MERCURY GENERAL CORP. Ticker: MCY Security ID: 589400100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation to For For Management Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Catherine R. Kinney For For Management 1.4 Elect Director Hugh B. Price For For Management 1.5 Elect Director Kenton J. Sicchitano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell, Jr. For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: FEB 9, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Howard J. Davies For For Management 1.4 Elect Director Nobuyuki Hirano For For Management 1.5 Elect Director C. Robert Kidder For For Management 1.6 Elect Director John J. Mack For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Griffith Sexton For For Management 1.12 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soud Ba'alawy For For Management 1.2 Elect Director Urban Backstrom For For Management 1.3 Elect Director H. Furlong Baldwin For For Management 1.4 Elect Director Michael Casey For For Management 1.5 Elect Director Lon Gorman For For Management 1.6 Elect Director Robert Greifeld For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Birgitta Kantola For For Management 1.9 Elect Director Essa Kazim For For Management 1.10 Elect Director John D. Markese For For Management 1.11 Elect Director Hans Munk Nielsen For For Management 1.12 Elect Director Thomas F. O'Neill For For Management 1.13 Elect Director James S. Riepe For For Management 1.14 Elect Director Michael R. Splinter For For Management 1.15 Elect Director Lars Wedenborn For For Management 1.16 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: DEC 31, 2008 Meeting Type: Special Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Doyle For For Management 1.2 Elect Director Richard I. Gilchrist For For Management 1.3 Elect Director Robert D. Paulson For For Management 1.4 Elect Director Jeffrey L. Rush For For Management 1.5 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen E. Clancy For For Management 1.2 Elect Director Robert S. Farrell For For Management 1.3 Elect Director Joseph R. Ficalora For For Management 1.4 Elect Director James J. O'Donovan For For Management 1.5 Elect Director Hanif W. Dahya For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- NYMEX HOLDINGS INC. Ticker: NMX Security ID: 62948N104 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellyn L. Brown For For Management 1.2 Elect Director Marshall N. Carter For For Management 1.3 Elect Director Patricia M. Cloherty For For Management 1.4 Elect Director Sir George Cox For For Management 1.5 Elect Director Sylvain Hefes For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Dominique Hoenn For For Management 1.8 Elect Director Shirley Ann Jackson For For Management 1.9 Elect Director James S. McDonald For For Management 1.10 Elect Director Duncan M. McFarland For For Management 1.11 Elect Director James J. McNulty For For Management 1.12 Elect Director Duncan L. Niederauer For For Management 1.13 Elect Director Baron Jean Peterbroeck For For Management 1.14 Elect Director Alice M. Rivlin For For Management 1.15 Elect Director Ricardo Salgado For For Management 1.16 Elect Director Jean-Francois Theodore For For Management 1.17 Elect Director Rijnhard van Tets For For Management 1.18 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Issue Stock Certificate of Ownership Against Against Shareholder 4 Reduce Supermajority Vote Requirement Against Against Shareholder - -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker: ORH Security ID: 67612W108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Prem Watsa For For Management 1.2 Elect Director James F. Dowd For For Management 1.3 Elect Director Andrew A. Barnard For For Management 1.4 Elect Director Peter M. Bennett For For Management 1.5 Elect Director Anthony F. Griffiths For For Management 1.6 Elect Director Patrick W. Kenny For For Management 1.7 Elect Director Bradley P. Martin For For Management 1.8 Elect Director Robert J. Solomon For For Management 1.9 Elect Director Brandon W. Sweitzer For For Management - -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For For Management 1.2 Elect Director Leo E. Knight, Jr. For For Management 1.3 Elect Director Charles F. Titterton For For Management 1.4 Elect Director Steven R. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan H. Holsboer as Director For For Management 1.2 Elect Kevin M. Twomey as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve 2009 Employee Share Plan For For Management 4 Amend Non-Employee Director Share Plan For For Management 5 Approve Term Extension of Swiss Share For For Management Purchase Plan 6A Approve Elimination of Supermajority For For Management Vote Requirement 6B Amend Bylaws Re: Advance Notice For For Management Provisions 6C Amend Bylaws Re: Limitations on For For Management Ownership and Voting 6D Amend Bylaws Re: Idemnification For For Management Provisions 6E Amend Bylaws Re: Election, For For Management Disqualification and Removal of Director Provisions 6F Amend Bylaws Re: Other Changes For For Management - -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For For Management 1.2 Elect Director Jerry Franklin For For Management 1.3 Elect Director Eunice S. Groark For For Management 1.4 Elect Director James A. Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: OCT 23, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director John G. McDonald For For Management 1.4 Elect Director Robert B. McLeod For For Management 1.5 Elect Director John F. Morgan, Sr. For For Management 1.6 Elect Director John H. Scully For For Management 1.7 Elect Director Stephen C. Tobias For For Management 1.8 Elect Director Martin A. White For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Stock Ownership Limitations For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director Robert N. Clay For For Management 1.5 Elect Director Kay Coles James For For Management 1.6 Elect Director Richard B. Kelson For For Management 1.7 Elect Director Bruce C. Lindsay For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Lorene K. Steffes For For Management 1.13 Elect Director Dennis F. Strigl For For Management 1.14 Elect Director Stephen G. Thieke For For Management 1.15 Elect Director Thomas J. Usher For For Management 1.16 Elect Director George H. Walls, Jr. For For Management 1.17 Elect Director Helge H. Wehmeier For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Barry Griswell For For Management 2 Elect Director Richard L. Keyser For For Management 3 Elect Director Arjun K. Mathrani For For Management 4 Elect Director Elizabeth E. Tallett For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Brant For For Management 1.2 Elect Director John J. McMahon For For Management 1.3 Elect Director William H. Woodhams For For Management 1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger N. Farah For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares For For Management 2 Require Advance Notice for Shareholder For For Management Proposals 3 Amend Nomination Procedures for the For For Management Board 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For For Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Frederic K. Becker For For Management 1.3 Elect Director Gordon M. Bethune For For Management 1.4 Elect Director Gaston Caperton For For Management 1.5 Elect Director Gilbert F. Casellas For For Management 1.6 Elect Director James G. Cullen For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Mark B. Grier For For Management 1.9 Elect Director Jon F. Hanson For For Management 1.10 Elect Director Constance J. Horner For For Management 1.11 Elect Director Karl J. Krapek For For Management 1.12 Elect Director Christine A. Poon For For Management 1.13 Elect Director John R. Strangfield For For Management 1.14 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Dann V. Angeloff For For Management 1.4 Elect Trustee William C. Baker For For Management 1.5 Elect Trustee John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Trustee Gary E. Pruitt For For Management 1.11 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley Broader For For Management 1.2 Elect Director Francis S. Godbold For For Management 1.3 Elect Director H.William Habermeyer,Jr For For Management 1.4 Elect Director Chet Helck For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Paul C. Reilly For For Management 1.7 Elect Director Robert P. Saltzman For For Management 1.8 Elect Director Kenneth A. Shields For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Kincaid For For Management 2 Elect Director V. Larkin Martin For For Management 3 Elect Director Ronald Townsend For For Management 4 Elect Director John E. Bush For For Management 5 Elect Director David W. Oskin For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director Priya Cherian Huskins For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Michael D. McKee For For Management 1.6 Elect Director Gregory T. McLaughlin For For Management 1.7 Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker: REG Security ID: 758849103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A. R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351109 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Common For For Management Stock 2 Amend Articles of Incorporation to For For Management Limit Voting Power of Class B Holders 3 Approve Securities Transfer For For Management Restrictions 4 Amend Articles of Incorporation to For For Management Allow Conversion of Class B Stock 5 Amend Shareholder Rights Plan (Poison For For Management Pill) 6 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Danahy For For Management 1.2 Elect Director Arnoud W. A. Boot For For Management 1.3 Elect Director Stuart I. Greenbaum For For Management 1.4 Elect Director A. Greig Woodring For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas A. Cooper as Director For For Management 1.2 Elect Neill A. Currie as Director For For Management 1.3 Elect W. James MacGinnitie as Director For For Management 2 Appoint the Firm of Ernst & Young, Ltd For For Management to Serve as Auditors for the 2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Joseph W. Brown For For Management 2.2 Elect Director Kerry Killinger For For Management 2.3 Elect Director Gary F. Locke For For Management 2.4 Elect Director Charles R. Rinehart For For Management 2.5 Elect Director Gerardo I. Lopez For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen V. Romeo For For Management 1.2 Elect Director Richard B. Lieb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 1.2 Elect Director Barry M. Portnoy For For Management - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Charter to Delete Obsolete or For For Management Unnecessary Provisions 5.1 Elect Director Melvyn E. Bergstein For For Management 5.2 Elect Director Linda Walker Bynoe For For Management 5.3 Elect Director Karen N. Horn For For Management 5.4 Elect Director Reuben S. Leibowitz For For Management 5.5 Elect Director J. Albert Smith, Jr. For For Management 5.6 Elect Director Pieter S. van den Berg For For Management 5.7 Elect Director Allan Hubbard For For Management 5.8 Elect Director Daniel C. Smith For For Management 6 Adjourn Meeting For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SLM CORPORATION (SALLIE MAE) Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director William M. Diefenderfer, For For Management III 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Approve Non-Employee Director Omnibus For For Management Stock Plan 18 Approve Omnibus Stock Plan For For Management 19 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director Hugh M. Durden For For Management 1.3 Elect Director Thomas A. Fanning For For Management 1.4 Elect Director Wm. Britton Greene For For Management 1.5 Elect Director Adam W. Herbert, Jr. For For Management 1.6 Elect Director Delores M. Kesler For For Management 1.7 Elect Director John S. Lord For For Management 1.8 Elect Director Walter L. Revell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director P. de Saint-Aignan For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director R. Kaplan For For Management 1.8 Elect Director C. LaMantia For For Management 1.9 Elect Director R. Logue For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Limit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Amend Bylaws to Authorize Board of For For Management Directors to Fix Board Size - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bieber For For Management 1.2 Elect Director Theodore J. Bigos For For Management 1.3 Elect Director William A. Cooper For For Management 1.4 Elect Director Thomas A. Cusick For For Management 1.5 Elect Director Gregory J. Pulles For For Management 1.6 Elect Director Gerald A. Schwalbach For For Management 1.7 Elect Director Douglas A. Scovanner For For Management 1.8 Elect Director Barry N. Winslow For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 18, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Edmund Clark For For Management 1.2 Elect Director Mark L. Mitchell For For Management 1.3 Elect Director Joseph H. Moglia For For Management 1.4 Elect Director Thomas S. Ricketts For For Management 1.5 Elect Director Fredric J. Tomczyk For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- TFS FINANCIAL CORP. Ticker: TFSL Security ID: 87240R107 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Asher For For Management 1.2 Elect Director Bernard S. Kobak For For Management 1.3 Elect Director Marianne Piterans For For Management 2.0 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian H. Chippendale For For Management 1.2 Elect Director John G. Foos For For Management 1.3 Elect Director John L. McCarthy For For Management 1.4 Elect Director Robert F. Orlich For For Management 1.5 Elect Director William J. Poutsiaka For For Management 1.6 Elect Director Richard S. Press For For Management 1.7 Elect Director Thomas R. Tizzio For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Y. Marc Belton For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Joel W. Johnson For For Management 1.5 Elect Director David O'Maley For For Management 1.6 Elect Director O'dell M. Owens For For Management 1.7 Elect Director Craig D. Schnuck For For Management 1.8 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SALLY BOTT For Did Not Vote Management 2 ELECTION OF DIRECTOR: RAINER-MARC FREY For Did Not Vote Management 3 ELECTION OF DIRECTOR: BRUNO GEHRIG For Did Not Vote Management 4 ELECTION OF DIRECTOR: WILLIAM G. For Did Not Vote Management PARRETT 5 AMENDMENTS TO THE ARTICLES OF For Did Not Vote Management ASSOCIATION: ADJUSTMENT TO THE NEW UBS CORPORATE GOVERNANCE EFFECTIVE AS OF 1 JULY 2008 6 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Vote Management DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANDATORY CONVERTIBLE NOTES CREATION OF For Did Not Vote Management CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 4 OF THE ARTICLES OF ASSOCIATION 2 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Vote Management DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve 2009 Compensation Model For Did Not Vote Management 2 Approve Carrying Forward of Net Loss For Did Not Vote Management 3.1.1 Reelect Peter Voser as Director For Did Not Vote Management 3.1.2 Reelect David Sidwell as Director For Did Not Vote Management 3.1.3 Reelect Sally Bott as Director For Did Not Vote Management 3.1.4 Reelect Rainer-Marc Frey as Director For Did Not Vote Management 3.1.5 Reelect Bruno Gehrig as Director For Did Not Vote Management 3.1.6 Reelect William Parrett as Director For Did Not Vote Management 3.2.1 Elect Kaspar Villiger as Director For Did Not Vote Management 3.2.2 Elect Michel Demare as Director For Did Not Vote Management 3.2.3 Elect Ann Goodbehere as Director For Did Not Vote Management 3.2.4 Elect Axel Lehmann as Director For Did Not Vote Management 3.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management 3.4 Ratify BDO Visura as Special Auditors For Did Not Vote Management 4 Approve Issuance of Warrants without For Did Not Vote Management Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights 5 Approve Creation of CHF 29.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert C. Larson For For Management 1.7 Elect Director Thomas R. Oliver For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Mark J. Sandler For For Management 1.10 Elect Director Thomas W. Toomey For For Management 1.11 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mariner Kemper For For Management 1.2 Elect Director John H. Mize, Jr. For For Management 1.3 Elect Director Thomas D. Sanders For For Management 1.4 Elect Director L. Joshua Sosland For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Godwin For For Management 1.2 Elect Director Thomas Kinser For For Management 1.3 Elect Director A.S. MacMillan, Jr. For For Management 1.4 Elect Director Edward J. Muhl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sander M. Levy as Director For For Management 1.2 Elect George P. Reeth as Director For For Management 1.3 Elect Alok Singh as Director For For Management 1.4 Elect Christopher E. Watson as Director For For Management 2.1 Elect Edward J. Noonan as Subsidiary For For Management Director 2.2 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.3 Elect Patrick G. Barry as Subsidiary For For Management Director 2.4 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.5 Elect Michael E. A. Carpenter as For For Management Subsidiary Director 2.6 Elect Jane S. Clouting as Subsidiary For For Management Director 2.7 Elect Joseph E. Consolino as Subsidiary For For Management Director 2.8 Elect C. Jerome Dill as Subsidiary For For Management Director 2.9 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.10 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.11 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.12 Elect Mark S. Johnson as Subsidiary For For Management Director 2.13 Elect Anthony J. Keys as Subsidiary For For Management Director 2.14 Elect Gillian S. Langford as Subsidiary For For Management Director 2.15 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.16 Elect Paul J. Miller as Subsidiary For For Management Director 2.17 Elect George P. Reeth as Subsidiary For For Management Director 2.18 Elect Julian G. Ross as Subsidiary For For Management Director 2.19 Elect Verner G. Southey as Subsidiary For For Management Director 2.20 Elect Guisseppe Venesiani as Subsidiary For For Management Director 2.21 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.22 Elect Conan M. Ward as Subsidiary For For Management Director 2.23 Elect Lixin Zeng as Subsidiary Director For For Management 3 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors - -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela R. Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Graham O. Jones For For Management 1.6 Elect Director Walter H. Jones, III For For Management 1.7 Elect Director Gerald Korde For For Management 1.8 Elect Director Michael L. LaRusso For For Management 1.9 Elect Director Marc J. Lenner For For Management 1.10 Elect Director Gerald H. Lipkin For For Management 1.11 Elect Director Robinson Markel For For Management 1.12 Elect Director Richard S. Miller For For Management 1.13 Elect Director Barnett Rukin For For Management 1.14 Elect Director Suresh L. Sani For For Management 1.15 Elect Director Robert C. Soldoveri For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Michael D. Fascitelli For For Management 1.3 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: WRB Security ID: 084423102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Berkley For For Management 1.2 Elect Director George G. Daly For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker II For For Management 2 Elect Director John S. Chen For For Management 3 Elect Director Lloyd H. Dean For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Enrique Hernandez, Jr. For For Management 6 Elect Director Donald M. James For For Management 7 Elect Director Robert L. Joss For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Richard D. McCormick For For Management 10 Elect Director Mackey J. McDonald For For Management 11 Elect Director Cynthia H. Milligan For For Management 12 Elect Director Nicholas G. Moore For For Management 13 Elect Director Philip J. Quigley For For Management 14 Elect Director Donald B. Rice For For Management 15 Elect Director Judith M. Runstad For For Management 16 Elect Director Stephen W. Sanger For For Management 17 Elect Director Robert K. Steel For For Management 18 Elect Director John G. Stumpf For For Management 19 Elect Director Susan G. Swenson For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Ratify Auditors For For Management 22 Amend Omnibus Stock Plan For For Management 23 Require Independent Board Chairman Against Against Shareholder 24 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP LTD Ticker: WTM Security ID: G9618E107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard L. Clark, Jr. as Director For For Management 1.2 Elect Robert P. Cochran as Director For For Management 1.3 Elect A. Michael Frinquelli as Director For For Management 1.4 Elect Allan L. Waters as Director For For Management 2.1 Elect Brian E. Kensil as Director for For For Management Siruis International Insurance Corporation 2.2 Elect Jan A.M. Silverudd as Director For For Management for Siruis International Insurance Corporation 2.3 Elect Goran Thorstensson as Director For For Management for Siruis International Insurance Corporation 2.4 Elect Allan L. Waters as Director for For For Management Siruis International Insurance Corporation 3.1 Elect Christine H. Repasy as Director For For Management for Scandinavian Reinsurance Company Ltd. 3.2 Elect Warren J. Trace as Director for For For Management Scandinavian Reinsurance Company Ltd. 3.3 Elect Allan L. Waters as Director for For For Management Scandinavian Reinsurance Company Ltd 4.1 Elect Jeffrey W. Davis as Director for For For Management White Mountains Re Bermuda Ltd. 4.2 Elect Brian E. Kensil as Director for For For Management White Mountains Re Bermuda Ltd. 4.3 Elect Christine H. Repasy as Director For For Management for White Mountains Re Bermuda Ltd. 4.4 Elect Warren J. Trace as Director for For For Management White Mountains Re Bermuda Ltd. 4.5 Elect Allan L. Waters as Director for For For Management White Mountains Re Bermuda Ltd. 5.1 Elect Raymond Barrette as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.2 Elect Henry K. Cheng as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.3 Elect David T. Foy as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.4 Elect Jennifer L. Pitts as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 6.1 Elect Scott W. Edwards as Director for For For Management Galileo Weather Risk Management Ltd. 6.2 Elect David T. Foy as Director for For For Management Galileo Weather Risk Management Ltd. 6.3 Elect Martin R. Manilow as Director for For For Management Galileo Weather Risk Management Ltd. 6.4 Elect Jennifer L. Pitts as Director for For For Management Galileo Weather Risk Management Ltd. 7.1 Elect Raymond Barrette as Director for For For Management Any New Non-U.S. Operating Subsidiary 7.2 Elect David T. Foy as Director for Any For For Management New Non-U.S. Operating Subsidiary 7.3 Elect Jennifer L. Pitts as Director for For For Management Any New Non-U.S. Operating Subsidiary 7.4 Elect Warren J. Trace as Director for For For Management Any New Non-U.S. Operating Subsidiary 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker: WSH Security ID: G96655108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William W. Bradley as Director For For Management 1.2 Elect Joseph A. Califano as Director For For Management 1.3 Elect Anna C. Catalano as Director For For Management 1.4 Elect Sir Roy Gardner as Director For For Management 1.5 Elect Sir Jeremy Hanley as Director For For Management 1.6 Elect Robyn S. Kravit as Director For For Management 1.7 Elect Jeffrey B. Lane as Director For For Management 1.8 Elect Wendy E. Lane as Director For For Management 1.9 Elect James F. McCann as Director For For Management 1.10 Elect Joseph J. Plumeri as Director For For Management 1.11 Elect Douglas B. Roberts as Director For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. D. Cash For For Management 2 Elect Director Patricia Frobes For For Management 3 Elect Director J. David Heaney For For Management 4 Elect Director Harris H. Simmons For For Management 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation ========================= GLOBAL 130/30 STRATEGY FUND ========================== 1-800-FLOWERS.COM INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. McCann For For Management 1.2 Elect Director Christopher G. McCann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against Against Shareholder 4 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For For Management 1.4 Elect Director W.J. Farrell For For Management 1.5 Elect Director H.L. Fuller For For Management 1.6 Elect Director W.A. Osborn For For Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chavez For For Management 1.2 Elect Director Henrik C. Slipsager For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: CHARLES H. GIANCARLO 2 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: DINA DUBLON 3 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: WILLIAM D. GREEN 4 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: NOBUYUKI IDEI 5 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: MARJORIE MAGNER 6 RATIFY AUDITORS For For Management - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe G. H. Capron For Withhold Management 1.2 Elect Director Robert J. Corti For For Management 1.3 Elect Director Frederic R. Crepin For Withhold Management 1.4 Elect Director Brian G. Kelly For Withhold Management 1.5 Elect Director Robert A. Kotick For Withhold Management 1.6 Elect Director Jean-bernard Levy For Withhold Management 1.7 Elect Director Robert J. Morgado For For Management 1.8 Elect Director Douglas P. Morris For Withhold Management 1.9 Elect Director Stephane Roussel For Withhold Management 1.10 Elect Director Richard Sarnoff For For Management 1.11 Elect Director Regis Turrini For Withhold Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: JUL 8, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change Company Name For For Management 3 Increase Authorized Common Stock For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Amend Quorum Requirements For For Management 6 Adopt Supermajority Vote Requirement For For Management for Amendments 7 Prohibit Board to Amend Bylaws Without For For Management Shareholder Consent 8 Permit Directors Designated by Vivendi For For Management Certain Voting Powers 9 Amend Certificate of Incorporation to For For Management Limit Certain Business Activities 10 Amend Certificate of Incorporation to For For Management Establish Procedures Allocating Certain Corporate Opportunities 11 Amend Certificate of Incorporation to For For Management Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares 12 Amend Certificate of Incorporation to For For Management Approve a Affiliate Transactions Provision 13 Amend Certificate of Incorporation to For For Management Restrict Business Combination Provision 14 Prohibit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Bell For For Management 1.2 Elect Director Paul M. Feeney For For Management 1.3 Elect Director Frank P. Gallagher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Lynn R. Blodgett For For Management 1.3 Elect Director Robert Druskin For For Management 1.4 Elect Director Kurt R. Krauss For For Management 1.5 Elect Director Ted B. Miller, Jr. For For Management 1.6 Elect Director Paul E. Sullivan For For Management 1.7 Elect Director Frank Varasano For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGCO CORP. Ticker: AG Security ID: 001084102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. George Benson For For Management 1.2 Elect Director Gerald L. Shaheen For For Management 1.3 Elect Director Hendrikus Visser For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGREE REALTY CORP. Ticker: ADC Security ID: 008492100 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Agree For For Management 1.2 Elect Director Michael Rotchford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Richard Green, Jr. For For Management 1.2 Elect Director Nigel G. Howard For For Management 1.3 Elect Director Joseph L. Lanier, Jr. For For Management 1.4 Elect Director William S. Sheridan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Reduce Tobacco Harm to Health Against Against Shareholder 12 Report on Marketing Practices on the Against Against Shareholder Poor 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren D. Knowlton For For Management 2 Elect Director Jeffrey Noddle For For Management 3 Elect Director Robert F. Sharpe, Jr. For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Gozon For For Management 2 Elect Director Michael J. Long For For Management 3 Elect Director J. Lawrence Wilson For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] - -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORP. Ticker: AP Security ID: 032037103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Appel For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director Robert A. Paul For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Yves-Andre Istel For For Management 1.3 Elect Director Neil Novich For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: NOV 12, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Denahan-Norris For For Management 1.2 Elect Director Michael Haylon For For Management 1.3 Elect Director Donnell A. Segalas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director Victoria B. Jackson For For Management 1.3 Elect Director James E. Marley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Hale For For Management 1.2 Elect Director Vada O. Manager For For Management 1.3 Elect Director George A Schaefer, Jr. For For Management 1.4 Elect Director John F. Turner For For Management 1.5 Elect Director Mark C. Rohr For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Richard Houghton as Class II For For Management Director 1.2 Reelect Julian Cusack as Class II For For Management Director 1.3 Reelect Glyn Jones as Class II Director For For Management 2 Appoint KPMG Audit Plc as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt the Amended and Restated Bye-laws For For Management 4 Adopt the Amendments to the Memorandum For For Management of Association 5.1 Elect Glyn Jones as Director of Aspen For For Management Insurance UK Limited 5.2 Elect Christopher O'Kane as Director of For For Management Aspen Insurance UK Limited 5.3 Elect Richard Bucknall as Director of For For Management Aspen Insurance UK Limited 5.4 Elect Ian Cormack as Director of Aspen For For Management Insurance UK Limited 5.5 Elect Richard Houghton as Director of For For Management Aspen Insurance UK Limited 5.6 Elect Stephen Rose as Director of Aspen For For Management Insurance UK Limited 5.7 Elect Oliver Peterken as Director of For For Management Aspen Insurance UK Limited 5.8 Elect Heidi Hutter as Director of Aspen For For Management Insurance UK Limited 6 Amend Aspen Insurance UK Limited's For For Management Articles of Association 7.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance UK Services Limited 7.2 Elect Richard Houghton as Director of For For Management Aspen Insurance UK Services Limited 7.3 Elect Stephen Rose as Director of Aspen For For Management Insurance UK Services Limited 8 Amend Aspen Insurance UK Services For For Management Limited's Articles of Association 9.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance (UK) Holdings Limited 9.2 Elect Richard Houghton as Director of For For Management Aspen Insurance (UK) Holdings Limited 9.3 Elect Stephen Rose as Director of Aspen For For Management Insurance (UK) Holdings Limited 10 Amend Aspen (UK) Holdings Limited's For For Management Articles of Association 11.1 Elect Stephen Rose as Director of AIUK For For Management Trustees Limited 11.2 Elect John Henderson as Director of For For Management AIUK Trustees Limited 11.3 Elect Christopher Woodman as Director For For Management of AIUK Trustees Limited 11.4 Elect Michael Cain as Director of AIUK For For Management Trustees Limited 11.5 Elect Katharine Wade as Director of For For Management AIUK Trustees Limited 12 Amend AIUK Trustees Limited's Articles For For Management of Association 13.1 Elect Karen Green as Director of Aspen For For Management Underwriting Limited 13.2 Elect Christopher O'Brien as Director For For Management of Aspen Underwriting Limited 14 Amend Aspen Underwriting Limited's For For Management Articles of Association 15.1 Elect Richard Bucknall as Director of For For Management Aspen Managing Agency Limited 15.2 Elect John Hobbs as Director of Aspen For For Management Managing Agency Limited 15.3 Elect James Ingham Clark as Director of For For Management Aspen Managing Agency Limited 15.4 Elect Robert Long as Director of Aspen For For Management Managing Agency Limited 15.5 Elect Christopher O'Brien as Director For For Management of Aspen Managing Agency Limited 15.6 Elect Matthew Yeldham as Director of For For Management Aspen Managing Agency Limited 15.7 Elect Karen Green as Director of Aspen For For Management Managing Agency Limited 15.8 Elect Heidi Hutter as Director of Aspen For For Management Managing Agency Limited 16 Amend Aspen Managing Agency Limited's For For Management Articles of Association 17.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.2 Elect Julian Cusack as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.3 Elect James Few as Director of Aspen For For Management Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.4 Elect Oliver Peterken as Director of For For Management Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.5 Elect David Skinner as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.6 Elect Karen Green as Director of Aspen For For Management Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.7 Elect Heather Kitson as Director of For For Management Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 18 Appoint KPMG Audit Plc as Auditor of For For Management Aspen Insurance Limited and Authorize its Board to Fix Their Remuneration 19 Amend Aspen Insurance Limited's For For Management Bye-Laws 20 Amend Aspen Insurance Limited's For For Management Memorandum of Association - -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles John Koch For Withhold Management 1.2 Elect Director H. Carroll Mackin For For Management 1.3 Elect Director Robert B. Pollock For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAR 16, 2009 Meeting Type: Special Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Dexia For For Management Holdings, Inc. in Connection with the Acquisition of Financial Security Assurance Holdings Ltd. 2 Approve Issuance of Shares to WLR For For Management Recovery Fund IV, L.P. in Connection with the Financing of the Acquisition of Financial Security Assurance Holdings Ltd. - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen A. Cozen as Director For For Management 1.2 Elect Donald H. Layton as Director For For Management 1.3 Elect Wilbur L. Ross, Jr. as Director For For Management 1.4 Elect Walter A. Scott as Director For For Management 2 Amend 2004 Long-Term Incentive Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management the Company's Independent Auditors 5.1.1 Elect Howard Albert as Director of For For Management Assured Guaranty Re Ltd. 5.1.2 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd. 5.1.3 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd. 5.1.4 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd. 5.1.5 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd. 5.1.6 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd. 5.1.7 Elect David Penchoff as Director of For For Management Assured Guaranty Re Ltd. 5.1.8 Elect Andrew Pickering as Director of For For Management Assured Guaranty Re Ltd. 5.2 Ratify PricewatehouseCoopers LLP as For For Management Assured Guaranty Re Ltd.'s Independent Auditors - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director William F. Aldinger III For For Management 1.3 Elect Director Gilbert F. Amelio For For Management 1.4 Elect Director Reuben V. Anderson For For Management 1.5 Elect Director James H. Blanchard For For Management 1.6 Elect Director August A. Busch III For For Management 1.7 Elect Director Jaime Chico Pardo For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Lynn M. Martin For For Management 1.11 Elect Director John B. McCoy For For Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Laura D Andrea Tyson For For Management 1.15 Elect Director Patricia P. Upton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Exclude Pension Credits ftom Earnings Against Against Shareholder Performance Measure - -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruben E. Esquivel For For Management 1.2 Elect Director Richard W. Cardin For For Management 1.3 Elect Director Thomas C. Meredith For For Management 1.4 Elect Director Nancy K. Quinn For For Management 1.5 Elect Director Stephen R. Springer For For Management 1.6 Elect Director Richard Ware II For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director William C. Crowley For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Kim C. Goodman For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Kelly For Did Not Vote Management 1.2 Elect Director Scott L. Morris For Did Not Vote Management 1.3 Elect Director Heidi B. Stanley For Did Not Vote Management 1.4 Elect Director R. John Taylor For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Declassify the Board of Directors None Did Not Vote Shareholder 5 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Ray M. Robinson For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Paula Stern For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Report on Nanomaterial Product Safety Against Against Shareholder - -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICHAEL A. BUTT For For Management 1.2 DIRECTOR JOHN R. CHARMAN For For Management 1.3 DIRECTOR CHARLES A. DAVIS For For Management 1.4 DIRECTOR SIR ANDREW LARGE For For Management 2 TO APPROVE AN AMENDMENT TO THE AXIS For Against Management CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. 3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: 0096162 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Steve Marshall as Director For For Management 5 Re-elect Ian Tyler as Director For For Management 6 Re-elect Peter Zinkin as Director For For Management 7 Elect Hubertus Krossa as Director For For Management 8 Elect Andrew McNaughton as Director For For Management 9 Elect Graham Roberts as Director For For Management 10 Re-ppoint Deloitte LLP as Auditors of For For Management the Company 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 79,673,710 and an Additional Amount Pursuant to a Rights Issue of up to GBP 79,673,710 12 Subject to and Conditional Upon the For For Management Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 11,951,056 13 Authorise Market Purchase of 47,804,226 For For Management Ordinary Shares and 16,775,968 Preference Shares 14 Authorise Company to Make EU Political For For Management Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 25,000 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve Increase in the Aggregate For For Management Ordinary Remuneration of Non-Executive Directors from GBP 200,000 to GBP 400,000 - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: 5705946 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income For For Management 3.1 Reelect Matias Rodriguez Inciarte to For For Management the Board of Directors 3.2 Reelect Manuel Soto Serrano to the For For Management Board of Directors 3.3 Reelect Guillermo de la Dehesa Romero For For Management to the Board of Directors 3.4 Reelect Abel Matutes Juan to the Board For For Management of Directors 4 Reelect Auditors for Fiscal Year 2009 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights 8 Authorize Capitalization of Reserves of For For Management 0.5: 1 Bonus Issue; Amend Article 5 Accordingly 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10.1 Approve Bundled Incentive Plans Linked For For Management to Predetermined Requirements such as Total Return Results and EPS 10.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 10.3 Approve Issuance of 100 Shares to For For Management Employees of Sovereign Subsidiary 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For For Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Predatory Lending Policies Against Against Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against Against Shareholder - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Stephen T. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laurent Alpert For For Management 2 Elect Director Brian C. Beazer For For Management 3 Elect Director Peter G. Leemputte For For Management 4 Elect Director Ian J. McCarthy For For Management 5 Elect Director Larry T. Solari For For Management 6 Elect Director Stephen P. Zelnak, Jr. For For Management 7 Ratify Auditors For For Management 8 Approve Stock Option Exchange Program For For Management 9 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire M. Fraser-Liggett For For Management 1.2 Elect Director Edward J. Ludwig For For Management 1.3 Elect Director Willard J. Overlock, Jr. For For Management 1.4 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Demchak For For Management 1.2 Elect Director Kenneth B. Dunn For For Management 1.3 Elect Director Laurence D. Fink For For Management 1.4 Elect Director Robert S. Kapito For For Management 1.5 Elect Director Brian T. Moynihan For For Management 1.6 Elect Director Thomas H. O'Brien For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOIS D' ARC ENERGY, INC Ticker: BDE Security ID: 09738U103 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BLS. Security ID: B1XCBX9 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and Its None None Management Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2008 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share 13 Approve Discharge of Board and For For Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 16 Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for Chairman, and SEK 325,000 for Other Directors; Approve Remuneration of Committee Work 17 Reelect Marie Berglund, Staffan Bohman, For For Management Lennart Evrell, Ulla Litzen, Leif Ronnback, Matti Sundberg, Anders Sundstrom, and Anders Ullberg (Chair) as Directors 18 Approve Remuneration of Auditors For For Management 19 Ratify Ernst & Young AB as Auditor For For Management Until 2013 AGM 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Elect Anders Algotsson, Lars-Erik For For Management Forsgardh, Asa Nisell, Carl Rosen, and Anders Ullberg as Members of Nominating Committee 22 Close Meeting None None Management - -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Ackerman For For Management 1.2 Elect Director Betty C. Alewine For For Management 1.3 Elect Director Michael J. Herling For For Management 1.4 Elect Director Thomas C. Schievelbein For For Management 1.5 Elect Director Robert J. Strang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L. B. Campbell For For Management 3 Elect Director J. M. Cornelius For For Management 4 Elect Director L. J. Freeh For For Management 5 Elect Director L. H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A. J. Lacy For For Management 9 Elect Director V. L. Sato For For Management 10 Elect Director T. D. West, Jr. For For Management 11 Elect Director R. S. Williams For For Management 12 Ratify Auditors For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Reduce Supermajority Vote Requirement Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- BROOKFIELD HOMES CORP. Ticker: BHS Security ID: 112723101 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. Cockwell For For Management 1.2 Elect Director Robert A. Ferchat For For Management 1.3 Elect Director J. Bruce Flatt For For Management 1.4 Elect Director Bruce T. Lehman For For Management 1.5 Elect Director Alan Norris For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director David M. Sherman For For Management 1.8 Elect Director Robert L. Stelzl For For Management 1.9 Elect Director Michael D. Young For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Octavio Caraballo as Director For For Management 1b Elect Francis Coppinger as Director For For Management 1c Elect Larry G. Pillard as Director For For Management 1d Elect Alberto Weisser as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 3 Approve 2009 Equity Incentive Plan For For Management - -------------------------------------------------------------------------------- BWAY HOLDING CO Ticker: BWY Security ID: 12429T104 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James B. Stake For For Management 2 Elect Director John P. Wiehoff For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Alfonse M. D'Amato For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Robert E. La Blanc For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director William E. McCracken For For Management 7 Elect Director John A. Swainson For For Management 8 Elect Director Laura S. Unger For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Elect Director Ron Zambonini For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. McGillicuddy For For Management 1.2 Elect Director John F. O'Brien For For Management 1.3 Elect Director Lydia W. Thomas For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Bannister For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Gregory G. Johnson For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director Michael J. Mancuso For For Management 1.7 Elect Director James L. Pavitt For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CADBURY PLC Ticker: CBRY Security ID: B2PF6M7 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 11.1 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Roger Carr as Director For For Management 5 Re-elect Todd Stitzer as Director For For Management 6 Elect Baroness Hogg as Director For For Management 7 Elect Colin Day as Director For For Management 8 Elect Andrew Bonfield as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 45,410,520 and an Additional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578 14 Authorise Market Purchase of up to GBP For For Management 13,623,156 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Adams, Jr. For For Management 1.2 Elect Director Richard K. Looper For For Management 1.3 Elect Director Adolphus B. Baker For For Management 1.4 Elect Director Timothy A. Dawson For For Management 1.5 Elect Director R. Faser Triplett For For Management 1.6 Elect Director Letitia C. Hughes For For Management 1.7 Elect Director James E. Poole For For Management 2 Amend Certificate of Incorporation to For For Management Provide for Equal Dividends on a Per Share Basis 3 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens - -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lecil E. Cole For For Management 1.2 Elect Director George H. Barnes For For Management 1.3 Elect Director Michael D. Hause For For Management 1.4 Elect Director Donald M. Sanders For For Management 1.5 Elect Director Fred J. Ferrazzano For For Management 1.6 Elect Director Alva V. Snider For For Management 1.7 Elect Director Scott Van Der Kar For For Management 1.8 Elect Director J. Link Leavens For For Management 1.9 Elect Director Dorcas H. Mcfarlane For For Management 1.10 Elect Director John M. Hunt For For Management 1.11 Elect Director Egidio Carbone, Jr. For For Management 1.12 Elect Director Harold Edwards For For Management 1.13 Elect Director Steven Hollister For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Lewis A. Levey For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director William F. Paulsen For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director F. Gardner Parker For For Management 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARDIAC SCIENCE CORP Ticker: CSCX Security ID: 14141A108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Davis For For Management 1.2 Elect Director Timothy C Mickelson For For Management - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director John F. Finn For For Management 1.5 Elect Director Philip L. Francis For For Management 1.6 Elect Director Gregory B. Kenny For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Michael D. O'Halleran For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Require Advance Notice for Shareholder For For Management Proposals/Nominations 6 Amend Articles of Incorporation to For For Management State that Common Shares Have No Stated Capital 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICKY ARISON For For Management 1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management 1.3 DIRECTOR ROBERT H. DICKINSON For For Management 1.4 DIRECTOR ARNOLD W. DONALD For For Management 1.5 DIRECTOR PIER LUIGI FOSCHI For For Management 1.6 DIRECTOR HOWARD S. FRANK For For Management 1.7 DIRECTOR RICHARD J. GLASIER For For Management 1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management 1.9 DIRECTOR SIR JOHN PARKER For For Management 1.10 DIRECTOR PETER G. RATCLIFFE For For Management 1.11 DIRECTOR STUART SUBOTNICK For For Management 1.12 DIRECTOR LAURA WEIL For For Management 1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management 1.14 DIRECTOR UZI ZUCKER For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 6 TO INCREASE THE AMOUNT OF THE For For Management AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 7 TO ADOPT THE AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Barlett For For Management 1.2 Elect Director David F. Hoffmeister For For Management 1.3 Elect Director Paul H. O'Neill For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrill Cody For For Management 1.2 Elect Director Michael P. Johnson For For Management 1.3 Elect Director David M. McClanahan For For Management 1.4 Elect Director Robert T. O'Connell For For Management 1.5 Elect Director Susan O. Rheney For For Management 1.6 Elect Director Michael E. Shannon For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford W Illig For For Management 1.2 Elect Director William B Neaves, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel J. Iraola For For Management 1.2 Elect Director E. Michel Kruse For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. H. Armacost For For Management 1.2 Elect Director L. F. Deily For For Management 1.3 Elect Director R. E. Denham For For Management 1.4 Elect Director R. J. Eaton For For Management 1.5 Elect Director E. Hernandez For For Management 1.6 Elect Director F. G. Jenifer For For Management 1.7 Elect Director S. Nunn For For Management 1.8 Elect Director D. J. O'Reilly For For Management 1.9 Elect Director D. B. Rice For For Management 1.10 Elect Director K. W. Sharer For For Management 1.11 Elect Director C. R. Shoemate For For Management 1.12 Elect Director R. D. Sugar For For Management 1.13 Elect Director C. Ware For For Management 1.14 Elect Director J. S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Adopt Guidelines for Country Selection Against For Shareholder 9 Adopt Human Rights Policy Against For Shareholder 10 Report on Market Specific Environmental Against Against Shareholder Laws - -------------------------------------------------------------------------------- CHINA PHARMACEUTICAL GROUP LTD Ticker: Security ID: 6191997 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zhao John Huan as Director For For Management 3b Reelect Wang Shunlong as Director For For Management 3c Reelect Cai Dongchen as Director For For Management 3d Reelect Pan Weidong as Director For For Management 3e Reelect Lee Ka Sze, Carmelo as Director For For Management 3f Reelect Chan Siu Keung, Leonard as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles Re: Shareholders' For For Management Meetings - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director William H. Camp For Withhold Management 1.5 Elect Director Robert W. Fisher For For Management 1.6 Elect Director Clare M. Hasler For For Management 1.7 Elect Director Durk I. Jager For For Management 1.8 Elect Director Jaime Serra For Withhold Management 1.9 Elect Director Steven P. Stanbrook For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry Box For For Management 2 Elect Director Paul D. Holleman For For Management 3 Elect Director Michael J. Sullivan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Benoski For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director Kenneth W. Stecher For For Management 1.6 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Outside Director Stock Awards For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Did Not Vote Management 2 Elect Director M. Michele Burns For Did Not Vote Management 3 Elect Director Michael D. Capellas For Did Not Vote Management 4 Elect Director Larry R. Carter For Did Not Vote Management 5 Elect Director John T. Chambers For Did Not Vote Management 6 Elect Director Brian L. Halla For Did Not Vote Management 7 Elect Director John L. Hennessy For Did Not Vote Management 8 Elect Director Richard M. Kovacevich For Did Not Vote Management 9 Elect Director Roderick C. McGeary For Did Not Vote Management 10 Elect Director Michael K. Powell For Did Not Vote Management 11 Elect Director Steven M. West For Did Not Vote Management 12 Elect Director Jerry Yang For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORP. Ticker: CZNC Security ID: 172922106 Meeting Date: DEC 10, 2008 Meeting Type: Special Record Date: OCT 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: JUL 24, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.C. Cambre For For Management 1.2 Elect Director J.A. Carrabba For For Management 1.3 Elect Director S.M. Cunningham For For Management 1.4 Elect Director B.J. Eldridge For For Management 1.5 Elect Director S.M. Green For For Management 1.6 Elect Director J.D. Ireland III For For Management 1.7 Elect Director F.R. McAllister For For Management 1.8 Elect Director R. Phillips For For Management 1.9 Elect Director R.K. Riederer For For Management 1.10 Elect Director A. Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director Anthony S. Cleberg For For Management 1.3 Elect Director David B. Edelson For For Management 1.4 Elect Director D. Craig Mense For For Management 1.5 Elect Director Robert A. Tinstman For For Management 1.6 Elect Director John F. Welch For For Management 1.7 Elect Director Peter W. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNOOC LTD Ticker: CEOHF Security ID: B00G0S5 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wu Guangqi as Executive For For Management Director 3b Reelect Cao Xinghe as Non-Executive For For Management Director 3c Reelect Wu Zhenfang as Non-Executive For For Management Director 3d Reelect Edgar W. K. Cheng as For For Management Independent Non-Executive Director 3e Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For For Management 1.2 Elect Director H.W. McKay Belk For For Management 1.3 Elect Director Sharon A. Decker For For Management 1.4 Elect Director William B. Elmore For For Management 1.5 Elect Director Deborah H. Everhart For For Management 1.6 Elect Director Henry W. Flint For For Management 1.7 Elect Director Ned R. McWherter For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director John W. Murrey, III For For Management 1.10 Elect Director Carl Ware For For Management 1.11 Elect Director Dennis A. Wicker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Muhtar Kent For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomsino For For Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director James D. Robinson III For For Management 1.12 Elect Director Peter V. Ueberroth For For Management 1.13 Elect Director Jacob Wallenberg For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Performance-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- COLLECTIVE BRANDS INC. Ticker: PSS Security ID: 19421W100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director John F. Mcgovern For For Management 1.3 Elect Director D. Scott Olivet For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director FRANK M. DRENDEL For For Management 1.2 Elect Director RICHARD C. SMITH For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUTER PROGRAMS & SYSTEMS INC Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Seifert , II For For Management 1.2 Elect Director W. Austin Mulherin, III For Withhold Management 1.3 Elect Director John C. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. McGraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Harald J. Norvik For For Management 1.9 Elect Director William K. Reilly For For Management 1.10 Elect Director Bobby S. Shackouls For For Management 1.11 Elect Director Victoria J. Tschinkel For For Management 1.12 Elect Director Kathryn C. Turner For For Management 1.13 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Report on Political Contributions Against Against Shareholder 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 9 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELEK US HOLDINGS INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For Withhold Management 1.2 Elect Director Gabriel Last For Withhold Management 1.3 Elect Director Asaf Bartfeld For Withhold Management 1.4 Elect Director Zvi Greenfeld For Withhold Management 1.5 Elect Director Carlos E. Jorda For For Management 1.6 Elect Director Charles H. Leonard For For Management 1.7 Elect Director Philip L. Maslowe For For Management 2 Approve Repricing of Options For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. O'Connor For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Donald A. Sherman For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Robert M. Smith, Jr. For For Management 1.11 Elect Director Robert F. Wright For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Stock Option Exchange Program For Against Management - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Brown For For Management 1.2 Elect Director Lisa W. Pickrum For For Management 1.3 Elect Director Fernando Ruiz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Baumgartner For For Management 1.2 Elect Director R.H. Dillon For For Management 1.3 Elect Director David P. Lauer For For Management 1.4 Elect Director Dr. James G. Mathias For For Management 1.5 Elect Director David R. Meuse For For Management 1.6 Elect Director Diane D. Reynolds For For Management 1.7 Elect Director Donald B. Shakelford For For Management - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Withhold Management 1.2 Elect Director Lawrence R. Dickerson For Withhold Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For Withhold Management 1.8 Elect Director Arthur L. Rebell For Withhold Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Richard L. Crandall For For Management 1.3 Elect Director Gale S. Fitzgerald For For Management 1.4 Elect Director Phillip B. Lassiter For For Management 1.5 Elect Director John N. Lauer For For Management 1.6 Elect Director Eric J. Roorda For For Management 1.7 Elect Director Thomas W. Swidarski For For Management 1.8 Elect Director Henry D. G. Wallace For For Management 1.9 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Frederick Christie For For Management 1.2 Elect Director Richard J. Dahl For For Management 1.3 Elect Director Patrick W. Rose For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director T. J. Derosa For For Management 1.4 Elect Director J-P. M. Ergas For For Management 1.5 Elect Director P. T. Francis For For Management 1.6 Elect Directors K. C. Graham For For Management 1.7 Elect Director J. L. Koley For For Management 1.8 Elect Director R. A. Livingston For For Management 1.9 Elect Director R. K. Lochridge For For Management 1.10 Elect Director B. G. Rethore For For Management 1.11 Elect Director M. B. Stubbs For For Management 1.12 Elect Director M. A. Winston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Climate Change Against Against Shareholder 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For Withhold Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Charles W. Pryor, Jr. For For Management 1.6 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors - -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: DEC 31, 2008 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For For Management 1.2 Elect Director Cletus Davis For For Management 1.3 Elect Director Timothy P. Halter For For Management 1.4 Elect Director Kenneth H. Miller For For Management 1.5 Elect Director Charles R. Strader For For Management - -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Robert M. Hernandez For For Management 1.3 Elect Director Lewis M. Kling For For Management 1.4 Elect Director David W. Raisbeck For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Douglas R. Oberhelman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement Against Against Shareholder 6 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.A. Busch III For For Management 1.2 Elect Director A.F. Golden For For Management 1.3 Elect Director H. Green For For Management 1.4 Elect Director W.R. Johnson For For Management 1.5 Elect Director J.B. Menzer For For Management 1.6 Elect Director V.R. Loucks, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For Withhold Management 1.2 Elect Director Jon S. Brumley For Withhold Management 1.3 Elect Director John A. Bailey For Withhold Management 1.4 Elect Director Martin C. Bowen For Withhold Management 1.5 Elect Director Ted Collins, Jr. For Withhold Management 1.6 Elect Director Ted A. Gardner For Withhold Management 1.7 Elect Director John V. Genova For Withhold Management 1.8 Elect Director James A. Winne III For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELEZF Security ID: 5271782 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-08 2 Approve Board Report on Indivual and For For Management Consolidated Results for Fiscal Year Ended 12-31-08 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Appoint External Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Fix Number of and Elect Directors For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director C. Christopher Gaut For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Gary W. Edwards For For Management 1.4 Elect Director Alexis M. Herman For For Management 1.5 Elect Director Donald C. Hintz For For Management 1.6 Elect Director J. Wayne Leonard For For Management 1.7 Elect Director Stuart L. Levenick For For Management 1.8 Elect Director James R. Nichols For For Management 1.9 Elect Director William A. Percy, II For For Management 1.10 Elect Director W.J. Tauzin For For Management 1.11 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Newman, Jr. For For Management 1.2 Elect Director James A. Olson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- F.N.B CORP. Ticker: FNB Security ID: 302520101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Gingerich For For Management 1.2 Elect Director Robert B. Goldstein For For Management 1.3 Elect Director David J. Malone For For Management 1.4 Elect Director Arthur J. Rooney, II For Withhold Management 1.5 Elect Director William J. Strimbu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation - -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Dichristina For For Management 1.2 Elect Director Walter F. Siebecker For For Management 1.3 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Bylaws to Require Advance Notice For For Management of Shareholder Director Nomination - -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 29, 2009 Meeting Type: Proxy Contest Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director James E. Goodwin For For Management 1.2 Elect Director William H. Osborne For For Management 1.3 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Warren B. Kanders For Did Not Vote Shareholder 1.2 Elect Director Steven R. Gerbsman For Did Not Vote Shareholder 1.3 Elect Director Nicholas Sokolow For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Thomas M. Hagerty For Withhold Management 1.3 Elect Director Keith W. Hughes For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation and For For Management Amend Code of Regulations 2 Amend Articles of Incorporation to For For Management Revise Express Terms of Series G Preferred Stock 3 Amend Articles of Incorporation and For For Management Amend Code of Regulations 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A Thomas Hood For For Management 1.2 Elect Director James L. Rowe For For Management 1.3 Elect Director Henry M. Swink For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director D. Bryan Jordan For For Management 1.3 Elect Director R. Brad Martin For For Management 1.4 Elect Director Vicki R. Palmer For For Management 1.5 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- FIRSTENERGY CORP Ticker: FE Security ID: 337932107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Dr. Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Amend Bylaws to Reduce the Percentage Against For Shareholder of Shares Required to Call Special Shareholder Meeting 5 Establish Shareholder Proponent Against For Shareholder Engagement Process 6 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Fix For For Management 1.2 Elect Director Lewis M. Kling For For Management 1.3 Elect Director James O. Rollans For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director Jarobin Gilbert Jr. For For Management 1.3 Elect Director David Y. Schwartz For For Management 1.4 Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management 3 Approve Decrease in Size of Board For For Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: 7266139 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve the Proposed Transactions For For Management Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1.1 Receive Directors' Report (Non-Voting) None None Management 3.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports 3.1.3 Accept Financial Statements For For Management 3.1.4 Approve Allocation of Income For For Management 3.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.3.1 Approve Discharge of Directors For Against Management 3.3.2 Approve Discharge of Auditors For For Management 4 Discussion on Company's Corporate None None Management Governance Structure 5.1 Elect Frank Arts as Director For For Management 5.2 Elect Guy de Selliers de Moranville as For For Management Director 5.3 Elect Roel Nieuwdorp as Director For For Management 5.4 Elect Lionel Perl as Director For For Management 5.5 Elect Jin Shaoliang as Director For For Management 6.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.2 Authorize Disposal of, Including For For Management Reissuance, of Repurchased Shares 7.1.1 Approve Reduction in Share Capital to For For Management Set Off Losses for Fiscal Year 2008 7.1.2 Approve Reduction in Share Capital, For For Management Book Corresponding Amount Under 'Reserves Available for Distribution', and Amend Articles Accordingly 7.2.1 Receive Special Board Report None None Management 7.2.2 Authorize Issuance of Equity With or For For Management Without Preemptive Rights and Amend Articles Accordingly 7.3 Fix Maximum Number of Directors at 11 For For Management 8 Close Meeting None None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: 7266139 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve the Proposed Transactions For For Management Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1.1 Receive Directors' Report (Non-Voting) None None Management 3.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports 3.1.3 Accept Financial Statements For For Management 3.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.3 Approve Discharge of Directors For Against Management 4 Discussion on Company's Corporate None None Management Governance Structure 5.1 Elect Frank Arts as Director For For Management 5.2 Elect Guy de Selliers de Moranville as For For Management Director 5.3 Elect Roel Nieuwdorp as Director For For Management 5.4 Elect Lionel Perl as Director For For Management 5.5 Elect Jin Shaoliang as Director For For Management 6.1 Amend Articles Re: Amend Authorized For For Management Capital and Delete Preference Shares 6.2 Amend Articles Re: Change of Company's For For Management Registered Seat to Utrecht 6.3 Amend Articles Re: Body Authorized to For For Management Issue Shares Without Preemptive Rights 6.4 Fix Maximum Number of Directors at 11 For For Management 6.5 Amend Articles Re: Introduction of For For Management Limited Indemnification for Directors 6.6 Amend Articles Re: Annual General For For Management Meeting 6.7 Authorize Coordination of Articles For For Management 7 Close Meeting None None Management - -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT C. FLEXON For Did Not Vote Management 2 ELECTION OF DIRECTOR: MAUREEN B. For Did Not Vote Management TART-BEZER 3 ELECTION OF DIRECTOR: JAMES D. WOODS For Did Not Vote Management 4 RE-ELECTION OF PRICEWATERHOUSECOOPERS For Did Not Vote Management AG, SWITZERLAND, AS OURINDEPENDENT AUDITOR ( REVISIONSSTELLE ) FOR 2009 5 RATIFICATION OF THE APPOINTMENT OF For Did Not Vote Management PRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009(CONSULTATIVE VOTE) 6 IN THE EVENT COUNTERPROPOSALS, For Did Not Vote Management ALTERATIONS OR AMENDMENTS OF THEAGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERALMEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: 5176177 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Renew Appointment of Ernst and Young For For Management Audit as Auditor 6 Renew Appointment of Auditex as For For Management Alternate Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 70 Million Reserved for Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 1 Million for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 18 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director Michael N. Rosen For For Management 1.3 Elect Director Edward A. Volkwein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn J. Angiolillo For For Management 1.2 Elect Director Michael J. Bender For Withhold Management 1.3 Elect Director E K Gaylord II For Withhold Management 1.4 Elect Director Ralph Horn For Withhold Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Ellen Levine For Withhold Management 1.7 Elect Director Robert S. Prather, Jr. For For Management 1.8 Elect Director Colin V. Reed For Withhold Management 1.9 Elect Director Michael D. Rose For Withhold Management 1.10 Elect Director Michael I. Roth For Withhold Management 1.11 Elect Director Robert B. Rowling For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Brown For For Management 2 Elect Director John C. Martin Ph.D. For For Management 3 Elect Director Henry L. Nordhoff For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Approve Increase in Size of Board For For Management - -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD Ticker: GNK Security ID: Y2685T107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert C. North as Director For For Management 2 Elect Basil G. Mavroleon as Director For For Management 3 Elect Harry A. Perrin as Director For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Jay L. Johnson For For Management 5 Elect Director George A. Joulwan For For Management 6 Elect Director Paul G. Kaminski For For Management 7 Elect Director John M. Keane For For Management 8 Elect Director Deborah J. Lucas For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director J. Christopher Reyes For For Management 11 Elect Director Robert Walmsley For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Nonqualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management 15 Report on Space-based Weapons Program Against Against Shareholder 16 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Susan Hockfield For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. (A.G.) Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director James J. Mulva For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For For Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Evaluate the Potential Conversion of Against Against Shareholder the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6 Adopt Policy to Cease the Payments of Against Against Shareholder Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Randall D. Ledford For For Management 1.5 Elect Director John R. Lord For For Management 1.6 Elect Director Carole F. St. Mark For For Management 1.7 Elect Director W. Jerry Vereen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director David B. Driscoll For For Management 1.4 Elect Director Leo Liebowitz For For Management 1.5 Elect Director Howard Safenowitz For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: 3064650 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Roy Brown as Director For For Management 3 Re-elect Sir Kevin Smith as Director For For Management 4 Re-elect William Seeger, Jr as Director For For Management 5 Re-elect Helmut Mamsch as Director For For Management 6 Re-elect Sir Christopher Meyer as For For Management Director 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Determine For For Management Remuneration of Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 117,586,615 and an Additional Amount Pursuant to a Rights Issue of up to GBP 235,173,230 After Deducting Any Securities Issued Under the General Authority 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,597,598 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 450,000,000 to GBP 608,000,000 12 Approve Remuneration Report For For Management 13 Authorise 70,551,969 Ordinary Shares For For Management for Market Purchase 14 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Days' Notice - -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker: GLBC Security ID: G3921A175 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Charles Macaluso as Director For For Management 1.2 Reelect Michael Rescoe as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Michael Dinkins For For Management 1.3 Elect Director Thomas J. Hook For For Management 1.4 Elect Director Kevin C. Melia For For Management 1.5 Elect Director Dr. Joseph A. Miller, For For Management Jr. 1.6 Elect Director Bill R. Sanford For For Management 1.7 Elect Director Peter H. Soderberg For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director John P. Wareham For For Management 1.10 Elect Director Dr. Helena S. Wisniewski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREEN BANKSHARES, INC. Ticker: GRNB Security ID: 394361208 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For For Management 1.2 Elect Director Beryl Raff For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Eppinger For For Management 1.2 Elect Director Gail L. Harrison For For Management 1.3 Elect Director Joseph R. Ramrath For For Management 1.4 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis Hay III For For Management 2 Elect Director Karen Katen For For Management 3 Elect Director Stephen P. Kaufman For For Management 4 Elect Director Hansel E. Tookes II For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For For Management 7 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Allardice, III For For Management 1.2 Elect Director Ramani Ayer For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Charles B. Strauss For For Management 1.9 Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pier C. Borra For For Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Sharon M. Oster For For Management 1.4 Elect Director Jeffrey R. Otten For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Fried For For Management 1.2 Elect Director Herbert A. Fritch For For Management 1.3 Elect Director Joseph P. Nolan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: FEB 13, 2009 Meeting Type: Annual Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick T. Ryan For For Management 1.2 Elect Director Rolf A. Classon For For Management 1.3 Elect Director Eduardo R. Menasce For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HLTH CORP. Ticker: HLTH Security ID: 40422Y101 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Joseph E. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Robert A. Cascella For For Management 1.3 Elect Director David R. LaVance Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For For Management 1.8 Elect Director Sally W. Crawford For For Management 1.9 Elect Director Wayne Wilson For For Management 2 Approve Repricing of Options For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Neil Douglas McGee as Director For For Management 3b Reelect Ralph Raymond Shea as Director For For Management 3c Reelect Wan Chi-tin as Director For Against Management 3d Reelect Wong Chung-hin as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HQ SUSTAINABLE MARITIME INDUSTRIES, INC. Ticker: HQS Security ID: 40426A208 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norbert Sporns For For Management 1.2 Elect Director Lillian Wang For For Management 1.3 Elect Director Harry Wang Hua For For Management 1.4 Elect Director Fred Bild For For Management 1.5 Elect Director Daniel Too For For Management 1.6 Elect Director Joseph I. Emas For For Management 1.7 Elect Director Andrew Intrater For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUGHES COMMUNICATIONS INC Ticker: HUGH Security ID: 444398101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Africk For For Management 1.2 Elect Director O. Gene Gabbard For For Management 1.3 Elect Director Pradman P. Kaul For For Management 1.4 Elect Director Jeffrey A. Leddy For For Management 1.5 Elect Director Lawrence Ruisi For For Management 1.6 Elect Director Aaron J. Stone For For Management 1.7 Elect Director Michael Weiner For For Management 2 Approve Stock Option Exchange Program For For Management 3 Approve Stock Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMPERIAL CAPITAL BANCORP, INC. Ticker: IMP Security ID: 452680101 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Haligowski For For Management 1.2 Elect Director Hirotaka Oribe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. (FRMLY CITYAXIS HOLDINGS LTD) Ticker: IFAR Security ID: B1QNF48 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 285,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 217,000) 3a Reelect Mark Julian Wakeford as For For Management Director 3b Reelect Gunadi as Director For For Management 3c Reelect Lee Kwong Foo Edward as For For Management Director 3d Reelect Lim Hock San as Director For For Management 4 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 7 Approve Mandate for Transactions with For For Management Related Parties 8 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.O. Woltz III For For Management 1.2 Elect Director Charles B. Newsome For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Lew Eggebrecht For For Management 1.3 Elect Director Gordon Parnell For For Management 1.4 Elect Director Ron Smith For For Management 1.5 Elect Director Nam P. Suh For For Management 1.6 Elect Director T.L. Tewksbury III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL ASSETS HOLDINGS CORPORATION Ticker: IAAC Security ID: 459028106 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diego J. Veitia For For Management 1.2 Elect Director Sean M. O'Connor For For Management 1.3 Elect Director Scott J. Branch For For Management 1.4 Elect Director Robert A. Miller For For Management 1.5 Elect Director John Radziwill For For Management 1.6 Elect Director Justin R. Wheeler For For Management 1.7 Elect Director John M. Fowler For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. P. Belda For For Management 1.2 Elect Director C. Black For For Management 1.3 Elect Director W. R. Brody For For Management 1.4 Elect Director K. I. Chenault For For Management 1.5 Elect Director M. L. Eskew For For Management 1.6 Elect Director S. A. Jackson For For Management 1.7 Elect Director T. Nishimuro For For Management 1.8 Elect Director J. W. Owens For For Management 1.9 Elect Director S. J. Palmisano For For Management 1.10 Elect Director J. E. Spero For For Management 1.11 Elect Director S. Taurel For For Management 1.12 Elect Director L. H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John V. Faraci For For Management 1.2 Elect Directors Stacey J. Mobley For For Management 1.3 Elect Directors William G. Walter For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Permit Right to Call Special Meeting For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Sustainable Forestry Against Against Shareholder - -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORP. Ticker: ISH Security ID: 460321201 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels W. Johnsen For For Management 1.2 Elect Director Erik F. Johnsen For For Management 1.3 Elect Director Niels M. Johnsen For For Management 1.4 Elect Director Erik L. Johnsen For For Management 1.5 Elect Director T. Lee Robinson, Jr. For For Management 1.6 Elect Director Edwin A. Lupberger For For Management 1.7 Elect Director Edward K. Towbridge For For Management 1.8 Elect Director H. Merritt Lane III For For Management 1.9 Elect Director James J. McNamara For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy - WHITE PROXY CARD 1 Approve Increase in IPC's Board from For Against Management Nine to Twelve Pursuant to the Amalgamation Agreement 2 Amend Bylaws to Modify the Indemnity For Against Management Provisions Pursuant to the Amalgamation Agreement 3 Amend Bylaws to Add Provisions For Against Management Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4 Amend Bylaws to Remove Provisions for For Against Management Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5 Amend Bylaws to Add Certain Conditions For Against Management to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement 6 Increase Authorized Common Stock For Against Management Pursuant to the Amalgamation Agreement 7 Change Company Name to Max Capital For Against Management Group Ltd. Pursuant to the Amalgamation Agreement 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director For For Management 9.2 Elect Mark R. Bridges as Director For For Management 9.3 Elect Michael J. Cascio as Director For For Management 9.4 Elect Peter S. Christie as Director For For Management 9.5 Elect L. Anthony Joaquin as Director For For Management 9.6 Elect Anthony P. D. Lancaster as For For Management Director 9.7 Elect W. Marston Becker as Director For Abstain Management 9.8 Elect Gordon F. Cheesbrough as Director For Abstain Management 9.9 Elect K. Bruce Connell as Director For Abstain Management 9.10 Elect Willis T. King Jr. as Director For Abstain Management 9.11 Elect Mario P. Torsiello as Director For Abstain Management 9.12 Elect James L. Zech as Director For Abstain Management 10 Approve Remuneration of Directors As of For Against Management Effective Time of the Amalgamation 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Adjourn Meeting For Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy - GOLD PROXY CARD 1 Approve Increase in IPC's Board from Against Did Not Vote Management Nine to Twelve Pursuant to the Amalgamation Agreement 2 Amend Bylaws to Modify the Indemnity Against Did Not Vote Management Provisions Pursuant to the Amalgamation Agreement 3 Amend Bylaws to Add Provisions Against Did Not Vote Management Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4 Amend Bylaws to Remove Provisions for Against Did Not Vote Management Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5 Amend Bylaws to Add Certain Conditions Against Did Not Vote Management to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement 6 Increase Authorized Common Stock Against Did Not Vote Management Pursuant to the Amalgamation Agreement 7 Change Company Name to Max Capital Against Did Not Vote Management Group Ltd. Pursuant to the Amalgamation Agreement 8 Approve Issuance of Equity or Against Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director None Did Not Vote Shareholder 9.2 Elect Mark R. Bridges as Director None Did Not Vote Shareholder 9.3 Elect Michael J. Cascio as Director None Did Not Vote Shareholder 9.4 Elect Peter S. Christie as Director None Did Not Vote Shareholder 9.5 Elect L. Anthony Joaquin as Director None Did Not Vote Shareholder 9.6 Elect Anthony P.D. Lancaster as None Did Not Vote Shareholder Director 9.7 Elect W. Marston Becker as Director None Did Not Vote Shareholder 9.8 Elect Gordon F. Cheesbrough as Director None Did Not Vote Shareholder 9.9 Elect K. Bruce Connell as Director None Did Not Vote Shareholder 9.10 Elect Willis T. King Jr. as Director None Did Not Vote Shareholder 9.11 Elect Mario P. Torsiello as Director None Did Not Vote Shareholder 9.12 Elect James L. Zech as Director None Did Not Vote Shareholder 10 Approve Remuneration of Directors As of Against Did Not Vote Management Effective Time of the Amalgamation 11 Approve KPMG as Auditors and Authorize None Did Not Vote Management Board to Fix Their Remuneration 12 Adjourn Meeting Against Did Not Vote Management - -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder - -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna T. Lau For For Management 1.2 Elect Director Samuel L. Odle For For Management 1.3 Elect Director John A. Yena For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For For Management 1.3 Elect Director Kevin A. DeNuccio For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director David Satcher For For Management 1.10 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Richard Goodman For For Management 1.3 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Adopt Policy to Obtain Shareholder Against Against Shareholder Approval of Survivor Benefits - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Dur For For Management 1.2 Elect Director Timothy R. McLevish For For Management 1.3 Elect Director Steven H. Wunning For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director John B. Kilroy, Sr. For For Management 2.2 Elect Director John B. Kilroy, Jr. For For Management 2.3 Elect Director Edward F. Brennan For For Management 2.4 Elect Director William P. Dickey For For Management 2.5 Elect Director Scott S. Ingraham For For Management 2.6 Elect Director Dale F. Kinsella For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: Security ID: 4491235 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Danny Kitchen as Director For For Management 2b Reelect Gene Murtagh as Director For For Management 2c Reelect Dermot Mulvihill as Director For For Management 2d Reelect Brian Hill as Director For For Management 2e Reelect Eugene Murtagh as Director For For Management 2f Reelect Brendan Murtagh as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Plan For For Management 7 Reissuance of Shares Purchased Held as For For Management Treasury Shares 8 Approve Convening of EGMs For For Management 9 Amend Articles of Association Re: For For Management Appointment of Proxies and Corporate Representatives - -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Gower For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton B. Staniar For For Management 1.2 Elect Director Sidney Lapidus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director X. Sharon Feng For For Management 1.2 Elect Director Stephen R. Tritch For For Management 1.3 Elect Director T. Michael Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. Mcgeorge For For Management 8 Elect Director W. Rodney Mcmullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Ratify Auditors For For Management 17 Increase Purchasing of Cage Free Eggs Against Against Shareholder 18 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 20, 2008 Meeting Type: Annual Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director James W. Johnston For For Management 1.3 Elect Director H. George Levy For For Management 1.4 Elect Director W. Alan McCollough For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LIMITED Ticker: Security ID: B0PYHC7 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Companys For For Management Audited financial Statements for the Year Ended 31 December 2008 2 Approve the Directors Remuneration For For Management Report for the Year Ended 31 December 2008 3 Re-appoint Ernst & Young, Hamilton, For For Management Bermuda as Auditors 4 Authorise the Board to set the For For Management Auditors? Remuneration 5 Re-elect Ralf Oelssner as Director For For Management 6 Re-elect Robert Spass as Director For For Management 7 Re-elect William Spiegel as Director For For Management 8 Approve and Adopt New Bye-laws of the For For Management Company 9i Receive the Audited Financial For For Management statements for the Year 2008 9ii Re-appoint Ernst & Young, Hamilton, For For Management Bermuda as Auditors for the 2009 Financial Year 9iii Ratify and Confirm the Increase in the For For Management Number of Directors from Six to Ten 9iv Re-appoint Simon Burton as a Director For For Management of LICL 9v Re-appoint Jens Juul as a Director of For For Management LICL 9vi Re-appoint Colin Alexander as a For For Management Director of LICL 9vii Re-appoint Elaine Whelan as a Director For For Management of LICL 9viii Re-appoint Charles Mathias as a For For Management Director of LICL 9ix Re-appoint Gohir Rashid as a Director For For Management of LICL 10i Accept Financial Statements and For For Management Statutory Reports of Lancashire Marketing Services(Middle East) for the year Ended 31 December 2008 10ii Re-appoint Ernst & Young, Dubai as For For Management Auditors of LMEL 10iii Authorize Board to Fix Remuneration of For For Management the Auditors 10iv Retire John Melcon as a Director of For For Management LMEL 10v Retire Elaine Whelan as a Director of For For Management LMEL 10vi Retire Giles Hussey as a Director of For For Management LMEL 10vii Retire Paul Gregory as a Director of For For Management LMEL 10vii Re-appoint John Melcon as a Director of For For Management LMEL 10ix Re-appoint Elaine Whelan as a Director For For Management of LMEL 10x Re-appoint Giles Hussey as a Director For For Management of LMEL 10xi Re-appoint Paul Gregory as a Director For For Management of LMEL - -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monica F. Azare For For Management 1.2 Elect Director John B. Breaux For Withhold Management 1.3 Elect Director Dan S. Wilford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For For Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, For For Management Jr. 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Space-based Weapons Program Against Against Shareholder 5 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- M/I HOMES INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yvette McGee Brown For For Management 1.2 Elect Director Thomas D. Igoe For For Management 1.3 Elect Director J. Thomas Mason For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAIRE TECNIMONT SPA Ticker: Security ID: B298VS3 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Consolidated Financial Statement, and Statutory Reports 2 Approve Allocation of Income For For Management - -------------------------------------------------------------------------------- MARATHON OIL CORP. Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Bolden, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Clarence P. Cazalot, Jr. For For Management 1.4 Elect Director David A. Daberko For For Management 1.5 Elect Director William L. Davis For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Philip Lader For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Michael E. J. Phelps For For Management 1.10 Elect Director Dennis H. Reilley For For Management 1.11 Elect Director Seth E. Schofield For For Management 1.12 Elect Director John W. Snow For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: Security ID: B02L486 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive CEO's Report None None Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Treatment of Net Loss For For Management 6 Authorize Repurchase of Shares and For For Management Reissuance of Repurchased Shares 7 Approve Issuance of 96 Million Shares For For Management for a Private Placement to Carnegie ASA 8 Approve Creation of NOK 260.9 Million For For Management Pool of Capital without Preemptive Rights 9 Approve Remuneration of Directors in For For Management the Amount of NOK 750,000 for Chairman, NOK 350,000 for Vice-Chairman and NOK 275,000 for Other Directors; Approve Remuneration of Nominating Committee and Auditors 10 Reelect Leif Onarheim and Solveig For For Management Strand as Directors for One-Year Terms; Elect Ole Leroy (Vice Chair) as New Director for Two-Year Term 11 Reelect Erling Lind, Merete Haugli and For For Management Yngve Myhre as Members of Nominating Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve NOK 3 Billion Transfer from For For Management Share Premium Account to Unrestricted Shareholders' Equity 14 Instruct Board to Consider Establishing Against Against Shareholder Committee or Authorising Existing Committee to Assess Company's Operations in Terms of Handling Diseases in Accordance with General Environmental Management Responsibility - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For For Management 1.4 Elect Director Mark F. Furlong For For Management 1.5 Elect Director Ted D. Kellner For For Management 1.6 Elect Director Dennis J. Kuester For For Management 1.7 Elect Director David J. Lubar For For Management 1.8 Elect Director Katharine C. Lyall For For Management 1.9 Elect Director John A. Mellowes For For Management 1.10 Elect Director San W. Orr, Jr. For For Management 1.11 Elect Director Robert J. O'Toole For For Management 1.12 Elect Director Peter M. Platten, III For For Management 1.13 Elect Director John S. Shiely For For Management 1.14 Elect Director George E. Wardeberg For For Management 1.15 Elect Director James B. Wigdale For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Crawford For For Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Lady Judge For Withhold Management 1.4 Elect Director Stanley C. Suboleski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Implementation of EPA Against For Shareholder Settlement Reforms and CSR Commitments 5 Adopt Report on Plans to Reduce Against For Shareholder Greenhouse Gas from Products and Operations 6 Provide Early Disclosure of Shareholder Against For Shareholder Proposal Voting Results - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director James V. Napier For For Management 10 Elect Director Jane E. Shaw For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles M. Lillis, Ph.D. For For Management 2 Elect Director William L. Roper, M.D. For For Management 3 Elect Director David D. Stevens For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: 0575809 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.75 Pence For For Management Per Ordinary Share 4 Re-elect Peter Hill as Director For For Management 5 Re-elect Stephen Young as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Sir Alan Cox as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 44,250,000 to GBP 60,000,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 11,093,390 and an Additional Amount Pursuant to a Rights Issue of up to GBP 22,186,780 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,664,009 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 15 Amend Meggitt Executive Share Option For For Management Scheme 2005 - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director Rochelle B. Lazarus For For Management 10 Elect Director Carlos E. Represas For For Management 11 Elect Director Thomas E. Shenk For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Elect Director Samuel O. Thier For For Management 14 Elect Director Wendell P. Weeks For For Management 15 Elect Director Peter C. Wendell For For Management 16 Ratify Auditors For For Management 17 Fix Number of Directors For For Management 18 Amend Bylaws-- Call Special Meetings Against Against Shareholder 19 Require Independent Lead Director Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Aspatore For For Management 1.2 Elect Director Warren L. Batts For For Management 1.3 Elect Director J. Edward Colgate For For Management 1.4 Elect Director Darren M. Dawson For For Management 1.5 Elect Director Donald W. Duda For For Management 1.6 Elect Director Isabelle C. Goossen For For Management 1.7 Elect Director Christopher J. Hornung For For Management 1.8 Elect Director Paul G. Shelton For For Management 1.9 Elect Director Lawrence B. Skatoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Catherine R. Kinney For For Management 1.4 Elect Director Hugh B. Price For For Management 1.5 Elect Director Kenton J. Sicchitano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MFA FINANCIAL INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Dahir For For Management 1.2 Elect Director George H. Krauss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MIRANT CORP Ticker: MIR.XA Security ID: 60467R100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director A.D. (Pete) Correll For For Management 1.3 Elect Director Terry G. Dallas For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director John T. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director John M. Quain For For Management 1.9 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management 3 Report on Reducing GHGs from Products Against Against Shareholder and Operations - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice L. Fields For For Management 2 Elect Director Hugh Grant For For Management 3 Elect Director C. Steven McMillan For For Management 4 Elect Director Robert J. Stevens For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 9, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Mathis For For Management 1.2 Elect Director James L. Popowich For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director Steven M. Seibert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For For Management 1.4 Elect Director S. Jha For For Management 1.5 Elect Director J. Lewent For For Management 1.6 Elect Director K. Meister For For Management 1.7 Elect Director T. Meredith For For Management 1.8 Elect Director S. Scott III For For Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 2 Adjust Par Value of Common Stock For For Management 3 Approve Repricing of Options For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management 7 Provide for Cumulative Voting Against Against Shareholder 8 Amend Bylaws-- Call Special Meetings Against Against Shareholder 9 Amend Human Rights Policies Against Against Shareholder - -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Lemaitre For For Management 1.2 Elect Director Donald Schwanz For For Management 1.3 Elect Director Choon Seng Tan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 1.11 Elect Director David M. Wood For For Management 2 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For Withhold Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For Withhold Management 1.6 Elect Director Joseph C. Maroon For Withhold Management 1.7 Elect Director Rodney L. Piatt For Withhold Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Majority Voting for Uncontested None For Management Election of Directors 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Gilbert, Ph.D. For For Management 1.2 Elect Director D.H. Langer, M.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASH FINCH CO. Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bagby For For Management 1.2 Elect Director Alec C. Covington For For Management 1.3 Elect Director Sam K. Duncan For For Management 1.4 Elect Director Mickey P. Foret For For Management 1.5 Elect Director Douglas A. Hacker For For Management 1.6 Elect Director Hawthorne L. Proctor For For Management 1.7 Elect Director William R. Voss For For Management 2 Provide that Directors May be Removed, For For Management With or Without Cause, by a Majority Vote 3 Eliminate the Advance Notice Procedure For For Management for Director Nominations 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Nuti For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Robert P. DeRodes For For Management 1.4 Elect Director Quincy Allen For For Management 1.5 Elect Director Richard L. Clemmer For For Management 2.0 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: 6628008 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place 12,855,359 Authorised But For For Management Unissued Ordinary Shares under Control of Directors for the Purposes of Company's Acquisition of Three Businesses From Old Mutual. - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Cope For Withhold Management 1.2 Elect Director Raymond P. Dolan For For Management 1.3 Elect Director Carolyn Katz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland Through a Scheme of Arrangement 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Michael D. Lockhart For For Management 1.4 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Report on Space-based Weapons Program Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker: NWE Security ID: 668074305 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Dana J. Dykhouse For For Management 1.4 Elect Director Julia L. Johnson For For Management 1.5 Elect Director Philip L. Maslowe For For Management 1.6 Elect Director D. Louis Peoples For For Management 1.7 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Elect Director Dorothy M. Bradley For For Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director John S. Chalsty For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Ray R. Irani For For Management 1.7 Elect Director Irvin W. Maloney For For Management 1.8 Elect Director Avedick B. Poladian For For Management 1.9 Elect Director Rodolfo Segovia For For Management 1.10 Elect Director Aziz D. Syriani For For Management 1.11 Elect Director Rosemary Tomich For For Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Report on Host Country Social and Against Against Shareholder Environmental Laws - -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Brunetti For For Management 1.2 Elect Director John Groendyke For For Management 1.3 Elect Director Robert Kelley For For Management 1.4 Elect Director Robert Lorenz For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: 6657604 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAY 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Fraser Ainsworth as a Director For For Management 3 Elect Tim Warren as a Director For For Management 4 Approve Appointment of Deloitte Touche For For Management Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of 258,000 Performance For For Management Rights to Peter Botten, Managing Director Persuant to the Performance Rights Plan 2 Approve Issuance of 46,000 Performance For For Management Rights to Gerea Aopi, Executive Director Persuant to the Performance Rights Plan 3 Approve Issuance of 165,873 Restricted For For Management Shares to Peter Botten, Managing Director Persuant to the Restricted Shares Plan 4 Approve Issuance of 26,732 Restricted For For Management Shares to Gerea Aopi, Executive Director Persuant to the Restricted Shares Plan 5 Approve Increase in Non-Executive For For Management Directors' Remuneration by A$450,000 to A$1.95 Million Per Annum - -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson For For Management 1.2 Elect Director Gary L. Rosenthal For For Management 1.3 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Crotty For For Management 2 Elect Director Joel F. Gemunder For For Management 3 Elect Director Steven J. Heyer For For Management 4 Elect Director Sandra E. Laney For For Management 5 Elect Director Andrea R. Lindell For For Management 6 Elect Director James D. Shelton For For Management 7 Elect Director John H. Timoney For For Management 8 Elect Director Amy Wallman For For Management 9 Amend Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Wang For For Management 1.2 Elect Director Xinping (James) He For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director David L. Kyle For For Management 6 Elect Director Bert H. Mackie For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director David J. Tippeconnic For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 1.12 Elect Director George H. Conrades For For Management 1.13 Elect Director Bruce R. Chizen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- OSIRIS THERAPEUTICS, INC. Ticker: OSIR Security ID: 68827R108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Friedli For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For Withhold Management 1.3 Elect Director G. Allen Andreas, III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For Withhold Management 1.6 Elect Director Charles A. Fribourg For Withhold Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For For Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For Withhold Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Glatfelter II For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Richard L. Smoot For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Lane Cardwell, Jr. For For Management 1.2 Elect Director Richard L. Federico For For Management 1.3 Elect Director Lesley H. Howe For For Management 1.4 Elect Director Kenneth A. May For For Management 1.5 Elect Director M. Ann Rhoades For For Management 1.6 Elect Director James G. Shennan, Jr. For For Management 1.7 Elect Director Robert T. Vivian For For Management 1.8 Elect Director R. Michael Welborn For For Management 1.9 Elect Director Kenneth J. Wessels For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Sodini For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For For Management 1.6 Elect Director Terry L. McElroy For For Management 1.7 Elect Director Mark D. Miles For For Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director James E. Heppelmann For For Management 1.3 Elect Director Oscar B. Marx, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Cullers For For Management 1.2 Elect Director William A. Phillips For For Management 1.3 Elect Director William T. McConnell For For Management 1.4 Elect Director David L. Trautman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Joseph M. Scaminace For For Management 1.3 Elect Director Wolfgang R. Schmitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William E. James For For Management 1.3 Elect Director Robert B. Karn III For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Henry E. Lentz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues For For Management 1.2 Elect Director A. James Dearlove For For Management 1.3 Elect Director Robert Garrett For For Management 1.4 Elect Director Keith D. Horton For For Management 1.5 Elect Director Marsha R. Perelman For For Management 1.6 Elect Director William H. Shea, Jr. For For Management 1.7 Elect Director Philippe van Marcke de For For Management Lummen 1.8 Elect Director Gary K. Wright For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Michael J. Corliss For For Management 1.4 Elect Director Pierre S. du Pont For For Management 1.5 Elect Director Archie R. Dykes For For Management 1.6 Elect Director Jarobin Gilbert, Jr. For For Management 1.7 Elect Director James R. Kackley For For Management 1.8 Elect Director Matthew M. McKenna For For Management 1.9 Elect Director Robert C. Pohlad For For Management 1.10 Elect Director Deborah E. Powell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D.Vasella For For Management 13 Elect Director M.D. White For For Management 14 Ratify Auditors For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Recycling Against Against Shareholder 17 Report on Genetically Engineered Against Against Shareholder Products 18 Report on Charitable Contributions Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 4, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moshe Arkin For For Management 1.2 Elect Director Gary K. Kunkle, Jr. For For Management 1.3 Elect Director Herman Morris, Jr. For For Management 1.4 Elect Director Ben-Zion Zilberfarb For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against Against Shareholder 7 Amend Bylaws -- Call Special Meetings Against Against Shareholder - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director Fredric N. Eshelman, For For Management Pharm.D. 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. McNeill, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director J. Dudley Fishburn For For Management 1.5 Elect Director Graham Mackay For For Management 1.6 Elect Director Sergio Marchionne For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Carlos Slim Helu For For Management 1.9 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: PHI Security ID: 718252604 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Audited Financial For For Management Statements For The Fiscal Year ending 31 December 2008 Contained In The Company's 2008 Annual report. 2.1 Elect Bienvenido F. Nebres, S. J. as a For For Management Director 2.2 Elect Oscar S. Reyes as a Director For For Management 2.3 Elect Pedro E. Roxas as a Director For For Management 2.4 Elect Alfred V. Ty as a Director For For Management 2.5 Elect Donald G. Dee as a Director For For Management 2.6 Elect Helen Y. Dee as a Director For For Management 2.7 Elect Ray C. Espinosa as a Director For For Management 2.8 Elect Tatsu Kono as a Director For For Management 2.9 Elect Takashi Ooi as a Director For For Management 2.10 Elect Napoleon L. Nazareno as a For For Management Director 2.11 Elect Manuel V. Pangilinan as a For For Management Director 2.12 Elect Albert F. del Rosario as a For For Management Director 2.13 Elect Tony Tan Caktiong as a Director For For Management - -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For For Management 1.2 Elect Director Stephen C. Comer For For Management 1.3 Elect Director John V. Giovenco For Withhold Management 1.4 Elect Director Richard J. Goeglein For Withhold Management 1.5 Elect Director Ellis Landau For For Management 1.6 Elect Director Bruce A. Leslie For For Management 1.7 Elect Director James L. Martineau For Withhold Management 1.8 Elect Director Michael Ornest For For Management 1.9 Elect Director Lynn P. Reitnouer For Withhold Management 2 Approve Stock Option Exchange Program For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Jerry L. Dees For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Thomas A. Fry, III For For Management 1.7 Elect Director Robert L. Gerry, III For For Management 1.8 Elect Director Charles G. Groat For For Management 1.9 Elect Director John H. Lollar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Furlong Baldwin as Director For For Management 1.2 Elect Dan R. Carmichael as Director For For Management 1.3 Elect A. John Hass as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect Peter T. Pruitt as Director For For Management 1.7 Elect James P. Slattery as Director For For Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director John L. Nussbaum For For Management 1.7 Elect Director Michael V. Schrock For For Management 1.8 Elect Director Dr. Charles M. Strother For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Robert R. Nordhaus For For Management 1.4 Elect Director Manuel T. Pacheco, Ph.D. For For Management 1.5 Elect Director Robert M. Price For For Management 1.6 Elect Director Bonnie S. Reitz For For Management 1.7 Elect Director Donald K. Schwanz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott W. Wine For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Gregory R. Palen For For Management 1.4 Elect Director John P. Wiehoff For For Management 2 Amend Deferred Compensation Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Other Business For For Management - -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 1.3 Elect Terry S. Semel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Rajat K. Gupta For For Management 1.4 Elect Director A.G. Lafley For For Management 1.5 Elect Director Charles R. Lee For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Johnathan A. Rodgers For For Management 1.9 Elect Director Ralph Snyderman For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Patricia A. Woertz For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Rotate Annual Meeting Location Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROSPECT CAPITAL CORP. Ticker: PSEC Security ID: 74348T102 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham D.S. Anderson For For Management 1.2 Elect Director Eugene S. Stark For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value 4 Approve Issuance of For For Management Warrants/Convertible Debentures - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Frederic K. Becker For For Management 1.3 Elect Director Gordon M. Bethune For For Management 1.4 Elect Director Gaston Caperton For For Management 1.5 Elect Director Gilbert F. Casellas For For Management 1.6 Elect Director James G. Cullen For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Mark B. Grier For For Management 1.9 Elect Director Jon F. Hanson For For Management 1.10 Elect Director Constance J. Horner For For Management 1.11 Elect Director Karl J. Krapek For For Management 1.12 Elect Director Christine A. Poon For For Management 1.13 Elect Director John R. Strangfield For For Management 1.14 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: ASII Security ID: 6291712 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: SEP 4, 2008 Meeting Type: Proxy Contest Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director George Bristol For For Management 1.2 Elect Director Patrick Cline For For Management 1.3 Elect Director Philip N. Kaplan For For Management 1.4 Elect Director Vincent J. Love For For Management 1.5 Elect Director Russell Pflueger For For Management 1.6 Elect Director Steven T. Plochocki For For Management 1.7 Elect Director Sheldon Razin For For Management 1.8 Elect Director Robert L. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Replace Definition of Against Against Shareholder Independent Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director Ahmed Hussein For Did Not Vote Shareholder 1.2 Elect Director Murray Brennan For Did Not Vote Shareholder 1.3 Elect Director Ibrahim Fawzy For Did Not Vote Shareholder 1.4 Elect Director Thomas R. DiBenedetto For Did Not Vote Shareholder 1.5 Elect Director Joseph D. Stilwell For Did Not Vote Shareholder 1.6 Elect Director Edwin Hoffman For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Bylaws to Replace Definition of For Did Not Vote Shareholder Independent Director - -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: OCT 1, 2008 Meeting Type: Special Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For Against Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Frederic M. Poses For Against Management 4 Elect Director Michael C. Ruettgers For For Management 5 Elect Director Ronald L. Skates For For Management 6 Elect Director William R. Spivey For Against Management 7 Elect Director Linda G. Stuntz For For Management 8 Elect Director William H. Swanson For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Provide for Cumulative Voting Against For Shareholder 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder - -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Frederick Kasten, Jr. For For Management 1.2 Elect Director Henry W. Knueppel For For Management 1.3 Elect Director Dean A. Foate For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Conway-Welch For For Management 1.2 Elect Director Christopher T. Hjelm For For Management 1.3 Elect Director Anthony S. Piszel For For Management 1.4 Elect Director Suzan L. Rayner For For Management 1.5 Elect Director Harry E. Rich For For Management 1.6 Elect Director John H. Short For For Management 1.7 Elect Director Larry Warren For For Management 1.8 Elect Director Theodore M. Wight For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA.A Security ID: 759351406 Meeting Date: NOV 25, 2008 Meeting Type: Special Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Common For For Management Stock 2 Amend Articles of Incorporation to For For Management Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock Structure 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: Security ID: B3DDY15 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Reelect Mr. Zhang Dabin as Director For For Management 3b Reelect Mr. Wang Hongfang as Director For For Management 3c Reelect Mr. Wang Chunrong as Director For For Management 3d Reelect Mr. Wang Luding as Director For For Management 3e Reelect Mrs. Hawken Xui Li as Director For For Management 3f Reelect Mr. Chi Miao as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REPYF Security ID: 5669354 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management as Director 2.2 Elect Maria Isabel Gabarro Miguel as For For Management Director 3 Elect External Auditors For For Management 4 Authorize Repurchase of Shares For For Management 5 Authorize Issuance of Bonds/Debentures For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick R. Nance For For Management 1.2 Elect Director Charles A. Ratner For For Management 1.3 Elect Director William B. Summers, Jr. For For Management 1.4 Elect Director Jerry Sue Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: 0661689 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 4.98 Pence For For Management Per Ordinary Share 3 Re-elect John Napier as Director For For Management 4 Re-elect Andy Haste as Director For For Management 5 Elect Johanna Waterous as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Approve RSA Sharesave Plan For For Management 10 Approve RSA Irish Sharesave Plan 2009 For For Management 11 Approve RSA Share Incentive Plan For For Management 12 Approve RSA Executive Share Option For For Management Scheme 13 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 14 Approve Scrip Dividend Program For For Management 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve Increase in Authorised Share For For Management Capital from GBP 1,468,750,000 to GBP 1,881,250,000 17 Issue Equity with Pre-emptive Rights up For For Management to GBP 305,350,938 (General Authority), an Additional Amount of GBP 610,701,877 Pursuant to Rights Issue After Deducting Any Securities Issued Under the General Authority and up to GBP 175,000,000 Preference Shares 18 If Resolution 17 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,802,640 19 Authorise 333,110,115 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For For Management 1.2 Elect Director David K. McKown For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect J.S. Gorelick as Director For For Management 1.3 Elect A. Gould as Director For For Management 1.4 Elect T. Issac as Director For For Management 1.5 Elect N. Kudryavtsev as Director For For Management 1.6 Elect A. Lajous as Director For For Management 1.7 Elect M.E. Marks as Director For For Management 1.8 Elect L.R. Reif as Director For For Management 1.9 Elect T.I. Sandvold as Director For For Management 1.10 Elect H. Seydoux as Director For For Management 1.11 Elect L.G. Stuntz as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Approval of Independent Registered For For Management Public Accounting Firm - -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director John G. Mcdonald For For Management - -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. C. Caldabaugh For For Management 1.2 Elect Director William A. Finn For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management 2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management 3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management 4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management 5 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management 6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management 7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management 8 ELECT C.S. PARK AS A DIRECTOR For For Management 9 ELECT GREGORIO REYES AS A DIRECTOR For For Management 10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management 11 PROPOSAL TO APPROVE THE SEAGATE For For Management TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN. 12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 3, 2009. - -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 1.2 Elect Director Barry M. Portnoy For For Management - -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS CO. Ticker: SHEN Security ID: 82312B106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Burch For For Management 1.2 Elect Director Richard L. Koontz, Jr. For For Management 1.3 Elect Director Jonelle St. John For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Ticker: SRP Security ID: 826428104 Meeting Date: NOV 19, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management - -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thinh Q. Tran For For Management 1.2 Elect Director William J. Almon For For Management 1.3 Elect Director Julien Nguyen For For Management 1.4 Elect Director Lung C. Tsai For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SINO-FOREST CORPORATION Ticker: TRE Security ID: 2810702 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Allen T.Y. Chan, Edmund Mak, For Withhold Management Simon Murray, James M.E. Hyde, Judson Martin and Peter Wang as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director J. Ralph Atkin For For Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Ian M. Cumming For For Management 1.6 Elect Director Henry J. Eyring For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 1.9 Elect Director James L. Welch For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOFTWARE AG Ticker: Security ID: 4755135 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5.1 Elect Andreas Bereczky to the For For Management Supervisory Board 5.2 Elect Heinz Geidt to the Supervisory For For Management Board 6 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Charles Huang For For Management 1.3 Elect Director Dave Qi For For Management 1.4 Elect Director Shi Wang For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Kearny For For Management 1.2 Elect Director Martha B. Wyrsch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bailis For For Management 1.2 Elect Director Roy W. Begley, Jr. For For Management 1.3 Elect Director F. David Clarke, III For For Management 1.4 Elect Director Michael E. Kohlsdorf For For Management 1.5 Elect Director R. Eric McCarthey For For Management 1.6 Elect Director Joseph P. Morgan, Jr. For For Management 1.7 Elect Director John J. Schiff, Jr. For For Management 1.8 Elect Director John Q. Sherman, II For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STARENT NETWORKS, CORP. Ticker: STAR Security ID: 85528P108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Dolce, Jr. For For Management 1.2 Elect Director Kenneth A. Goldman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Restrepo, Jr. For For Management 1.2 Elect Director Richard K. Smith For For Management 1.3 Elect Director Paul S. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Dr. Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- STEPAN CO. Ticker: SCL Security ID: 858586100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Hendrickson For For Management 1.2 Elect Director Gregory E. Lawton For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRAITS ASIA RESOURCES LTD Ticker: SAR Security ID: B1FT4X9 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.0218 Per For For Management Share 3 Reelect Milan Jerkovic as Director For For Management 4 Reelect Chua Yong Hai as Director For For Management 5 Approve Directors' Fees of up to SGD For For Management 400,000 for the Year Ending Dec. 31, 2009 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Straits Employee Share Option Plan 10 Approve Issuance of Shares Pursuant to For For Management the Straits Executive Share Acquisition Plan 11 Approve Mandate for Transactions with For For Management Related Parties 12 Approve Issuance of 500,000 Ordinary For For Management Shares to Richard Ong Chui Chat - -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director G. W. Edwards For For Management 1.3 Elect Director L. L. Elsenhans For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director George Reyes For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director ohn W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Few For Withhold Management 1.2 Elect Director Robert J. Gerrard, Jr. For Withhold Management 1.3 Elect Director Tony G. Holcombe For Withhold Management 1.4 Elect Director James B. Lipham For Withhold Management 1.5 Elect Director Robert J. Marino For Withhold Management 1.6 Elect Director Fritz E. von Mering For Withhold Management 1.7 Elect Director Jack Pearlstein For Withhold Management 1.8 Elect Director Timothy A. Samples For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven For For Management 2 Elect Director Phyllis S. Sewell For For Management 3 Elect Director Richard G. Tilghman For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- TANDBERG ASA Ticker: Security ID: 7283440 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive Management's Status Report None None Management 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 per Share 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors, For For Management Committee Members, and Auditors 8 Elect Jan Opsahl (Chairman), Jorgen For For Management Haslestad, Barbara Thoralfsson, Helen Karlsen, and Bengt Thuresson as Directors; Elect Halvor Loken (Chairman), Age Korsvold, Eric Sandtro, and Nils Bastiansen as Members of Nominating Committee; Ratify Auditors 9 Approve NOK 1.7 Million Reduction in For For Management Share Capital via Share Cancellation 10 Authorize Repurchase of Issued Shares For For Management 11 Approve Creation of NOK 11 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham T. Allison For Withhold Management 1.2 Elect Director Peter Karmanos, Jr. For Withhold Management 1.3 Elect Director William S. Taubman For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas For For Management 1.3 Elect Director Howard V. O'Connell For For Management 1.4 Elect Director G. Arthur Herbert For For Management 1.5 Elect Director R.C. Steer For For Management 1.6 Elect Director Robert V. Baumgartner For For Management 1.7 Elect Director C.A. Dinarello For For Management 1.8 Elect Director K.A. Holbrook For For Management 2 Fix Number of Directors For For Management - -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon M. Lorne For For Management 1.2 Elect Director Paul D. Miller For For Management 1.3 Elect Director Wesley W. von Schack For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Black For For Management 1.2 Elect Director Sigismundus W.W. Lubsen For For Management 1.3 Elect Director Stuart A. Randle For For Management 1.4 Elect Director Harold L. Yoh, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Rodney F. Chase For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (Jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Bruce A. Smith For For Management 1.9 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Ralston For For Management 1.2 Elect Director John P. Reilly For For Management 1.3 Elect Director John M. Timken, Jr. For For Management 1.4 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director S.P. Braud For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director Gerard E. Jones For For Management 1.9 Elect Director George MacKenzie For For Management 1.10 Elect Director Edna K. Morris For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian H. Chippendale For For Management 1.2 Elect Director John G. Foos For For Management 1.3 Elect Director John L. McCarthy For For Management 1.4 Elect Director Robert F. Orlich For For Management 1.5 Elect Director William J. Poutsiaka For For Management 1.6 Elect Director Richard S. Press For For Management 1.7 Elect Director Thomas R. Tizzio For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSMETA CORPORATION Ticker: TMTA Security ID: 89376R208 Meeting Date: JAN 26, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER TRANSACTION TO For For Management BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. - -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For For Management CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. 2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 3 APPROPRIATION OF THE AVAILABLE RETAINED For For Management EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. 4 AUTHORIZATION OF A SHARE REPURCHASE For For Management PROGRAM 5 APPROVAL OF THE LONG-TERM INCENTIVE For For Management PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 6 REELECTION OF CLASS I DIRECTOR FOR A For For Management THREE YEAR TERM:W. RICHARD ANDERSON 7 REELECTION OF CLASS I DIRECTOR FOR A For For Management THREE YEAR TERM:RICHARD L. GEORGE 8 REELECTION OF CLASS I DIRECTOR FOR A For For Management THREE YEAR TERM:ROBERT L. LONG 9 REELECTION OF CLASS I DIRECTOR FOR A For For Management THREE YEAR TERM:EDWARD R. MULLER 10 REELECTION OF CLASS III DIRECTOR FOR A For For Management TWO-YEAR TERM:VICTOR E. GRIJALVA 11 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA - -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kriss Cloninger III For For Management 2 Elect Director Joe R. Lee For For Management 3 Elect Director Bob Marbut For For Management 4 Elect Director David R. Parker For For Management 5 Elect Director J. Patrick Spainhour For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward D. Breen as Director For For Management 1.2 Elect Timothy M. Donahue as Director For For Management 1.3 Elect Brian Duperreault as Director For For Management 1.4 Elect Bruce S. Gordon as Director For For Management 1.5 Elect Rajiv Gupta as Director For For Management 1.6 Elect John A. Krol as Director For For Management 1.7 Elect Brendan R. O' Neil as Director For For Management 1.8 Elect William S. Stavropoulos as For For Management Director 1.9 Elect Sandra Wijnberg as Director For For Management 1.10 Elect Jerome B. York as Director For For Management 1.11 Elect David Yost as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Amend 2004 Stock and Incentive Plan For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Domicile For For Management 2 Increase Authorized Capital For For Management 3 Change Company Name to Tyco For For Management International Ltd. 4 Amend Corporate Purpose For For Management 5 Adopt New Articles of Association For For Management 6 Confirmation of Swiss Law as the For For Management Authoritative Governing Legislation 7 Approve Schaffhausen, Switzerland as For For Management Our Principal Place of Business 8 Appoint PriceWaterhouseCoopers AG, For For Management Zurich as Special Auditor 9 Ratify Deloitte AG as Auditors For For Management 10 Approve Dividends in the Form of a For For Management Capital Reduction 11 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 6, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Richard L. Bond For For Management 1.4 Elect Director Lloyd V. Hackley For For Management 1.5 Elect Director Jim Kever For For Management 1.6 Elect Director Kevin M. McNamara For For Management 1.7 Elect Director Brad T. Sauer For For Management 1.8 Elect Director Jo Ann R. Smith For For Management 1.9 Elect Director Barbara A. Tyson For For Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditors For For Management 3 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging 4 Phase out Use of Gestation Crates Against Against Shareholder - -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: 5596991 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 Re: Refer to Amended For For Management Legislation on Audit Committee 2 Approve Modification in Shareholder For For Management Ownership Threshold 3 Authorize Coordination of Articles For For Management - -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: 5596991 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors Report (Non-Voting) None None Management 2 Receive Auditors Report (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Reelect Karel Boone as Independent For For Management Director 6.2 Reelect Gaetan van de Werve as Director For For Management 6.3 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve the Auditors' Remuneration 7 Approve Restricted Stock Plan For Against Management - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.D. Ban For For Management 1.2 Elect Director R.C. Gozon For For Management 1.3 Elect Director L.R. Greenberg For For Management 1.4 Elect Director M.O. Schlanger For For Management 1.5 Elect Director A. Pol For For Management 1.6 Elect Director E.E. Jones For For Management 1.7 Elect Director J.L. Walsh For For Management 1.8 Elect Director R.B. Vincent For For Management 1.9 Elect Director M.S. Puccio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 13, 2009 Meeting Type: Annual Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. DiFillippo For For Management 1.2 Elect Director Robert F. Collings For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNION FENOSA Ticker: Security ID: B3BBFG3 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge of Board of Directors, Receive Report According to Article 116 bis of Spanish Securities Market Law, and Approve Allocation of Income for Fiscal Year 2008 2 Elect Pricewaterhouse Coopers as For For Management Auditors for a Term of Three Years 3.1 Elect Salvador Gabarro Serra as For Against Management Director 3.2 Elect Rafael Villaseca Marco as For Against Management Director 3.3 Elect Francisco Reynes Massanet as For Against Management Director 3.4 Elect Fernando Ramirez Mazarredo as For Against Management Director 3.5 Elect Jose Arcas Romeu as Director For Against Management 3.6 Elect Demetrio Carceller Arce as For Against Management Director 3.7 Elect Santiago Cobo Cobo as Director For Against Management 3.8 Elect Carlos Kinder Espinosa as For Against Management Director 3.9 Elect Carlos Losada Marrodan as For Against Management Director 3.10 Elect Enrique Alcantara-Garcia Irazoqui For Against Management as Director 3.11 Elect Enrique Locutura Ruperez as For Against Management Director 3.12 Elect Emiliano Lopez Achurra as For Against Management Director 3.13 Elect Narcis Serra Serra as Director For Against Management 3.14 Elect Miguel Valls Maseda as Director For Against Management 3.15 Elect Jaime Vega de Seoanne Azpilicueta For Against Management as Director 4 Receive Report on Changes to Board of None None Management Directors' Guidelines 5 Authorize Share Repurchase in For For Management Accordance with Article 75 of Spanish Companies Law 6 Approve Merger Project, Merger Balance For For Management Sheet, and Merger by Absorption of Union Fenosa SA and Union Fenosa Generacion SA by Gas Natural SDG SA 7 Approve Listing and Delisting of For For Management Shares, Fixed Income Securities, and Other Debt Instruments from Secundary Stock Exchanges 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine, M.D. For For Management 9 Elect Director Gail R. Wilensky, Ph.D. For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Eric J. Draut For For Management 1.3 Elect Director Douglas G. Geoga For For Management 1.4 Elect Director Reuben L. Hedlund For For Management 1.5 Elect Director William E. Johnston, Jr. For For Management 1.6 Elect Director Wayne Kauth For For Management 1.7 Elect Director Fayez S. Sarofim For For Management 1.8 Elect Director Donald G. Southwell For For Management 1.9 Elect Director Richard C. Vie For For Management 1.10 Elect Director Ann Ziegler For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director Eddie N. Moore, Jr. For For Management 1.3 Elect Director Hubert R. Stallard For For Management - -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBP Security ID: 917286205 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Bannon For For Management 1.2 Elect Director Robert R. Douglass For For Management 1.3 Elect Director George H.C. Lawrence For For Management 1.4 Elect Director Charles J. Urstadt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director William R. Klesse For For Management 1.3 Elect Director Donald L. Nickles For For Management 1.4 Elect Director Susan Kaufman Purcell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Disclose Information on Compensation Against Against Shareholder Consultant 6 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Daniel P. Neary For For Management 1.3 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director John M. Dunn For For Management 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert L. Koch II For For Management 1.8 Elect Director William G. Mays For For Management 1.9 Elect Director J. Timothy McGinley For For Management 1.10 Elect Director Richard P. Rechter For For Management 1.11 Elect Director R. Daniel Sadlier For For Management 1.12 Elect Director Michael L. Smith For For Management 1.13 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director M. Frances Keeth For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director John W. Snow For For Management 1.12 Elect Director John R. Stafford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Prohibit Executive Stock-Based Awards Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Provide for Cumulative Voting Against Against Shareholder 10 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan Jr. For For Management 2 Elect Director Richard H. Dozer For For Management 3 Elect Director Robert E. Munzenrider For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: OCT 14, 2008 Meeting Type: Special Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Declassify the Board of Directors and Eliminate Certain Provisions - -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hani Al-Qadi For For Management 1.2 Elect Director Charles T. Doyle For For Management 1.3 Elect Director Peter Hawkins For For Management 1.4 Elect Director David I. McKay For For Management 1.5 Elect Director Charles W. Scharf For For Management 1.6 Elect Director Segismundo For For Management Schulin-Zeuthen 2.1 Elect Director Thomas J. Campbell For For Management 2.2 Elect Director Gary P. Coughlan For For Management 2.3 Elect Director Mary B. Cranston For For Management 2.4 Elect Director Francisco Javier For For Management Fernandez-Carbajal 2.5 Elect Director Suzanne Nora Johnson For For Management 2.6 Elect Director Joseph. W. Saunders For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VMWARE INC Ticker: VMW Security ID: 928563402 Meeting Date: SEP 9, 2008 Meeting Type: Special Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- VSE CORP. Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For For Management 1.2 Elect Director Donald M. Ervine For For Management 1.3 Elect Director Maurice A. Gauthier For For Management 1.4 Elect Director Clifford M. Kendall For For Management 1.5 Elect Director Calvin S. Koonce For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director David M. Osnos For Withhold Management 1.8 Elect Director Jimmy D. Ross For For Management 1.9 Elect Director Bonnie K. Wachtel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper , Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Political Contributions Against Against Shareholder 17 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 18 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For For Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr., For For Management M.D. 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Julie A. Hill For For Management 5 Elect Director Ramiro G. Peru For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker II For For Management 2 Elect Director John S. Chen For For Management 3 Elect Director Lloyd H. Dean For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Enrique Hernandez, Jr. For For Management 6 Elect Director Donald M. James For For Management 7 Elect Director Robert L. Joss For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Richard D. McCormick For For Management 10 Elect Director Mackey J. McDonald For For Management 11 Elect Director Cynthia H. Milligan For For Management 12 Elect Director Nicholas G. Moore For For Management 13 Elect Director Philip J. Quigley For For Management 14 Elect Director Donald B. Rice For For Management 15 Elect Director Judith M. Runstad For For Management 16 Elect Director Stephen W. Sanger For For Management 17 Elect Director Robert K. Steel For For Management 18 Elect Director John G. Stumpf For For Management 19 Elect Director Susan G. Swenson For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Ratify Auditors For For Management 22 Amend Omnibus Stock Plan For For Management 23 Require Independent Board Chairman Against Against Shareholder 24 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- WEST BANCORPORATION Ticker: WTBA Security ID: 95123P106 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management for Article 6 6 Reduce Supermajority Vote Requirement For For Management for Articles 8 and 10 7 Declassify the Board of Directors Against For Shareholder 8 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- WILLBROS GROUP INC Ticker: WG Security ID: 969199108 Meeting Date: FEB 2, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER AMONG WILLBROS GROUP, INC., ( WILLBROS DELAWARE ), WILLBROS GROUP, INC., ( WILLBROS PANAMA ), AND WILLBROS MERGER, INC. 2 PROPOSAL TO APPROVE POSTPONEMENTS OR For For Management ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William E. Green For For Management 1.3 Elect Director W. R. Howell For For Management 1.4 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ZOLL MEDICAL CORP. Ticker: ZOLL Security ID: 989922109 Meeting Date: JAN 20, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Claflin, II For For Management 1.2 Elect Director Richard A. Packer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management ========================== GLOBAL MARKET NEUTRAL FUND ========================== ACI WORLDWIDE INC Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Berkeley, III For Withhold Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director James C. McGroddy For For Management 1.5 Elect Director Harlan F. Seymour For Withhold Management 1.6 Elect Director John M. Shay, Jr. For Withhold Management 1.7 Elect Director John E. Stokely For Withhold Management 1.8 Elect Director Jan H. Suwinski For Withhold Management - -------------------------------------------------------------------------------- AIXTRON AG Ticker: Security ID: 5468346 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.09 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Change Location of Registered Office For For Management Headquarters to Herzogenrath - -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Ellmer For For Management 1.2 Elect Director Timothy P. Flynn For For Management 1.3 Elect Director Maurice J Gallagher, Jr For For Management 1.4 Elect Director Charles W. Pollard For For Management 1.5 Elect Director John Redmond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALON USA ENERGY,INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Itzhak Bader For Withhold Management 1.2 Elect Director Boaz Biran For Withhold Management 1.3 Elect Director Ron Fainaro For Withhold Management 1.4 Elect Director Avinadav Grinshpon For Withhold Management 1.5 Elect Director Ron W. Haddock For For Management 1.6 Elect Director Jeff D. Morris For Withhold Management 1.7 Elect Director Yeshayahu Pery For Withhold Management 1.8 Elect Director Zalman Segal For For Management 1.9 Elect Director Avraham Shochat For For Management 1.10 Elect Director David Wiessman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Nathanson Juris For For Management 1.2 Elect Director Thomas M. Steinbauer For Withhold Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BLS. Security ID: B1XCBX9 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and Its None None Management Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2008 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share 13 Approve Discharge of Board and For For Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 16 Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for Chairman, and SEK 325,000 for Other Directors; Approve Remuneration of Committee Work 17 Reelect Marie Berglund, Staffan Bohman, For For Management Lennart Evrell, Ulla Litzen, Leif Ronnback, Matti Sundberg, Anders Sundstrom, and Anders Ullberg (Chair) as Directors 18 Approve Remuneration of Auditors For For Management 19 Ratify Ernst & Young AB as Auditor For For Management Until 2013 AGM 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Elect Anders Algotsson, Lars-Erik For For Management Forsgardh, Asa Nisell, Carl Rosen, and Anders Ullberg as Members of Nominating Committee 22 Close Meeting None None Management - -------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC., THE Ticker: SAM Security ID: 100557107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Pearson C. Cummin, III For For Management 1.3 Elect Director Jean-Michel Valette For For Management - -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: B00LBS7 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend of 18 Pence For For Management (26.6 US Cents) Per Common Share 6 Re-elect Sir Graham Hearne as Director For For Management 7 Re-elect Michael Crall as Director For For Management 8 Re-elect Jean Damerval as Director For For Management 9 Re-elect Michael Harper as Director For For Management 10 Re-elect Michael Hepher as Director For For Management 11 Elect Nicholas Lyons as Director For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of USD 1,191,954 and an Additional Amount Pursuant to a Rights Issue of up to USD 1,191,954 13 Subject to and Conditional Upon the For For Management Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 178,793 14 Authorise 35,758,615 Common Shares for For For Management Market Purchase 15 Adopt New Bye-Laws of the Company For For Management - -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For Withhold Management 1.3 Elect Director Frank Edelstein For Withhold Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. McKim For For Management 1.2 Elect Director John T. Preston For For Management 1.3 Elect Director Lorne R. Waxlax For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DOREL INDUSTRIES INC Ticker: DII.B Security ID: 2262369 Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Schwartz, Jeff Segel, Alan For For Management Schwartz, Jeffrey Schwartz, Maurice Tousson, Harold "Sonny" Gordon, Dian Cohen, Alain Benedetti, Richard Markee and Rupert Duchesne as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Executive Deferred Share Unit For Against Management Plan 4 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORP Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Le Blanc For Withhold Management 1.2 Elect Director William A. Sanger For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELEZF Security ID: 5271782 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-08 2 Approve Board Report on Indivual and For For Management Consolidated Results for Fiscal Year Ended 12-31-08 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Appoint External Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Fix Number of and Elect Directors For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- FERREXPO PLC Ticker: Security ID: B1XH2C0 Meeting Date: JUN 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gennadiy Bogolyubov as Director Against Against Shareholder 2 Elect Gregory Gurtovoy as Director Against Against Shareholder - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: 7266139 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve the Proposed Transactions For For Management Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1.1 Receive Directors' Report (Non-Voting) None None Management 3.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports 3.1.3 Accept Financial Statements For For Management 3.1.4 Approve Allocation of Income For For Management 3.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.3.1 Approve Discharge of Directors For Against Management 3.3.2 Approve Discharge of Auditors For For Management 4 Discussion on Company's Corporate None None Management Governance Structure 5.1 Elect Frank Arts as Director For For Management 5.2 Elect Guy de Selliers de Moranville as For For Management Director 5.3 Elect Roel Nieuwdorp as Director For For Management 5.4 Elect Lionel Perl as Director For For Management 5.5 Elect Jin Shaoliang as Director For For Management 6.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.2 Authorize Disposal of, Including For For Management Reissuance, of Repurchased Shares 7.1.1 Approve Reduction in Share Capital to For For Management Set Off Losses for Fiscal Year 2008 7.1.2 Approve Reduction in Share Capital, For For Management Book Corresponding Amount Under 'Reserves Available for Distribution', and Amend Articles Accordingly 7.2.1 Receive Special Board Report None None Management 7.2.2 Authorize Issuance of Equity With or For For Management Without Preemptive Rights and Amend Articles Accordingly 7.3 Fix Maximum Number of Directors at 11 For For Management 8 Close Meeting None None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: 7266139 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve the Proposed Transactions For For Management Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1.1 Receive Directors' Report (Non-Voting) None None Management 3.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports 3.1.3 Accept Financial Statements For For Management 3.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.3 Approve Discharge of Directors For Against Management 4 Discussion on Company's Corporate None None Management Governance Structure 5.1 Elect Frank Arts as Director For For Management 5.2 Elect Guy de Selliers de Moranville as For For Management Director 5.3 Elect Roel Nieuwdorp as Director For For Management 5.4 Elect Lionel Perl as Director For For Management 5.5 Elect Jin Shaoliang as Director For For Management 6.1 Amend Articles Re: Amend Authorized For For Management Capital and Delete Preference Shares 6.2 Amend Articles Re: Change of Company's For For Management Registered Seat to Utrecht 6.3 Amend Articles Re: Body Authorized to For For Management Issue Shares Without Preemptive Rights 6.4 Fix Maximum Number of Directors at 11 For For Management 6.5 Amend Articles Re: Introduction of For For Management Limited Indemnification for Directors 6.6 Amend Articles Re: Annual General For For Management Meeting 6.7 Authorize Coordination of Articles For For Management 7 Close Meeting None None Management - -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker: GAS Security ID: 5650422 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Reelect External Auditors For For Management 6.1 Reelect Salvador Gabarro Serra as For Against Management Executive Director 6.2 Reelect Emiliano Lopez Achurra as For For Management Independent Director 6.3 Reelect Juan Rosell Lastortras as For Against Management Non-Executive Director 7 Approve Merger Agreement with Union For For Management Fenosa and Union Fenosa Generacion, S.A. 8 Approve Increase in Capital in the For For Management Amount of EUR 26.2 Million through the Issuance of 26.2 Million Shares of EUR 1 Par Value in Connection with the Merger Agreement in Item 7; Consequently Mdoiry Articles 5 and 6 of Company Bylaws 9 Authorize Repurchase of Shares; Void For For Management Authorization Granted on AGM of May 21, 2008 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights of Up to 50 Percent of Capital in Accordance with Articles 153.1.b) of Spanish Companies Law; Consequently Amend Company Bylaws 11.1 Amend Article 2 of Company Bylaws Re: For For Management Social Objective 11.2 Amend Article 9 of Company Bylaws Re: For For Management Dividends 11.3 Amend Article 15 of Company Bylaws Re: For For Management Preemptive Rights 11.4 Amend Article 16 of Company Bylaws Re: For For Management Exclusion of Preemptive Rights 11.5 Amend Article 17 of Company Bylaws to For For Management Reflect Changes in Capital 11.6 Amend Article 18 of Company Bylaws Re: For For Management Debt Issuance 11.7 Amend Article 32 of Company Bylaws Re: For For Management Special Agreement 11.8 Amend Article 64 of Company Bylaws Re: For For Management Dividends Distribution 11.9 Amend Article 69 of Company Bylaws Re: For For Management Mergers and Excision 11.10 Recast of Company Bylaws For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker: GLBC Security ID: G3921A175 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Charles Macaluso as Director For For Management 1.2 Reelect Michael Rescoe as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: Security ID: 5726709 Meeting Date: MAY 14, 2009 Meeting Type: Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 35.2 Million For Against Management Pool of Capital without Preemptive Rights 2 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: 0262565 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 3.9 Pence Per For For Management Ordinary Share 3 Re-elect Derek Mapp as Director For For Management 4 Re-elect Peter Rigby as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Re-elect Dr Pamela Kirby as Director For For Management 7 Re-elect John Davis as Director For For Management 8 Re-elect Dr Brendan O'Neill as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint Deloitte LLP as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 600,000 to GBP 750,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706 14 Amend Informa 2005 Management Long-Term For For Management Incentive Scheme 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256 17 Authorise 42,511,883 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: 0262565 Meeting Date: JUN 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc. 2 Approve Reduction of Share Capital of For For Management New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium Account 3 Approve Change of Company Name to For For Management Informa Group plc 4 Approve Delisting of the Informa Shares For For Management from the Official List 5a Approve The Informa 2009 Investment For For Management Plan 5b Approve Informa 2009 US Stock Purchase For For Management Plan 5c Approve Informa 2009 Management Long For For Management Term Incentive Plan - -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: 0262565 Meeting Date: JUN 2, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- INTERDIGITAL INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Merritt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy - WHITE PROXY CARD 1 Approve Increase in IPC's Board from For Against Management Nine to Twelve Pursuant to the Amalgamation Agreement 2 Amend Bylaws to Modify the Indemnity For Against Management Provisions Pursuant to the Amalgamation Agreement 3 Amend Bylaws to Add Provisions For Against Management Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4 Amend Bylaws to Remove Provisions for For Against Management Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5 Amend Bylaws to Add Certain Conditions For Against Management to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement 6 Increase Authorized Common Stock For Against Management Pursuant to the Amalgamation Agreement 7 Change Company Name to Max Capital For Against Management Group Ltd. Pursuant to the Amalgamation Agreement 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director For For Management 9.2 Elect Mark R. Bridges as Director For For Management 9.3 Elect Michael J. Cascio as Director For For Management 9.4 Elect Peter S. Christie as Director For For Management 9.5 Elect L. Anthony Joaquin as Director For For Management 9.6 Elect Anthony P. D. Lancaster as For For Management Director 9.7 Elect W. Marston Becker as Director For Abstain Management 9.8 Elect Gordon F. Cheesbrough as Director For Abstain Management 9.9 Elect K. Bruce Connell as Director For Abstain Management 9.10 Elect Willis T. King Jr. as Director For Abstain Management 9.11 Elect Mario P. Torsiello as Director For Abstain Management 9.12 Elect James L. Zech as Director For Abstain Management 10 Approve Remuneration of Directors As of For Against Management Effective Time of the Amalgamation 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Adjourn Meeting For Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy - GOLD PROXY CARD 1 Approve Increase in IPC's Board from Against Did Not Vote Management Nine to Twelve Pursuant to the Amalgamation Agreement 2 Amend Bylaws to Modify the Indemnity Against Did Not Vote Management Provisions Pursuant to the Amalgamation Agreement 3 Amend Bylaws to Add Provisions Against Did Not Vote Management Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4 Amend Bylaws to Remove Provisions for Against Did Not Vote Management Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5 Amend Bylaws to Add Certain Conditions Against Did Not Vote Management to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement 6 Increase Authorized Common Stock Against Did Not Vote Management Pursuant to the Amalgamation Agreement 7 Change Company Name to Max Capital Against Did Not Vote Management Group Ltd. Pursuant to the Amalgamation Agreement 8 Approve Issuance of Equity or Against Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director None Did Not Vote Shareholder 9.2 Elect Mark R. Bridges as Director None Did Not Vote Shareholder 9.3 Elect Michael J. Cascio as Director None Did Not Vote Shareholder 9.4 Elect Peter S. Christie as Director None Did Not Vote Shareholder 9.5 Elect L. Anthony Joaquin as Director None Did Not Vote Shareholder 9.6 Elect Anthony P.D. Lancaster as None Did Not Vote Shareholder Director 9.7 Elect W. Marston Becker as Director None Did Not Vote Shareholder 9.8 Elect Gordon F. Cheesbrough as Director None Did Not Vote Shareholder 9.9 Elect K. Bruce Connell as Director None Did Not Vote Shareholder 9.10 Elect Willis T. King Jr. as Director None Did Not Vote Shareholder 9.11 Elect Mario P. Torsiello as Director None Did Not Vote Shareholder 9.12 Elect James L. Zech as Director None Did Not Vote Shareholder 10 Approve Remuneration of Directors As of Against Did Not Vote Management Effective Time of the Amalgamation 11 Approve KPMG as Auditors and Authorize None Did Not Vote Management Board to Fix Their Remuneration 12 Adjourn Meeting Against Did Not Vote Management - -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monica F. Azare For For Management 1.2 Elect Director John B. Breaux For Withhold Management 1.3 Elect Director Dan S. Wilford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAIRE TECNIMONT SPA Ticker: Security ID: B298VS3 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Consolidated Financial Statement, and Statutory Reports 2 Approve Allocation of Income For For Management - -------------------------------------------------------------------------------- MAX CAPITAL GROUP LTD Ticker: MXGL Security ID: G6052F103 Meeting Date: JUN 12, 2009 Meeting Type: Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Supermajority For For Management Vote Requirement for Amalgamations 2 Approve Agreement with IPC Holdings, For For Management Ltd. and IPC Limited 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- OSIRIS THERAPEUTICS, INC. Ticker: OSIR Security ID: 68827R108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Friedli For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jody S. Lindell For For Management 1.2 Elect Director John P. Mclaughlin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETER HAMBRO MINING PLC Ticker: Security ID: 3154454 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Appoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Elect Sir Malcolm Field as Director For For Management 5 Elect Sir Roderic Lyne as Director For For Management 6 Elect Brian Egan as Director For For Management 7 Re-elect Peter Hambro as Director For For Management 8 Re-elect Peter Hill-Wood as Director For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 570,278 and an Additional Amount Pursuant to a Rights Issue of up to GBP 570,278 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85,541 11 Authorise 8,554,174 Ordinary Shares for For For Management Market Purchase 12 Approve Peter Hambro Minig plc For Against Management Long-Term Incentive Plan 13 Adopt New Articles of Association For For Management 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: ASII Security ID: 6291712 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management - -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Smith For For Management 1.2 Elect Director Raymond J. Lane For For Management 1.3 Elect Director Douglas F. Garn For For Management 1.4 Elect Director Augustine L. Nieto II For For Management 1.5 Elect Director Kevin M. Klausmeyer For For Management 1.6 Elect Director Paul A. Sallaberry For For Management 1.7 Elect Director H. John Dirks For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGNET JEWELERS LTD. Ticker: SIG Security ID: B3C9VJ1 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Reelect Marianne Miller Parrs as For For Management Director 3 Reelect Thomas Plaskett as Director For For Management 4 Approve KPMG Audit PLC as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Signet Jewelers Limited Omnibus For For Management Incentive Plan - -------------------------------------------------------------------------------- SMIT INTERNATIONALE Ticker: Security ID: B1G55G6 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 3.00 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Elect H.J. Hazewinkel to Supervisory For For Management Board 8b Elect F.E.L. Dorhout Mees to For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify Auditors For For Management 11 Amend Articles of Association For For Management 12 Authorize Repurchase of Shares For Against Management 13 Grant Board Authority to Issue Shares For For Management and Restricting/Excluding Preemptive Rights 14 Allow Electronic Distribution of For For Management Company Communications 15 Other Business and Closing None None Management - -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Charles Huang For For Management 1.3 Elect Director Dave Qi For For Management 1.4 Elect Director Shi Wang For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin S. Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Craig R. Herkert For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Ratify Auditors For For Management 8 Report on Halting Tobacco Sales Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director George R. Mrkonic, Jr. For For Management 1.4 Elect Director Keshav Murugesh For For Management 1.5 Elect Director Prashant Ranade For For Management 1.6 Elect Director Vasant Raval For For Management 1.7 Elect Director Neerja Sethi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Gilbert Fiorentino For Withhold Management 1.5 Elect Director Lawrence P. Reinhold For Withhold Management 1.6 Elect Director Stacy S. Dick For For Management 1.7 Elect Director Robert D. Rosenthal For For Management 1.8 Elect Director Marie Adler-Kravecas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TANDBERG ASA Ticker: Security ID: 7283440 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive Management's Status Report None None Management 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 per Share 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors, For For Management Committee Members, and Auditors 8 Elect Jan Opsahl (Chairman), Jorgen For For Management Haslestad, Barbara Thoralfsson, Helen Karlsen, and Bengt Thuresson as Directors; Elect Halvor Loken (Chairman), Age Korsvold, Eric Sandtro, and Nils Bastiansen as Members of Nominating Committee; Ratify Auditors 9 Approve NOK 1.7 Million Reduction in For For Management Share Capital via Share Cancellation 10 Authorize Repurchase of Issued Shares For For Management 11 Approve Creation of NOK 11 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: 0773960 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Andrew Simon as Director For For Management 3 Re-elect John Carter as Director For For Management 4 Re-elect Tim Stevenson as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Determine Their Remuneration 6 Elect Philip Jansen as Director For For Management 7 Approve Remuneration Report For For Management 8 Approve Increase in Authorised Share For For Management Capital from GBP 13,500,000 to GBP 22,000,000 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 4,090,637 and an Additional Amount Pursuant to a Rights Issue of up to GBP 8,181,274 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 613,596 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Authorise 12,271,911 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: 0773960 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 If Resolution 8 of AGM on 21 May 2009 For For Management has been Passed, Increase Authorised Share Cap. from GBP 22,000,000 to GBP 40,000,000; If Resolution 8 of AGM on 21 May 2009 has not been Passed, Increase Authorised Share Cap. from GBP 13,500,000 to GBP 40,000,000 2 Subject to Resolution 1 Being Passed, For For Management Auth. Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to GBP 6,954,084 and an Additional Amount Pursuant to a Rights Issue of up to GBP 8,590,337.90 3 Subject to Resolution 2 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,043,112 - -------------------------------------------------------------------------------- UNION FENOSA Ticker: Security ID: B3BBFG3 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge of Board of Directors, Receive Report According to Article 116 bis of Spanish Securities Market Law, and Approve Allocation of Income for Fiscal Year 2008 2 Elect Pricewaterhouse Coopers as For For Management Auditors for a Term of Three Years 3.1 Elect Salvador Gabarro Serra as For Against Management Director 3.2 Elect Rafael Villaseca Marco as For Against Management Director 3.3 Elect Francisco Reynes Massanet as For Against Management Director 3.4 Elect Fernando Ramirez Mazarredo as For Against Management Director 3.5 Elect Jose Arcas Romeu as Director For Against Management 3.6 Elect Demetrio Carceller Arce as For Against Management Director 3.7 Elect Santiago Cobo Cobo as Director For Against Management 3.8 Elect Carlos Kinder Espinosa as For Against Management Director 3.9 Elect Carlos Losada Marrodan as For Against Management Director 3.10 Elect Enrique Alcantara-Garcia Irazoqui For Against Management as Director 3.11 Elect Enrique Locutura Ruperez as For Against Management Director 3.12 Elect Emiliano Lopez Achurra as For Against Management Director 3.13 Elect Narcis Serra Serra as Director For Against Management 3.14 Elect Miguel Valls Maseda as Director For Against Management 3.15 Elect Jaime Vega de Seoanne Azpilicueta For Against Management as Director 4 Receive Report on Changes to Board of None None Management Directors' Guidelines 5 Authorize Share Repurchase in For For Management Accordance with Article 75 of Spanish Companies Law 6 Approve Merger Project, Merger Balance For For Management Sheet, and Merger by Absorption of Union Fenosa SA and Union Fenosa Generacion SA by Gas Natural SDG SA 7 Approve Listing and Delisting of For For Management Shares, Fixed Income Securities, and Other Debt Instruments from Secundary Stock Exchanges 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For For Management 1.2 Elect Director Michael R. Dougherty For For Management 1.3 Elect Director Robert J. Glaser For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEICHAI POWER CO Ticker: Security ID: 6743956 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Auditors' Report 5 Accept Final Financial Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Reappoint Shandong Zheng Yuan Hexin For For Management Accountants Ltd. as the PRC Auditors and Authorize the Board to Fix Their Remuneration 8 Reappoint Ernst & Young as the Non-PRC For For Management Auditors and Authorize the Board to Fix Their Remuneration 9 Approve Interim Dividend for the Year For For Management Ending Dec. 31, 2009 10 Amend Working Rules of the Remuneration For For Management Committee 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management =================== GOVERNMENT LONG BOND 1.2X STRATEGY FUND ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============================== HEALTH CARE FUND =============================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For For Management 1.4 Elect Director W.J. Farrell For For Management 1.5 Elect Director H.L. Fuller For For Management 1.6 Elect Director W.A. Osborn For For Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank M. Clark For For Management 2 Elect Director Betsy Z. Cohen For For Management 3 Elect Director Molly J. Coye, M.D. For For Management 4 Elect Director Roger N. Farah For For Management 5 Elect Director Barbara Hackman Franklin For For Management 6 Elect Director Jeffrey E. Garten For For Management 7 Elect Director Earl G. Graves For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Elect Director Ronald A. Williams For For Management 14 Ratify Auditors For For Management 15 Provide for Cumulative Voting Against Against Shareholder 16 Adopt a Policy to Elect a Retired Against Against Shareholder Management Employee - -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2008 ANNUAL REPORT AND For Did Not Vote Management ACCOUNTS OF ALCON, INC.AND THE 2008 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC.AND SUBSIDIARIES 2 APPROPRIATION OF AVAILABLE EARNINGS AND For Did Not Vote Management PROPOSED DIVIDEND TOSHAREHOLDERS FOR THE FINANCIAL YEAR 2008 3 DISCHARGE OF THE MEMBERS OF THE BOARD For Did Not Vote Management OF DIRECTORS FOR THEFINANCIAL YEAR 2008 4 ELECTION OF KPMG AG, ZUG, AS GROUP AND For Did Not Vote Management PARENT COMPANY AUDITORS 5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For Did Not Vote Management AUDITORS 6 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management KEVIN BUEHLER 7 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management PAUL BULCKE 8 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management JOAN MILLER, M.D. 9 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management HERMANN WIRZ 10 APPROVAL OF SHARE CANCELLATION For Did Not Vote Management 11 EDITORIAL AMENDMENTS TO THE ARTICLES OF For Did Not Vote Management ASSOCIATION - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Gozon For For Management 2 Elect Director Michael J. Long For For Management 3 Elect Director J. Lawrence Wilson For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] - -------------------------------------------------------------------------------- APPLIED BIOSYSTEMS INC. Ticker: ABI Security ID: 038149100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND For For Management THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2008 2 TO CONFIRM DIVIDENDS For For Management 3 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS For For Management AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE For For Management REMUNERATION OF THE AUDITORS 5 ELECTION OF DIRECTOR: LOUIS SCHWEITZER For For Management 6 ELECTION OF DIRECTOR: DAVID BRENNAN For For Management 7 ELECTION OF DIRECTOR: SIMON LOWTH For For Management 8 ELECTION OF DIRECTOR: BO ANGELIN For For Management 9 ELECTION OF DIRECTOR: JOHN BUCHANAN For For Management 10 ELECTION OF DIRECTOR: JEAN-PHILIPPE For For Management COURTOIS 11 ELECTION OF DIRECTOR: JANE HENNEY For For Management 12 ELECTION OF DIRECTOR: MICHELE HOOPER For For Management 13 ELECTION OF DIRECTOR: RUDY MARKHAM For For Management 14 ELECTION OF DIRECTOR: DAME NANCY For For Management ROTHWELL 15 ELECTION OF DIRECTOR: JOHN VARLEY For For Management 16 ELECTION OF DIRECTOR: MARCUS WALLENBERG For For Management 17 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED31 DECEMBER 2008 18 TO AUTHORISE LIMITED EU POLITICAL For For Management DONATIONS 19 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management UNISSUED SHARES 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 21 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Dervan For For Management 1.2 Elect Director Scott Garrett For For Management 1.3 Elect Director Susan Nowakowski For For Management 1.4 Elect Director Glenn S. Schafer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire M. Fraser-Liggett For For Management 1.2 Elect Director Edward J. Ludwig For For Management 1.3 Elect Director Willard J. Overlock, Jr. For For Management 1.4 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Against Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Against Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Alexander J. Denner For None Shareholder 1.2 Elect Director Richard C. Mulligan For None Shareholder 1.3 Elect Director Thomas F. Deuel For None Shareholder 1.4 Elect Director David Sidransky For None Shareholder 2 Fix Size of Board at 13 and Remove the For None Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For None Shareholder Dakota] 4 Ratify Auditors For None Management 5 Adopt Majority Voting for Uncontested For None Management Election of Directors - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Abele For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Marye Anne Fox For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Kristina M. Johnson For For Management 6 Elect Director Ernest Mario For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Pete M. Nicholas For For Management 9 Elect Director John E. Pepper For For Management 10 Elect Director Uwe E. Reinhardt For For Management 11 Elect Director Warren B. Rudman For For Management 12 Elect Director John E. Sununu For For Management 13 Elect Director James R. Tobin For For Management 14 Ratify Auditors For For Management 15 Other Business For For Management - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L. B. Campbell For For Management 3 Elect Director J. M. Cornelius For For Management 4 Elect Director L. J. Freeh For For Management 5 Elect Director L. H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A. J. Lacy For For Management 9 Elect Director V. L. Sato For For Management 10 Elect Director T. D. West, Jr. For For Management 11 Elect Director R. S. Williams For For Management 12 Ratify Auditors For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Reduce Supermajority Vote Requirement Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Tommy G. Thompson For For Management 1.4 Elect Director Timothy M. Ring For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director John F. Finn For For Management 1.5 Elect Director Philip L. Francis For For Management 1.6 Elect Director Gregory B. Kenny For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Michael D. O'Halleran For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Require Advance Notice for Shareholder For For Management Proposals/Nominations 6 Amend Articles of Incorporation to For For Management State that Common Shares Have No Stated Capital 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director John M. Partridge For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Craig Arnold as Director For For Management 1b Elect Robert H. Brust as Director For For Management 1c Elect John M. Connors, Jr. as Director For For Management 1d Elect Christopher J. Coughlin as For For Management Director 1e Elect Timothy M. Donahue as Director For For Management 1f Elect Kathy J. Herbert as Director For For Management 1g Elect Randall J. Hogan, III as For For Management Director 1h Elect Richard J. Meelia as Director For For Management 1i Elect Dennis H. Reilley as Director For For Management 1j Elect Tadataka Yamada as Director For For Management 1k Elect Joseph A. Zaccagnino as Director For For Management 2 Approve Amended and Restated 2007 Stock For For Management and Incentive Plan 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAY 28, 2009 Meeting Type: Court Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves of Covidien plc 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Berg For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 1.3 Elect Director Paul J. Diaz For For Management 1.4 Elect Director Peter T. Grauer For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Roger J. Valine For For Management 1.9 Elect Director Richard C. Vaughan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Elect Director William J. Link For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Douglas R. Oberhelman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement Against Against Shareholder 6 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Frank Mergenthaler For For Management 1.7 Elect Director Woodrow A Myers, Jr, MD For For Management 1.8 Elect Director John O. Parker, Jr. For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Seymour Sternberg For For Management 1.12 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director L.S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee, III For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney For For Management 5 Elect Director Victor J. Dzau For For Management 6 Elect Director Connie Mack III For For Management 7 Elect Director Richard F. Syron For For Management 8 Elect Director Henri A. Termeer For For Management 9 Amend Omnibus Stock Plan For For Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect James Murdoch as Director For For Management 4 Re-elect Larry Culp as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Moncef Slaoui as Director For For Management 7 Re-elect Tom de Swaan as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 13 Authorise 518,836,153 Ordinary Shares For For Management for Market Purchase 14 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve GlaxoSmithKline 2009 For For Management Performance Share Plan 17 Approve GlaxoSmithKline 2009 Share For For Management Option Plan 18 Approve GlaxoSmithKline 2009 Deferred For For Management Annual Bonus Plan - -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Margaret A. Hamburg, For For Management M.D. 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Karyn Mashima For For Management 1.12 Elect Director Norman S. Matthews For For Management 1.13 Elect Director Louis W. Sullivan, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Robert A. Cascella For For Management 1.3 Elect Director David R. LaVance Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For For Management 1.8 Elect Director Sally W. Crawford For For Management 1.9 Elect Director Wayne Wilson For For Management 2 Approve Repricing of Options For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Begley For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director John C. Staley For For Management 1.5 Elect Director Heino von Prondzynski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director William J. McDonald For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director Marissa T. Peterson For For Management 1.10 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: SEP 9, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Blaine Bowman For For Management 2 Elect Director Karin Eastham For For Management 3 Elect Director Jay T. Flatley For For Management 4 Elect Director William H. Rastetter, For For Management Ph.D. 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker: IMCL Security ID: 45245W109 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Celentano For For Management 1.2 Elect Director Alexander J. Denner For For Management 1.3 Elect Director Thomas F. Deuel For For Management 1.4 Elect Director Jules Haimovitz For For Management 1.5 Elect Director Carl C. Icahn For For Management 1.6 Elect Director John H. Johnson For For Management 1.7 Elect Director Peter S. Liebert For For Management 1.8 Elect Director Richard C. Mulligan For For Management 1.9 Elect Director David Sidransky For For Management 1.10 Elect Director Charles Woler For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guthart, Ph.D. For For Management 1.2 Elect Director Mark J. Rubash For For Management 1.3 Elect Director Lonnie M. Smith For For Management - -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director David Satcher For For Management 1.10 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For For Management 4 Elect Director David P. King For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director M. Keith Weikel For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Grimm For For Management 1.2 Elect Director Gregory T. Lucier For For Management 1.3 Elect Director Per A. Peterson, Ph. D. For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director Arnold J. Levine, Ph. D. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director James V. Napier For For Management 10 Elect Director Jane E. Shaw For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles M. Lillis, Ph.D. For For Management 2 Elect Director William L. Roper, M.D. For For Management 3 Elect Director David D. Stevens For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau For For Management 1.2 Elect Director William A. Hawkins For For Management 1.3 Elect Director Shirley A. Jackson For For Management 1.4 Elect Director Denise M. O'Leary For For Management 1.5 Elect Director Jean-Pierre Rosso For For Management 1.6 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director Rochelle B. Lazarus For For Management 10 Elect Director Carlos E. Represas For For Management 11 Elect Director Thomas E. Shenk For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Elect Director Samuel O. Thier For For Management 14 Elect Director Wendell P. Weeks For For Management 15 Elect Director Peter C. Wendell For For Management 16 Ratify Auditors For For Management 17 Fix Number of Directors For For Management 18 Amend Bylaws-- Call Special Meetings Against Against Shareholder 19 Require Independent Lead Director Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For For Management 1.7 Elect Director Rodney L. Piatt For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Majority Voting for Uncontested None Abstain Management Election of Directors 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4 Approve CHF 3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Against Against Shareholder Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management 5.2 Amend Corporate Purpose Re: For For Management Sustainability 5.3 Amend Articles Re: Auditors For For Management 6.1 Retirement of Peter Burckhardt and None None Management William George as Directors (Non-Voting) 6.2.1 Reelect Srikant Datar as Director For For Management 6.2.2 Reelect Andreas von Planta as Director For For Management 6.2.3 Reelect Wendelin Wiedeking as Director For For Management 6.2.4 Reelect Rolf Zinkernagel as Director For For Management 6.3 Elect William Brody as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Crotty For For Management 2 Elect Director Joel F. Gemunder For For Management 3 Elect Director Steven J. Heyer For For Management 4 Elect Director Sandra E. Laney For For Management 5 Elect Director Andrea R. Lindell For For Management 6 Elect Director James D. Shelton For For Management 7 Elect Director John H. Timoney For For Management 8 Elect Director Amy Wallman For For Management 9 Amend Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Ezerski For For Management 1.2 Elect Director Andre B. Lacy For For Management 2 Approve Profit Sharing Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 4, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moshe Arkin For For Management 1.2 Elect Director Gary K. Kunkle, Jr. For For Management 1.3 Elect Director Herman Morris, Jr. For For Management 1.4 Elect Director Ben-Zion Zilberfarb For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against Against Shareholder 7 Amend Bylaws -- Call Special Meetings Against Against Shareholder - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Gail R. Wilensky For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SNY Security ID: 80105N105 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Ratify Appointment of Chris Viehbacher For For Management as Director 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Chris For For Management Viehbacher Re: Severance Payments 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 1.0 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Article 15 of the Bylaws Re: For For Management Audit Committee 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director Fred Hassan For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director Eugene R. McGrath For For Management 1.5 Elect Director Antonio M. Perez For For Management 1.6 Elect Director Patricia F. Russo For For Management 1.7 Elect Director Jack L. Stahl For For Management 1.8 Elect Director Craig B. Thompson For For Management 1.9 Elect Director Kathryn C. Turner For For Management 1.10 Elect Director Robert F.W. van Oordt For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- SHIRE LTD Ticker: SHPGY Security ID: 82481R106 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT MR MATTHEW EMMENS AS A For For Management DIRECTOR OF THE COMPANY 2 TO ELECT MR ANGUS RUSSELL AS A DIRECTOR For For Management OF THE COMPANY 3 TO ELECT MR GRAHAM HETHERINGTON AS A For For Management DIRECTOR OF THE COMPANY 4 TO ELECT DR BARRY PRICE AS A DIRECTOR For For Management OF THE COMPANY 5 TO ELECT MR DAVID KAPPLER AS A DIRECTOR For For Management OF THE COMPANY 6 TO ELECT DR JEFFREY LEIDEN AS A For For Management DIRECTOR OF THE COMPANY 7 TO ELECT MR PATRICK LANGOIS AS A For For Management DIRECTOR OF THE COMPANY 8 TO ELECT MS KATE NEALON AS A DIRECTOR For For Management OF THE COMPANY 9 TO ELECT MR DAVID MOTT AS A DIRECTOR OF For For Management THE COMPANY 10 TO ELECT DR MICHAEL ROSENBLATT AS A For For Management DIRECTOR OF THE COMPANY 11 RATIFY AUDITORS For For Management 12 TO AUTHORISE THE AUDIT, COMPLIANCE AND For For Management RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. 13 TO RESOLVE THAT THE AUTHORITY TO ALLOT For For Management RELEVANT SECURITIES. 14 TO RESOLVE THAT, SUBJECT TO THE PASSING For For Management OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES. 15 TO RESOLVE THAT THE COMPANY BE AND IS For For Management HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED. 16 TO RESOLVE THAT THE NAME OF THE COMPANY For For Management BE CHANGED TO SHIRE PLC AND THAT THE REQUISITE CHANGES BE MADE TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION. - -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHPGY Security ID: 82481R106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR For For Management THE YEAR ENDED DECEMBER 31, 2008. 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED DECEMBER 31, 2008. 3 TO RE-ELECT DR BARRY PRICE AS A For For Management DIRECTOR OF THE COMPANY. 4 TO RE-APPOINT DELOITTE LLP AS AUDITORS For For Management OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2010. 5 TO AUTHORIZE THE AUDIT, COMPLIANCE & For For Management RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. 6 TO RESOLVE THAT THE AUTHORITY TO ALLOT For For Management RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED. 7 TO RESOLVE THAT, SUBJECT TO THE PASSING For For Management OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 8 TO RESOLVE THAT THE COMPANY BE AND IS For For Management HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox. Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Howard L. Lance For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph (Yosi) Nitzani as External For For Management Director - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Lewent For For Management 1.2 Elect Director Peter J. Manning For For Management 1.3 Elect Director Jim P. Manzi For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine, M.D. For For Management 9 Elect Director Gail R. Wilensky, Ph.D. For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin, Jr For For Management 1.3 Elect Director R. Naumann-Etienne For For Management 1.4 Elect Director V. Thyagarajan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Brimblecombe For For Management 1.2 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, For For Management Ph.D. 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr., For For Management M.D. 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Julie A. Hill For For Management 5 Elect Director Ramiro G. Peru For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Robert A. Hagemann For For Management 5 Elect Director Arthur J. Higgins For For Management 6 Elect Director Cecil B. Pickett For For Management 7 Elect Director Augustus A. White, III For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Deferred Compensation Plan For For Management ============================== HEDGED EQUITY FUND ============================== ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management TO TERM EXPIRING IN 2009. 2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management TO TERM EXPIRING IN 2009. 3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management TO TERM EXPIRING IN 2009. 4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management TERM EXPIRING IN 2009. 5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management TERM EXPIRING IN 2009. 6 ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ TO TERM EXPIRING IN 2010. 7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management TERM EXPIRING IN 2010. 8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management TERM EXPIRING IN 2010. 9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management TO TERM EXPIRING IN 2010. 10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management TO TERM EXPIRING IN 11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management TERM EXPIRING IN 2011. 12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management TERM EXPIRING IN 2011. 13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management TO TERM EXPIRING IN 2011. 14 APPROVAL OF THE AMENDMENT (THE For For Management DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15 APPROVAL OF THE AMENDMENT (THE For For Management FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17 APPROVAL OF THE COMPANY S For For Management DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18 APPROVAL OF THE NAME OF THE COMPANY For For Management 19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management OF THE COMPANY 20 APPROVAL OF THE REARRANGEMENT OF THE For For Management COMPANY S EXISTING SHARE CAPITAL 21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management ASSOCIATION 22 CONFIRMATION OF SWISS LAW AS THE For For Management AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24 RATIFY AUDITORS For For Management 25 APPROVAL OF THE COMPANY S 2004 For For Management LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26 RATIFY AUDITORS For For Management 27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS - -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Michael G. Atieh For Did Not Vote Management 2 Election Of Director: Mary A. Cirillo For Did Not Vote Management 3 Election Of Director: Bruce L. Crockett For Did Not Vote Management 4 Election Of Director: Thomas J. Neff For Did Not Vote Management 5 Approval Of The Annual Report For Did Not Vote Management 6 Approval Of The Statutory Financial For Did Not Vote Management Statements Of Ace Limited 7 Approval Of The Consolidated Financial For Did Not Vote Management Statements 8 Allocation Of Disposable Profit For Did Not Vote Management 9 Discharge Of The Board Of Directors For Did Not Vote Management 10 Amendment Of Articles Of Association For Did Not Vote Management Relating To Special Auditor 11 Election Of Pricewaterhousecoopers Ag For Did Not Vote Management (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting 12 Ratification Of Appointment Of For Did Not Vote Management Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp 13 Election Of Bdo Visura (zurich) As For Did Not Vote Management Special Auditing Firm Until our Next Annual Ordinary General Meeting 14 Approval Of The Payment Of A Dividend For Did Not Vote Management In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares - -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Lynn R. Blodgett For For Management 1.3 Elect Director Robert Druskin For For Management 1.4 Elect Director Kurt R. Krauss For For Management 1.5 Elect Director Ted B. Miller, Jr. For For Management 1.6 Elect Director Paul E. Sullivan For For Management 1.7 Elect Director Frank Varasano For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Wyck A. Knox, Jr. For For Management 1.3 Elect Director Dennis M. Love For For Management 1.4 Elect Director Charles H. "Pete" McTier For For Management 1.5 Elect Director Henry C. Wolf For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Clifford Davis For For Management 1.5 Elect Director David Garofalo For For Management 1.6 Elect Director Bernard Kraft For For Management 1.7 Elect Director Mel Leiderman For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Eberhard Scherkus For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Bylaws For For Management - -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director John E. McGlade For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For For Management 1.7 Elect Director Ralph S. Michael, III For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director R. William Ide III For For Management 1.3 Elect Director Richard L. Morrill For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director Mark C. Rohr For For Management 1.6 Elect Director John Sherman, Jr. For For Management 1.7 Elect Director Charles E. Stewart For For Management 1.8 Elect Director Harriett Tee Taggart For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director Joseph A. Madri For For Management 1.4 Elect Director Larry L. Mathis For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Alvin S. Parven For For Management 1.7 Elect Director Ruedi E. Waeger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Burns, Jr. For For Management 1.2 Elect Director Dan R. Carmichael For For Management 1.3 Elect Director William K. Lavin For For Management 1.4 Elect Director Raymond L.M. Wong For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director James E. Rohr For For Management 1.3 Elect Director Louis J. Thomas For For Management 1.4 Elect Director Barbara S. Jeremiah For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott Carmilani as Director For For Management 1.2 Elect James Duffy as Director For For Management 1.3 Elect Bart Friedman as Director For For Management 2.1 Elect Slate of Subsidiary Directors For For Management 2.2 Elect Slate of Subsidiary Directors For For Management 3.1 Amend Bylaws Re: Allow Company to Hold For For Management Acquired Shares as Treasury Shares in Lieu of Cancellation 3.2 Amend Bylaws Re: Increase Share For For Management Ownership Limits for the Company's Founding Shareholders 3.3 Amend Bylaws Re: Give the Board Sole For For Management Discretion to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of Shares 3.4 Amend Bylaws Re: Give the Board the For For Management Ability to Hold Board Meetings in the United States 4 Ratify Deloitte & Touche as Auditors For For Management - -------------------------------------------------------------------------------- ALLSTATE CORPORATION, THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. LeMay For For Management 1.6 Elect Director H. John Riley, Jr. For For Management 1.7 Elect Director Joshua I. Smith For For Management 1.8 Elect Director Judith A. Sprieser For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Thomas J. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ellen Bowers For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Hermann Buerger For For Management 1.4 Elect Director Kevin S. Crutchfield For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Glenn A. Eisenberg For For Management 1.7 Elect Director John W. Fox, Jr. For For Management 1.8 Elect Director Michael J. Quillen For For Management 1.9 Elect Director Ted G. Wood For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Reduce Tobacco Harm to Health Against Against Shareholder 12 Report on Marketing Practices on the Against Against Shareholder Poor 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Alain Monie For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Paul R. DeRosa For For Management 1.4 Elect Director Philip N. Duff For For Management 1.5 Elect Director Thomas C. Theobald For For Management 1.6 Elect Director Laura S. Unger For For Management 1.7 Elect Director Henry D. G. Wallace For For Management 1.8 Elect Director David W. Wallis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN CAPITAL LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: FEB 19, 2009 Meeting Type: Special Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below Net For For Management Asset Value 2 Other Business For For Management - -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker: ANAT Security ID: 028591105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G.R. Ferdinandsten For For Management 1.3 Elect Director F. Anne Moody-Dahlberg For For Management 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yardrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For For Management 1.9 Elect Director Frank P. Williamson For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORP. Ticker: AMSC Security ID: 030111108 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Yurek For For Management 1.2 Elect Director Vikram S. Budhraja For For Management 1.3 Elect Director Peter O. Crisp For For Management 1.4 Elect Director Richard Drouin For For Management 1.5 Elect Director David R. Oliver, Jr. For For Management 1.6 Elect Director John B. Vander Sande For For Management 1.7 Elect Director John W. Wood, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN WATER WORKS CO., INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Corell For For Management 1.2 Elect Director Martha Clark Goss For For Management 1.3 Elect Director Manfred Doss For For Management 1.4 Elect Director Richard R. Grigg For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director William J. Marrazzo For For Management 1.8 Elect Director Rolf Pohlig For For Management 1.9 Elect Director Andreas G. Zetzsche For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton H. Morris, Jr. For For Management 1.2 Elect Director John R. Clay For For Management 1.3 Elect Director Justin R. Wheeler For For Management 1.4 Elect Director Ian M. Cumming For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For For Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren D. Knowlton For For Management 2 Elect Director Jeffrey Noddle For For Management 3 Elect Director Robert F. Sharpe, Jr. For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Gozon For For Management 2 Elect Director Michael J. Long For For Management 3 Elect Director J. Lawrence Wilson For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Malone For For Management 1.2 Elect Director Elizabeth R. Varet For For Management 1.3 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] - -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director John R. Lord For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Rajat K. Gupta For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Philip J. Purcell For For Management 1.10 Elect Director Ray M. Robinson For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director John W. Poduska, Sr. For For Management 1.4 Elect Director Paula Rosput Reynolds For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: AU Security ID: 035128206 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Re-appoint Ernst & Young Inc as For For Management Auditors of the Company 3 Reelect RP Edey as Director For For Management 4 Authorise Directors to Allot and Issue For For Management Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time 5 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Directors to Issue For For Management Convertible Bonds 8 Approve Increase in Authorized Share For For Management Capital 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Denahan-Norris For For Management 1.2 Elect Director Michael Haylon For For Management 1.3 Elect Director Donnell A. Segalas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Smith For For Management 1.2 Elect Director Bradford C Morley For For Management 1.3 Elect Director Patrick J. Zilvitis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For For Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick M. Bohen For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stefan A. Baustert For For Management 1.2 Elect Director Rodney L. Goldstein For For Management 1.3 Elect Director Leo A. Guthart For For Management 1.4 Elect Director Ralf K. Wunderlich For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: 03938L104 Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements 2 Accept Financial Statements For Did Not Vote Management 3 Acknowledge Allocation of Income and For Did Not Vote Management Dividends 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.1875 per Share 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Retirement of Directors For Did Not Vote Management 8 Reelect Narayanan Vaghul as Director For Did Not Vote Management 9 Reelect Wilbur L. Ross as Director For Did Not Vote Management 10 Reelect Francois Pinault as Director For Did Not Vote Management 11 Approve Share Repurchase Program For Did Not Vote Management 12 Ratify Deloitte SA as Auditors For Did Not Vote Management 13 Approve Bonus Plan For Did Not Vote Management 14 Approve Stock Option Plan For Did Not Vote Management 15 Approve Employee Stock Purchase Plan For Did Not Vote Management 16 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Constantine Iordanou as Director For For Management 1.2 Elect James J. Meenaghan as Director For For Management 1.3 Elect John M. Pasquesi as Director For For Management 2.1 Elect William Beveridge as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.2 Elect Dennis Brand as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.3 Elect Knud Christensen as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.4 Elect Graham B. Collis as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.5 Elect William J. Cooney as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.6 Elect Elizabeth Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Rutger H.W. Funnekotter as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Marc Grandisson as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.9 Elect Michael A. Greene as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.10 Elect John C.R. Hele as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.11 Elect David Hipkin as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.12 Elect W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Michael H. Kier as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.16 Elect Mark D. Lyons as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.17 Elect Michael Murphy as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.18 Elect Martin J. Nilsen as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.19 Elect Nicolas Papadopoulo as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.20 Elect Michael Quinn as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.21 Elect Maamoun Rajeh as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.22 Elect Paul S. Robotham as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.23 Elect Soren Scheuer as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.24 Elect Budhi Singh as Designated Company For For Management Director of Non-U.S. Subsidiaries 2.25 Elect Helmut Sohler as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.26 Elect Robert T. Van Gieson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Angus Watson as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.28 Elect James Weatherstone as Designated For For Management Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director Jon A. Boscia For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director Robert C. Garland For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael D. Lockhart For For Management 1.7 Elect Director James J. O'Connor For For Management 1.8 Elect Director Russell F. Peppet For For Management 1.9 Elect Director Arthur J. Pergament For For Management 1.10 Elect Director John J. Roberts For For Management 1.11 Elect Director A. M. Sanders, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director William E. Mitchell For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director Barry W. Perry For For Management 1.11 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. English, Jr. For For Management 1.2 Elect Director J. Patrick Gallagher, For For Management Jr. 1.3 Elect Director Ilene S. Gordon For For Management 1.4 Elect Director James R. Wimmer For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director William F. Aldinger III For For Management 1.3 Elect Director Gilbert F. Amelio For For Management 1.4 Elect Director Reuben V. Anderson For For Management 1.5 Elect Director James H. Blanchard For For Management 1.6 Elect Director August A. Busch III For For Management 1.7 Elect Director Jaime Chico Pardo For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Lynn M. Martin For For Management 1.11 Elect Director John B. McCoy For For Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Laura D Andrea Tyson For For Management 1.15 Elect Director Patricia P. Upton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Exclude Pension Credits ftom Earnings Against Against Shareholder Performance Measure - -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Foster For For Management 1.2 Elect Director Ann H. Lamont For For Management 1.3 Elect Director James L. Mann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Laub For For Management 1.2 Elect Director Tsung-Ching Wu For For Management 1.3 Elect Director David Sugishita For For Management 1.4 Elect Director Papken Der Torossian For For Management 1.5 Elect Director Jack L. Saltich For For Management 1.6 Elect Director Charles Carinalli For For Management 1.7 Elect Director Edward Ross For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director John R. Irwin For For Management 1.4 Elect Director Robert W. Burgess For For Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Lorch For For Management 1.2 Elect Director James M. Ringler For For Management 1.3 Elect Director Kazuhiko Sakamoto For For Management 1.4 Elect Director Wolfgang Ziebart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Ray M. Robinson For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kensuke Itoh For For Management 1.2 Elect Director Yuzo Yamamura For For Management 1.3 Elect Director Donald B. Christiansen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICHAEL A. BUTT For For Management 1.2 DIRECTOR JOHN R. CHARMAN For For Management 1.3 DIRECTOR CHARLES A. DAVIS For For Management 1.4 DIRECTOR SIR ANDREW LARGE For For Management 2 TO APPROVE AN AMENDMENT TO THE AXIS For For Management CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. 3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224OIH Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director C. William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Marshall A. Cohen For For Management 1.6 Elect Director Peter A. Crossgrove For For Management 1.7 Elect Director Robert M. Franklin For For Management 1.8 Elect Director Peter C. Godsoe For For Management 1.9 Elect Director J. Brett Harvey For For Management 1.10 Elect Director Brian Mulroney For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director Peter Munk For For Management 1.13 Elect Director Aaron W. Regent For For Management 1.14 Elect Director Steven J. Shapiro For For Management 1.15 Elect Director Gregory C. Wilkins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Convene an Independent Third Party to Against Against Shareholder Review Company's Community Engagement Practices - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Stephen T. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director Peter M. Gotsch For For Management 1.5 Elect Director Andrew R. Logie For For Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management - -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Dervan For For Management 1.2 Elect Director Scott Garrett For For Management 1.3 Elect Director Susan Nowakowski For For Management 1.4 Elect Director Glenn S. Schafer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) Did Not Vote 1.1 Elect Director Lawrence C. Best For Did Not Vote Management 1.2 Elect Director Alan B. Glassberg For Did Not Vote Management 1.3 Elect Director Robert W. Pangia For Did Not Vote Management 1.4 Elect Director William D. Young For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Did Not Vote Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) Did Not Vote 1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.2 Elect Director Richard C. Mulligan For Did Not Vote Shareholder 1.3 Elect Director Thomas F. Deuel For Did Not Vote Shareholder 1.4 Elect Director David Sidransky For Did Not Vote Shareholder 2 Fix Size of Board at 13 and Remove the For Did Not Vote Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For Did Not Vote Shareholder Dakota] 4 Ratify Auditors For Did Not Vote Management 5 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Against Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Against Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Alexander J. Denner For None Shareholder 1.2 Elect Director Richard C. Mulligan For None Shareholder 1.3 Elect Director Thomas F. Deuel For None Shareholder 1.4 Elect Director David Sidransky For None Shareholder 2 Fix Size of Board at 13 and Remove the For None Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For None Shareholder Dakota] 4 Ratify Auditors For None Management 5 Adopt Majority Voting for Uncontested For None Management Election of Directors - -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christine M. Cournoyer For For Management 2 Elect Director Edmond J. English For For Management 3 Elect Director Helen Frame Peters, For For Management Ph.D. 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Demchak For For Management 1.2 Elect Director Kenneth B. Dunn For For Management 1.3 Elect Director Laurence D. Fink For For Management 1.4 Elect Director Robert S. Kapito For For Management 1.5 Elect Director Brian T. Moynihan For For Management 1.6 Elect Director Thomas H. O'Brien For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Alice Taylor For For Management 1.2 Elect Director Michael Potter For For Management 1.3 Elect Director Steve Scheid For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis O. Bonanno For For Management 1.2 Elect Director Alexis P. Michas For For Management 1.3 Elect Director Richard O. Schaum For For Management 1.4 Elect Director Thomas T. Stallkamp For For Management 1.5 Elect Director Dennis C. Cuneo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Iseman For For Management 1.2 Elect Director Edward H. Linde For For Management 1.3 Elect Director David A. Twardock For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Prepare Sustainability Report Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Ackerman For For Management 1.2 Elect Director Betty C. Alewine For For Management 1.3 Elect Director Michael J. Herling For For Management 1.4 Elect Director Thomas C. Schievelbein For For Management 1.5 Elect Director Robert J. Strang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Jones For For Management 1.2 Elect Director Robert L. Purdum For For Management 1.3 Elect Director Timothy W. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Octavio Caraballo as Director For For Management 1b Elect Francis Coppinger as Director For For Management 1c Elect Larry G. Pillard as Director For For Management 1d Elect Alberto Weisser as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 3 Approve 2009 Equity Incentive Plan For For Management - -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker: BKC Security ID: 121208201 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Richard W. Boyce For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director Ronald M. Dykes For For Management 1.5 Elect Director Peter R. Formanek For For Management 1.6 Elect Director Manuel A. Garcia For For Management 1.7 Elect Director Sanjeev K. Mehra For For Management 1.8 Elect Director Stephen G. Pagliuca For For Management 1.9 Elect Director Brian T. Swette For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Amend Bylaws-- Call Special Meetings Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Tommy G. Thompson For For Management 1.4 Elect Director Timothy M. Ring For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James B. Stake For For Management 2 Elect Director John P. Wiehoff For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Robert Kelley For For Management 1.3 Elect Director P. Dexter Peacock For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Baker Cunningham For For Management 1.2 Elect Director Sheldon R. Erikson For For Management 1.3 Elect Director Douglas L. Foshee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342BOIH Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Baker Cunningham For For Management 1.2 Elect Director Sheldon R. Erikson For For Management 1.3 Elect Director Douglas L. Foshee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Mark N. Greene For For Management 1.3 Elect Director Jody G. Miller For For Management 1.4 Elect Director James A. Mitchell For For Management 1.5 Elect Director Stephen G. Shank For For Management 1.6 Elect Director Andrew M. Slavitt For For Management 1.7 Elect Director David W. Smith For For Management 1.8 Elect Director Jeffrey W. Taylor For For Management 1.9 Elect Director Sandra E. Taylor For For Management 1.10 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker: CSL Security ID: 142339100 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Choquette, Jr. For For Management 1.2 Elect Director Stephen P. Munn For For Management 1.3 Elect Director Lawrence A. Sala For For Management 1.4 Elect Director Magalen C. Webert For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICKY ARISON For For Management 1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management 1.3 DIRECTOR ROBERT H. DICKINSON For For Management 1.4 DIRECTOR ARNOLD W. DONALD For For Management 1.5 DIRECTOR PIER LUIGI FOSCHI For For Management 1.6 DIRECTOR HOWARD S. FRANK For For Management 1.7 DIRECTOR RICHARD J. GLASIER For For Management 1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management 1.9 DIRECTOR SIR JOHN PARKER For For Management 1.10 DIRECTOR PETER G. RATCLIFFE For For Management 1.11 DIRECTOR STUART SUBOTNICK For For Management 1.12 DIRECTOR LAURA WEIL For For Management 1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management 1.14 DIRECTOR UZI ZUCKER For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 6 TO INCREASE THE AMOUNT OF THE For For Management AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 7 TO ADOPT THE AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Charter Eliminating Enhanced For For Management Voting Rights 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Report on Internet Network Management Against Against Shareholder Practices Regarding Privacy and Freedom of Expression - -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Stephen A. Furbacher For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director John D. Johnson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) 1.1 Elect Director Stephen A. Furbacher Withhold None Shareholder 1.2 Elect Director David R. Harvey Withhold None Shareholder 1.3 Elect Director John D. Johnson Withhold None Shareholder 2 Ratify Auditors For None Management 3 Approve Omnibus Stock Plan For None Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy T. Chang For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Douglas E. Rogers For For Management 1.9 Elect Director Samuel O. Thier For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director Walter W. Bettinger II For For Management 1.3 Elect Director C. Preston Butcher For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 4 Amend Corporate Executive Bonus Plan Against Against Shareholder - -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nuno Brandolini For For Management 1.2 Elect Director John M. Deutch For For Management 1.3 Elect Director Paul J. Hoenmans For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. H. Armacost For For Management 1.2 Elect Director L. F. Deily For For Management 1.3 Elect Director R. E. Denham For For Management 1.4 Elect Director R. J. Eaton For For Management 1.5 Elect Director E. Hernandez For For Management 1.6 Elect Director F. G. Jenifer For For Management 1.7 Elect Director S. Nunn For For Management 1.8 Elect Director D. J. O'Reilly For For Management 1.9 Elect Director D. B. Rice For For Management 1.10 Elect Director K. W. Sharer For For Management 1.11 Elect Director C. R. Shoemate For For Management 1.12 Elect Director R. D. Sugar For For Management 1.13 Elect Director C. Ware For For Management 1.14 Elect Director J. S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Adopt Guidelines for Country Selection Against Against Shareholder 9 Adopt Human Rights Policy Against Against Shareholder 10 Report on Market Specific Environmental Against Against Shareholder Laws - -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR PHILIP K. ASHERMAN For Did Not Vote Management 1.2 DIRECTOR L. RICHARD FLURY For Did Not Vote Management 1.3 DIRECTOR W. CRAIG KISSEL For Did Not Vote Management 2 TO AUTHORIZE PREPARATION OF OUR DUTCH For Did Not Vote Management STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR MANAGEMENT BOARD IN ENGLISH LANGUAGE. 3 TO DISCHARGE THE SOLE MEMBER OF OUR For Did Not Vote Management MANAGEMENT BOARD FROMLIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES. 4 TO DISCHARGE THE MEMBERS OF THE For Did Not Vote Management SUPERVISORY BOARD FROM LIABILITYIN RESPECT OF THE EXERCISE OF THEIR DUTIES. 5 TO APPROVE THE FINAL DIVIDEND IN AN For Did Not Vote Management AMOUNT OF $0.16 PER SHARE. 6 APPROVE EXTENSION OF AUTHORITY OF OUR For Did Not Vote Management MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL OF THE COMPANY. 7 TO APPOINT ERNST & YOUNG LLP AS OUR For Did Not Vote Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 8 AMEND ARTICLES OF ASSOCIATION TO For Did Not Vote Management PROVIDE THAT MANDATORYRETIREMENT DATE OF DIRECTORS WHO ATTAIN AGE OF SEVENTY-TWO WILLBE THE DAY ON WHICH ANNUAL MEETING IS HELD. 9 TO APPROVE THE AMENDMENT OF THE 2008 For Did Not Vote Management LONG-TERM INCENTIVE PLAN. 10 TO APPROVE THE AMENDMENT OF THE CHICAGO For Did Not Vote Management BRIDGE & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN. 11 APPROVE EXTENSION OF AUTHORITY OF For Did Not Vote Management SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES, NEVER TO EXCEED NUMBER OF AUTHORIZED BUT UNISSUED SHARES. 12 RECEIVE EXPLANATION ON COMPANY'S None Did Not Vote Management RESERVES AND DIVIDEND POLICY - -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director Martin G. McGuinn For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Jess Soderberg For For Management 1.10 Elect Director Daniel E. Somers For For Management 1.11 Elect Director Karen Hastie Williams For For Management 1.12 Elect Director James M. Zimmerman For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley, For For Management Ph.D. 1.2 Elect Director Bruce L. Claflin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry Box For For Management 2 Elect Director Paul D. Holleman For For Management 3 Elect Director Michael J. Sullivan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Benoski For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director Kenneth W. Stecher For For Management 1.6 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Outside Director Stock Awards For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.C. Cambre For For Management 1.2 Elect Director J.A. Carrabba For For Management 1.3 Elect Director S.M. Cunningham For For Management 1.4 Elect Director B.J. Eldridge For For Management 1.5 Elect Director S.M. Green For For Management 1.6 Elect Director J.D. Ireland III For For Management 1.7 Elect Director F.R. McAllister For For Management 1.8 Elect Director R. Phillips For For Management 1.9 Elect Director R.K. Riederer For For Management 1.10 Elect Director A. Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For For Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For For Management 1.6 Elect Director Andrew H. Tisch For For Management 1.7 Elect Director James S. Tisch For For Management 1.8 Elect Director Marvin Zonis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNX GAS CORP Ticker: CXG Security ID: 12618H309 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director James E. Altmeyer, Sr. For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director Raj K. Gupta For For Management 1.5 Elect Director John R. Pipski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Muhtar Kent For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomsino For For Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director James D. Robinson III For For Management 1.12 Elect Director Peter V. Ueberroth For For Management 1.13 Elect Director Jacob Wallenberg For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Performance-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Seek Shareholder Approval on Certain Against Against Shareholder Future Death Benefit Arrangements 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Adopt a Recapitalization Plan Against Against Shareholder - -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Anthony A. Massaro For For Management 1.3 Elect Director Robert D. Neary For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation, Gender Identity and Gender Expression - -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director FRANK M. DRENDEL For For Management 1.2 Elect Director RICHARD C. SMITH For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: VALE Security ID: 204412209 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE For For Management FISCAL COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF For For Management THE SENIOR MANAGEMENT ANDFISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO VALE S.A. , WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management TO REFLECT THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. McGraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Harald J. Norvik For For Management 1.9 Elect Director William K. Reilly For For Management 1.10 Elect Director Bobby S. Shackouls For For Management 1.11 Elect Director Victoria J. Tschinkel For For Management 1.12 Elect Director Kathryn C. Turner For For Management 1.13 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Report on Political Contributions Against Against Shareholder 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 9 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director Ann C. Berzin For For Management 4 Elect Director James T. Brady For For Management 5 Elect Director Edward A. Crooke For For Management 6 Elect Director James R. Curtiss For For Management 7 Elect Director Freeman A. Hrabowski, For For Management III 8 Elect Director Nancy Lampton For For Management 9 Elect Director Robert J. Lawless For For Management 10 Elect Director Lynn M. Martin For For Management 11 Elect Director Mayo A. Shattuck, III For For Management 12 Elect Director John L. Skolds For For Management 13 Elect Director Michael D. Sullivan For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director James R. Curtiss For For Management 5 Elect Director Freeman A. Hrabowski, For For Management III 6 Elect Director Nancy Lampton For For Management 7 Elect Director Robert J. Lawless For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director Mayo A. Shattuck III For For Management 10 Elect Director John L. Skolds For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONTINENTAL RESOURCES INC/OK Ticker: CLR Security ID: 212015101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Grant For For Management 1.2 Elect Director Ellis L. McCain For For Management 1.3 Elect Director Mark E. Monroe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director James E. Meeks For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director Barry Rosenstein For For Management 1.7 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock-for-Salary/Bonus Plan For For Management - -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 10, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry O. Hartshorn For For Management 1.2 Elect Director Alice T. Kane For For Management 1.3 Elect Director Timothy J. Sullivan For For Management 1.4 Elect Director Peter C. Waller For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Aranguren-Trellez For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director William S. Norman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None Abstain Shareholder - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Barchi For For Management 1.2 Elect Director Sandra L. Helton For For Management 1.3 Elect Director Joseph C. Scodari For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Act Violations Against Against Shareholder - -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Richard L. Huber For For Management 1.7 Elect Director Anthony J. Orlando For For Management 1.8 Elect Director William C. Pate For For Management 1.9 Elect Director Robert S. Silberman For For Management 1.10 Elect Director Jean Smith For For Management 1.11 Elect Director Clayton Yeutter For For Management 1.12 Elect Director Samuel Zell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAY 28, 2009 Meeting Type: Court Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves of Covidien plc 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues Du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For For Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director A. Behring For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director G. H. Lamphere For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director T. T. O'Toole For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director D. J. Shepard For For Management 1.11 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crawford H. Edwards For For Management 1.2 Elect Director Ruben M. Escobedo For For Management 1.3 Elect Director Patrick B. Frost For For Management 1.4 Elect Director David J. Haemisegger For For Management 1.5 Elect Director Robert S. McClane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Bernhard For For Management 2 Elect Director Robert J. Darnall For For Management 3 Elect Director Robert K. Herdman For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director William I. Miller For For Management 7 Elect Director Georgia R. Nelson For For Management 8 Elect Director Theodore M. Solso For For Management 9 Elect Director Carl Ware For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Adopt and Implement ILO-based Human Against Against Shareholder Rights Policy - -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director S. Marce Fuller For For Management 1.3 Elect Director Allen A. Kozinski For For Management 1.4 Elect Director Carl G. Miller For For Management 1.5 Elect Director William B. Mitchell For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director C. David Brown II For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Kristen E. Gibney For For Management Williams 1.5 Elect Director Marian L. Heard For For Management 1.6 Elect Director William H. Joyce For For Management 1.7 Elect Director Jean-Pierre Million For For Management 1.8 Elect Director Terrence Murray For For Management 1.9 Elect Director C.A. Lance Piccolo For For Management 1.10 Elect Director Sheli Z. Rosenberg For For Management 1.11 Elect Director Thomas M. Ryan For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director J. Daniel McCranie For For Management 1.7 Elect Director Evert van de Ven For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director Carol P. Lowe For For Management 1.3 Elect Director Thomas W. Rabaut For For Management 1.4 Elect Director James R. Stanley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Vance D. Coffman For For Management 1.3 Elect Director Clayton M. Jones For For Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Timothy G. Bruer For For Management 2 Elect Director Mary R. Henderson For For Management 3 Elect Director Sharon L. McCollam For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Brown For For Management 1.2 Elect Director Lisa W. Pickrum For For Management 1.3 Elect Director Fernando Ruiz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT AND ACCOUNTS 2008 For For Management 2 DIRECTORS REMUNERATION REPORT 2008 For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 TO RE-ELECT DR FB HUMER (MEMBER OF For For Management NOMINATION COMMITTEE, CHAIRMAN OF COMMITTEE) AS A DIRECTOR 5 TO RE-ELECT M LILJA (MEMBER OF AUDIT, For For Management NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR 6 TO RE-ELECT WS SHANAHAN (MEMBER OF For For Management AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR 7 TO RE-ELECT HT STITZER (MEMBER OF For For Management AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR 8 ELECTION OF PG SCOTT (MEMBER OF AUDIT, For For Management CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) AS A DIRECTOR 9 RATIFY AUDITORS For For Management 10 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 11 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 12 AUTHORITY TO PURCHASE OWN ORDINARY For For Management SHARES 13 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management AND/OR TO INCUR POLITICAL EXPENDITURE 14 ADOPTION OF THE DIAGEO PLC 2008 For For Management PERFORMANCE SHARE PLAN 15 ADOPTION OF THE DIAGEO PLC 2008 SENIOR For For Management EXECUTIVE SHARE OPTION PLAN 16 AUTHORITY TO ESTABLISH INTERNATIONAL For For Management SHARE PLANS 17 AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271COIH Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Arthur L. Rebell For For Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Richard L. Crandall For For Management 1.3 Elect Director Gale S. Fitzgerald For For Management 1.4 Elect Director Phillip B. Lassiter For For Management 1.5 Elect Director John N. Lauer For For Management 1.6 Elect Director Eric J. Roorda For For Management 1.7 Elect Director Thomas W. Swidarski For For Management 1.8 Elect Director Henry D. G. Wallace For For Management 1.9 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Robert M. Devlin For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director E. Follin Smith For For Management 1.11 Elect Director Lawrence A.Weinbach For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For For Management 1.2 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS COMPANY Ticker: DISCA Security ID: 25468Y107 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Increase Authorized Preferred and For For Management Common Stock 4 Amend Omnibus Stock Plan For For Management 5.1 Elect Director John C Malone For For Management 5.2 Elect Director Robert R Bennett For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Bill Jasper For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Ted Hall For For Management 1.5 Elect Director Sanford Robertson For For Management 1.6 Elect Director Roger Siboni For For Management 2 Amend Bylaws Changing Special Meeting For For Management Procedures 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director J. Douglas Perry For For Management 1.3 Elect Director Thomas A. Saunders III For For Management 1.4 Elect Director Carl P. Zeithaml For For Management 2 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Submit SERP to Shareholder Vote Against Against Shareholder - -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Guillaume Bastiaens For For Management 1.2 Elect Director Janet M. Dolan For For Management 1.3 Elect Director Jeffrey Noddle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Geoffery E. Merszei For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Restore or Provide for Cumulative Against Against Shareholder Voting 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 16 Stock Retention/Holding Period Against Against Shareholder 17 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 18 Report on Environmental Remediation in Against Against Shareholder Midland Area - -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Bishop For For Management 1.2 Elect Director Frank F. Gallaher For For Management 1.3 Elect Director Lester L. Lyles For For Management 2.0 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Patsley For For Management 1.2 Elect Director M. Anne Szostak For For Management 1.3 Elect Director Michael F. Weinstein For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Charles W. Pryor, Jr. For For Management 1.6 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Philip R. Sharp For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Deborah L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EATON VANCE TAX-MANAGED BUY-WRITE INCOME FUND Ticker: ETB Security ID: 27828X100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Benjamin C. Esty For For Management 1.2 Elect Trustee Thomas E. Faust, Jr. For For Management 1.3 Elect Trustee Allen R. Freedman For For Management 1.4 Elect Trustee Helen Frame Peters For For Management - -------------------------------------------------------------------------------- EATON VANCE TAX-MANAGED BUY-WRITE OPPORTUNITIES FUND Ticker: ETV Security ID: 27828Y108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Benjamin C. Esty For For Management 1.2 Elect Trustee Thomas E. Faust, Jr. For For Management 1.3 Elect Trustee Allen R. Freedman For For Management 1.4 Elect Trustee Helen Frame Peters For For Management - -------------------------------------------------------------------------------- ECHOSTAR CORP. Ticker: SATS Security ID: 278768106 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Clayton For For Management 1.2 Elect Director R. Stanton Dodge For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director David K. Moskowitz For For Management 1.6 Elect Director Tom A. Ortolf For For Management 1.7 Elect Director C. Michael Schroeder For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Bundled Compensation Plans For For Management - -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Elect Director William J. Link For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Douglas R. Oberhelman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement Against Against Shareholder 6 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: ERJ Security ID: 29081M102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director W. Paul Fitzgerald For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Permit Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director John A. Bailey For For Management 1.4 Elect Director Martin C. Bowen For For Management 1.5 Elect Director Ted Collins, Jr. For For Management 1.6 Elect Director Ted A. Gardner For For Management 1.7 Elect Director John V. Genova For For Management 1.8 Elect Director James A. Winne III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker: ENH Security ID: G30397106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven W. Carlsen as Director of For For Management Endurance Specialty Holdings Ltd. 1.2 Elect Kenneth J. LeStrange as Director For For Management of Endurance Specialty Holdings Ltd. 1.3 Elect William J. Raver as Director of For For Management Endurance Specialty Holdings Ltd. 1.4 Elect Steven W. Carlsen as Director of For For Management Endurance Specialty Insurance Ltd. 1.5 Elect David S. Cash as Director of For For Management Endurance Specialty Insurance Ltd. 1.6 Elect Kenneth J. LeStrange as Director For For Management of Endurance Specialty Insurance Ltd. 1.7 Elect Alan Barlow as Director of For For Management Endurance Worldwide Holdings Limited 1.8 Elect William H. Bolinder as Director For For Management of Endurance Worldwide Holdings Limited 1.9 Elect Steven W. Carlsen as Director of For For Management Endurance Worldwide Holdings Limited 1.10 Elect Kenneth J. Lestrange as Director For For Management of Endurance Worldwide Holdings Limited 1.11 Elect Simon Minshall as Director of For For Management Endurance Worldwide Holdings Limited 1.12 Elect Brendan R. O'Neill as Director of For For Management Endurance Worldwide Holdings Limited 1.13 Elect Alan Barlow as Director of For For Management Endurance Worldwide Insurance Limited 1.14 Elect William H. Bolinder as Director For For Management of Endurance Worldwide Insurance Limited 1.15 Elect Steven W. Carlsen as Director of For For Management Endurance Worldwide Insurance Limited 1.16 Elect Kenneth J. Lestrange as Director For For Management of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Director of For For Management Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Director of For For Management Endurance Worldwide Insurance Limited 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy M. Merritt For For Management 1.2 Elect Director Stephen A. Snider For For Management 1.3 Elect Director Gary C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director J. Patrick Mulcahy For For Management 1.3 Elect Director Pamela M. Nicholson For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker: ENER Security ID: 292659109 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Avila For For Management 1.2 Elect Director Alan E. Barton For For Management 1.3 Elect Director Christopher P. Belden For For Management 1.4 Elect Director Robert I. Frey For For Management 1.5 Elect Director William J. Ketelhut For For Management 1.6 Elect Director Mark D. Morelli For For Management 1.7 Elect Director Stephen Rabinowitz For For Management 1.8 Elect Director George A Schreiber, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director C. Christopher Gaut For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director James C. Day For For Management 1.4 Elect Director Mark G. Papa For For Management 1.5 Elect Director H. Leighton Steward For For Management 1.6 Elect Director Donald F. Textor For For Management 1.7 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Abrahams as Director For For Management 1.2 Elect John R. Dunne as Director For For Management 1.3 Elect John A. Weber as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Frank Mergenthaler For For Management 1.7 Elect Director Woodrow A Myers, Jr, MD For For Management 1.8 Elect Director John O. Parker, Jr. For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Seymour Sternberg For For Management 1.12 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director L.R. Faulkner For For Management 1.3 Elect Director K.C. Frazier For For Management 1.4 Elect Director .W. George For For Management 1.5 Elect Director R.C. King For For Management 1.6 Elect Director M.C. Nelson For For Management 1.7 Elect Director S.J. Palmisano For For Management 1.8 Elect Director S.S Reinemund For For Management 1.9 Elect Director R.W. Tillerson For For Management 1.10 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 6 Require Independent Board Chairman Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Compare CEO Compensation to Average Against Against Shareholder U.S. per Capita Income 9 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 10 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 11 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 12 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 13 Adopt Policy to Increase Renewable Against Against Shareholder Energy - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Thomas M. Hagerty For For Management 1.3 Elect Director Keith W. Hughes For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Craig Kennedy For For Management 1.3 Elect Director James F. Nolan For For Management 1.4 Elect Director J. Thomas Presby For For Management 1.5 Elect Director Paul H. Stebbins For For Management 1.6 Elect Director Michael Sweeney For For Management 1.7 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST TRUST ENHANCED EQUITY INCOME FUND Ticker: FFA Security ID: 337318109 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: JAN 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Richard E. Erickson For For Management 1.2 Elect Trustee Thomas R. Kadlec For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Fix For For Management 1.2 Elect Director Lewis M. Kling For For Management 1.3 Elect Director James O. Rollans For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Buffler For For Management 1.2 Elect Director G. Peter D'Aloia For For Management 1.3 Elect Director C. Scott Greer For For Management 1.4 Elect Director Paul J. Norris For For Management 1.5 Elect Director Dirk A. Kempthorne For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DirectorMike R. Bowlin For For Management 1.2 Elect DirectorPhilip J. Burguieres For For Management 1.3 Elect DirectorPeter D. Kinnear For For Management 1.4 Elect DirectorEdward J. Mooney For For Management 1.5 Elect DirectorJames M. Ringler For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director Jarobin Gilbert Jr. For For Management 1.3 Elect Director David Y. Schwartz For For Management 1.4 Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management 3 Approve Decrease in Size of Board For For Management - -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dod A. Fraser For For Management 1.2 Elect Director James D. Lightner For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT C. FLEXON For Did Not Vote Management 2 ELECTION OF DIRECTOR: MAUREEN B. For Did Not Vote Management TART-BEZER 3 ELECTION OF DIRECTOR: JAMES D. WOODS For Did Not Vote Management 4 RE-ELECTION OF PRICEWATERHOUSECOOPERS For Did Not Vote Management AG, SWITZERLAND, AS OURINDEPENDENT AUDITOR ( REVISIONSSTELLE ) FOR 2009 5 RATIFICATION OF THE APPOINTMENT OF For Did Not Vote Management PRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009(CONSULTATIVE VOTE) 6 IN THE EVENT COUNTERPROPOSALS, For Did Not Vote Management ALTERATIONS OR AMENDMENTS OF THEAGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERALMEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS - -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: JAN 27, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management (THE REDOMESTICATION). 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT. - -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR JOHN FREDRIKSEN For For Management 1.2 ELECT DIRECTOR KATHRINE FREDRIKSEN For For Management 1.3 ELECT DIRECTOR FRIXOS SAVVIDES For For Management 1.4 ELECT DIRECTOR KATE BLANKENSHIP For For Management 2 PROPOSAL TO APPOINT For For Management PRICEWATERHOUSECOOPERS DA OF OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 3 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008. 4 PROPOSAL TO APPROVE AND AUTHORIZE THE For For Management COMPANY S BOARD OF DIRECTORS TO SUB-DIVIDE THE COMPANY S AUTHORIZED SHARE CAPITAL OF 125,000,000 ORDINARY SHARES OF PAR VALUE $2.50 EACH INTO AN AUTHORIZED SHARE CAPITAL OF 625,000,000 ORDINARY SHARES OF PAR VALUE $0 - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director Michael N. Rosen For For Management 1.3 Elect Director Edward A. Volkwein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D. P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Donald G. Fisher For For Management 1.4 Elect Director Robert J. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Pennypacker For For Management 1.2 Elect Director Richard L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Richard Fairbanks For For Management 1.3 Elect Director Deborah M. Fretz For For Management 1.4 Elect Director Ernst A. Haberli For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Mark G. McGrath For For Management 1.7 Elect Director James B. Ream For For Management 1.8 Elect Director David S. Sutherland For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENPACT LTD Ticker: G Security ID: G3922B107 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pramod Bhasin as Director For For Management 1.2 Elect Rajat Kumar Gupta as Director For For Management 1.3 Elect John W. Barter as Director For For Management 1.4 Elect J Taylor Crandall as Director For For Management 1.5 Elect Steven A. Denning as Director For For Management 1.6 Elect Mark F. Dzialga as Director For For Management 1.7 Elect Jagdish Khattar as Director For For Management 1.8 Elect James C. Madden as Director For For Management 1.9 Elect Denis J. Nayden as Director For For Management 1.10 Elect Robert G. Scott as Director For For Management 1.11 Elect A. Michael Spence as Director For For Management 2 Ratify KPMG as Auditors For For Management - -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Telfer For For Management 1.2 Elect Director Douglas M. Holtby For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director John P. Bell For For Management 1.5 Elect Director Lawrence I. Bell For For Management 1.6 Elect Director Beverley A. Briscoe For For Management 1.7 Elect Director Peter J. Dey For For Management 1.8 Elect Director P. Randy Reifel For For Management 1.9 Elect Director A. Dan Rovig For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For For Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against Against Shareholder 16 Reduce Supermajority Vote Requirement Against Against Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Kelsey For For Management 1.2 Elect Director James W. Bradford, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) Ticker: GAP Security ID: 390064103 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.D. Barline For For Management 1.2 Elect Director J.J. Boeckel For For Management 1.3 Elect Director B. Gaunt For For Management 1.4 Elect Director A. Guldin For For Management 1.5 Elect Director C.W.E. Haub For For Management 1.6 Elect Director D. Kourkoumelis For For Management 1.7 Elect Director E. Lewis For For Management 1.8 Elect Director G. Mays For For Management 1.9 Elect Director M.B. Tart-Bezer For For Management - -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bodde For For Management 1.2 Elect Director Michael J. Chesser For For Management 1.3 Elect Director William H. Downey For For Management 1.4 Elect Director Randall C. Ferguson, Jr. For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James A. Mitchell For For Management 1.7 Elect Director William C. Nelson For For Management 1.8 Elect Director Linda H. Talbott For For Management 1.9 Elect Director Robert H. West For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GUARANTY FINANCIAL GROUP INC. Ticker: GFG Security ID: 40108N106 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alberini For For Management 1.2 Elect Director Alice Kane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216OIH Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director S. Malcolm Gillis For For Management 1.5 Elect Director James T. Hackett For For Management 1.6 Elect Director David J. Lesar For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director J. Landis Martin For For Management 1.9 Elect Director Jay A. Precourt For For Management 1.10 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Review and Assess Human Rights Policies Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Adopt Low Carbon Energy Policy Against Against Shareholder 8 Disclose Information on Compensation Against Against Shareholder Consultant 9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 10 Establish Independent Director Against Against Shareholder Committee to Review and Report on Financial Misconducts and Human Rights Abuses - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Eppinger For For Management 1.2 Elect Director Gail L. Harrison For For Management 1.3 Elect Director Joseph R. Ramrath For For Management 1.4 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director E. Gordon Gee For For Management 1.8 Elect Director Brian Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Paula Stern For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley J. Daniel For For Management 1.2 Elect Director Constance H. Lau For For Management 1.3 Elect Director A. Maurice Myers For For Management 1.4 Elect Director James K. Scott For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Walter M. Duer For For Management 1.3 Elect Director Edward H. Ellis, Jr. For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Robert A. Rosholt For For Management 1.9 Elect Director Christopher J. B. For For Management Williams 1.10 Elect Director Scott W. Wise For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Vicki B. Escarra For For Management 1.3 Elect Director Thomas T. Farley For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Patrick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. H. Helmerich, III For For Management 1.2 Elect Director Francis Rooney For For Management 1.3 Elect Director Edward B. Rust, Jr. For For Management - -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pedro Cardoso as Director For For Management 1.2 Elect Murray H. Dashe as Director For For Management 1.3 Elect Colombe M. Nicholas as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director S.W. Bodman For For Management 1.3 Elect Director R. Lavizzo-Mourey For For Management 1.4 Elect Director C.G. Matthews For For Management 1.5 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Conaty For For Management 1.2 Elect Director Michele M. Hunt For For Management 1.3 Elect Director Cary D. McMillan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: FEB 13, 2009 Meeting Type: Annual Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick T. Ryan For For Management 1.2 Elect Director Rolf A. Classon For For Management 1.3 Elect Director Eduardo R. Menasce For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Bradley T. Sheares For For Management 1.9 Elect Director John R. Stafford For For Management 1.10 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Adopt Anti Gross-up Policy Against Against Shareholder 7 Amend Bylaws-- Call Special Meetings Against Against Shareholder - -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Luella G. Goldberg For For Management 1.5 Elect Director Susan I. Marvin For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Ronald D. Pearson For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director Hugh C. Smith For For Management 1.13 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Deferred Compensation Plan For For Management 5 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging - -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Gans For For Management 1.2 Elect Director Adam D. Portnoy For For Management 2 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Ann M. Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. McHale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For For Management 1.2 Elect Director Michael C. Boyd For For Management 1.3 Elect Director P. Bousquet-Chavanne For For Management 1.4 Elect Director William Costello For For Management 1.5 Elect Director James M. Follo For For Management 1.6 Elect Director Mindy Grossman For For Management 1.7 Elect Director Stephanie Kugelman For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Thomas J. McInerney For For Management 1.10 Elect Director John B. Morse, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Brooks For For Management 1.2 Elect Director G. Edwards For For Management 1.3 Elect Director A. Guzzi For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. McNally IV For For Management 1.6 Elect Director T. Powers For For Management 1.7 Elect Director G. Ratcliffe For For Management 1.8 Elect Director R. Swift For For Management 1.9 Elect Director D. Van Riper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Victor A. Kaufman For For Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director David Rosenblatt For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Alexander von For For Management Furstenberg 1.11 Elect Director Michael P. Zeisser For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: SEP 9, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Joseph Burgess For For Management 2 Elect Director Stephen P. Cortinovis For For Management 3 Elect Director Stephanie A. Cuskley For For Management 4 Elect Director John P. Dubinsky For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Alfred L. Woods For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.3 Elect Director John W. Higgins For For Management 1.4 Elect Director James L. Kemerling For For Management 1.5 Elect Director Charles A. Schrock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. P. Belda For For Management 1.2 Elect Director C. Black For For Management 1.3 Elect Director W. R. Brody For For Management 1.4 Elect Director K. I. Chenault For For Management 1.5 Elect Director M. L. Eskew For For Management 1.6 Elect Director S. A. Jackson For For Management 1.7 Elect Director T. Nishimuro For For Management 1.8 Elect Director J. W. Owens For For Management 1.9 Elect Director S. J. Palmisano For For Management 1.10 Elect Director J. E. Spero For For Management 1.11 Elect Director S. Taurel For For Management 1.12 Elect Director L. H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John V. Faraci For For Management 1.2 Elect Directors Stacey J. Mobley For For Management 1.3 Elect Directors William G. Walter For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Permit Right to Call Special Meeting For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Sustainable Forestry Against Against Shareholder - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guthart, Ph.D. For For Management 1.2 Elect Director Mark J. Rubash For For Management 1.3 Elect Director Lonnie M. Smith For For Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Martin L. For For Management Flanagan 2 Election Of Director: Ben F. Johnson, For For Management III 3 Election Of Director: J. Thomas Presby, For For Management Cpa 4 To Appoint Ernst & Young Llp As The For For Management Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009 - -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Robert C. Gasser For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Robert L. King For For Management 1.6 Elect Director Kevin J.P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael B. Bracy For For Management 2 Elect Director Kirby A. Dyess For For Management 3 Elect Director Graham M. Wilson For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna T. Lau For For Management 1.2 Elect Director Samuel L. Odle For For Management 1.3 Elect Director John A. Yena For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharilyn S. Casaway For For Management 1.2 Elect Director Coleman H. Peterson For For Management 1.3 Elect Director James L. Robo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director Ken C. Hicks For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Myron E. Ullman, III For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Bronson For For Management 2 Elect Director Thomas M.T. Niles For For Management 3 Elect Director Noel G. Watson For For Management 4 Elect Director John F. Coyne For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Scheid For For Management 1.2 Elect Director Timothy K. Armour For For Management 1.3 Elect Director J. Richard Fredericks For For Management 1.4 Elect Director Lawrence E. Kochard For For Management 1.5 Elect Director Landon H. Rowland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Richard Goodman For For Management 1.3 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Adopt Policy to Obtain Shareholder Against Against Shareholder Approval of Survivor Benefits - -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Dyer For For Management 2 Elect Director Darryl Hartley-Leonard For For Management 3 Elect Director DeAnne Julius For For Management 4 Elect Director Ming Lu For For Management 5 Elect Director Lauralee E. Martin For For Management 6 Elect Director Sheila A. Penrose For For Management 7 Elect Director David B. Rickard For For Management 8 Elect Director Roger T. Staubach For For Management 9 Elect Director Thomas C. Theobald For For Management 10 Ratify Auditors For For Management 11 Other Business For For Management - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against Against Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Haverty For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director Robert L. Johnson For For Management 1.5 Elect Director Melissa Lora For For Management 1.6 Elect Director Michael G. McCaffery For For Management 1.7 Elect Director Jeffrey T. Mezger For For Management 2 Ratify Auditors For For Management 3 Approve Stock Ownership Limitations For For Management 4 Approve Shareholder Rights Plan (Poison For For Management Pill) 5 Approve Executive Incentive Bonus Plan For For Management 6 Pay For Superior Performance Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 2 Ratify Auditors For For Management 3 Amend By-laws to Establish Board Human Against Against Shareholder Rights Committee 4 Establish Independent Director Against Against Shareholder Committee to Review and Report on Financial Misconducts and Human Rights Abuses - -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director Donald R. Knauss For For Management 1.4 Elect Director Robert A. Steele For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director John F. Bergstrom For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director Robert W. Decherd For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director G. Craig Sullivan For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For For Management 1.4 Elect Director E.W. Deavenport, Jr. For For Management 1.5 Elect Director Elizabeth M. Greetham For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director Wilson N. Brumer For For Management 1.3 Elect Director Tye W. Burt For For Management 1.4 Elect Director John K. Carrington For For Management 1.5 Elect Director John M.H. Huxley For For Management 1.6 Elect Director John A. Keyes For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director George F. Michals For For Management 1.9 Elect Director John E. Oliver For For Management 1.10 Elect Director Terence C.W. Reid For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Myra M. Hart For For Management 1.3 Elect Director Lois D. Juliber For For Management 1.4 Elect Director Mark D. Ketchum For For Management 1.5 Elect Director Richard A. Lerner For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Fredric G. Reynolds For For Management 1.8 Elect Director Irene B. Rosenfeld For For Management 1.9 Elect Director Deborah C. Wright For For Management 1.10 Elect Director Frank G. Zarb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. Mcgeorge For For Management 8 Elect Director W. Rodney Mcmullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Ratify Auditors For For Management 17 Increase Purchasing of Cage Free Eggs Against Against Shareholder 18 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Millard For For Management 1.2 Elect Director Arthur L. Simon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For For Management 4 Elect Director David P. King For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director M. Keith Weikel For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold W. Donald For For Management 1.2 Elect Director Anthony V. Leness For For Management 1.3 Elect Director William E. Nasser For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For For Management 1.2 Elect Director S. Douglas Hutcheson For For Management 1.3 Elect Director Robert V. LaPenta For For Management 1.4 Elect Director Mark H. Rachesky For For Management 1.5 Elect Director Michael B. Targoff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marshall Haines For For Management 2 Elect Director James K. Hunt For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Steven R. Booth For For Management 1.3 Elect Director John E. Major For For Management 1.4 Elect Director Jeffrey D. Storey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director J. Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY ALL-STAR EQUITY FUND Ticker: USA Security ID: 530158104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John A. Benning For For Management 1.2 Elect Trustee Edmund J. Burke For For Management - -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marguerite W. Kondracke For For Management 1.2 Elect Director John E. Maupin, Jr. For For Management 1.3 Elect Director Owen G. Shell, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Byrnes For For Management 1.2 Elect Director Stuart H. Altman, Ph.D. For For Management 1.3 Elect Director Chester B. Black For For Management 1.4 Elect Director Frank D. Byrne, M.D. For For Management 1.5 Elect Director William F. Miller, III For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Robert J. Knoll For For Management 1.3 Elect Director John M. Stropki, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, For For Management Jr. 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Space-based Weapons Program Against Against Shareholder 5 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: L Security ID: 540424108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.E. Berman For For Management 2 Elect Director J.L. Bower For For Management 3 Elect Director C.M. Diker For For Management 4 Elect Director P.J. Fribourg For For Management 5 Elect Director W.L. Harris For For Management 6 Elect Director P.A. Laskawy For For Management 7 Elect Director K. Miller For For Management 8 Elect Director G.R. Scott For For Management 9 Elect Director A.H. Tisch For For Management 10 Elect Director J.S. Tisch For For Management 11 Elect Director J.M. Tisch For For Management 12 Ratify Auditors For For Management 13 Amend Articles to Simplify and Update For For Management Charter 14 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie W. Dunham For For Management 1.2 Elect Director Daniel K. Frierson For For Management 1.3 Elect Director Richard W. Frost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Forest J. Farmer, Sr. For For Management 1.2 Elect Director Michael J. Graff For For Management 1.3 Elect Director James E. Sweetnam For For Management 1.4 Elect Director Phillip C. Widman For For Management 2 Ratify Auditors For For Management 3.1 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.2 Approve Control Share Acquisition For For Management 4.1 Amend the Regulations Concerning For For Management Composition, Term and Election of Directors 4.2 Amend the Regulations to Modernize and For For Management Clarify Amendments 4.3 Require Advance Notice for Shareholder For For Management Proposals/Nominations 4.4 Amend the Regulations in Accordance For For Management with Ohio Law - -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Blackford For For Management 1.2 Elect Director Steven J. Borick For For Management 2 Require Independent Board Chairman Against Against Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 1.4 Elect Director Ulice Payne, Jr. For For Management 2 Elect Director Roberto Mendoza For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Implement MacBride Principles Against Against Shareholder 6 Other Business For For Management - -------------------------------------------------------------------------------- MARATHON OIL CORP. Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Bolden, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Clarence P. Cazalot, Jr. For For Management 1.4 Elect Director David A. Daberko For For Management 1.5 Elect Director William L. Davis For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Philip Lader For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Michael E. J. Phelps For For Management 1.10 Elect Director Dennis H. Reilley For For Management 1.11 Elect Director Seth E. Schofield For For Management 1.12 Elect Director John W. Snow For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: ME Security ID: 56845T305 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Aronson For For Management 1.2 Elect Director H. Clayton Peterson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For For Management 1.3 Elect Director Frank H. Menaker, Jr. For For Management 1.4 Elect Director Richard A. Vinroot For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Crawford For For Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Lady Judge For For Management 1.4 Elect Director Stanley C. Suboleski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Implementation of EPA Against Against Shareholder Settlement Reforms and CSR Commitments 5 Adopt Report on Plans to Reduce Against Against Shareholder Greenhouse Gas from Products and Operations 6 Provide Early Disclosure of Shareholder Against Against Shareholder Proposal Voting Results - -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For For Management 1.2 Elect Director John Van Heuvelen For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haythornthwaite For For Management 1.2 Elect Director David R. Carlucci For For Management 1.3 Elect Director Robert W. Selander For For Management 2 Amend Certificate of Incorporation to For For Management Increase Size of Board and Amend Director Qualifications 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Stallkamp For For Management 1.2 Elect Director Joseph C. Bartolacci For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Glenn R. Mahone For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. McKenna For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director James V. Napier For For Management 10 Elect Director Jane E. Shaw For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDASSETS, INC Ticker: MDAS Security ID: 584045108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rand A. Ballard For For Management 1.2 Elect Director C.A. Lance Piccolo For For Management 1.3 Elect Director Bruce F. Wesson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles M. Lillis, Ph.D. For For Management 2 Elect Director William L. Roper, M.D. For For Management 3 Elect Director David D. Stevens For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Catherine R. Kinney For For Management 1.4 Elect Director Hugh B. Price For For Management 1.5 Elect Director Kenton J. Sicchitano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For For Management 1.2 Elect Director Jack F. Callahan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Larry W. McCurdy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management - -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 9, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Mathis For For Management 1.2 Elect Director James L. Popowich For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director Steven M. Seibert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 1.11 Elect Director David M. Wood For For Management 2 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Gilbert, Ph.D. For For Management 1.2 Elect Director D.H. Langer, M.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Erik Fyrwald For For Management 1.2 Elect Director Richard B. Marchese For For Management 1.3 Elect Director Paul J. Norris For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soud Ba'alawy For For Management 1.2 Elect Director Urban Backstrom For For Management 1.3 Elect Director H. Furlong Baldwin For For Management 1.4 Elect Director Michael Casey For For Management 1.5 Elect Director Lon Gorman For For Management 1.6 Elect Director Robert Greifeld For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Birgitta Kantola For For Management 1.9 Elect Director Essa Kazim For For Management 1.10 Elect Director John D. Markese For For Management 1.11 Elect Director Hans Munk Nielsen For For Management 1.12 Elect Director Thomas F. O'Neill For For Management 1.13 Elect Director James S. Riepe For For Management 1.14 Elect Director Michael R. Splinter For For Management 1.15 Elect Director Lars Wedenborn For For Management 1.16 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Don Cash For For Management 1.2 Elect Director Stephen E. Ewing For For Management 1.3 Elect Director George L. Mazanec For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director For For Management Restricted Stock Plan - -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker: NATI Security ID: 636518102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duy-Loan T. Le For For Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrill A. Miller, Jr. For For Management 1.2 Elect Director Greg L. Armstrong For For Management 1.3 Elect Director David D. Harrison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071OIH Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrill A. Miller, Jr. For For Management 1.2 Elect Director Greg L. Armstrong For For Management 1.3 Elect Director David D. Harrison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Doyle For For Management 1.2 Elect Director Richard I. Gilchrist For For Management 1.3 Elect Director Robert D. Paulson For For Management 1.4 Elect Director Jeffrey L. Rush For For Management 1.5 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aram G. Garabedian For For Management 1.2 Elect Director Neil H. Koenig For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Nuti For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Robert P. DeRodes For For Management 1.4 Elect Director Quincy Allen For For Management 1.5 Elect Director Richard L. Clemmer For For Management 2.0 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For For Management 1.2 Elect Director Charles H. Giancarlo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross K. Ireland For For Management 1.2 Elect Director Paul A. Lacouture For For Management 1.3 Elect Director Michael J. Rowny For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director Norman R Bobins For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Raymond A. Jean For For Management 1.7 Elect Director Dennis J. Keller For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John C. Staley For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland Through a Scheme of Arrangement 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Payment Of A Dividend For Did Not Vote Management Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 2.1 Director Julie H. Edwards For Did Not Vote Management 2.2 Director Marc E. Leland For Did Not Vote Management 2.3 Director David W. Williams For Did Not Vote Management 3 Approval Of The Appointment Of For Did Not Vote Management Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 4 Amend Articles Re: (Non-Routine) For Did Not Vote Management - -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Michael D. Lockhart For For Management 1.4 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Booth For For Management 2 Elect Director John S. Clarkeson For For Management 3 Elect Director Cotton M. Cleveland For For Management 4 Elect Director Sanford Cloud, Jr. For For Management 5 Elect Director James F. Cordes For For Management 6 Elect Director E. Gail de Planque For For Management 7 Elect Director John G. Graham For For Management 8 Elect Director Elizabeth T. Kennan For For Management 9 Elect Director Kenneth R. Leibler For For Management 10 Elect Director Robert E. Patricelli For For Management 11 Elect Director Charles W. Shivery For For Management 12 Elect Director John F. Swope For For Management 13 Ratify Auditors For For Management 14 Other Business For For Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Report on Space-based Weapons Program Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4 Approve CHF 3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Against Against Shareholder Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management 5.2 Amend Corporate Purpose Re: For For Management Sustainability 5.3 Amend Articles Re: Auditors For For Management 6.1 Retirement of Peter Burckhardt and None None Management William George as Directors (Non-Voting) 6.2.1 Reelect Srikant Datar as Director For For Management 6.2.2 Reelect Andreas von Planta as Director For For Management 6.2.3 Reelect Wendelin Wiedeking as Director For For Management 6.2.4 Reelect Rolf Zinkernagel as Director For For Management 6.3 Elect William Brody as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Dignan, Jr. For For Management 1.2 Elect Director Matina S. Horner For For Management 1.3 Elect Director Gerald L. Wilson For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Bernard L. Kasriel For For Management 1.4 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Declassify the Board of Directors Against Against Shareholder 5 Review and Assess Human Rights Policies Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- NUTRI/SYSTEMS, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian J. Berg For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Michael F. Devine, III For For Management 1.4 Elect Director Theodore J. Leonsis For For Management 1.5 Elect Director Warren V. Musser For For Management 1.6 Elect Director Joseph M. Redling For For Management 1.7 Elect Director Brian P. Tierney For For Management 1.8 Elect Director Stephen T. Zarrilli For For Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against For Shareholder Diversity - -------------------------------------------------------------------------------- NUVEEN CORE EQUITY ALPHA FUND Ticker: JCE Security ID: 67090X107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert P. Bremner For For Management 1.2 Elect Trustee Jack B. Evans For For Management 1.3 Elect Trustee William J. Schneider For For Management - -------------------------------------------------------------------------------- NUVEEN EQUITY PREMIUM & GROWTH FUND Ticker: JPG Security ID: 6706EW100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert P. Bremner For For Management 1.2 Elect Trustee Jack B. Evans For For Management 1.3 Elect Trustee William J. Schneider For For Management - -------------------------------------------------------------------------------- NUVEEN EQUITY PREMIUM OPPORTUNITY FUND Ticker: JSN Security ID: 6706EM102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert P. Bremner For For Management 1.2 Elect Trustee Jack B. Evans For For Management 1.3 Elect Trustee William J. Schneider For For Management - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellyn L. Brown For For Management 1.2 Elect Director Marshall N. Carter For For Management 1.3 Elect Director Patricia M. Cloherty For For Management 1.4 Elect Director Sir George Cox For For Management 1.5 Elect Director Sylvain Hefes For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Dominique Hoenn For For Management 1.8 Elect Director Shirley Ann Jackson For For Management 1.9 Elect Director James S. McDonald For For Management 1.10 Elect Director Duncan M. McFarland For For Management 1.11 Elect Director James J. McNulty For For Management 1.12 Elect Director Duncan L. Niederauer For For Management 1.13 Elect Director Baron Jean Peterbroeck For For Management 1.14 Elect Director Alice M. Rivlin For For Management 1.15 Elect Director Ricardo Salgado For For Management 1.16 Elect Director Jean-Francois Theodore For For Management 1.17 Elect Director Rijnhard van Tets For For Management 1.18 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Issue Stock Certificate of Ownership Against Against Shareholder 4 Reduce Supermajority Vote Requirement Against Against Shareholder - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. O'Reilly, Jr For For Management 1.2 Elect Director John Murphy For For Management 1.3 Elect Director Ronald Rashkow For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Jerold J. DesRoche For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dorrit J. Bern For For Management 2 Elect Director Warren F. Bryant For For Management 3 Elect Director Joseph M. DePinto For For Management 4 Elect Director Sam K. Duncan For For Management 5 Elect Director Rakesh Gangwal For For Management 6 Elect Director Francesca Ruiz de For For Management Luzuriaga 7 Elect Director William J. Montgoris For For Management 8 Elect Director David M. Szymanski For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson For For Management 1.2 Elect Director Gary L. Rosenthal For For Management 1.3 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For For Management 1.2 Elect Director Leo E. Knight, Jr. For For Management 1.3 Elect Director Charles F. Titterton For For Management 1.4 Elect Director Steven R. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Crotty For For Management 2 Elect Director Joel F. Gemunder For For Management 3 Elect Director Steven J. Heyer For For Management 4 Elect Director Sandra E. Laney For For Management 5 Elect Director Andrea R. Lindell For For Management 6 Elect Director James D. Shelton For For Management 7 Elect Director John H. Timoney For For Management 8 Elect Director Amy Wallman For For Management 9 Amend Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director David L. Kyle For For Management 6 Elect Director Bert H. Mackie For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director David J. Tippeconnic For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Goddard, Ph.D. For For Management 1.2 Elect Director Antonio J. Grillo-Lopez, For For Management M.D. 1.3 Elect Director Wendell Wierenga, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSHKOSH CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Andersen For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Richard M. Donnelly For For Management 1.4 Elect Director F.M. Franks, Jr. For For Management 1.5 Elect Director Michael W. Grebe For For Management 1.6 Elect Director Kathleen J. Hempel For For Management 1.7 Elect Director Harvey N. Medvin For For Management 1.8 Elect Director J. Peter Mosling, Jr. For For Management 1.9 Elect Director Craig P. Omtvedt For For Management 1.10 Elect Director Timothy J. Roemer For For Management 1.11 Elect Director Richard G. Sim For For Management 1.12 Elect Director Charles L. Szews For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Reincorporate in Another State from Against For Shareholder Wisconsin to North Dakota - -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Kenneth B. Lee, Jr. For For Management 1.6 Elect Director Viren Mehta For For Management 1.7 Elect Director David W. Niemiec For For Management 1.8 Elect Director Herbert M. Pinedo, M.D., For For Management Ph.D. 1.9 Elect Director Katharine B. Stevenson For For Management 1.10 Elect Director John P. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Byrne For For Management 1.2 Elect Director Barclay F. Corbus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Corbin A. McNeill, Jr. For For Management 1.4 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Domenic Colasacco For For Management 1.2 Elect Director W. Austin Ligon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan H. Holsboer as Director For For Management 1.2 Elect Kevin M. Twomey as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve 2009 Employee Share Plan For For Management 4 Amend Non-Employee Director Share Plan For For Management 5 Approve Term Extension of Swiss Share For For Management Purchase Plan 6A Approve Elimination of Supermajority For For Management Vote Requirement 6B Amend Bylaws Re: Advance Notice For For Management Provisions 6C Amend Bylaws Re: Limitations on For For Management Ownership and Voting 6D Amend Bylaws Re: Idemnification For For Management Provisions 6E Amend Bylaws Re: Election, For For Management Disqualification and Removal of Director Provisions 6F Amend Bylaws Re: Other Changes For For Management - -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Hiroshi Ishikawa For For Management 1.4 Elect Director Robert H. Kurnick, Jr. For For Management 1.5 Elect Director William J. Lovejoy For For Management 1.6 Elect Director Kimberly J. McWaters For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Richard J. Peters For For Management 1.10 Elect Director Ronald G. Steinhart For For Management 1.11 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Randall J. Hogan For For Management 1.3 Elect Director David A. Jones For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Frank K. Ross For For Management 1.10 Elect Director Pauline A. Schneider For For Management 1.11 Elect Director Lester P. Silverman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John C. Compton For For Management 1.4 Elect Director Eric J. Foss For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director John A. Quelch For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Cynthia M. Trudell For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Michael J. Corliss For For Management 1.4 Elect Director Pierre S. du Pont For For Management 1.5 Elect Director Archie R. Dykes For For Management 1.6 Elect Director Jarobin Gilbert, Jr. For For Management 1.7 Elect Director James R. Kackley For For Management 1.8 Elect Director Matthew M. McKenna For For Management 1.9 Elect Director Robert C. Pohlad For For Management 1.10 Elect Director Deborah E. Powell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERINI CORP. Ticker: PCR Security ID: 713839108 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Marilyn A. Alexander For For Management 3.2 Elect Director Peter Arkley For For Management 3.3 Elect Director Raymond R. Oneglia For For Management 3.4 Elect Director Donald D. Snyder For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 4, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moshe Arkin For For Management 1.2 Elect Director Gary K. Kunkle, Jr. For For Management 1.3 Elect Director Herman Morris, Jr. For For Management 1.4 Elect Director Ben-Zion Zilberfarb For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Christmas For For Management 1.2 Elect Director James L. Irish III For For Management 1.3 Elect Director Robert C. Stone, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rita V. Foley For For Management 2 Elect Director Joseph S. Hardin, Jr. For For Management 3 Elect Director Amin I. Khalifa For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against Against Shareholder 7 Amend Bylaws -- Call Special Meetings Against Against Shareholder - -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Roger H. Kimmel For For Management 6 Elect Director Richard A. Meserve For For Management 7 Elect Director Forrest E. Miller For For Management 8 Elect Director Barbara L. Rambo For For Management 9 Elect Director Barry Lawson Williams For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 12 Reincorporate in Another State Against Against Shareholder [California to North Dakota ] - -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. James Burton For For Management 1.2 Elect Director John W. Harris For For Management 1.3 Elect Director Aubrey B. Harwell, Jr. For For Management 1.4 Elect Director David E. Shi For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director John G. McDonald For For Management 1.4 Elect Director Robert B. McLeod For For Management 1.5 Elect Director John F. Morgan, Sr. For For Management 1.6 Elect Director John H. Scully For For Management 1.7 Elect Director Stephen C. Tobias For For Management 1.8 Elect Director Martin A. White For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Stock Ownership Limitations For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmine Guerro For For Management 1.2 Elect Director Wayne E. Hedien For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Raymond L. Ocampo Jr. For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect DirectorL. Stephen Smith For For Management 1.7 Elect Director Jose H. Villarreal For For Management 1.8 Elect Director Mary Lee Widener For For Management 1.9 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 1.3 Elect Terry S. Semel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director H. Mitchell Watson, Jr. For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Approve Right to Call Special Meetings For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. B. Brown For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director Archie W. Dunham For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Francis S. Kalman For For Management 1.6 Elect Director Ralph D. McBride For For Management 1.7 Elect Director Robert G. Phillips For For Management 1.8 Elect Director Louis A. Raspino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For For Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Frederic K. Becker For For Management 1.3 Elect Director Gordon M. Bethune For For Management 1.4 Elect Director Gaston Caperton For For Management 1.5 Elect Director Gilbert F. Casellas For For Management 1.6 Elect Director James G. Cullen For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Mark B. Grier For For Management 1.9 Elect Director Jon F. Hanson For For Management 1.10 Elect Director Constance J. Horner For For Management 1.11 Elect Director Karl J. Krapek For For Management 1.12 Elect Director Christine A. Poon For For Management 1.13 Elect Director John R. Strangfield For For Management 1.14 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director Conrad K. Harper For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Thomas A. Renyi For For Management 1.6 Elect Director Hak Cheol Shin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ralph R. Disibio For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Louis C. Golm For For Management 1.7 Elect Director Worthing F. Jackman For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Gail R. Wilensky For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 Elect Director Harris H. Simmons For For Management 1.3 Elect Director M. W. Scoggins For For Management 1.4 Elect Director James A. Harmon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Director/Officer Liability and For For Management Indemnification 5 Increase Authorized Common Stock For For Management 6 Eliminate a Provision Imposing Limits For For Management on Issuance of Preferred Stock 7 Amend Executive Incentive Bonus Plan For For Management 8 Require a Majority Vote for the None Abstain Shareholder Election of Directors 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Darden For For Management 1.2 Elect Director W. Yandell Rogers, III For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Mueller For For Management 1.2 Elect Director Linda G. Alvarado For For Management 1.3 Elect Director Charles L. Biggs For For Management 1.4 Elect Director K. Dane Brooksher For For Management 1.5 Elect Director Peter S. Hellman For For Management 1.6 Elect Director R. David Hoover For For Management 1.7 Elect Director Patrick J. Martin For For Management 1.8 Elect Director Caroline Matthews For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Jan L. Murley For For Management 1.11 Elect Director James A. Unruh For For Management 1.12 Elect Director Anthony Welters For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Submit SERP to Shareholder Vote Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Amend Bylaws-- Call Special Meetings Against Against Shareholder 7 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] - -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Julian C. Day For For Management 3 Elect Director Daniel R. Feehan For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director James M. Funk For For Management 1.6 Elect Director Jonathan S. Linker For For Management 1.7 Elect Director Kevin S. McCarthy For For Management 1.8 Elect Director John H. Pinkerton For For Management 1.9 Elect Director Jeffrey L. Ventura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Brymer For For Management 1.2 Elect Director Michael L. Campbell For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director David J. Cooper, Sr. For For Management 1.3 Elect Director Earnest W. Deavenport, For For Management Jr. 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director O.B. Grayson Hall, Jr. For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director James R. Malone For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director C. Dowd Ritter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Gimbel For For Management 1.2 Elect Director Douglas M. Hayes For For Management 1.3 Elect Director Franklin R. Johnson For For Management 1.4 Elect Director Leslie A. Waite For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director John W. Croghan For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director W. Lee Nutter For For Management 1.8 Elect Director Ramon A. Rodriguez For For Management 1.9 Elect Director Allan C. Sorensen For For Management 1.10 Elect Director John M. Trani For For Management 1.11 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicandro Durante For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Luc Jobin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Marketing Practices on the Against Against Shareholder Poor 6 Reduce Nicotine Content to Against Against Shareholder Non-Addictive Levels 7 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTP Security ID: 767204100 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management THE REPORTS OF THEDIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2008 2 APPROVAL OF THE REMUNERATION REPORT For For Management 3 TO ELECT JAN DU PLESSIS AS A DIRECTOR For For Management 4 TO RE-ELECT SIR DAVID CLEMENTI AS A For For Management DIRECTOR 5 TO RE-ELECT SIR ROD EDDINGTON AS A For For Management DIRECTOR 6 TO RE-ELECT ANDREW GOULD AS A DIRECTOR For For Management 7 TO RE-ELECT DAVID MAYHEW AS A DIRECTOR For For Management 8 RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TOAUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 9 NON EXECUTIVE DIRECTORS FEES For For Management 10 TO INCREASE THE AUTHORISED SHARE For For Management CAPITAL AND AUTHORITY TO ALLOTRELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 11 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management FOR CASH UNDER SECTION 89OF THE COMPANIES ACT 1985 12 NOTICE PERIOD FOR GENERAL MEETINGS For For Management OTHER THAN ANNUAL GENERALMEETINGS 13 AUTHORITY TO PAY SCRIP DIVIDENDS For For Management 14 ADOPTION AND AMENDMENT OF NEW ARTICLES For For Management OF ASSOCIATION OF THECOMPANY - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Wilbur J. Prezzano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Hix For For Management 1.2 Elect Director Robert E. Kramek For For Management 1.3 Elect Director Frederick R. Lausen For For Management 1.4 Elect Director Lawrence J. Ruisi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382OIH Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Hix For For Management 1.2 Elect Director Robert E. Kramek For For Management 1.3 Elect Director Frederick R. Lausen For For Management 1.4 Elect Director Lawrence J. Ruisi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Morten Arntzen For For Management 1.2 Director Bernard W. Aronson For For Management 1.3 Director Richard D. Fain For For Management 2 To Give The Board Of Directors For For Management Discretion To Delist Thecompany S Common Stock From The Oslo Stock Exchange. 3 Ratification Of Appointment Of For For Management Pricewaterhousecoopers Llp Asthe Company's Independent Registered Certified Public Accounting Firm For 2009. 4 The Shareholder Proposal Set Forth In Against Against Shareholder The Accompanying Proxystatement. - -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director Alan T. Dickson For For Management 1.4 Elect Director Thomas W. Dickson For For Management 1.5 Elect Director James E.S. Hynes For For Management 1.6 Elect Director Anna Spangler Nelson For For Management 1.7 Elect Director Bailey W. Patrick For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Harold C. Stowe For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director John M. Berra For For Management 1.3 Elect Director Luis P. Nieto, Jr. For For Management 1.4 Elect Director E. Follin Smith For For Management 1.5 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAIC INC Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director France A. Cordova For For Management 1.2 Elect Director Kenneth C. Dahlberg For For Management 1.3 Elect Director Jere A. Drummond For For Management 1.4 Elect Director John J. Hamre For For Management 1.5 Elect Director Miriam E. John For For Management 1.6 Elect Director Anita K. Jones For For Management 1.7 Elect Director John P. Jumper For For Management 1.8 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.9 Elect Director Edward J. Sanderson, Jr. For For Management 1.10 Elect Director Louis A. Simpson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Approve Conversion of Securities For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect DirectorJ. Robert Kerrey For For Management 1.5 Elect Director Ronald O. Perelman For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Eric M. Turner For For Management 1.9 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Michael E. Gellert For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For For Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Stephen Stamas For For Management 1.10 Elect Director Steven Webster For For Management 1.11 Elect Director Steven J. Wisch For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Richard A. Collato For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director Richard G. Newman For For Management 7 Elect Director William G. Ouchi For For Management 8 Elect Director Carlos Ruiz Sacristan For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Neal E. Schmale For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Reincorporate in Another State Against Against Shareholder [California to North Dakota] - -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Waltrip For For Management 1.2 Elect Director Anthony L. Coelho For For Management 1.3 Elect Director A.J. Foyt, Jr. For For Management 1.4 Elect Director Edward E. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SGR Security ID: 820280105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director Daniel A. Hoffler For For Management 1.5 Elect Director David W. Hoyle For For Management 1.6 Elect Director Michael J. Mancuso For For Management 1.7 Elect Director Albert D. McAlister For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Policy to Obtain Shareholder Against Against Shareholder Approval of Survivor Benefits 5 Other Business For For Management - -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director Gary E. McCullough For For Management 1.7 Elect Director A. Malachi Mixon, III For For Management 1.8 Elect Director Curtis E. Moll For For Management 1.9 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Nathan J. Jones For For Management 1.4 Elect Director Arthur L. Kelly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Charles Huang For For Management 1.3 Elect Director Dave Qi For For Management 1.4 Elect Director Shi Wang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.L. Davies For For Management 1.2 Elect Director H.E. DeLoach For For Management 1.3 Elect Director E.H. Lawton For For Management 1.4 Elect Director J.E. Linville For For Management 1.5 Elect Director J.M. Micali For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Robin G. Woodhead For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Francis S. Blake For For Management 1.3 Elect Director Jon A. Boscia For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director H. William Habermeyer, For For Management Jr. 1.6 Elect Director Veronica M. "Ronee" For For Management Hagen 1.7 Elect Director Warren A. Hood, Jr. For For Management 1.8 Elect Director Donald M. James For For Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director David M. Ratcliffe For For Management 1.11 Elect Director William G. Smith, Jr. For For Management 1.12 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting and Eliminate For For Management Cumulative Voting for Uncontested Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Report on Reducing GHG Emissions Against Against Shareholder 6 Submit SERP to Shareholder Vote Against Against Shareholder - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Alberto de la Parra For For Management Zavala 1.6 Elect Director Xavier Garcia de Quevedo For For Management Topete 1.7 Elect Director Genaro Larrea For For Management Mota-Velasco 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Armando Ortega Gomez For For Management 1.10 Elect Director Luis Manuel Palomino For For Management Bonilla 1.11 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.12 Elect Director Juan Rebolledo Gout For For Management 1.13 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Kearny For For Management 1.2 Elect Director Martha B. Wyrsch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAMPS.COM, INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Jones For For Management 1.2 Elect Director Lloyd I. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia L. Anderson For For Management 1.2 Elect Director Stanley R. Fallis For For Management 1.3 Elect Director Peter O. Kohler For For Management 1.4 Elect Director Eric E. Parsons For For Management 1.5 Elect Director Mary F. Sammons For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director P. de Saint-Aignan For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director R. Kaplan For For Management 1.8 Elect Director C. LaMantia For For Management 1.9 Elect Director R. Logue For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Limit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Dr. Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Miller For For Management 1.2 Elect Director Jack W. Schuler For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Ronald G. Spaeth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Sasson Somekh For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Report, Financial Statements, and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures for Endorsement and Guarantee 5.1 Director Morris Chang For For Management 5.2 Director F.c. Tseng For For Management 5.3 Director Rick Tsai For For Management 5.4 Director Tain-jy Chen For For Management 5.5 Director P. Leahy Bonfield For For Management 5.6 Director Stan Shih For For Management 5.7 Director Ms. Carly Fiorina For For Management 5.8 Director Thomas J Engibous For For Management - -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham T. Allison For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director William S. Taubman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas For For Management 1.3 Elect Director Howard V. O'Connell For For Management 1.4 Elect Director G. Arthur Herbert For For Management 1.5 Elect Director R.C. Steer For For Management 1.6 Elect Director Robert V. Baumgartner For For Management 1.7 Elect Director C.A. Dinarello For For Management 1.8 Elect Director K.A. Holbrook For For Management 2 Fix Number of Directors For For Management - -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherrill W. Hudson For For Management 1.2 Elect Director Joseph P. Lacher For For Management 1.3 Elect Director Loretta A. Penn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Gary L. Sugarman For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Adopt Recapitalization Plan Against Against Shareholder - -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cassandra C. Carr For For Management 2 Elect Director Richard M. Smith For For Management 3 Elect Director Arthur Temple III For For Management 4 Elect Director R.A. Walker For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Lewent For For Management 1.2 Elect Director Peter J. Manning For For Management 1.3 Elect Director Jim P. Manzi For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director Peter W. May For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Ralston For For Management 1.2 Elect Director John P. Reilly For For Management 1.3 Elect Director John M. Timken, Jr. For For Management 1.4 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian H. Chippendale For For Management 1.2 Elect Director John G. Foos For For Management 1.3 Elect Director John L. McCarthy For For Management 1.4 Elect Director Robert F. Orlich For For Management 1.5 Elect Director William J. Poutsiaka For For Management 1.6 Elect Director Richard S. Press For For Management 1.7 Elect Director Thomas R. Tizzio For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER TRANSACTION TO For For Management BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. - -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For Did Not Vote Management CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. 2 DISCHARGE OF THE MEMBERS OF THE BOARD For Did Not Vote Management OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 3 APPROPRIATION OF THE AVAILABLE RETAINED For Did Not Vote Management EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. 4 AUTHORIZATION OF A SHARE REPURCHASE For Did Not Vote Management PROGRAM 5 APPROVAL OF THE LONG-TERM INCENTIVE For Did Not Vote Management PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 6 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:W. RICHARD ANDERSON 7 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:RICHARD L. GEORGE 8 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:ROBERT L. LONG 9 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:EDWARD R. MULLER 10 REELECTION OF CLASS III DIRECTOR FOR A For Did Not Vote Management TWO-YEAR TERM:VICTOR E. GRIJALVA 11 APPOINTMENT OF ERNST & YOUNG LLP AS For Did Not Vote Management TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Ronald W. Haddock For For Management 1.7 Elect Director Jess T. Hay For For Management 1.8 Elect Director Adrian Lajous For For Management 1.9 Elect Director Diana S. Natalicio For For Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUTOR PERINI CORP Ticker: PCR Security ID: 713839108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Band For For Management 1.2 Elect Director Robert L. Miller For For Management 1.3 Elect Director Michael R. Klein For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.D. Ban For For Management 1.2 Elect Director R.C. Gozon For For Management 1.3 Elect Director L.R. Greenberg For For Management 1.4 Elect Director M.O. Schlanger For For Management 1.5 Elect Director A. Pol For For Management 1.6 Elect Director E.E. Jones For For Management 1.7 Elect Director J.L. Walsh For For Management 1.8 Elect Director R.B. Vincent For For Management 1.9 Elect Director M.S. Puccio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Discharge of Executive For Did Not Vote Management Directors 4 Approve Discharge of Non-Executive For Did Not Vote Management Directors 5 Elect L.A. Lawrence as Executive For Did Not Vote Management Director 6 Elect P.G.J.M. Polman as Executive For Did Not Vote Management Director 7 Reelect L. Brittan of Spennithorne as For Did Not Vote Management Non-Executive Director 8 Reelect W. Dik as Non-Executive For Did Not Vote Management Director 9 Reelect C.E. Golden as Non-Executive For Did Not Vote Management Director 10 Reelect B.E. Grote as Non-Executive For Did Not Vote Management Director 11 Reelect N. Murthy as Non-Executive For Did Not Vote Management Director 12 Reelect H. Nyasulu as Non-Executive For Did Not Vote Management Director 13 Reelect K.J. Storm as Non-Executive For Did Not Vote Management Director 14 Reelect M. Treschow as Non-Executive For Did Not Vote Management Director 15 Reelect J. van der Veer as For Did Not Vote Management Non-Executive Director 16 Elect L.O. Fresco as Non-Executive For Did Not Vote Management Director 17 Elect A.M. Fudge as Non-Executive For Did Not Vote Management Director 18 Elect P. Walsh as Non-Executive For Did Not Vote Management Director 19 Ratify PwC as Auditors For Did Not Vote Management 20 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 23.1 Amend Articles Re: Move to Quarterly For Did Not Vote Management Dividends 23.2 Amend Articles Re: Move to Quarterly For Did Not Vote Management Dividends 24 Allow Questions None Did Not Vote Management - -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Robert J. Sullivan Jr. For For Management 1.3 Elect Director Gary R. Christopher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORP. Ticker: USM Security ID: 911684108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry J. Harczak, Jr. For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Lucchino For For Management 1.2 Elect Director Seth E. Schofield For For Management 1.3 Elect Director John P. Surma For For Management 1.4 Elect Director David S. Sutherland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Kurzweil For For Management 1.2 Elect Director Martine Rothblatt, Ph.D. For For Management 1.3 Elect Director Louis Sullivan, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business For For Management - -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Godwin For For Management 1.2 Elect Director Thomas Kinser For For Management 1.3 Elect Director A.S. MacMillan, Jr. For For Management 1.4 Elect Director Edward J. Muhl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Martin M. Koffel For For Management 6 Elect Director Joseph W. Ralston For For Management 7 Elect Director John D. Roach For For Management 8 Elect Director Douglas W. Stotlar For For Management 9 Elect Director William P. Sullivan For For Management 10 Elect Director William D. Walsh For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brian D. Belchers as a Class C For For Management Director 1.02 Elect Roger I. MacFarlane as a Class C For For Management Director 1.03 Elect Matthys J. Wessels as a Class C For For Management Director 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2009 Long-Term Incentive Plan For For Management 4 Approve Executive Incentive Plan For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- VALHI, INC. Ticker: VHI Security ID: 918905100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director Norman S. Edelcup For For Management 1.3 Elect Director W. Hayden McIlroy For For Management 1.4 Elect Director Glenn R. Simmons For For Management 1.5 Elect Director Harold C. Simmons For For Management 1.6 Elect Director J. Walter Tucker, Jr. For For Management 1.7 Elect Director Steven L. Watson For For Management - -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela R. Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Graham O. Jones For For Management 1.6 Elect Director Walter H. Jones, III For For Management 1.7 Elect Director Gerald Korde For For Management 1.8 Elect Director Michael L. LaRusso For For Management 1.9 Elect Director Marc J. Lenner For For Management 1.10 Elect Director Gerald H. Lipkin For For Management 1.11 Elect Director Robinson Markel For For Management 1.12 Elect Director Richard S. Miller For For Management 1.13 Elect Director Barnett Rukin For For Management 1.14 Elect Director Suresh L. Sani For For Management 1.15 Elect Director Robert C. Soldoveri For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Daniel P. Neary For For Management 1.3 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director M. Frances Keeth For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director John W. Snow For For Management 1.12 Elect Director John R. Stafford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Prohibit Executive Stock-Based Awards Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Provide for Cumulative Voting Against Against Shareholder 10 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Brimblecombe For For Management 1.2 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: WRB Security ID: 084423102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Berkley For For Management 1.2 Elect Director George G. Daly For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Logue For For Management 1.2 Elect Director Ronald C. Reimer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 18 Pay For Superior Performance Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 22 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director Victor P. Patrick For For Management 1.6 Elect Director Bernard G. Rethore For For Management 1.7 Elect Director George R. Richmond For For Management 1.8 Elect Director Michael T. Tokarz For For Management 1.9 Elect Director A.J. Wagner For For Management 2 Change Company Name For For Management 3 Authorize New Class of Preferred Stock For For Management 4 Approve Shareholder Rights Plan (Poison For For Management Pill) 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan For For Management Cafferty 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Patrick W. Gross For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against Against Shareholder - -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Taylor For For Management 1.2 Elect Director Andrew L. Turner For For Management 1.3 Elect Director Jack Michelson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Adams Jr. For For Management 1.2 Elect Director G.H. Bateman For For Management 1.3 Elect Director P.D. Bewley For For Management 1.4 Elect Director R.A. Collato For For Management 1.5 Elect Director M.L. Crivello For For Management 1.6 Elect Director L.A. Lang For For Management 1.7 Elect Director G.O. Ridge For For Management 1.8 Elect Director N.E. Schmale For For Management 2 Approve Amendment to Bylaws to Reduce For For Management the Minimum Number of Directors from Nine to Seven and Fix Authorized Number of Directors at Eight 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Laurence C. Morse For For Management 1.3 Elect Director Mark Pettie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marsha Johnson Evans For For Management 1.2 Elect Director Sacha Lainovic For For Management 1.3 Elect Director Christopher J. Sobecki For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr., For For Management M.D. 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Julie A. Hill For For Management 5 Elect Director Ramiro G. Peru For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto G. Mendoza For For Management 1.2 Elect Director Michael A. Miles, Jr. For For Management 1.3 Elect Director Dennis Stevenson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Terry D. McCallister For For Management 1.9 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management for Article 6 6 Reduce Supermajority Vote Requirement For For Management for Articles 8 and 10 7 Declassify the Board of Directors Against For Shareholder 8 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Volker For For Management 1.2 Elect Director William N. Hahne For For Management 1.3 Elect Director Graydon D. Hubbard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director Hass Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Morris J. Siegel For For Management 1.7 Elect Director Ralph Z. Sorenson For For Management 1.8 Elect Director William A. (Kip) For For Management Tindell, III 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Require Independent Board Chairman Against Against Shareholder 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Reincorporate in Another State from Against Against Shareholder Texas to North Dakota - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William E. Green For For Management 1.3 Elect Director W. R. Howell For For Management 1.4 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Dennis E. Foster For For Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For For Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chen For For Management 1.2 Elect Director Elaine P. Wynn For For Management 1.3 Elect Director John A. Moran For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Phillip R. Kevil For For Management 2.2 Elect Director Herbert D. Simons For For Management 2.3 Elect Director Vaughn O. Vennerberg II For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Bartz For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director John H. Chapple For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Carl C. Icahn For For Management 1.8 Elect Director Vyomesh Joshi For For Management 1.9 Elect Director Arthur H. Kern For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Jerry Yang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Keyser For For Management 1.2 Elect Director Ross W. Manire For For Management 1.3 Elect Director Dr. Robert J. Potter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Robert A. Hagemann For For Management 5 Elect Director Arthur J. Higgins For For Management 6 Elect Director Cecil B. Pickett For For Management 7 Elect Director Augustus A. White, III For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Deferred Compensation Plan For For Management =========================== HIGH YIELD STRATEGY FUND =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== INTERNATIONAL OPPORTUNITY FUND ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================================ INTERNET FUND ================================= AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Martin M. Coyne II For For Management 1.3 Elect Director Jill A. Greenthal For For Management 1.4 Elect Director Geoffrey A. Moore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Alain Monie For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BAIDU.COM INC. Ticker: BIDU Security ID: 056752108 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: NOV 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association Re: Issue For For Management and Purchase of Shares 3 Change Company Name to Baidu, Inc. For For Management 4 Adopt New Memorandum and Articles of For For Management Association 5 Amend 2000 Option Plan For For Management 6 Approve 2008 Share Incentive Plan For For Management - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS: GIL SHWED, For Did Not Vote Management MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY 2 REELECTION OF OUTSIDE DIRECTOR: IRWIN For Did Not Vote Management FEDERMAN 3 REELECTION OF OUTSIDE DIRECTOR: RAY For Did Not Vote Management ROTHROCK 4 TO RATIFY THE APPOINTMENT AND For Did Not Vote Management COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 5 TO APPROVE COMPENSATION TO CHECK POINT For Did Not Vote Management S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS. 6 I AM A CONTROLLING SHAREHOLDER OF THE None Did Not Vote Management COMPANY. MARK FOR = YES OR AGAINST = NO. 7 I HAVE A PERSONAL INTEREST IN ITEM 5. None Did Not Vote Management MARK FOR = YES OR AGAINST = NO. - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Did Not Vote Management 2 Elect Director M. Michele Burns For Did Not Vote Management 3 Elect Director Michael D. Capellas For Did Not Vote Management 4 Elect Director Larry R. Carter For Did Not Vote Management 5 Elect Director John T. Chambers For Did Not Vote Management 6 Elect Director Brian L. Halla For Did Not Vote Management 7 Elect Director John L. Hennessy For Did Not Vote Management 8 Elect Director Richard M. Kovacevich For Did Not Vote Management 9 Elect Director Roderick C. McGeary For Did Not Vote Management 10 Elect Director Michael K. Powell For Did Not Vote Management 11 Elect Director Steven M. West For Did Not Vote Management 12 Elect Director Jerry Yang For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director William C. Ford, Jr. For For Management 1.3 Elect Director Dawn G. Lepore For For Management 1.4 Elect Director Pierre M. Omidyar For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karl D. Guelich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions For For Shareholder 5 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- HLTH CORP. Ticker: HLTH Security ID: 40422Y101 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Joseph E. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Victor A. Kaufman For For Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Steven Rattner For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Diane Von Furstenberg For For Management 1.11 Elect Director Michael P. Zeisser For For Management 2 Approve Merger Agreement For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Victor A. Kaufman For For Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director David Rosenblatt For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Alexander von For For Management Furstenberg 1.11 Elect Director Michael P. Zeisser For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Thomas E. Darcy For For Management 1.2 Elect Director Mr. Denis J. O'Leary For For Management 1.3 Elect Director Mr. Robert W. Pangia For For Management 1.4 Elect Director Mr. Carl Bass For For Management 1.5 Elect Director Mr. Jeffrey A. Miller For For Management 1.6 Elect Director Mr. Anthony Zingale For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie G. Denend For For Management 1.2 Elect Director David G. DeWalt For For Management 1.3 Elect Director Charles J. Robel For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For For Management 1.2 Elect Director Charles H. Giancarlo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Approve Right to Call Special Meetings For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Narendra K. Gupta For For Management 1.2 Elect Director William S. Kaiser For For Management 1.3 Elect Director James M. Whitehurst For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Balsillie, Mike Lazaridis, For For Management James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Charles Huang For For Management 1.3 Elect Director Dave Qi For For Management 1.4 Elect Director Shi Wang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott G. McNealy For For Management 2 Elect Director James L. Barksdale For For Management 3 Elect Director Stephen M. Bennett For For Management 4 Elect Director Peter L.S. Currie For For Management 5 Elect Director Robert J. Finocchio, Jr. For For Management 6 Elect Director James H. Greene, Jr. For For Management 7 Elect Director Michael E. Marks For For Management 8 Elect Director Patricia E. Mitchell For For Management 9 Elect Director M. Kenneth Oshman For For Management 10 Elect Director P. Anthony Ridder For For Management 11 Elect Director Jonathan I. Schwartz For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote For For Management Requirement 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director George Reyes For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director ohn W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Allison, Jr. For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Frank J. Caufield For For Management 1.6 Elect Director Robert C. Clark For For Management 1.7 Elect Director Mathias Dopfner For For Management 1.8 Elect Director Jessica P. Einhorn For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director Eric Hippeau For For Management 1.4 Elect Director Vyomesh Joshi For For Management 1.5 Elect Director Arthur H. Kern For For Management 1.6 Elect Director Robert A. Kotick For For Management 1.7 Elect Director Mary Agnes Wilderotter For For Management 1.8 Elect Director Gary L. Wilson For For Management 1.9 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against Against Shareholder 4 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Lucian A. Bebchuk For None Shareholder 1.2 Elect Director Frank J. Biondi, Jr. For None Shareholder 1.3 Elect Director John H. Chapple For None Shareholder 1.4 Elect Director Mark Cuban For None Shareholder 1.5 Elect Director Adam Dell For None Shareholder 1.6 Elect Director Carl C. Icahn For None Shareholder 1.7 Elect Director Keith A, Meister For None Shareholder 1.8 Elect Director Edward H. Meyer For None Shareholder 1.9 Elect Director Brian S. Posner For None Shareholder 2 Ratify Auditors For None Management 3 Pay For Superior Performance For None Shareholder 4 Adopt Policies to Protect Freedom of Against None Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against None Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Bartz For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director John H. Chapple For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Carl C. Icahn For For Management 1.8 Elect Director Vyomesh Joshi For For Management 1.9 Elect Director Arthur H. Kern For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Jerry Yang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation ================== INVERSE GOVERNMENT LONG BOND STRATEGY FUND ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== INVERSE HIGH YIELD STRATEGY FUND ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== INVERSE MID-CAP STRATEGY FUND ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= INVERSE NASDAQ-100(R) STRATEGY FUND ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== INVERSE RUSSELL 2000(R) STRATEGY FUND =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== INVERSE S&P 500 STRATEGY FUND ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================ JAPAN 2X STRATEGY FUND ============================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================================= LEISURE FUND ================================= ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe G. H. Capron For For Management 1.2 Elect Director Robert J. Corti For For Management 1.3 Elect Director Frederic R. Crepin For For Management 1.4 Elect Director Brian G. Kelly For For Management 1.5 Elect Director Robert A. Kotick For For Management 1.6 Elect Director Jean-bernard Levy For For Management 1.7 Elect Director Robert J. Morgado For For Management 1.8 Elect Director Douglas P. Morris For For Management 1.9 Elect Director Stephane Roussel For For Management 1.10 Elect Director Richard Sarnoff For For Management 1.11 Elect Director Regis Turrini For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: JUL 8, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change Company Name For For Management 3 Increase Authorized Common Stock For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Amend Quorum Requirements For For Management 6 Adopt Supermajority Vote Requirement For For Management for Amendments 7 Prohibit Board to Amend Bylaws Without For For Management Shareholder Consent 8 Permit Directors Designated by Vivendi For For Management Certain Voting Powers 9 Amend Certificate of Incorporation to For For Management Limit Certain Business Activities 10 Amend Certificate of Incorporation to For For Management Establish Procedures Allocating Certain Corporate Opportunities 11 Amend Certificate of Incorporation to For For Management Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares 12 Amend Certificate of Incorporation to For For Management Approve a Affiliate Transactions Provision 13 Amend Certificate of Incorporation to For For Management Restrict Business Combination Provision 14 Prohibit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Nathanson Juris For For Management 1.2 Elect Director Thomas M. Steinbauer For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Guido For For Management 1.2 Elect Director Kevin Verner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Marvin J. Girouard For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director John W. Mims For For Management 1.6 Elect Director George R. Mrkonic For For Management 1.7 Elect Director Erle Nye For For Management 1.8 Elect Director James E. Oesterreicher For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Purchasing Preference for Against Against Shareholder Suppliers Using CAK - -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker: BKC Security ID: 121208201 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Richard W. Boyce For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director Ronald M. Dykes For For Management 1.5 Elect Director Peter R. Formanek For For Management 1.6 Elect Director Manuel A. Garcia For For Management 1.7 Elect Director Sanjeev K. Mehra For For Management 1.8 Elect Director Stephen G. Pagliuca For For Management 1.9 Elect Director Brian T. Swette For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Richard L. Rosenfield For For Management 1.8 Elect Director Anthony S. Thornley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICKY ARISON For For Management 1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management 1.3 DIRECTOR ROBERT H. DICKINSON For For Management 1.4 DIRECTOR ARNOLD W. DONALD For For Management 1.5 DIRECTOR PIER LUIGI FOSCHI For For Management 1.6 DIRECTOR HOWARD S. FRANK For For Management 1.7 DIRECTOR RICHARD J. GLASIER For For Management 1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management 1.9 DIRECTOR SIR JOHN PARKER For For Management 1.10 DIRECTOR PETER G. RATCLIFFE For For Management 1.11 DIRECTOR STUART SUBOTNICK For For Management 1.12 DIRECTOR LAURA WEIL For For Management 1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management 1.14 DIRECTOR UZI ZUCKER For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 6 TO INCREASE THE AMOUNT OF THE For For Management AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 7 TO ADOPT THE AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For For Management 1.2 Elect Director Tim T. Morris For For Management 1.3 Elect Director Louis P. Neeb For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fiona P. Dias For For Management 1.2 Elect Director Stephen P. Joyce For For Management 1.3 Elect Director Scott A. Renschler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINEMARK HOLDINGS INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vahe A. Dombalagian For For Management 1.2 Elect Director Peter R. Ezersky For For Management 1.3 Elect Director Carlos M. Sepulveda For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director Lewis Coleman For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director Judson C. Green For For Management 1.7 Elect Director Mellody Hobson For For Management 1.8 Elect Director Michael Montgomery For For Management 1.9 Elect Director Nathan Myhrvold For For Management 1.10 Elect Director Richard Sherman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard S. Braddock For For Management 2 Elect Director Timothy M. Donahue For For Management 3 Elect Director Michael J. Hawley For For Management 4 Elect Director William H. Hernandez For For Management 5 Elect Director Douglas R. Lebda For For Management 6 Elect Director Debra L. Lee For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director William G. Parrett For For Management 9 Elect Director Antonio M. Perez For For Management 10 Elect Director Dennis F. Strigl For For Management 11 Elect Director Laura D'Andrea Tyson For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Vivek Paul For For Management 5 Elect Director Lawrence F. Probst III For For Management 6 Elect Director John S. Riccitiello For For Management 7 Elect Director Richard A. Simonson For For Management 8 Elect Director Linda J. Srere For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director E. Gordon Gee For For Management 1.8 Elect Director Brian Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Paula Stern For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Robert A. Mathewson For For Management 1.5 Elect Director Thomas J. Matthews For For Management 1.6 Elect Director Robert Miller For For Management 1.7 Elect Director Frederick B. Rentschler For For Management 1.8 Elect Director David E. Roberson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Elect Director Philip G. Satre For For Management - -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 13, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director David L. Goebel For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director David M. Tehle For For Management 1.8 Elect Director Winifred M. Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Leven For For Management 1.2 Elect Director Jason N. Ader For For Management 1.3 Elect Director Jeffrey H. Schwartz For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donne F. Fisher For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director M. Lavoy Robison For For Management 2 Change Company Name For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Guy C. Jackson For For Management 1.4 Elect Director Martha A. Morfitt For For Management 1.5 Elect Director John B. Richards For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Lawrence W. Kellner For For Management 1.5 Elect Director Debra L. Lee For For Management 1.6 Elect Director George Munoz For For Management 1.7 Elect Director Harry J. Pearce For For Management 1.8 Elect Director Steven S. Reinemund For For Management 1.9 Elect Director W. Mitt Romney For For Management 1.10 Elect Director William J. Shaw For For Management 1.11 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker: MVL Security ID: 57383T103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Laurence N. Charney For For Management 1.3 Elect Director Richard L. Solar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Vasant M. Prabhu For For Management 1.7 Elect Director Andrea L. Rich For For Management 1.8 Elect Director Ronald L. Sargent For For Management 1.9 Elect Director Dean A. Scarborough For For Management 1.10 Elect Director Christopher A. Sinclair For For Management 1.11 Elect Director G. Craig Sullivan For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Report on Product Safety and Working Against Against Shareholder Conditions 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. McKenna For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens - -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: OCT 10, 2008 Meeting Type: Proxy Contest Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy--WHITE Card 1 Amend Byelaws to Treat Class B Shares Against Against Shareholder as Treasury Shares 2 Eliminate Class B Common Shares Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy--GREEN Card 1 Amend Byelaws to Treat Class B Shares For Did Not Vote Shareholder as Treasury Shares 2 Eliminate Class B Common Shares For Did Not Vote Shareholder - -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Domenic Colasacco For For Management 1.2 Elect Director W. Austin Ligon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For For Management 1.2 Elect Director Harold Cramer For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Handler For For Management 1.2 Elect Director John M. Jacquemin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott W. Wine For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Gregory R. Palen For For Management 1.4 Elect Director John P. Wiehoff For For Management 2 Amend Deferred Compensation Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Other Business For For Management - -------------------------------------------------------------------------------- POOL CORP. Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J.Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Brymer For For Management 1.2 Elect Director Michael L. Campbell For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Morten Arntzen For For Management 1.2 Director Bernard W. Aronson For For Management 1.3 Director Richard D. Fain For For Management 2 To Give The Board Of Directors For For Management Discretion To Delist Thecompany S Common Stock From The Oslo Stock Exchange. 3 Ratification Of Appointment Of For For Management Pricewaterhousecoopers Llp Asthe Company's Independent Registered Certified Public Accounting Firm For 2009. 4 The Shareholder Proposal Set Forth In Against Against Shareholder The Accompanying Proxystatement. - -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect DirectorJ. Robert Kerrey For For Management 1.5 Elect Director Ronald O. Perelman For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Eric M. Turner For For Management 1.9 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director J. Larry Nichols For For Management 1.3 Elect Director Frank E. Richardson For For Management - -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcus G. Smith For For Management 1.2 Elect Director Tom E. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director Barbara Bass For For Management 3 Elect Director William W. Bradley For For Management 4 Elect Director Mellody Hobson For For Management 5 Elect Director Kevin R. Johnson For For Management 6 Elect Director Olden Lee For For Management 7 Elect Director Sheryl Sandberg For For Management 8 Elect Director James G. Shennan, Jr. For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Approve Stock Option Exchange Program For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben Feder For For Management 1.2 Elect Director Strauss Zelnick For For Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director Grover C. Brown For For Management 1.5 Elect Director Michael Dornemann For For Management 1.6 Elect Director John F. Levy For For Management 1.7 Elect Director J Moses For For Management 1.8 Elect Director Michael J. Sheresky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Link Executive Pay to Social and Against Against Shareholder Financial Issues - -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. DeNero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director Gary E. Rieschel For For Management 1.7 Elect Director James L. Whims For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. House For For Management 1.2 Elect Director David H. Lees For For Management 1.3 Elect Director Ronald W. Osborne For For Management 1.4 Elect Director Donald B. Schroeder For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Allison, Jr. For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Frank J. Caufield For For Management 1.6 Elect Director Robert C. Clark For For Management 1.7 Elect Director Mathias Dopfner For For Management 1.8 Elect Director Jessica P. Einhorn For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland A. Hernandez For For Management 1.2 Elect Director Thomas D. Hyde For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Joe R. Micheletto For For Management 1.7 Elect Director John T. Redmond For For Management 1.8 Elect Director John F. Sorte For For Management 1.9 Elect Director William P. Stiritz For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper , Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Political Contributions Against Against Shareholder 17 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 18 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550104 Meeting Date: FEB 23, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Shelby W. Bonnie For For Management 1.3 Elect Director Richard Bressler For For Management 1.4 Elect Director John P. Connaughton For For Management 1.5 Elect Director Phyllis E. Grann For For Management 1.6 Elect Director Michele J. Hooper For For Management 1.7 Elect Director Scott L. Jaeckel For For Management 1.8 Elect Director Seth W. Lawry For For Management 1.9 Elect Director Thomas H. Lee For For Management 1.10 Elect Director Ian Loring For For Management 1.11 Elect Director Mark Nunnelly For For Management 1.12 Elect Director Scott M. Sperling For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Ticker: WEN Security ID: 950587105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Hugh L. Carey For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For For Management 1.6 Elect Director Janet Hill For For Management 1.7 Elect Director Joseph A. Levato For For Management 1.8 Elect Director J. Randolph Lewis For For Management 1.9 Elect Director David E. Schwab II For For Management 1.10 Elect Director Roland C. Smith For For Management 1.11 Elect Director Raymond S. Troubh For For Management 1.12 Elect Director Jack G. Wasserman For For Management 2 Eliminate Class of Common Stock For For Management 3 Company Specific--Board-Related For For Management 4 Amend Advance Notice Procedures For For For Management Stockholder Proposals And Director Nominations 5 Adopt Supermajority Vote Requirement For For Management for Removal of Directors 6 Repeal Supermajority Vote Requirement For For Management for Mergers 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold H. Bach, Jr. For For Management 1.2 Elect Director Robert J. Bahash For For Management 1.3 Elect Director Brian R. Gamache For For Management 1.4 Elect Director Patricia M. Nazemetz For For Management 1.5 Elect Director Louis J. Nicastro For For Management 1.6 Elect Director Neil D. Nicastro For For Management 1.7 Elect Director Edward W. Rabin, Jr. For For Management 1.8 Elect Director Ira S. Sheinfeld For For Management 1.9 Elect Director Bobby L. Siller For For Management 1.10 Elect Director W.J. Vareschi, Jr. For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director Pauline D.E. Richards For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chen For For Management 1.2 Elect Director Elaine P. Wynn For For Management 1.3 Elect Director John A. Moran For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Report on Sustainability and Food Against Against Shareholder Safety in the Supply Chain 7 Adopt Principles for Health Care Reform Against Against Shareholder 8 Report on Animal Welfare Policies Against Against Shareholder ===================== LONG/SHORT COMMODITIES STRATEGY FUND ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== MID-CAP 1.5X STRATEGY FUND ========================== 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jennifer Holden Dunbar For For Management 2 Elect Director Eric G. Flamholtz For For Management 3 Elect Director Lawrence Glascott For For Management 4 Elect Director David Gold For For Management 5 Elect Director Howard Gold For For Management 6 Elect Director Jeff Gold For For Management 7 Elect Director Marvin Holen For For Management 8 Elect Director Eric Schiffer For For Management 9 Elect Director Peter Woo For For Management 10 Ratify Auditors For For Management 11 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- ACI WORLDWIDE INC Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Berkeley, III For For Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director James C. McGroddy For For Management 1.5 Elect Director Harlan F. Seymour For For Management 1.6 Elect Director John M. Shay, Jr. For For Management 1.7 Elect Director John E. Stokely For For Management 1.8 Elect Director Jan H. Suwinski For For Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: JUL 8, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change Company Name For For Management 3 Increase Authorized Common Stock For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Amend Quorum Requirements For For Management 6 Adopt Supermajority Vote Requirement For For Management for Amendments 7 Prohibit Board to Amend Bylaws Without For For Management Shareholder Consent 8 Permit Directors Designated by Vivendi For For Management Certain Voting Powers 9 Amend Certificate of Incorporation to For For Management Limit Certain Business Activities 10 Amend Certificate of Incorporation to For For Management Establish Procedures Allocating Certain Corporate Opportunities 11 Amend Certificate of Incorporation to For For Management Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares 12 Amend Certificate of Incorporation to For For Management Approve a Affiliate Transactions Provision 13 Amend Certificate of Incorporation to For For Management Restrict Business Combination Provision 14 Prohibit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Dillard, II For For Management 1.2 Elect Director Thomas F. McLarty, III For For Management 1.3 Elect Director Jeffrey W. Ubben For For Management 1.4 Elect Director R. Halsey Wise For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lois M. Martin For For Management 1.2 Elect Director Krish A. Prabhu For For Management 1.3 Elect Director John E. Rehfeld For For Management 1.4 Elect Director David A. Roberts For For Management 2 Fix Number of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Darren R. Jackson For For Management 1.4 Elect Director William S. Oglesby For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director Carlos A. Saladrigas For For Management 1.7 Elect Director Francesca M. Spinelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. DiMarco For For Management 1.3 Elect Director A. George Battle For For Management 1.4 Elect Director Robert A. Ettl For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director James P. Roemer For For Management 1.7 Elect Director Wendell G. Van Auken For For Management 1.8 Elect Director Christine S. Manfredi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald R. Beegle For For Management 1.4 Elect Director John N. Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 1.11 Elect Director Thomas P. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor, For For Management Ph.D. 1.2 Elect Director Kevin M. King For For Management 1.3 Elect Director Paul Berg, Ph.D. For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann, M.D. 1.5 Elect Director John D. Diekman, Ph.D. For For Management 1.6 Elect Director Gary S. Guthart, Ph.D. For For Management 1.7 Elect Director Robert H. Trice, Ph.D. For For Management 1.8 Elect Director Robert P. Wayman For For Management 1.9 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGCO CORP. Ticker: AG Security ID: 001084102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. George Benson For For Management 1.2 Elect Director Gerald L. Shaheen For For Management 1.3 Elect Director Hendrikus Visser For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Wyck A. Knox, Jr. For For Management 1.3 Elect Director Dennis M. Love For For Management 1.4 Elect Director Charles H. "Pete" McTier For For Management 1.5 Elect Director Henry C. Wolf For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Lee M. Thomas For For Management 1.3 Elect Director John C. Van Roden, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey T. Crowley For For Management 1.2 Elect Director Don L. Chapman For For Management 1.3 Elect Director Lewis H. Jordan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Patricia M. Bedient For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Mark R. Hamilton For For Management 1.5 Elect Director Jessie J. Knight, Jr. For For Management 1.6 Elect Director R. Marc Langland For For Management 1.7 Elect Director Dennis F. Madsen For For Management 1.8 Elect Director Byron I. Mallott For For Management 1.9 Elect Director J. Kenneth Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director R. William Ide III For For Management 1.3 Elect Director Richard L. Morrill For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director Mark C. Rohr For For Management 1.6 Elect Director John Sherman, Jr. For For Management 1.7 Elect Director Charles E. Stewart For For Management 1.8 Elect Director Harriett Tee Taggart For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013078100 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol L. Bernick For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director King Harris For For Management 1.4 Elect Director V. James Marino For For Management - -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: AXB Security ID: 014482103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director W. Allen Doane For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Charles G. King For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Maryanna G. Shaw For For Management 1.9 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard H. Klein For For Management 1.5 Elect Director James H. Richardson For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Heffernan For For Management 1.2 Elect Director Robert A. Minicucci For For Management 1.3 Elect Director J. Michael Parks For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann K. Newhall For For Management 1.2 Elect Director Dean C. Oestreich For For Management 1.3 Elect Director Carol P. Sanders For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Martin C. Faga For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Cynthia L. Lesher For For Management 1.5 Elect Director Douglas L. Maine For For Management 1.6 Elect Director Roman Martinez IV For For Management 1.7 Elect Director Daniel J. Murphy For For Management 1.8 Elect Director Mark H. Ronald For For Management 1.9 Elect Director Michael T. Smith For For Management 1.10 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamid R. Moghadam For For Management 1.2 Elect Director T. Robert Burke For For Management 1.3 Elect Director David A. Cole For For Management 1.4 Elect Director Lydia H. Kennard For For Management 1.5 Elect Director J. Michael Losh For For Management 1.6 Elect Director Frederick W. Reid For For Management 1.7 Elect Director Jeffrey L. Skelton For For Management 1.8 Elect Director Thomas W. Tusher For For Management 1.9 Elect Director Carl B. Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice E. Page For For Management 2 Elect Director J. Thomas Presby For For Management 3 Elect Director Gerald E. Wedren For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Ratner For For Management 1.2 Elect Director Jerry Sue Thornton For For Management 1.3 Elect Director Jeffrey Weiss For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton H. Morris, Jr. For For Management 1.2 Elect Director John R. Clay For For Management 1.3 Elect Director Justin R. Wheeler For For Management 1.4 Elect Director Ian M. Cumming For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For For Management - -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Malone For For Management 1.2 Elect Director Elizabeth R. Varet For For Management 1.3 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James J. Burke, Jr. For For Management 2 Elect Director Kay Krill For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Smith For For Management 1.2 Elect Director Bradford C Morley For For Management 1.3 Elect Director Patrick J. Zilvitis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claudine B. Malone For For Management 1.2 Elect Director Frank C. Puleo For For Management 1.3 Elect Director Carl Spielvogel For For Management 2 Ratify Auditors For For Management 3 Authorize Company to Sell Shares Below For For Management Net Asset Value - -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stefan A. Baustert For For Management 1.2 Elect Director Rodney L. Goldstein For For Management 1.3 Elect Director Leo A. Guthart For For Management 1.4 Elect Director Ralf K. Wunderlich For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DeBenedictis For For Management 1.2 Elect Director Richard H. Glanton For For Management 1.3 Elect Director Lon R. Greenberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Burke For For Management 1.2 Elect Director Patricia Godley For For Management 1.3 Elect Director Thomas A. Lockhart For For Management 1.4 Elect Director Welsey M. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director William E. Mitchell For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director Barry W. Perry For For Management 1.11 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. English, Jr. For For Management 1.2 Elect Director J. Patrick Gallagher, For For Management Jr. 1.3 Elect Director Ilene S. Gordon For For Management 1.4 Elect Director James R. Wimmer For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director Victoria B. Jackson For For Management 1.3 Elect Director James E. Marley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Hale For For Management 1.2 Elect Director Vada O. Manager For For Management 1.3 Elect Director George A Schaefer, Jr. For For Management 1.4 Elect Director John F. Turner For For Management 1.5 Elect Director Mark C. Rohr For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker: ASBC Security ID: 045487105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen T. Beckwith For For Management 1.2 Elect Director Paul S. Beideman For For Management 1.3 Elect Director Lisa B. Binder For For Management 1.4 Elect Director Ruth M. Crowley For For Management 1.5 Elect Director Ronald R. Harder For For Management 1.6 Elect Director William R. Hutchinson For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director John C. Meng For For Management 1.10 Elect Director J. Douglas Quick For For Management 1.11 Elect Director Carlos E. Santiago For For Management 1.12 Elect Director John C. Seramur For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard C. Keegan For For Management 1.2 Elect Director Denis J. Connors For For Management 1.3 Elect Director Thomas J. Donahue For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Laub For For Management 1.2 Elect Director Tsung-Ching Wu For For Management 1.3 Elect Director David Sugishita For For Management 1.4 Elect Director Papken Der Torossian For For Management 1.5 Elect Director Jack L. Saltich For For Management 1.6 Elect Director Charles Carinalli For For Management 1.7 Elect Director Edward Ross For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Ray M. Robinson For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis A. Dramis, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hassell H. Franklin For For Management 1.2 Elect Director Robert C. Nolan For For Management 1.3 Elect Director W. Cal Partee, Jr. For For Management 1.4 Elect Director James E. Campbell, III For For Management 2 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G.F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Allan R. Landon For For Management 1.10 Elect Director Kent T. Lucien For For Management 1.11 Elect Director Martin A. Stein For For Management 1.12 Elect Director Donald M. Takaki For For Management 1.13 Elect Director Barbara J. Tanabe For For Management 1.14 Elect Director Robert W. Wo, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dillard, II For For Management 1.2 Elect Director Patricia L. Higgins For For Management 1.3 Elect Director Irene R. Miller For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARRETT BILL CORP Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Fitzgibbons For For Management 1.2 Elect Director Randy I. Stein For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Other Business For For Management - -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Khoury For For Management 1.2 Elect Director Jonathan M. Schofield For For Management 2 Implement MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Dervan For For Management 1.2 Elect Director Scott Garrett For For Management 1.3 Elect Director Susan Nowakowski For For Management 1.4 Elect Director Glenn S. Schafer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry P. Becton, Jr. For For Management 1.2 Elect Director James M. Moroney III For For Management 1.3 Elect Director Lloyd D. Ward For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christine M. Cournoyer For For Management 2 Elect Director Edmond J. English For For Management 3 Elect Director Helen Frame Peters, For For Management Ph.D. 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Ebertz For For Management 1.2 Elect Director John R. Howard For For Management 1.3 Elect Director Stephen D. Newlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Reduce Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Goergen For For Management 1.2 Elect Director Carol J. Hochman For For Management - -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cheryl L. Krueger For For Management 2 Elect Director G. Robert Lucas, II For For Management 3 Elect Director Eileen A. Mallesch For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis O. Bonanno For For Management 1.2 Elect Director Alexis P. Michas For For Management 1.3 Elect Director Richard O. Schaum For For Management 1.4 Elect Director Thomas T. Stallkamp For For Management 1.5 Elect Director Dennis C. Cuneo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director William S. Boyd For For Management 1.4 Elect Director Thomas V. Girardi For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Billy G. McCoy For For Management 1.7 Elect Director Frederick J. Schwab For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Christine J. Spadafor For For Management 1.10 Elect Director Peter M. Thomas For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula F. Downey For For Management 1.2 Elect Director Edward F. Lange, Jr. For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director Edward E. Mace For For Management 1.5 Elect Director Christopher J. McGurk For For Management 1.6 Elect Director Matthew T. Medeiros For For Management 1.7 Elect Director Constance B. Moore For For Management 1.8 Elect Director Jeanne R. Myerson For For Management 1.9 Elect Director Thomas E. Robinson For For Management 1.10 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRINK'S HOME SECURITY HOLDINGS, INC. Ticker: CFL Security ID: 109699108 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Allen For For Management 1.2 Elect Director Michael S. Gilliland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Marvin J. Girouard For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director John W. Mims For For Management 1.6 Elect Director George R. Mrkonic For For Management 1.7 Elect Director Erle Nye For For Management 1.8 Elect Director James E. Oesterreicher For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Purchasing Preference for Against Against Shareholder Suppliers Using CAK - -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Ackerman For For Management 1.2 Elect Director Betty C. Alewine For For Management 1.3 Elect Director Michael J. Herling For For Management 1.4 Elect Director Thomas C. Schievelbein For For Management 1.5 Elect Director Robert J. Strang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie A. Brun For For Management 1.2 Elect Director Richard J. Daly For For Management 1.3 Elect Director Richard J. Haviland For For Management 1.4 Elect Director Alexandra Lebenthal For For Management 1.5 Elect Director Stuart R. Levine For For Management 1.6 Elect Director Thomas E. McInerney For For Management 1.7 Elect Director Alan J. Weber For For Management 1.8 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Jim W. Henderson For For Management 1.7 Elect Director Theodore J. Hoepner For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Wendell S. Reilly For For Management 1.10 Elect Director John R. Riedman For For Management 1.11 Elect Director Jan E. Smith For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Jones For For Management 1.2 Elect Director Robert L. Purdum For For Management 1.3 Elect Director Timothy W. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. McGillicuddy For For Management 1.2 Elect Director John F. O'Brien For For Management 1.3 Elect Director Lydia W. Thomas For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald L. Lucas For For Management 2 Elect Director Alberto For For Management Sangiovanni-Vincentelli 3 Elect Director George M. Scalise For For Management 4 Elect Director John B. Shoven For For Management 5 Elect Director Roger S. Siboni For For Management 6 Elect Director John A.C. Swainson For For Management 7 Elect Director Lip-Bu Tan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Richard L. Rosenfield For For Management 1.8 Elect Director Anthony S. Thornley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Lewis A. Levey For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director William F. Paulsen For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director F. Gardner Parker For For Management 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Patrick W. Gross For For Management 1.4 Elect Director Gregory L. Jackson For For Management 1.5 Elect Director Thomas B. Lally For For Management 1.6 Elect Director Steven H. Lesnik For For Management 1.7 Elect Director Gary E. McCullough For For Management 1.8 Elect Director Edward A. Snyder For For Management 1.9 Elect Director Leslie T. Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker: CSL Security ID: 142339100 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Choquette, Jr. For For Management 1.2 Elect Director Stephen P. Munn For For Management 1.3 Elect Director Lawrence A. Sala For For Management 1.4 Elect Director Magalen C. Webert For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Garten For For Management 1.2 Elect Director Vivian M. Stephenson For For Management 1.3 Elect Director Beth A. Stewart For For Management 1.4 Elect Director William R. Tiefel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M.Y. Chang For For Management 1.2 Elect Director Anthony M. Tang For For Management 1.3 Elect Director Thomas G. Tartaglia For For Management 1.4 Elect Director Peter Wu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford W Illig For For Management 1.2 Elect Director William B Neaves, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy T. Chang For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Douglas E. Rogers For For Management 1.9 Elect Director Samuel O. Thier For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander L. Cappello For For Management 1.2 Elect Director Jerome I. Kransdorf For For Management 1.3 Elect Director David B. Pittaway For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Permit Right to Act by Written Consent For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHICO'S FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross E. Roeder For For Management 1.2 Elect Director Andrea M. Weiss For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Rosie Albright For For Management 1.2 Elect Director Ravichandra K. Saligram For For Management 1.3 Elect Director Robert K. Shearer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry Box For For Management 2 Elect Director Paul D. Holleman For For Management 3 Elect Director Michael J. Sullivan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Jakki L. Haussler For For Management 1.3 Elect Director Mark Lazarus For For Management 1.4 Elect Director Craig F. Maier For For Management 1.5 Elect Director Alex Shumate For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director Peter M. Thomas For For Management 1.3 Elect Director Bruce Rosenblum For For Management 1.4 Elect Director Christopher J. Warmuth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. McKim For For Management 1.2 Elect Director John T. Preston For For Management 1.3 Elect Director Lorne R. Waxlax For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.C. Cambre For For Management 1.2 Elect Director J.A. Carrabba For For Management 1.3 Elect Director S.M. Cunningham For For Management 1.4 Elect Director B.J. Eldridge For For Management 1.5 Elect Director S.M. Green For For Management 1.6 Elect Director J.D. Ireland III For For Management 1.7 Elect Director F.R. McAllister For For Management 1.8 Elect Director R. Phillips For For Management 1.9 Elect Director R.K. Riederer For For Management 1.10 Elect Director A. Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 13, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Pence For For Management 1.2 Elect Director Robert H. McCall For For Management 1.3 Elect Director Frank M. Lesher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLLECTIVE BRANDS INC. Ticker: PSS Security ID: 19421W100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director John F. Mcgovern For For Management 1.3 Elect Director D. Scott Olivet For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Beville For For Management 1.2 Elect Director John Ed Mathison For For Management 1.3 Elect Director Joseph Mussafer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Kemper For For Management 1.2 Elect Director Terry O. Meek For For Management 1.3 Elect Director Dan C. Simons For For Management 1.4 Elect Director Kimberly G. Walker For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Anthony A. Massaro For For Management 1.3 Elect Director Robert D. Neary For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation, Gender Identity and Gender Expression - -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director FRANK M. DRENDEL For For Management 1.2 Elect Director RICHARD C. SMITH For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Clerico For For Management 2 Elect Director Julia B. North For For Management 3 Elect Director Wayne T. Smith For For Management 4 Elect Director James S. Ely, III For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland O. Burns For For Management 1.2 Elect Director David K. Lockett For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 205944101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Corbin For For Management 1.2 Elect Director Robert Jaunich, II For For Management 1.3 Elect Director W. Keith Kennedy, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Decrease in Size of Board For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director James E. Meeks For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director Barry Rosenstein For For Management 1.7 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock-for-Salary/Bonus Plan For For Management - -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 10, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry O. Hartshorn For For Management 1.2 Elect Director Alice T. Kane For For Management 1.3 Elect Director Timothy J. Sullivan For For Management 1.4 Elect Director Peter C. Waller For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Aranguren-Trellez For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director William S. Norman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None Abstain Shareholder - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director David W. Kenny For For Management 1.7 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors William F. Andrews For For Management 1.2 Elect Directors John D. Ferguson For For Management 1.3 Elect Directors Donna M. Alvarado For For Management 1.4 Elect Directors Lucius E. Burch, III For For Management 1.5 Elect Directors John D. Correnti For For Management 1.6 Elect Directors Dennis W. Deconcini For For Management 1.7 Elect Directors John R. Horne For For Management 1.8 Elect Directors C. Michael Jacobi For For Management 1.9 Elect Directors Thurgood Marshall, Jr. For For Management 1.10 Elect Directors Charles L. Overby For For Management 1.11 Elect Directors John R. Prann, Jr. For For Management 1.12 Elect Directors Joseph V. Russell For For Management 1.13 Elect Directors Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director James D. Edwards For For Management 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Boone A. Knox For For Management 1.9 Elect Director William Porter Payne For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Barchi For For Management 1.2 Elect Director Sandra L. Helton For For Management 1.3 Elect Director Joseph C. Scodari For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Act Violations Against Against Shareholder - -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Cook For For Management 1.2 Elect Director Robert S. Evans For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Dorsey R. Gardner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Implement MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crawford H. Edwards For For Management 1.2 Elect Director Ruben M. Escobedo For For Management 1.3 Elect Director Patrick B. Frost For For Management 1.4 Elect Director David J. Haemisegger For For Management 1.5 Elect Director Robert S. McClane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director Carol P. Lowe For For Management 1.3 Elect Director Thomas W. Rabaut For For Management 1.4 Elect Director James R. Stanley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Cheryl E. Mayberry For For Management McKissack 1.6 Elect Director Neil J. Metviner For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 1.10 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director Ronald G. Greene For For Management 1.5 Elect Director David I. Heather For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Gareth Roberts For For Management 1.8 Elect Director Randy Stein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Brown For For Management 1.2 Elect Director Lisa W. Pickrum For For Management 1.3 Elect Director Fernando Ruiz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Colombo For For Management 1.2 Elect Director David I. Fuente For For Management 1.3 Elect Director Larry D. Stone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis V. Bockius, III For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Phillip B. Lassiter For For Management 1.6 Elect Director John N. Lauer For For Management 1.7 Elect Director Eric J. Roorda For For Management 1.8 Elect Director Thomas W. Swidarski For For Management 1.9 Elect Director Henry D.G. Wallace For For Management 1.10 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Richard L. Crandall For For Management 1.3 Elect Director Gale S. Fitzgerald For For Management 1.4 Elect Director Phillip B. Lassiter For For Management 1.5 Elect Director John N. Lauer For For Management 1.6 Elect Director Eric J. Roorda For For Management 1.7 Elect Director Thomas W. Swidarski For For Management 1.8 Elect Director Henry D. G. Wallace For For Management 1.9 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Steenland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director J. Douglas Perry For For Management 1.3 Elect Director Thomas A. Saunders III For For Management 1.4 Elect Director Carl P. Zeithaml For For Management 2 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Guillaume Bastiaens For For Management 1.2 Elect Director Janet M. Dolan For For Management 1.3 Elect Director Jeffrey Noddle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Bishop For For Management 1.2 Elect Director Frank F. Gallaher For For Management 1.3 Elect Director Lester L. Lyles For For Management 2.0 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director Lewis Coleman For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director Judson C. Green For For Management 1.7 Elect Director Mellody Hobson For For Management 1.8 Elect Director Michael Montgomery For For Management 1.9 Elect Director Nathan Myhrvold For For Management 1.10 Elect Director Richard Sherman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. McCullough For For Management 1.2 Elect Director William C. Nelson For For Management 1.3 Elect Director Travis E. Reed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Barrington H. Branch For For Management 1.3 Elect Director Geoffrey Button For For Management 1.4 Elect Director William Cavanaugh III For For Management 1.5 Elect Director Ngaire E. Cuneo For For Management 1.6 Elect Director Charles R. Eitel For For Management 1.7 Elect Director Martin C. Jischke For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director Dennis D. Oklak For For Management 1.10 Elect Director Jack R. Shaw For For Management 1.11 Elect Director Lynn C. Thurber For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Chiddix For For Management 1.2 Elect Director Charles B. Coe For For Management 1.3 Elect Director Patricia L. Higgins For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Elect Director William J. Link For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director John A. Bailey For For Management 1.4 Elect Director Martin C. Bowen For For Management 1.5 Elect Director Ted Collins, Jr. For For Management 1.6 Elect Director Ted A. Gardner For For Management 1.7 Elect Director John V. Genova For For Management 1.8 Elect Director James A. Winne III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director C.A. Meanwell For For Management 1.7 Elect Director William P. Montague For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy M. Merritt For For Management 1.2 Elect Director Stephen A. Snider For For Management 1.3 Elect Director Gary C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director J. Patrick Mulcahy For For Management 1.3 Elect Director Pamela M. Nicholson For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Nathan Hetz For For Management 1.6 Elect Director Chaim Katzman For For Management 1.7 Elect Director Peter Linneman For For Management 1.8 Elect Director Jeffrey S. Olson For For Management 1.9 Elect Director Dori Segal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For For Management 1.2 Elect Director Gary P. Martin For For Management 1.3 Elect Director Michael J. Schall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Abrahams as Director For For Management 1.2 Elect John R. Dunne as Director For For Management 1.3 Elect John A. Weber as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet F. Clark For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director Uriel E. Dutton For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director J.W.G. Honeybourne For For Management 1.6 Elect Director John E. Jackson For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director Christopher T. Seaver For For Management 1.10 Elect Director Stephen A. Snider For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karl D. Guelich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Dichristina For For Management 1.2 Elect Director Walter F. Siebecker For For Management 1.3 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Bylaws to Require Advance Notice For For Management of Shareholder Director Nomination - -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Nicholas F. Graziano For For Management 1.3 Elect Director Mark N. Greene For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director William J. Lansing For For Management 1.7 Elect Director Allan Z. Loren For For Management 1.8 Elect Director John S. McFarlane For For Management 1.9 Elect Director Margaret L. Taylor For For Management 1.10 Elect Director Duane E. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Randy W. Carson For For Management 1.3 Elect Director Anthony Lear For For Management 1.4 Elect Director Thomas L. Magnanti For For Management 1.5 Elect Director Kevin J. McGarity For For Management 1.6 Elect Director Bryan R. Roub For For Management 1.7 Elect Director Ronald W. Shelly For For Management 1.8 Elect Director Mark S. Thompson For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Gail P. Steinel For For Management 2 Elect Trustee Joseph S. Vassalluzzo For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Trustees For For Management 5 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 29, 2009 Meeting Type: Proxy Contest Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director James E. Goodwin For For Management 1.2 Elect Director William H. Osborne For For Management 1.3 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Warren B. Kanders For None Shareholder 1.2 Elect Director Steven R. Gerbsman For None Shareholder 1.3 Elect Director Nicholas Sokolow For None Shareholder 2 Ratify Auditors For None Management - -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennie S. Hwang For For Management 1.2 Elect Director James F. Kirsch For For Management 1.3 Elect Director William J. Sharp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Willey For For Management 1.2 Elect Director Willie D. Davis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker: FAF Security ID: 318522307 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Bruce S. Bennett For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director Glenn C. Christenson For For Management 1.5 Elect Director William G. Davis For For Management 1.6 Elect Director James L. Doti For For Management 1.7 Elect Director Lewis W. Douglas, Jr. For For Management 1.8 Elect Director Christopher V. Greetham For For Management 1.9 Elect Director Parker S. Kennedy For For Management 1.10 Elect Director Thomas C. O'Brien For For Management 1.11 Elect Director Frank E. O'Bryan For For Management 1.12 Elect Director Roslyn B. Payne For For Management 1.13 Elect Director D. Van Skilling For For Management 1.14 Elect Director Patrick F. Stone For For Management 1.15 Elect Director Herbert B. Tasker For For Management 1.16 Elect Director Virginia M. Ueberroth For For Management 1.17 Elect Director Mary Lee Widener For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Florio For For Management 1.2 Elect Director David M. Zebro For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: JAN 5, 2009 Meeting Type: Special Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management Concerning Voting Rights of Preferred Stock 2 Amend Code of Regulations For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen S. Belden For For Management 1.2 Elect Director R. Cary Blair For For Management 1.3 Elect Director John C. Blickle For For Management 1.4 Elect Director Robert W. Briggs For For Management 1.5 Elect Director Gina D. France For For Management 1.6 Elect Director Paul G. Greig For For Management 1.7 Elect Director Terry L. Haines For For Management 1.8 Elect Director Clifford J. Isroff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Beverly For For Management 1.2 Elect Director Amos R. McMullian For For Management 1.3 Elect Director J.V. Shields, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Buffler For For Management 1.2 Elect Director G. Peter D'Aloia For For Management 1.3 Elect Director C. Scott Greer For For Management 1.4 Elect Director Paul J. Norris For For Management 1.5 Elect Director Dirk A. Kempthorne For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DirectorMike R. Bowlin For For Management 1.2 Elect DirectorPhilip J. Burguieres For For Management 1.3 Elect DirectorPeter D. Kinnear For For Management 1.4 Elect DirectorEdward J. Mooney For For Management 1.5 Elect DirectorJames M. Ringler For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director Jarobin Gilbert Jr. For For Management 1.3 Elect Director David Y. Schwartz For For Management 1.4 Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management 3 Approve Decrease in Size of Board For For Management - -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dod A. Fraser For For Management 1.2 Elect Director James D. Lightner For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director Michael C. Jennings For For Management 1.6 Elect Director James H. Lee For For Management 1.7 Elect Director Paul B. Loyd, Jr. For For Management 1.8 Elect Director Michael E. Rose For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Callaghan For For Management 1.2 Elect Director Matthew F. McHugh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. Ticker: FULT Security ID: 360271100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Albertson For For Management 1.2 Elect Director Craig A. Dally For For Management 1.3 Elect Director Rufus A. Fulton, Jr. For For Management 1.4 Elect Director Willem Kooyker For For Management 1.5 Elect Director R. Scott Smith, Jr. For For Management 1.6 Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GARTNER , INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Russell P. Fradin For For Management 1.5 Elect Director Anne Sutherland Fuchs For For Management 1.6 Elect Director William O. Grabe For For Management 1.7 Elect Director Eugene A. Hall For For Management 1.8 Elect Director Max D. Hopper For For Management 1.9 Elect Director John R. Joyce For For Management 1.10 Elect Director Stephen G. Pagliuca For For Management 1.11 Elect Director James C. Smith For For Management 1.12 Elect Director Jeffrey W. Ubben For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Richard Fairbanks For For Management 1.3 Elect Director Deborah M. Fretz For For Management 1.4 Elect Director Ernst A. Haberli For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Mark G. McGrath For For Management 1.7 Elect Director James B. Ream For For Management 1.8 Elect Director David S. Sutherland For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Brown For For Management 2 Elect Director John C. Martin Ph.D. For For Management 3 Elect Director Henry L. Nordhoff For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Approve Increase in Size of Board For For Management - -------------------------------------------------------------------------------- GENTEX CORP. Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Bauer For For Management 1.2 Elect Director Gary Goode For For Management 1.3 Elect Director James Wallace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Garcia For For Management 1.2 Elect Director Gerald J. Wilkins For For Management 1.3 Elect Director Michael W. Trapp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Carroll For For Management 1.2 Elect Director Jack W. Eugster For For Management 1.3 Elect Director R. William VanSant For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Kelsey For For Management 1.2 Elect Director James W. Bradford, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bodde For For Management 1.2 Elect Director Michael J. Chesser For For Management 1.3 Elect Director William H. Downey For For Management 1.4 Elect Director Randall C. Ferguson, Jr. For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James A. Mitchell For For Management 1.7 Elect Director William C. Nelson For For Management 1.8 Elect Director Linda H. Talbott For For Management 1.9 Elect Director Robert H. West For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alberini For For Management 1.2 Elect Director Alice Kane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANESBRANDS INC Ticker: HBI Security ID: 410345102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Chaden For For Management 1.2 Elect Director Bobby J. Griffin For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Jessica T. Mathews For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Eppinger For For Management 1.2 Elect Director Gail L. Harrison For For Management 1.3 Elect Director Joseph R. Ramrath For For Management 1.4 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis Hay III For For Management 2 Elect Director Karen Katen For For Management 3 Elect Director Stephen P. Kaufman For For Management 4 Elect Director Hansel E. Tookes II For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For For Management 7 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director S. E. Graham For For Management 1.5 Elect Director T.D. Growcock For For Management 1.6 Elect Director H. W. Knueppel For For Management 1.7 Elect Director D.H. Pierce For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director R.C. Wilburn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Copeland For For Management 1.2 Elect Director Christopher M. Harte For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley J. Daniel For For Management 1.2 Elect Director Constance H. Lau For For Management 1.3 Elect Director A. Maurice Myers For For Management 1.4 Elect Director James K. Scott For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Walter M. Duer For For Management 1.3 Elect Director Edward H. Ellis, Jr. For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Robert A. Rosholt For For Management 1.9 Elect Director Christopher J. B. For For Management Williams 1.10 Elect Director Scott W. Wise For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Gary D. Newsome For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry, For For Management M.D. 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director Randolph W. Westerfield, For For Management Ph.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Vicki B. Escarra For For Management 1.3 Elect Director Thomas T. Farley For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Patrick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Transier For For Management 1.2 Elect Director T. William Porter For For Management 1.3 Elect Director James A. Watt For For Management - -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. H. Helmerich, III For For Management 1.2 Elect Director Francis Rooney For For Management 1.3 Elect Director Edward B. Rust, Jr. For For Management - -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Margaret A. Hamburg, For For Management M.D. 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Karyn Mashima For For Management 1.12 Elect Director Norman S. Matthews For For Management 1.13 Elect Director Louis W. Sullivan, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William Pollard For For Management 1.2 Elect Director Mary Vermeer Andringa For For Management 1.3 Elect Director Lord Brian Griffiths For For Management 1.4 Elect Director J. Barry Griswell For For Management 1.5 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene H. Anderson For For Management 1.2 Elect Director David J. Hartzell , For For Management Ph.D. 1.3 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: FEB 13, 2009 Meeting Type: Annual Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick T. Ryan For For Management 1.2 Elect Director Rolf A. Classon For For Management 1.3 Elect Director Eduardo R. Menasce For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stan A. Askren For For Management 2 Elect Director Gary M. Christensen For For Management 3 Elect Director Joseph E. Scalzo For For Management 4 Elect Director Ronald V. Waters, III For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Robert A. Cascella For For Management 1.3 Elect Director David R. LaVance Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For For Management 1.8 Elect Director Sally W. Crawford For For Management 1.9 Elect Director Wayne Wilson For For Management 2 Approve Repricing of Options For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary H. Futrell For For Management 1.2 Elect Director Stephen J. Hasenmiller For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Joseph J. Melone For For Management 1.5 Elect Director Charles A. Parker For For Management 1.6 Elect Director Gabriel L. Shaheen For For Management 1.7 Elect Director Roger J. Steinbecker For For Management 1.8 Elect Director Charles R. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Luella G. Goldberg For For Management 1.5 Elect Director Susan I. Marvin For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Ronald D. Pearson For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director Hugh C. Smith For For Management 1.13 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Deferred Compensation Plan For For Management 5 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging - -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Gans For For Management 1.2 Elect Director Adam D. Portnoy For For Management 2 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Securities Transfer Restrictions For For Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevork S. Hovnanian For For Management 1.2 Elect Director Ara K. Hovnanian For For Management 1.3 Elect Director Robert B. Coutts For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director Joseph A. Marengi For For Management 1.6 Elect Director John J. Robbins For For Management 1.7 Elect Director J. Larry Sorsby For For Management 1.8 Elect Director Stephen D. Weinroth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Brooks For For Management 1.2 Elect Director G. Edwards For For Management 1.3 Elect Director A. Guzzi For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. McNally IV For For Management 1.6 Elect Director T. Powers For For Management 1.7 Elect Director G. Ratcliffe For For Management 1.8 Elect Director R. Swift For For Management 1.9 Elect Director D. Van Riper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Stephen Allred For For Management 1.2 Elect Director Christine King For For Management 1.3 Elect Director Gary G. Michael For For Management 1.4 Elect Director Jan B. Packwood For For Management 1.5 Elect Director Richard J. Dahl For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations - -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Frank S. Hermance For For Management 1.3 Elect Director Michael T. Tokarz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director Barry C. Johnson For For Management 1.3 Elect Director Brian P. McKeon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Fields For For Management 1.2 Elect Director Ronald T. LeMay For For Management 1.3 Elect Director L. White Matthews, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director John R. Ingram For For Management 1.2 Director Dale R. Laurance For For Management 1.3 Director Gerhard Schulmeyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Lew Eggebrecht For For Management 1.3 Elect Director Gordon Parnell For For Management 1.4 Elect Director Ron Smith For For Management 1.5 Elect Director Nam P. Suh For For Management 1.6 Elect Director T.L. Tewksbury III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Greenblum For For Management 1.2 Elect Director R.D. Guerra For For Management 1.3 Elect Director D.B. Hastings, Jr. For For Management 1.4 Elect Director R.E. Haynes For For Management 1.5 Elect Director I. Navarro For For Management 1.6 Elect Director S. Neiman For For Management 1.7 Elect Director P.J. Newman For For Management 1.8 Elect Director D.E. Nixon For For Management 1.9 Elect Director L. Salinas For For Management 1.10 Elect Director A.R. Sanchez, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: OCT 10, 2008 Meeting Type: Proxy Contest Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Jack O. Vance For For Management 1.2 Elect Director Thomas Lacey For For Management 1.3 Elect Director Mary B. Cranston For For Management 2 Ratify Auditors For For Management 3 Claw-back of Payments under Against Against Shareholder Restatements 4 Amend Bylaws to Require 2008 Annual Against Against Shareholder Meeting be Held no later than December 21. 2008 5 Amend Bylaws to Provide for a Majority Against Against Shareholder Vote to Adjourn Stockholders Meeting 6 Amend Bylaws to Repeal Amendments to Against Against Shareholder Bylaws made after February 29. 2008 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director Ronald M. Ruzic For Did Not Vote Shareholder 1.2 Elect Director William T. Vinson For Did Not Vote Shareholder 1.3 Elect Director Yoram (Jerry) Wind For Did Not Vote Shareholder 2 Amend Bylaws to Require 2008 Annual For Did Not Vote Shareholder Meeting be Held no later than December 21. 2008 3 Amend Bylaws to Provide for a Majority For Did Not Vote Shareholder Vote to Adjourn Stockholders Meeting 4 Amend Bylaws to Repeal Amendments to For Did Not Vote Shareholder Bylaws made after February 29. 2008 5 Ratify Auditors For Did Not Vote Management 6 Claw-back of Payments under Abstain Did Not Vote Shareholder Restatements - -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: JAN 9, 2009 Meeting Type: Annual Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Rochus E. Vogt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna T. Lau For For Management 1.2 Elect Director Samuel L. Odle For For Management 1.3 Elect Director John A. Yena For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharilyn S. Casaway For For Management 1.2 Elect Director Coleman H. Peterson For For Management 1.3 Elect Director James L. Robo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director R. Douglas Cowan For For Management 1.3 Elect Director Elizabeth Valk Long For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: OCT 16, 2008 Meeting Type: Special Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles of Incorporation to For For Management Change the Applicable Date for the Rights of Holders 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- J.CREW GROUP, INC. Ticker: JCG Security ID: 46612H402 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director James Coulter For For Management 1.2 Director Millard Drexler For For Management 1.3 Director Steven Grand-jean For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hall For For Management 1.2 Elect Director M. Henry For For Management 1.3 Elect Director J. Ellis For For Management 1.4 Elect Director C. Curry For For Management 1.5 Elect Director W. Brown For For Management 1.6 Elect Director M. Flanigan For For Management 1.7 Elect Director M. Shepard For For Management 1.8 Elect Director J. Prim For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker: JEF Security ID: 472319102 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For For Management 1.4 Elect Director Ian M. Cumming For For Management 1.5 Elect Director Richard G. Dooley For For Management 1.6 Elect Director Robert E. Joyal For For Management 1.7 Elect Director Michael T. O?Kane For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Kim Clark For For Management 1.3 Elect Director Stephan Gemkow For For Management 1.4 Elect Director Joel Peterson For For Management 1.5 Elect Director Ann Rhoades For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Preferred and For For Management Common Stock 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Dyer For For Management 2 Elect Director Darryl Hartley-Leonard For For Management 3 Elect Director DeAnne Julius For For Management 4 Elect Director Ming Lu For For Management 5 Elect Director Lauralee E. Martin For For Management 6 Elect Director Sheila A. Penrose For For Management 7 Elect Director David B. Rickard For For Management 8 Elect Director Roger T. Staubach For For Management 9 Elect Director Thomas C. Theobald For For Management 10 Ratify Auditors For For Management 11 Other Business For For Management - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Haverty For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 2 Ratify Auditors For For Management 3 Amend By-laws to Establish Board Human Against Against Shareholder Rights Committee 4 Establish Independent Director Against Against Shareholder Committee to Review and Report on Financial Misconducts and Human Rights Abuses - -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Dur For For Management 1.2 Elect Director Timothy R. McLevish For For Management 1.3 Elect Director Steven H. Wunning For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kuntz For For Management 1.2 Elect Director Joel Ackerman For For Management 1.3 Elect Director Ann C. Berzin For For Management 1.4 Elect Director Jonathan D. Blum For For Management 1.5 Elect Director Thomas P. Cooper, M.D. For For Management 1.6 Elect Director Paul J. Diaz For For Management 1.7 Elect Director Isaac Kaufman For For Management 1.8 Elect Director Frederick J. Kleisner For For Management 1.9 Elect Director Eddy J. Rogers, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Kohrt, Ph.D. For For Management 1.2 Elect Director C. Thomas Smith For For Management 1.3 Elect Director Donald E. Steen For For Management 1.4 Elect Director Craig R. Callen For For Management 2 Approve Issuance of For For Management Warrants/Convertible Debentures 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra Perry For For Management 1.2 Elect Director Gerhard Schulmeyer For For Management 1.3 Elect Director Harry You For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Edward H. McDermott For For Management 1.4 Elect Director Stephen P. Mumblow For For Management 1.5 Elect Director Thomas V. Reifenheiser For For Management 1.6 Elect Director Anna Reilly For For Management 1.7 Elect Director Kevin P. Reilly, Jr. For For Management 1.8 Elect Director Wendell Reilly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker: LANC Security ID: 513847103 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fox For For Management 1.2 Elect Director John B. Gerlach, Jr. For For Management 1.3 Elect Director Edward H. Jennings For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Revise Control Share Acquisition Provisions 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Advance Notice for Shareholder For For Management Proposals/Nominations 6 Amend Code of Regulations to Allow For For Management Alternate Proxy Formats 7 Amend Nomination Procedures for the For For Management Board 8 Permit Board to Amend Code of For For Management Regulations Without Shareholder Consent - -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry H. Gerkins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marshall Haines For For Management 2 Elect Director James K. Hunt For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Steven R. Booth For For Management 1.3 Elect Director John E. Major For For Management 1.4 Elect Director Jeffrey D. Storey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Hankowsky For For Management 1.2 Elect Director David L. Lingerfelt For For Management 1.3 Elect Director Jose A. Mejia For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Guy C. Jackson For For Management 1.4 Elect Director Martha A. Morfitt For For Management 1.5 Elect Director John B. Richards For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marguerite W. Kondracke For For Management 1.2 Elect Director John E. Maupin, Jr. For For Management 1.3 Elect Director Owen G. Shell, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Byrnes For For Management 1.2 Elect Director Stuart H. Altman, Ph.D. For For Management 1.3 Elect Director Chester B. Black For For Management 1.4 Elect Director Frank D. Byrne, M.D. For For Management 1.5 Elect Director William F. Miller, III For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Robert J. Knoll For For Management 1.3 Elect Director John M. Stropki, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LKQ CORP. Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Clinton Allen For For Management 2 Elect Director Robert M. Devlin For For Management 3 Elect Director Donald F. Flynn For For Management 4 Elect Director Kevin F. Flynn For For Management 5 Elect Director Ronald G. Foster For For Management 6 Elect Director Joseph M. Holsten For For Management 7 Elect Director Paul M. Meister For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director William M. Webster, IV For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie W. Dunham For For Management 1.2 Elect Director Daniel K. Frierson For For Management 1.3 Elect Director Richard W. Frost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Forest J. Farmer, Sr. For For Management 1.2 Elect Director Michael J. Graff For For Management 1.3 Elect Director James E. Sweetnam For For Management 1.4 Elect Director Phillip C. Widman For For Management 2 Ratify Auditors For For Management 3.1 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.2 Approve Control Share Acquisition For For Management 4.1 Amend the Regulations Concerning For For Management Composition, Term and Election of Directors 4.2 Amend the Regulations to Modernize and For For Management Clarify Amendments 4.3 Require Advance Notice for Shareholder For For Management Proposals/Nominations 4.4 Amend the Regulations in Accordance For For Management with Ohio Law - -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Blackford For For Management 1.2 Elect Director Steven J. Borick For For Management 2 Require Independent Board Chairman Against Against Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur M. Coppola For For Management 2 Elect Director James S. Cownie For For Management 3 Elect Director Mason G. Ross For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell E. Hersh For For Management 1.2 Elect Director John R. Cali For For Management 1.3 Elect Director Irvin D. Reid For For Management 1.4 Elect Director Martin S. Berger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACROVISION SOLUTIONS CORP. Ticker: MVSN Security ID: 55611C108 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 1.4 Elect Director Ulice Payne, Jr. For For Management 2 Elect Director Roberto Mendoza For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Implement MacBride Principles Against Against Shareholder 6 Other Business For For Management - -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director Walter R. Fatzinger, Jr. For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: ME Security ID: 56845T305 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Aronson For For Management 1.2 Elect Director H. Clayton Peterson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For For Management 1.3 Elect Director Frank H. Menaker, Jr. For For Management 1.4 Elect Director Richard A. Vinroot For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker: MVL Security ID: 57383T103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Laurence N. Charney For For Management 1.3 Elect Director Richard L. Solar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASIMO CORP. Ticker: MASI Security ID: 574795100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Cahill For For Management 1.2 Elect Director Robert Coleman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Stallkamp For For Management 1.2 Elect Director Joseph C. Bartolacci For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Glenn R. Mahone For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Thomas E. Darcy For For Management 1.2 Elect Director Mr. Denis J. O'Leary For For Management 1.3 Elect Director Mr. Robert W. Pangia For For Management 1.4 Elect Director Mr. Carl Bass For For Management 1.5 Elect Director Mr. Jeffrey A. Miller For For Management 1.6 Elect Director Mr. Anthony Zingale For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director A. Bart Holaday For For Management 1.4 Elect Director Thomas C. Knudson For For Management 1.5 Elect Director Richard H. Lewis For For Management 1.6 Elect Director Patricia L. Moss For For Management 1.7 Elect Director Harry J. Pearce For For Management 1.8 Elect Director Sister Thomas Welder For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur G. Altschul, Jr. For For Management 2 Elect Director Philip S. Schein, M.D. For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. McDonough For For Management 1.6 Elect Director Patrick B. McManus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCURY GENERAL CORP. Ticker: MCY Security ID: 589400100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management - -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Michael A. Kelly For For Management 1.6 Elect Director Hans Ulrich Maerki For For Management 1.7 Elect Director George M. Milne For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES CO. Ticker: MSA Security ID: 602720104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Hotopp For For Management 1.2 Elect Director John T. Ryan III For For Management 1.3 Elect Director Thomas H. Witmer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristina M. Johnson For For Management 1.2 Elect Director Michael F. Pasquale For For Management 1.3 Elect Director John T. Reid For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Larry W. McCurdy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MPS GROUP, INC. Ticker: MPS Security ID: 553409103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer For For Management 1.10 Elect Director Robert P. Crouch For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 7, 2009 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Roger Fradin For For Management 1.4 Elect Director Denis Kelly For For Management 1.5 Elect Director Philip Peller For For Management 1.6 Elect Director Louise Goeser For For Management 1.7 Elect Director Charles Boehlke For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Don Cash For For Management 1.2 Elect Director Stephen E. Ewing For For Management 1.3 Elect Director George L. Mazanec For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director For For Management Restricted Stock Plan - -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker: NATI Security ID: 636518102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duy-Loan T. Le For For Management - -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Doyle For For Management 1.2 Elect Director Richard I. Gilchrist For For Management 1.3 Elect Director Robert D. Paulson For For Management 1.4 Elect Director Jeffrey L. Rush For For Management 1.5 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Gildehaus For For Management 1.2 Elect Director Peter B. Pond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aram G. Garabedian For For Management 1.2 Elect Director Neil H. Koenig For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Nuti For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Robert P. DeRodes For For Management 1.4 Elect Director Quincy Allen For For Management 1.5 Elect Director Richard L. Clemmer For For Management 2.0 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For For Management 1.2 Elect Director Charles H. Giancarlo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross K. Ireland For For Management 1.2 Elect Director Paul A. Lacouture For For Management 1.3 Elect Director Michael J. Rowny For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen E. Clancy For For Management 1.2 Elect Director Robert S. Farrell For For Management 1.3 Elect Director Joseph R. Ficalora For For Management 1.4 Elect Director James J. O'Donovan For For Management 1.5 Elect Director Hanif W. Dahya For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Lyons, Jr. For For Management 1.2 Elect Director Eric A. Marziali For For Management 1.3 Elect Director Julia M. McNamara For For Management 1.4 Elect Director Peyton R. Patterson For For Management 1.5 Elect Director Gerald B. Rosenberg For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Trice For For Management 2 Elect Director Lee K. Boothby For For Management 3 Elect Director Philip J. Burguieres For For Management 4 Elect Director Pamela J. Gardner For For Management 5 Elect Director Dennis R. Hendrix For For Management 6 Elect Director John Randolph Kemp III For For Management 7 Elect Director J. Michael Lacey For For Management 8 Elect Director Joseph H. Netherland For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director Thomas G. Ricks For For Management 11 Elect Director Juanita F. Romans For For Management 12 Elect Director C. E. (Chuck) Shultz For For Management 13 Elect Director J. Terry Strange For For Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Non-Employee Director For For Management Restricted Stock Plan 16 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director William W. Colville For For Management 1.3 Elect Director David W. Ignat For For Management 1.4 Elect Director William P. Madar For For Management 1.5 Elect Director Michael J. Merriman, Jr. For For Management 2.0 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Booth For For Management 2 Elect Director John S. Clarkeson For For Management 3 Elect Director Cotton M. Cleveland For For Management 4 Elect Director Sanford Cloud, Jr. For For Management 5 Elect Director James F. Cordes For For Management 6 Elect Director E. Gail de Planque For For Management 7 Elect Director John G. Graham For For Management 8 Elect Director Elizabeth T. Kennan For For Management 9 Elect Director Kenneth R. Leibler For For Management 10 Elect Director Robert E. Patricelli For For Management 11 Elect Director Charles W. Shivery For For Management 12 Elect Director John F. Swope For For Management 13 Ratify Auditors For For Management 14 Other Business For For Management - -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Dignan, Jr. For For Management 1.2 Elect Director Matina S. Horner For For Management 1.3 Elect Director Gerald L. Wilson For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- NV ENERGY INC Ticker: NVE Security ID: 67073Y106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan F. Clark For For Management 1.2 Elect Director Theodore J. Day For For Management 1.3 Elect Director Stephen E. Frank For For Management 1.4 Elect Director Maureen T. Mullarkey For For Management 1.5 Elect Director Donald D. Snyder For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Donahue For For Management 1.2 Elect Director William A. Moran For For Management 1.3 Elect Director Alfred E. Festa For For Management 1.4 Elect Director W. Grady Rosier For For Management 2 Ratify Auditors For For Management 3 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. O'Reilly, Jr For For Management 1.2 Elect Director John Murphy For For Management 1.3 Elect Director Ronald Rashkow For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Jerold J. DesRoche For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Brunetti For For Management 1.2 Elect Director John Groendyke For For Management 1.3 Elect Director Robert Kelley For For Management 1.4 Elect Director Robert Lorenz For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For For Management 1.2 Elect Director Leo E. Knight, Jr. For For Management 1.3 Elect Director Charles F. Titterton For For Management 1.4 Elect Director Steven R. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gray G. Benoist For For Management 1.2 Elect Director Donald W. Bogus For For Management 1.3 Elect Director John M. B. O'Connor For For Management 1.4 Elect Director Philip J. Schulz For For Management 1.5 Elect Director Vincent J. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Franke For For Management 1.2 Elect Director Bernard J. Korman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Crotty For For Management 2 Elect Director Joel F. Gemunder For For Management 3 Elect Director Steven J. Heyer For For Management 4 Elect Director Sandra E. Laney For For Management 5 Elect Director Andrea R. Lindell For For Management 6 Elect Director James D. Shelton For For Management 7 Elect Director John H. Timoney For For Management 8 Elect Director Amy Wallman For For Management 9 Amend Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director David L. Kyle For For Management 6 Elect Director Bert H. Mackie For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director David J. Tippeconnic For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSHKOSH CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Andersen For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Richard M. Donnelly For For Management 1.4 Elect Director F.M. Franks, Jr. For For Management 1.5 Elect Director Michael W. Grebe For For Management 1.6 Elect Director Kathleen J. Hempel For For Management 1.7 Elect Director Harvey N. Medvin For For Management 1.8 Elect Director J. Peter Mosling, Jr. For For Management 1.9 Elect Director Craig P. Omtvedt For For Management 1.10 Elect Director Timothy J. Roemer For For Management 1.11 Elect Director Richard G. Sim For For Management 1.12 Elect Director Charles L. Szews For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Reincorporate in Another State from Against For Shareholder Wisconsin to North Dakota - -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Kenneth B. Lee, Jr. For For Management 1.6 Elect Director Viren Mehta For For Management 1.7 Elect Director David W. Niemiec For For Management 1.8 Elect Director Herbert M. Pinedo, M.D., For For Management Ph.D. 1.9 Elect Director Katharine B. Stevenson For For Management 1.10 Elect Director John P. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas, III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For For Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For For Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Samuel M. Mencoff For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director James D. Woodrum For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For For Management 1.2 Elect Director Stephen M. Dunn For For Management 1.3 Elect Director John M. Eggemeyer For For Management 1.4 Elect Director Barry C. Fitzpatrick For For Management 1.5 Elect Director George E. Langley For For Management 1.6 Elect Director Susan E. Lester For For Management 1.7 Elect Director Timothy B. Matz For For Management 1.8 Elect Director Arnold W. Messer For For Management 1.9 Elect Director Daniel B. Platt For For Management 1.10 Elect Director John W. Rose For For Management 1.11 Elect Director Robert A. Stine For For Management 1.12 Elect Director Matthew P. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Domenic Colasacco For For Management 1.2 Elect Director W. Austin Ligon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director James E. Heppelmann For For Management 1.3 Elect Director Oscar B. Marx, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. R. Brown For For Management 1.2 Elect Director John F. Erhard For For Management 1.3 Elect Director John E. Lushefski For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Randall J. Hogan For For Management 1.3 Elect Director David A. Jones For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Michael J. Corliss For For Management 1.4 Elect Director Pierre S. du Pont For For Management 1.5 Elect Director Archie R. Dykes For For Management 1.6 Elect Director Jarobin Gilbert, Jr. For For Management 1.7 Elect Director James R. Kackley For For Management 1.8 Elect Director Matthew M. McKenna For For Management 1.9 Elect Director Robert C. Pohlad For For Management 1.10 Elect Director Deborah E. Powell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 4, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moshe Arkin For For Management 1.2 Elect Director Gary K. Kunkle, Jr. For For Management 1.3 Elect Director Herman Morris, Jr. For For Management 1.4 Elect Director Ben-Zion Zilberfarb For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rita V. Foley For For Management 2 Elect Director Joseph S. Hardin, Jr. For For Management 3 Elect Director Amin I. Khalifa For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director Fredric N. Eshelman, For For Management Pharm.D. 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. McNeill, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: OCT 23, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Jerry L. Dees For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Thomas A. Fry, III For For Management 1.7 Elect Director Robert L. Gerry, III For For Management 1.8 Elect Director Charles G. Groat For For Management 1.9 Elect Director John H. Lollar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Robert R. Nordhaus For For Management 1.4 Elect Director Manuel T. Pacheco, Ph.D. For For Management 1.5 Elect Director Robert M. Price For For Management 1.6 Elect Director Bonnie S. Reitz For For Management 1.7 Elect Director Donald K. Schwanz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director David G. Dewalt For For Management 1.5 Elect Director John A. Kelley, Jr. For For Management 1.6 Elect Director D. Scott Mercer For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Kevin T. Parker For For Management 2 Approve Option Exchange Program For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boh A. Dickey For For Management 2 Elect Director William L. Driscoll For For Management 3 Elect Director Judith M. Runstad For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Approve Right to Call Special Meetings For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. B. Brown For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director Archie W. Dunham For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Francis S. Kalman For For Management 1.6 Elect Director Ralph D. McBride For For Management 1.7 Elect Director Robert G. Phillips For For Management 1.8 Elect Director Louis A. Raspino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. McCrary For For Management 1.6 Elect Director John J. McMahon, Jr. For For Management 1.7 Elect Director Malcolm Portera For For Management 1.8 Elect Director C. Dowd Ritter For For Management 1.9 Elect Director William A. Terry For For Management 1.10 Elect Director W. Michael Warren, Jr. For For Management 1.11 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Grant, Jr. For For Management 1.2 Elect Director David M. Dill For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ralph R. Disibio For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Louis C. Golm For For Management 1.7 Elect Director Worthing F. Jackman For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Darden For For Management 1.2 Elect Director W. Yandell Rogers, III For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For For Management 1.2 Elect Director Jack W. Goodall For For Management 1.3 Elect Director Joe R. Micheletto For For Management 1.4 Elect Director David P. Skarie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley Broader For For Management 1.2 Elect Director Francis S. Godbold For For Management 1.3 Elect Director H.William Habermeyer,Jr For For Management 1.4 Elect Director Chet Helck For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Paul C. Reilly For For Management 1.7 Elect Director Robert P. Saltzman For For Management 1.8 Elect Director Kenneth A. Shields For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Kincaid For For Management 2 Elect Director V. Larkin Martin For For Management 3 Elect Director Ronald Townsend For For Management 4 Elect Director John E. Bush For For Management 5 Elect Director David W. Oskin For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director Priya Cherian Huskins For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Michael D. McKee For For Management 1.6 Elect Director Gregory T. McLaughlin For For Management 1.7 Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker: REG Security ID: 758849103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A. R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Stephen Watson For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Danahy For For Management 1.2 Elect Director Arnoud W. A. Boot For For Management 1.3 Elect Director Stuart I. Greenbaum For For Management 1.4 Elect Director A. Greig Woodring For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Gimbel For For Management 1.2 Elect Director Douglas M. Hayes For For Management 1.3 Elect Director Franklin R. Johnson For For Management 1.4 Elect Director Leslie A. Waite For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gade For For Management 2 Elect Director J.V. Lentell For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher G. Roberts For For Management 1.2 Elect Director John Wareham For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Albert E. Paladino For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director Casimir S. Skrzypczak For For Management 1.7 Elect Director Erik H. Van Der Kaay For For Management 1.8 Elect Director W.H. Wilkinson, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director Larry L. Prince For For Management 1.4 Elect Director Glen W. Rollins For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Wilbur J. Prezzano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick R. Nance For For Management 1.2 Elect Director Charles A. Ratner For For Management 1.3 Elect Director William B. Summers, Jr. For For Management 1.4 Elect Director Jerry Sue Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director Alan T. Dickson For For Management 1.4 Elect Director Thomas W. Dickson For For Management 1.5 Elect Director James E.S. Hynes For For Management 1.6 Elect Director Anna Spangler Nelson For For Management 1.7 Elect Director Bailey W. Patrick For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Harold C. Stowe For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RYLAND GROUP, INC., THE Ticker: RYL Security ID: 783764103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Chad Dreier For For Management 1.2 Elect Director Leslie M. Frecon For For Management 1.3 Elect Director Roland A. Hernandez For For Management 1.4 Elect Director William L. Jews For For Management 1.5 Elect Director Ned Mansour For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director Norman J. Metcalfe For For Management 1.8 Elect Director Charlotte St. Martin For For Management 2 Approve Stock Ownership Limitations For For Management 3 Approve Shareholder Rights Plan (Poison For For Management Pill) 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAIC INC Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director France A. Cordova For For Management 1.2 Elect Director Kenneth C. Dahlberg For For Management 1.3 Elect Director Jere A. Drummond For For Management 1.4 Elect Director John J. Hamre For For Management 1.5 Elect Director Miriam E. John For For Management 1.6 Elect Director Anita K. Jones For For Management 1.7 Elect Director John P. Jumper For For Management 1.8 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.9 Elect Director Edward J. Sanderson, Jr. For For Management 1.10 Elect Director Louis A. Simpson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Approve Conversion of Securities For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Ronald de Waal For For Management 1.2 Elect Director Marguerite W. Kondracke For For Management 1.3 Elect Director C. Warren Neel For For Management 1.4 Elect Director Christopher J. Stadler For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Against Against Shareholder Voting 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Declassify the Board of Directors None Abstain Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1 Elect Director Ronald de Waal For Did Not Vote Shareholder 2 Elect Director Marguerite W. Kondracke For Did Not Vote Shareholder 3 Elect Director Christopher J. Stadler For Did Not Vote Shareholder 4 Elect Director C. Warren Neel Withhold Did Not Vote Shareholder 5 Declassify the Board of Directors For Did Not Vote Shareholder 6 Require a Majority Vote for the For Did Not Vote Shareholder Election of Directors 7 Restore or Provide for Cumulative Against Did Not Vote Shareholder Voting 8 Approve Omnibus Stock Plan For Did Not Vote Management 9 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director John G. Mcdonald For For Management - -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect DirectorJ. Robert Kerrey For For Management 1.5 Elect Director Ronald O. Perelman For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Eric M. Turner For For Management 1.9 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SCOTTS MIRACLE-GRO CO., THE Ticker: SMG Security ID: 810186106 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Kelly Jr. For For Management 1.2 Elect Director Carl F. Kohrt, Ph.D. For For Management 1.3 Elect Director John S. Shiely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen V. Romeo For For Management 1.2 Elect Director Richard B. Lieb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A. D. Croft For For Management 1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEPRACOR INC. Ticker: SEPR Security ID: 817315104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cresci For For Management 1.2 Elect Director James F. Mrazek For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Waltrip For For Management 1.2 Elect Director Anthony L. Coelho For For Management 1.3 Elect Director A.J. Foyt, Jr. For For Management 1.4 Elect Director Edward E. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SGR Security ID: 820280105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director Daniel A. Hoffler For For Management 1.5 Elect Director David W. Hoyle For For Management 1.6 Elect Director Michael J. Mancuso For For Management 1.7 Elect Director Albert D. McAlister For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Policy to Obtain Shareholder Against Against Shareholder Approval of Survivor Benefits 5 Other Business For For Management - -------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Ticker: SRP Security ID: 826428104 Meeting Date: NOV 19, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management - -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey B. Cash For For Management 1.2 Elect Director Necip Sayiner For For Management 1.3 Elect Director David R. Welland For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Green For For Management 1.2 Elect Director John H. Alschuler, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.L. Davies For For Management 1.2 Elect Director H.E. DeLoach For For Management 1.3 Elect Director E.H. Lawton For For Management 1.4 Elect Director J.E. Linville For For Management 1.5 Elect Director J.M. Micali For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Robin G. Woodhead For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Lindemann For For Management 1.2 Elect Director Michal Barzuza For For Management 1.3 Elect Director Stephen C. Beasley For For Management 1.4 Elect Director David Brodsky For For Management 1.5 Elect Director Frank W. Denius For For Management 1.6 Elect Director Michael J. Egan For For Management 1.7 Elect Director Kurt A. Gitter For For Management 1.8 Elect Director Herbert H. Jacobi For For Management 1.9 Elect Director Thomas N. McCarter, III For For Management 1.10 Elect Director George Rountree, III For For Management 1.11 Elect Director Allan D. Scherer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Kearny For For Management 1.2 Elect Director Martha B. Wyrsch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director Larry R. Ellis For For Management 1.3 Elect Director Miles R. Gilburne For For Management 1.4 Elect Director Gail R. Wilensky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia L. Anderson For For Management 1.2 Elect Director Stanley R. Fallis For For Management 1.3 Elect Director Peter O. Kohler For For Management 1.4 Elect Director Eric E. Parsons For For Management 1.5 Elect Director Mary F. Sammons For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Dr. Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Robert H. Fields For For Management 1.4 Elect Director Jacqueline B. Kosecoff For For Management 1.5 Elect Director Raymond A. Lancaster For For Management 1.6 Elect Director Kevin M. McMullen For For Management 1.7 Elect Director J.B. Richey For For Management 1.8 Elect Director Walter M Rosebrough, Jr. For For Management 1.9 Elect Director Mohsen M. Sohi For For Management 1.10 Elect Director John P. Wareham For For Management 1.11 Elect Director Loyal W. Wilson For For Management 1.12 Elect Director Michael B. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Todd A. Milano For For Management 1.8 Elect Director G. Thomas Waite, III For For Management 1.9 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. 'Pete' Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director James R. Porter For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Ken P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Richard C. Alberding For For Management 1.3 Elect Director Michael A. Daniels For For Management 1.4 Elect Director Alan B. Salisbury For For Management 1.5 Elect Director Jack E. Sum For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Few For For Management 1.2 Elect Director Robert J. Gerrard, Jr. For For Management 1.3 Elect Director Tony G. Holcombe For For Management 1.4 Elect Director James B. Lipham For For Management 1.5 Elect Director Robert J. Marino For For Management 1.6 Elect Director Fritz E. von Mering For For Management 1.7 Elect Director Jack Pearlstein For For Management 1.8 Elect Director Timothy A. Samples For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Sasson Somekh For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Amend Bylaws to Authorize Board of For For Management Directors to Fix Board Size - -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director Richard E. Anthony For For Management 3 Elect Director James H. Blanchard For For Management 4 Elect Director Richard Y. Bradley For For Management 5 Elect Director Frank W. Brumley For For Management 6 Elect Director Elizabeth W. Camp For For Management 7 Elect Director Gardiner W. Garrard, Jr. For For Management 8 Elect Director T. Michael Goodrich For For Management 9 Elect Director Frederick L. Green, III For For Management 10 Elect Director V. Nathaniel Hansford For For Management 11 Elect Director Mason H. Lampton For For Management 12 Elect Director Elizabeth C. Ogie For For Management 13 Elect Director H. Lynn Page For For Management 14 Elect Director Neal Purcell For For Management 15 Elect Director Melvin T. Stith For For Management 16 Elect Director Philip W. Tomlinson For For Management 17 Elect Director William B. Turner, Jr. For For Management 18 Elect Director James D. Yancey For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bieber For For Management 1.2 Elect Director Theodore J. Bigos For For Management 1.3 Elect Director William A. Cooper For For Management 1.4 Elect Director Thomas A. Cusick For For Management 1.5 Elect Director Gregory J. Pulles For For Management 1.6 Elect Director Gerald A. Schwalbach For For Management 1.7 Elect Director Douglas A. Scovanner For For Management 1.8 Elect Director Barry N. Winslow For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Misunas For For Management 1.2 Elect Director Thomas I. Morgan For For Management 1.3 Elect Director Steven A. Raymund For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas For For Management 1.3 Elect Director Howard V. O'Connell For For Management 1.4 Elect Director G. Arthur Herbert For For Management 1.5 Elect Director R.C. Steer For For Management 1.6 Elect Director Robert V. Baumgartner For For Management 1.7 Elect Director C.A. Dinarello For For Management 1.8 Elect Director K.A. Holbrook For For Management 2 Fix Number of Directors For For Management - -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Black For For Management 1.2 Elect Director Sigismundus W.W. Lubsen For For Management 1.3 Elect Director Stuart A. Randle For For Management 1.4 Elect Director Harold L. Yoh, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Gary L. Sugarman For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Adopt Recapitalization Plan Against Against Shareholder - -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cassandra C. Carr For For Management 2 Elect Director Richard M. Smith For For Management 3 Elect Director Arthur Temple III For For Management 4 Elect Director R.A. Walker For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H. J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Thomas J. Hansen For For Management 1.7 Elect Director Donald P. Jacobs For For Management 1.8 Elect Director David A. Sachs For For Management 1.9 Elect Director Oren G. Shaffer For For Management 1.10 Elect Director David C. Wang For For Management 1.11 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeananne K. Hauswald For For Management 1.2 Elect Director Dean Jernigan For For Management 1.3 Elect Director Ronald B. Kalich For For Management 1.4 Elect Director Kenneth R. Masterson For For Management 1.5 Elect Director Dominic J. Pileggi For For Management 1.6 Elect Director Jean-Paul Richard For For Management 1.7 Elect Director Rufus H. Rivers For For Management 1.8 Elect Director Kevin L. Roberg For For Management 1.9 Elect Director David D. Stevens For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade F.B. Thompson For For Management 1.2 Elect Director Jan H. Suwinski For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- THORATEC CORP. Ticker: THOR Security ID: 885175307 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Gerhard F. Burbach For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Steven H. Collis For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director D. Keith Grossman For For Management 1.7 Elect Director Paul A. LaViolette For For Management 1.8 Elect Director Daniel M. Mulvena For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director J. Wayne Leonard For For Management 1.5 Elect Director Richard A. Pattarozzi For For Management 1.6 Elect Director Nicholas Sutton For For Management 1.7 Elect Director Cindy B. Taylor For For Management 1.8 Elect Director Dean E. Taylor For For Management 1.9 Elect Director Jack E. Thompson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIMBERLAND CO., THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director Irene M. Esteves For For Management 1.5 Elect Director John A. Fitzsimmons For For Management 1.6 Elect Director Virginia H. Kent For For Management 1.7 Elect Director Kenneth T. Lombard For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Peter R. Moore For For Management 1.10 Elect Director Bill Shore For For Management 1.11 Elect Director Terdema L. Ussery, II For For Management 1.12 Elect Director Carden N. Welsh For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Ralston For For Management 1.2 Elect Director John P. Reilly For For Management 1.3 Elect Director John M. Timken, Jr. For For Management 1.4 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Blank For For Management 1.2 Elect Director Roger S. Hillas For For Management 1.3 Elect Director Stephen A. Novick For For Management 1.4 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For For Management 1.2 Elect Director Ellen R. Gordon For For Management 1.3 Elect Director Lana Jane Lewis-Brent For For Management 1.4 Elect Director Barre A. Seibert For For Management 1.5 Elect Director Richard P. Bergeman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Steven W. Berglund For For Management 1.2 Elect Directors John B. Goodrich For For Management 1.3 Elect Directors William Hart For For Management 1.4 Elect Directors Merit E. Janow For For Management 1.5 Elect Directors Ulf J. Johansson For For Management 1.6 Elect Directors Bradford W. Parkinson For For Management 1.7 Elect Directors Nickolas W. Vande Steeg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Ronald W. Haddock For For Management 1.7 Elect Director Jess T. Hay For For Management 1.8 Elect Director Adrian Lajous For For Management 1.9 Elect Director Diana S. Natalicio For For Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Fred E. Carl, Jr. For For Management 1.3 Elect Director William C. Deviney, Jr. For For Management 1.4 Elect Director Daniel A. Grafton For For Management 1.5 Elect Director Richard G. Hickson For For Management 1.6 Elect Director David H. Hoster, II For For Management 1.7 Elect Director John M. McCullouch For For Management 1.8 Elect Director Richard H. Puckett For For Management 1.9 Elect Director R. Michael Summerford For For Management 1.10 Elect Director LeRoy G. Walker, Jr. For For Management 1.11 Elect Director Kenneth W. Williams For For Management 1.12 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kriss Cloninger III For For Management 2 Elect Director Joe R. Lee For For Management 3 Elect Director Bob Marbut For For Management 4 Elect Director David R. Parker For For Management 5 Elect Director J. Patrick Spainhour For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert C. Larson For For Management 1.7 Elect Director Thomas R. Oliver For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Mark J. Sandler For For Management 1.10 Elect Director Thomas W. Toomey For For Management 1.11 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.D. Ban For For Management 1.2 Elect Director R.C. Gozon For For Management 1.3 Elect Director L.R. Greenberg For For Management 1.4 Elect Director M.O. Schlanger For For Management 1.5 Elect Director A. Pol For For Management 1.6 Elect Director E.E. Jones For For Management 1.7 Elect Director J.L. Walsh For For Management 1.8 Elect Director R.B. Vincent For For Management 1.9 Elect Director M.S. Puccio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director A.B. Krongard For For Management 1.6 Elect Director William R. McDermott For For Management 1.7 Elect Director Harvey L. Sanders For For Management 1.8 Elect Director Thomas J. Sippel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Robert J. Sullivan Jr. For For Management 1.3 Elect Director Gary R. Christopher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell, Ph.D. For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Bobby J. Griffin For For Management 4 Elect Director Michael J. Kneeland For For Management 5 Elect Director Singleton B. McAllister For For Management 6 Elect Director Brian D. McAuley For For Management 7 Elect Director John S. McKinney For For Management 8 Elect Director Jason Papastavrou, Ph.D. For For Management 9 Elect Director Filippo Passerini For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Kurzweil For For Management 1.2 Elect Director Martine Rothblatt, Ph.D. For For Management 1.3 Elect Director Louis Sullivan, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Eric J. Draut For For Management 1.3 Elect Director Douglas G. Geoga For For Management 1.4 Elect Director Reuben L. Hedlund For For Management 1.5 Elect Director William E. Johnston, Jr. For For Management 1.6 Elect Director Wayne Kauth For For Management 1.7 Elect Director Fayez S. Sarofim For For Management 1.8 Elect Director Donald G. Southwell For For Management 1.9 Elect Director Richard C. Vie For For Management 1.10 Elect Director Ann Ziegler For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director Eddie N. Moore, Jr. For For Management 1.3 Elect Director Hubert R. Stallard For For Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business For For Management - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Belair For For Management 1.2 Elect Director Robert H. Strouse For For Management 1.3 Elect Director Glen T. Senk For For Management 1.4 Elect Director Joel S. Lawson III For For Management 1.5 Elect Director Richard A. Hayne For For Management 1.6 Elect Director Harry S. Cherken, Jr. For For Management 2 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Martin M. Koffel For For Management 6 Elect Director Joseph W. Ralston For For Management 7 Elect Director John D. Roach For For Management 8 Elect Director Douglas W. Stotlar For For Management 9 Elect Director William P. Sullivan For For Management 10 Elect Director William D. Walsh For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Ingram For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Theo Melas-Kyriazi For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela R. Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Graham O. Jones For For Management 1.6 Elect Director Walter H. Jones, III For For Management 1.7 Elect Director Gerald Korde For For Management 1.8 Elect Director Michael L. LaRusso For For Management 1.9 Elect Director Marc J. Lenner For For Management 1.10 Elect Director Gerald H. Lipkin For For Management 1.11 Elect Director Robinson Markel For For Management 1.12 Elect Director Richard S. Miller For For Management 1.13 Elect Director Barnett Rukin For For Management 1.14 Elect Director Suresh L. Sani For For Management 1.15 Elect Director Robert C. Soldoveri For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bode For For Management 1.2 Elect Director Susan S. Boren For For Management 1.3 Elect Director Jeffrey H. Curler For For Management 1.4 Elect Director Stephen D. Newlin For For Management 2.0 Approve Omnibus Stock Plan For For Management 3.0 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For For Management 1.5 Elect Director Jeffrey F. Rayport For For Management 1.6 Elect Director James R. Peters For For Management 1.7 Elect Director James A. Crouthamel For For Management - -------------------------------------------------------------------------------- VARIAN, INC. Ticker: VARI Security ID: 922206107 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director James T. Glover For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Baumer For For Management 1.2 Elect Director Frank Reddick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director John M. Dunn For For Management 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert L. Koch II For For Management 1.8 Elect Director William G. Mays For For Management 1.9 Elect Director J. Timothy McGinley For For Management 1.10 Elect Director Richard P. Rechter For For Management 1.11 Elect Director R. Daniel Sadlier For For Management 1.12 Elect Director Michael L. Smith For For Management 1.13 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Brimblecombe For For Management 1.2 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ziv Shoshani For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 1.3 Elect Director Marc Zandman For For Management 1.4 Elect Director Ruta Zandman For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: WRB Security ID: 084423102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Berkley For For Management 1.2 Elect Director George G. Daly For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Logue For For Management 1.2 Elect Director Ronald C. Reimer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRC Security ID: 934390402 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Clearman For For Management 1.2 Elect Director James J. Doud, Jr. For For Management 1.3 Elect Director H. Dennis Halvorson For For Management 1.4 Elect Director Roy M. Whitehead For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Harlan For For Management 1.2 Elect Director William J. Razzouk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Laurence C. Morse For For Management 1.3 Elect Director Mark Pettie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For For Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Ticker: WEN Security ID: 950587105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Hugh L. Carey For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For For Management 1.6 Elect Director Janet Hill For For Management 1.7 Elect Director Joseph A. Levato For For Management 1.8 Elect Director J. Randolph Lewis For For Management 1.9 Elect Director David E. Schwab II For For Management 1.10 Elect Director Roland C. Smith For For Management 1.11 Elect Director Raymond S. Troubh For For Management 1.12 Elect Director Jack G. Wasserman For For Management 2 Eliminate Class of Common Stock For For Management 3 Company Specific--Board-Related For For Management 4 Amend Advance Notice Procedures For For For Management Stockholder Proposals And Director Nominations 5 Adopt Supermajority Vote Requirement For For Management for Removal of Directors 6 Repeal Supermajority Vote Requirement For For Management for Mergers 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Werner For For Management 1.2 Elect Director Patrick J. Jung For For Management 1.3 Elect Director Duane K. Sather For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler IV For For Management 1.2 Elect Director R.A. Edwards III For For Management 1.3 Elect Director Sandra A.J. Lawrence For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Hehir For For Management 1.2 Elect Director Michael W. D. Howell For For Management 1.3 Elect Director Nickolas W. Vande Steeg For For Management 1.4 Elect Director Gary C. Valade For For Management - -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Terry D. McCallister For For Management 1.9 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Lester For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For For Management 1.6 Elect Director Ted W. Hall For For Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Richard T. Robertson For For Management 1.9 Elect Director David B. Zenoff For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted T. Cecala For For Management 1.2 Elect Director Thomas L. du Pont For For Management 1.3 Elect Director Donald E. Foley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director Jerry L. Fiddler For For Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Harvey C. Jones For For Management 1.6 Elect Director Kenneth R. Klein For For Management 1.7 Elect Director Standish H. O Grady For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Endres For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director Carl A. Nelson, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- YRC WORLDWIDE INC Ticker: YRCW Security ID: 984249102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Byrnes For For Management 1.2 Elect Director Cassandra C. Carr For For Management 1.3 Elect Director Howard M. Dean For For Management 1.4 Elect Director Dennis E. Foster For For Management 1.5 Elect Director Phillip J. Meek For For Management 1.6 Elect Director Mark A. Schulz For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Carl W. Vogt For For Management 1.9 Elect Director William D. Zollars For For Management 2 Approve Stock Option Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Keyser For For Management 1.2 Elect Director Ross W. Manire For For Management 1.3 Elect Director Dr. Robert J. Potter For For Management 2 Ratify Auditors For For Management ========================= MULTI-HEDGE STRATEGIES FUND ========================== ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management TO TERM EXPIRING IN 2009. 2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management TO TERM EXPIRING IN 2009. 3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management TO TERM EXPIRING IN 2009. 4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management TERM EXPIRING IN 2009. 5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management TERM EXPIRING IN 2009. 6 ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ TO TERM EXPIRING IN 2010. 7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management TERM EXPIRING IN 2010. 8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management TERM EXPIRING IN 2010. 9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management TO TERM EXPIRING IN 2010. 10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management TO TERM EXPIRING IN 11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management TERM EXPIRING IN 2011. 12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management TERM EXPIRING IN 2011. 13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management TO TERM EXPIRING IN 2011. 14 APPROVAL OF THE AMENDMENT (THE For For Management DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15 APPROVAL OF THE AMENDMENT (THE For For Management FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17 APPROVAL OF THE COMPANY S For For Management DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18 APPROVAL OF THE NAME OF THE COMPANY For For Management 19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management OF THE COMPANY 20 APPROVAL OF THE REARRANGEMENT OF THE For For Management COMPANY S EXISTING SHARE CAPITAL 21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management ASSOCIATION 22 CONFIRMATION OF SWISS LAW AS THE For For Management AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24 RATIFY AUDITORS For For Management 25 APPROVAL OF THE COMPANY S 2004 For For Management LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26 RATIFY AUDITORS For For Management 27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS - -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Michael G. Atieh For Did Not Vote Management 2 Election Of Director: Mary A. Cirillo For Did Not Vote Management 3 Election Of Director: Bruce L. Crockett For Did Not Vote Management 4 Election Of Director: Thomas J. Neff For Did Not Vote Management 5 Approval Of The Annual Report For Did Not Vote Management 6 Approval Of The Statutory Financial For Did Not Vote Management Statements Of Ace Limited 7 Approval Of The Consolidated Financial For Did Not Vote Management Statements 8 Allocation Of Disposable Profit For Did Not Vote Management 9 Discharge Of The Board Of Directors For Did Not Vote Management 10 Amendment Of Articles Of Association For Did Not Vote Management Relating To Special Auditor 11 Election Of Pricewaterhousecoopers Ag For Did Not Vote Management (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting 12 Ratification Of Appointment Of For Did Not Vote Management Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp 13 Election Of Bdo Visura (zurich) As For Did Not Vote Management Special Auditing Firm Until our Next Annual Ordinary General Meeting 14 Approval Of The Payment Of A Dividend For Did Not Vote Management In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares - -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Lynn R. Blodgett For For Management 1.3 Elect Director Robert Druskin For For Management 1.4 Elect Director Kurt R. Krauss For For Management 1.5 Elect Director Ted B. Miller, Jr. For For Management 1.6 Elect Director Paul E. Sullivan For For Management 1.7 Elect Director Frank Varasano For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Wyck A. Knox, Jr. For For Management 1.3 Elect Director Dennis M. Love For For Management 1.4 Elect Director Charles H. "Pete" McTier For For Management 1.5 Elect Director Henry C. Wolf For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Clifford Davis For For Management 1.5 Elect Director David Garofalo For For Management 1.6 Elect Director Bernard Kraft For For Management 1.7 Elect Director Mel Leiderman For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Eberhard Scherkus For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Bylaws For For Management - -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director John E. McGlade For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For For Management 1.7 Elect Director Ralph S. Michael, III For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director R. William Ide III For For Management 1.3 Elect Director Richard L. Morrill For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director Mark C. Rohr For For Management 1.6 Elect Director John Sherman, Jr. For For Management 1.7 Elect Director Charles E. Stewart For For Management 1.8 Elect Director Harriett Tee Taggart For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director Joseph A. Madri For For Management 1.4 Elect Director Larry L. Mathis For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Alvin S. Parven For For Management 1.7 Elect Director Ruedi E. Waeger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Burns, Jr. For For Management 1.2 Elect Director Dan R. Carmichael For For Management 1.3 Elect Director William K. Lavin For For Management 1.4 Elect Director Raymond L.M. Wong For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director James E. Rohr For For Management 1.3 Elect Director Louis J. Thomas For For Management 1.4 Elect Director Barbara S. Jeremiah For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott Carmilani as Director For For Management 1.2 Elect James Duffy as Director For For Management 1.3 Elect Bart Friedman as Director For For Management 2.1 Elect Slate of Subsidiary Directors For For Management 2.2 Elect Slate of Subsidiary Directors For For Management 3.1 Amend Bylaws Re: Allow Company to Hold For For Management Acquired Shares as Treasury Shares in Lieu of Cancellation 3.2 Amend Bylaws Re: Increase Share For For Management Ownership Limits for the Company's Founding Shareholders 3.3 Amend Bylaws Re: Give the Board Sole For For Management Discretion to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of Shares 3.4 Amend Bylaws Re: Give the Board the For For Management Ability to Hold Board Meetings in the United States 4 Ratify Deloitte & Touche as Auditors For For Management - -------------------------------------------------------------------------------- ALLSTATE CORPORATION, THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. LeMay For For Management 1.6 Elect Director H. John Riley, Jr. For For Management 1.7 Elect Director Joshua I. Smith For For Management 1.8 Elect Director Judith A. Sprieser For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Thomas J. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ellen Bowers For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Hermann Buerger For For Management 1.4 Elect Director Kevin S. Crutchfield For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Glenn A. Eisenberg For For Management 1.7 Elect Director John W. Fox, Jr. For For Management 1.8 Elect Director Michael J. Quillen For For Management 1.9 Elect Director Ted G. Wood For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Reduce Tobacco Harm to Health Against Against Shareholder 12 Report on Marketing Practices on the Against Against Shareholder Poor 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Alain Monie For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Paul R. DeRosa For For Management 1.4 Elect Director Philip N. Duff For For Management 1.5 Elect Director Thomas C. Theobald For For Management 1.6 Elect Director Laura S. Unger For For Management 1.7 Elect Director Henry D. G. Wallace For For Management 1.8 Elect Director David W. Wallis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN CAPITAL LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: FEB 19, 2009 Meeting Type: Special Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below Net For For Management Asset Value 2 Other Business For For Management - -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker: ANAT Security ID: 028591105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G.R. Ferdinandsten For For Management 1.3 Elect Director F. Anne Moody-Dahlberg For For Management 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yardrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For For Management 1.9 Elect Director Frank P. Williamson For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORP. Ticker: AMSC Security ID: 030111108 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Yurek For For Management 1.2 Elect Director Vikram S. Budhraja For For Management 1.3 Elect Director Peter O. Crisp For For Management 1.4 Elect Director Richard Drouin For For Management 1.5 Elect Director David R. Oliver, Jr. For For Management 1.6 Elect Director John B. Vander Sande For For Management 1.7 Elect Director John W. Wood, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN WATER WORKS CO., INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Corell For For Management 1.2 Elect Director Martha Clark Goss For For Management 1.3 Elect Director Manfred Doss For For Management 1.4 Elect Director Richard R. Grigg For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director William J. Marrazzo For For Management 1.8 Elect Director Rolf Pohlig For For Management 1.9 Elect Director Andreas G. Zetzsche For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton H. Morris, Jr. For For Management 1.2 Elect Director John R. Clay For For Management 1.3 Elect Director Justin R. Wheeler For For Management 1.4 Elect Director Ian M. Cumming For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For For Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren D. Knowlton For For Management 2 Elect Director Jeffrey Noddle For For Management 3 Elect Director Robert F. Sharpe, Jr. For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Gozon For For Management 2 Elect Director Michael J. Long For For Management 3 Elect Director J. Lawrence Wilson For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Malone For For Management 1.2 Elect Director Elizabeth R. Varet For For Management 1.3 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] - -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director John R. Lord For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Rajat K. Gupta For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Philip J. Purcell For For Management 1.10 Elect Director Ray M. Robinson For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director John W. Poduska, Sr. For For Management 1.4 Elect Director Paula Rosput Reynolds For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: AU Security ID: 035128206 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Re-appoint Ernst & Young Inc as For For Management Auditors of the Company 3 Reelect RP Edey as Director For For Management 4 Authorise Directors to Allot and Issue For For Management Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time 5 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Directors to Issue For For Management Convertible Bonds 8 Approve Increase in Authorized Share For For Management Capital 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Denahan-Norris For For Management 1.2 Elect Director Michael Haylon For For Management 1.3 Elect Director Donnell A. Segalas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Smith For For Management 1.2 Elect Director Bradford C Morley For For Management 1.3 Elect Director Patrick J. Zilvitis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For For Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick M. Bohen For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stefan A. Baustert For For Management 1.2 Elect Director Rodney L. Goldstein For For Management 1.3 Elect Director Leo A. Guthart For For Management 1.4 Elect Director Ralf K. Wunderlich For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: 03938L104 Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements 2 Accept Financial Statements For Did Not Vote Management 3 Acknowledge Allocation of Income and For Did Not Vote Management Dividends 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.1875 per Share 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Retirement of Directors For Did Not Vote Management 8 Reelect Narayanan Vaghul as Director For Did Not Vote Management 9 Reelect Wilbur L. Ross as Director For Did Not Vote Management 10 Reelect Francois Pinault as Director For Did Not Vote Management 11 Approve Share Repurchase Program For Did Not Vote Management 12 Ratify Deloitte SA as Auditors For Did Not Vote Management 13 Approve Bonus Plan For Did Not Vote Management 14 Approve Stock Option Plan For Did Not Vote Management 15 Approve Employee Stock Purchase Plan For Did Not Vote Management 16 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Constantine Iordanou as Director For For Management 1.2 Elect James J. Meenaghan as Director For For Management 1.3 Elect John M. Pasquesi as Director For For Management 2.1 Elect William Beveridge as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.2 Elect Dennis Brand as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.3 Elect Knud Christensen as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.4 Elect Graham B. Collis as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.5 Elect William J. Cooney as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.6 Elect Elizabeth Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Rutger H.W. Funnekotter as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Marc Grandisson as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.9 Elect Michael A. Greene as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.10 Elect John C.R. Hele as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.11 Elect David Hipkin as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.12 Elect W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Michael H. Kier as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.16 Elect Mark D. Lyons as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.17 Elect Michael Murphy as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.18 Elect Martin J. Nilsen as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.19 Elect Nicolas Papadopoulo as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.20 Elect Michael Quinn as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.21 Elect Maamoun Rajeh as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.22 Elect Paul S. Robotham as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.23 Elect Soren Scheuer as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.24 Elect Budhi Singh as Designated Company For For Management Director of Non-U.S. Subsidiaries 2.25 Elect Helmut Sohler as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.26 Elect Robert T. Van Gieson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Angus Watson as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.28 Elect James Weatherstone as Designated For For Management Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director Jon A. Boscia For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director Robert C. Garland For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael D. Lockhart For For Management 1.7 Elect Director James J. O'Connor For For Management 1.8 Elect Director Russell F. Peppet For For Management 1.9 Elect Director Arthur J. Pergament For For Management 1.10 Elect Director John J. Roberts For For Management 1.11 Elect Director A. M. Sanders, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director William E. Mitchell For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director Barry W. Perry For For Management 1.11 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. English, Jr. For For Management 1.2 Elect Director J. Patrick Gallagher, For For Management Jr. 1.3 Elect Director Ilene S. Gordon For For Management 1.4 Elect Director James R. Wimmer For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director William F. Aldinger III For For Management 1.3 Elect Director Gilbert F. Amelio For For Management 1.4 Elect Director Reuben V. Anderson For For Management 1.5 Elect Director James H. Blanchard For For Management 1.6 Elect Director August A. Busch III For For Management 1.7 Elect Director Jaime Chico Pardo For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Lynn M. Martin For For Management 1.11 Elect Director John B. McCoy For For Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Laura D Andrea Tyson For For Management 1.15 Elect Director Patricia P. Upton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Exclude Pension Credits ftom Earnings Against Against Shareholder Performance Measure - -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Foster For For Management 1.2 Elect Director Ann H. Lamont For For Management 1.3 Elect Director James L. Mann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Laub For For Management 1.2 Elect Director Tsung-Ching Wu For For Management 1.3 Elect Director David Sugishita For For Management 1.4 Elect Director Papken Der Torossian For For Management 1.5 Elect Director Jack L. Saltich For For Management 1.6 Elect Director Charles Carinalli For For Management 1.7 Elect Director Edward Ross For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director John R. Irwin For For Management 1.4 Elect Director Robert W. Burgess For For Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Lorch For For Management 1.2 Elect Director James M. Ringler For For Management 1.3 Elect Director Kazuhiko Sakamoto For For Management 1.4 Elect Director Wolfgang Ziebart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Ray M. Robinson For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kensuke Itoh For For Management 1.2 Elect Director Yuzo Yamamura For For Management 1.3 Elect Director Donald B. Christiansen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICHAEL A. BUTT For For Management 1.2 DIRECTOR JOHN R. CHARMAN For For Management 1.3 DIRECTOR CHARLES A. DAVIS For For Management 1.4 DIRECTOR SIR ANDREW LARGE For For Management 2 TO APPROVE AN AMENDMENT TO THE AXIS For For Management CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. 3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224OIH Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director C. William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Marshall A. Cohen For For Management 1.6 Elect Director Peter A. Crossgrove For For Management 1.7 Elect Director Robert M. Franklin For For Management 1.8 Elect Director Peter C. Godsoe For For Management 1.9 Elect Director J. Brett Harvey For For Management 1.10 Elect Director Brian Mulroney For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director Peter Munk For For Management 1.13 Elect Director Aaron W. Regent For For Management 1.14 Elect Director Steven J. Shapiro For For Management 1.15 Elect Director Gregory C. Wilkins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Convene an Independent Third Party to Against Against Shareholder Review Company's Community Engagement Practices - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Stephen T. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director Peter M. Gotsch For For Management 1.5 Elect Director Andrew R. Logie For For Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management - -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Dervan For For Management 1.2 Elect Director Scott Garrett For For Management 1.3 Elect Director Susan Nowakowski For For Management 1.4 Elect Director Glenn S. Schafer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) Did Not Vote 1.1 Elect Director Lawrence C. Best For Did Not Vote Management 1.2 Elect Director Alan B. Glassberg For Did Not Vote Management 1.3 Elect Director Robert W. Pangia For Did Not Vote Management 1.4 Elect Director William D. Young For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Did Not Vote Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) Did Not Vote 1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.2 Elect Director Richard C. Mulligan For Did Not Vote Shareholder 1.3 Elect Director Thomas F. Deuel For Did Not Vote Shareholder 1.4 Elect Director David Sidransky For Did Not Vote Shareholder 2 Fix Size of Board at 13 and Remove the For Did Not Vote Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For Did Not Vote Shareholder Dakota] 4 Ratify Auditors For Did Not Vote Management 5 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Against Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Against Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Alexander J. Denner For None Shareholder 1.2 Elect Director Richard C. Mulligan For None Shareholder 1.3 Elect Director Thomas F. Deuel For None Shareholder 1.4 Elect Director David Sidransky For None Shareholder 2 Fix Size of Board at 13 and Remove the For None Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For None Shareholder Dakota] 4 Ratify Auditors For None Management 5 Adopt Majority Voting for Uncontested For None Management Election of Directors - -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christine M. Cournoyer For For Management 2 Elect Director Edmond J. English For For Management 3 Elect Director Helen Frame Peters, For For Management Ph.D. 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Demchak For For Management 1.2 Elect Director Kenneth B. Dunn For For Management 1.3 Elect Director Laurence D. Fink For For Management 1.4 Elect Director Robert S. Kapito For For Management 1.5 Elect Director Brian T. Moynihan For For Management 1.6 Elect Director Thomas H. O'Brien For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Alice Taylor For For Management 1.2 Elect Director Michael Potter For For Management 1.3 Elect Director Steve Scheid For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis O. Bonanno For For Management 1.2 Elect Director Alexis P. Michas For For Management 1.3 Elect Director Richard O. Schaum For For Management 1.4 Elect Director Thomas T. Stallkamp For For Management 1.5 Elect Director Dennis C. Cuneo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Iseman For For Management 1.2 Elect Director Edward H. Linde For For Management 1.3 Elect Director David A. Twardock For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Prepare Sustainability Report Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Ackerman For For Management 1.2 Elect Director Betty C. Alewine For For Management 1.3 Elect Director Michael J. Herling For For Management 1.4 Elect Director Thomas C. Schievelbein For For Management 1.5 Elect Director Robert J. Strang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Jones For For Management 1.2 Elect Director Robert L. Purdum For For Management 1.3 Elect Director Timothy W. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Octavio Caraballo as Director For For Management 1b Elect Francis Coppinger as Director For For Management 1c Elect Larry G. Pillard as Director For For Management 1d Elect Alberto Weisser as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 3 Approve 2009 Equity Incentive Plan For For Management - -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker: BKC Security ID: 121208201 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Richard W. Boyce For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director Ronald M. Dykes For For Management 1.5 Elect Director Peter R. Formanek For For Management 1.6 Elect Director Manuel A. Garcia For For Management 1.7 Elect Director Sanjeev K. Mehra For For Management 1.8 Elect Director Stephen G. Pagliuca For For Management 1.9 Elect Director Brian T. Swette For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Amend Bylaws-- Call Special Meetings Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Tommy G. Thompson For For Management 1.4 Elect Director Timothy M. Ring For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James B. Stake For For Management 2 Elect Director John P. Wiehoff For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Robert Kelley For For Management 1.3 Elect Director P. Dexter Peacock For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Baker Cunningham For For Management 1.2 Elect Director Sheldon R. Erikson For For Management 1.3 Elect Director Douglas L. Foshee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342BOIH Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Baker Cunningham For For Management 1.2 Elect Director Sheldon R. Erikson For For Management 1.3 Elect Director Douglas L. Foshee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Mark N. Greene For For Management 1.3 Elect Director Jody G. Miller For For Management 1.4 Elect Director James A. Mitchell For For Management 1.5 Elect Director Stephen G. Shank For For Management 1.6 Elect Director Andrew M. Slavitt For For Management 1.7 Elect Director David W. Smith For For Management 1.8 Elect Director Jeffrey W. Taylor For For Management 1.9 Elect Director Sandra E. Taylor For For Management 1.10 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker: CSL Security ID: 142339100 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Choquette, Jr. For For Management 1.2 Elect Director Stephen P. Munn For For Management 1.3 Elect Director Lawrence A. Sala For For Management 1.4 Elect Director Magalen C. Webert For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICKY ARISON For For Management 1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management 1.3 DIRECTOR ROBERT H. DICKINSON For For Management 1.4 DIRECTOR ARNOLD W. DONALD For For Management 1.5 DIRECTOR PIER LUIGI FOSCHI For For Management 1.6 DIRECTOR HOWARD S. FRANK For For Management 1.7 DIRECTOR RICHARD J. GLASIER For For Management 1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management 1.9 DIRECTOR SIR JOHN PARKER For For Management 1.10 DIRECTOR PETER G. RATCLIFFE For For Management 1.11 DIRECTOR STUART SUBOTNICK For For Management 1.12 DIRECTOR LAURA WEIL For For Management 1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management 1.14 DIRECTOR UZI ZUCKER For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 6 TO INCREASE THE AMOUNT OF THE For For Management AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 7 TO ADOPT THE AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Charter Eliminating Enhanced For For Management Voting Rights 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Report on Internet Network Management Against Against Shareholder Practices Regarding Privacy and Freedom of Expression - -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Stephen A. Furbacher For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director John D. Johnson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) 1.1 Elect Director Stephen A. Furbacher Withhold None Shareholder 1.2 Elect Director David R. Harvey Withhold None Shareholder 1.3 Elect Director John D. Johnson Withhold None Shareholder 2 Ratify Auditors For None Management 3 Approve Omnibus Stock Plan For None Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy T. Chang For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Douglas E. Rogers For For Management 1.9 Elect Director Samuel O. Thier For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director Walter W. Bettinger II For For Management 1.3 Elect Director C. Preston Butcher For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 4 Amend Corporate Executive Bonus Plan Against Against Shareholder - -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nuno Brandolini For For Management 1.2 Elect Director John M. Deutch For For Management 1.3 Elect Director Paul J. Hoenmans For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. H. Armacost For For Management 1.2 Elect Director L. F. Deily For For Management 1.3 Elect Director R. E. Denham For For Management 1.4 Elect Director R. J. Eaton For For Management 1.5 Elect Director E. Hernandez For For Management 1.6 Elect Director F. G. Jenifer For For Management 1.7 Elect Director S. Nunn For For Management 1.8 Elect Director D. J. O'Reilly For For Management 1.9 Elect Director D. B. Rice For For Management 1.10 Elect Director K. W. Sharer For For Management 1.11 Elect Director C. R. Shoemate For For Management 1.12 Elect Director R. D. Sugar For For Management 1.13 Elect Director C. Ware For For Management 1.14 Elect Director J. S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Adopt Guidelines for Country Selection Against Against Shareholder 9 Adopt Human Rights Policy Against Against Shareholder 10 Report on Market Specific Environmental Against Against Shareholder Laws - -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR PHILIP K. ASHERMAN For Did Not Vote Management 1.2 DIRECTOR L. RICHARD FLURY For Did Not Vote Management 1.3 DIRECTOR W. CRAIG KISSEL For Did Not Vote Management 2 TO AUTHORIZE PREPARATION OF OUR DUTCH For Did Not Vote Management STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR MANAGEMENT BOARD IN ENGLISH LANGUAGE. 3 TO DISCHARGE THE SOLE MEMBER OF OUR For Did Not Vote Management MANAGEMENT BOARD FROMLIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES. 4 TO DISCHARGE THE MEMBERS OF THE For Did Not Vote Management SUPERVISORY BOARD FROM LIABILITYIN RESPECT OF THE EXERCISE OF THEIR DUTIES. 5 TO APPROVE THE FINAL DIVIDEND IN AN For Did Not Vote Management AMOUNT OF $0.16 PER SHARE. 6 APPROVE EXTENSION OF AUTHORITY OF OUR For Did Not Vote Management MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL OF THE COMPANY. 7 TO APPOINT ERNST & YOUNG LLP AS OUR For Did Not Vote Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 8 AMEND ARTICLES OF ASSOCIATION TO For Did Not Vote Management PROVIDE THAT MANDATORYRETIREMENT DATE OF DIRECTORS WHO ATTAIN AGE OF SEVENTY-TWO WILLBE THE DAY ON WHICH ANNUAL MEETING IS HELD. 9 TO APPROVE THE AMENDMENT OF THE 2008 For Did Not Vote Management LONG-TERM INCENTIVE PLAN. 10 TO APPROVE THE AMENDMENT OF THE CHICAGO For Did Not Vote Management BRIDGE & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN. 11 APPROVE EXTENSION OF AUTHORITY OF For Did Not Vote Management SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES, NEVER TO EXCEED NUMBER OF AUTHORIZED BUT UNISSUED SHARES. 12 RECEIVE EXPLANATION ON COMPANY'S None Did Not Vote Management RESERVES AND DIVIDEND POLICY - -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director Martin G. McGuinn For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Jess Soderberg For For Management 1.10 Elect Director Daniel E. Somers For For Management 1.11 Elect Director Karen Hastie Williams For For Management 1.12 Elect Director James M. Zimmerman For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley, For For Management Ph.D. 1.2 Elect Director Bruce L. Claflin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry Box For For Management 2 Elect Director Paul D. Holleman For For Management 3 Elect Director Michael J. Sullivan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Benoski For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director Kenneth W. Stecher For For Management 1.6 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Outside Director Stock Awards For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.C. Cambre For For Management 1.2 Elect Director J.A. Carrabba For For Management 1.3 Elect Director S.M. Cunningham For For Management 1.4 Elect Director B.J. Eldridge For For Management 1.5 Elect Director S.M. Green For For Management 1.6 Elect Director J.D. Ireland III For For Management 1.7 Elect Director F.R. McAllister For For Management 1.8 Elect Director R. Phillips For For Management 1.9 Elect Director R.K. Riederer For For Management 1.10 Elect Director A. Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For For Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For For Management 1.6 Elect Director Andrew H. Tisch For For Management 1.7 Elect Director James S. Tisch For For Management 1.8 Elect Director Marvin Zonis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNX GAS CORP Ticker: CXG Security ID: 12618H309 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director James E. Altmeyer, Sr. For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director Raj K. Gupta For For Management 1.5 Elect Director John R. Pipski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Muhtar Kent For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomsino For For Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director James D. Robinson III For For Management 1.12 Elect Director Peter V. Ueberroth For For Management 1.13 Elect Director Jacob Wallenberg For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Performance-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Seek Shareholder Approval on Certain Against Against Shareholder Future Death Benefit Arrangements 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Adopt a Recapitalization Plan Against Against Shareholder - -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Anthony A. Massaro For For Management 1.3 Elect Director Robert D. Neary For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation, Gender Identity and Gender Expression - -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director FRANK M. DRENDEL For For Management 1.2 Elect Director RICHARD C. SMITH For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: VALE Security ID: 204412209 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE For For Management FISCAL COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF For For Management THE SENIOR MANAGEMENT ANDFISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO VALE S.A. , WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management TO REFLECT THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. McGraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Harald J. Norvik For For Management 1.9 Elect Director William K. Reilly For For Management 1.10 Elect Director Bobby S. Shackouls For For Management 1.11 Elect Director Victoria J. Tschinkel For For Management 1.12 Elect Director Kathryn C. Turner For For Management 1.13 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Report on Political Contributions Against Against Shareholder 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 9 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director Ann C. Berzin For For Management 4 Elect Director James T. Brady For For Management 5 Elect Director Edward A. Crooke For For Management 6 Elect Director James R. Curtiss For For Management 7 Elect Director Freeman A. Hrabowski, For For Management III 8 Elect Director Nancy Lampton For For Management 9 Elect Director Robert J. Lawless For For Management 10 Elect Director Lynn M. Martin For For Management 11 Elect Director Mayo A. Shattuck, III For For Management 12 Elect Director John L. Skolds For For Management 13 Elect Director Michael D. Sullivan For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director James R. Curtiss For For Management 5 Elect Director Freeman A. Hrabowski, For For Management III 6 Elect Director Nancy Lampton For For Management 7 Elect Director Robert J. Lawless For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director Mayo A. Shattuck III For For Management 10 Elect Director John L. Skolds For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONTINENTAL RESOURCES INC/OK Ticker: CLR Security ID: 212015101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Grant For For Management 1.2 Elect Director Ellis L. McCain For For Management 1.3 Elect Director Mark E. Monroe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director James E. Meeks For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director Barry Rosenstein For For Management 1.7 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock-for-Salary/Bonus Plan For For Management - -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 10, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry O. Hartshorn For For Management 1.2 Elect Director Alice T. Kane For For Management 1.3 Elect Director Timothy J. Sullivan For For Management 1.4 Elect Director Peter C. Waller For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Aranguren-Trellez For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director William S. Norman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None Abstain Shareholder - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Barchi For For Management 1.2 Elect Director Sandra L. Helton For For Management 1.3 Elect Director Joseph C. Scodari For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Act Violations Against Against Shareholder - -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Richard L. Huber For For Management 1.7 Elect Director Anthony J. Orlando For For Management 1.8 Elect Director William C. Pate For For Management 1.9 Elect Director Robert S. Silberman For For Management 1.10 Elect Director Jean Smith For For Management 1.11 Elect Director Clayton Yeutter For For Management 1.12 Elect Director Samuel Zell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAY 28, 2009 Meeting Type: Court Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves of Covidien plc 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues Du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For For Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director A. Behring For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director G. H. Lamphere For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director T. T. O'Toole For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director D. J. Shepard For For Management 1.11 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crawford H. Edwards For For Management 1.2 Elect Director Ruben M. Escobedo For For Management 1.3 Elect Director Patrick B. Frost For For Management 1.4 Elect Director David J. Haemisegger For For Management 1.5 Elect Director Robert S. McClane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Bernhard For For Management 2 Elect Director Robert J. Darnall For For Management 3 Elect Director Robert K. Herdman For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director William I. Miller For For Management 7 Elect Director Georgia R. Nelson For For Management 8 Elect Director Theodore M. Solso For For Management 9 Elect Director Carl Ware For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Adopt and Implement ILO-based Human Against Against Shareholder Rights Policy - -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director S. Marce Fuller For For Management 1.3 Elect Director Allen A. Kozinski For For Management 1.4 Elect Director Carl G. Miller For For Management 1.5 Elect Director William B. Mitchell For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director C. David Brown II For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Kristen E. Gibney For For Management Williams 1.5 Elect Director Marian L. Heard For For Management 1.6 Elect Director William H. Joyce For For Management 1.7 Elect Director Jean-Pierre Million For For Management 1.8 Elect Director Terrence Murray For For Management 1.9 Elect Director C.A. Lance Piccolo For For Management 1.10 Elect Director Sheli Z. Rosenberg For For Management 1.11 Elect Director Thomas M. Ryan For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director J. Daniel McCranie For For Management 1.7 Elect Director Evert van de Ven For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director Carol P. Lowe For For Management 1.3 Elect Director Thomas W. Rabaut For For Management 1.4 Elect Director James R. Stanley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Vance D. Coffman For For Management 1.3 Elect Director Clayton M. Jones For For Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Timothy G. Bruer For For Management 2 Elect Director Mary R. Henderson For For Management 3 Elect Director Sharon L. McCollam For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Brown For For Management 1.2 Elect Director Lisa W. Pickrum For For Management 1.3 Elect Director Fernando Ruiz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT AND ACCOUNTS 2008 For For Management 2 DIRECTORS REMUNERATION REPORT 2008 For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 TO RE-ELECT DR FB HUMER (MEMBER OF For For Management NOMINATION COMMITTEE, CHAIRMAN OF COMMITTEE) AS A DIRECTOR 5 TO RE-ELECT M LILJA (MEMBER OF AUDIT, For For Management NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR 6 TO RE-ELECT WS SHANAHAN (MEMBER OF For For Management AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR 7 TO RE-ELECT HT STITZER (MEMBER OF For For Management AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR 8 ELECTION OF PG SCOTT (MEMBER OF AUDIT, For For Management CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) AS A DIRECTOR 9 RATIFY AUDITORS For For Management 10 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 11 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 12 AUTHORITY TO PURCHASE OWN ORDINARY For For Management SHARES 13 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management AND/OR TO INCUR POLITICAL EXPENDITURE 14 ADOPTION OF THE DIAGEO PLC 2008 For For Management PERFORMANCE SHARE PLAN 15 ADOPTION OF THE DIAGEO PLC 2008 SENIOR For For Management EXECUTIVE SHARE OPTION PLAN 16 AUTHORITY TO ESTABLISH INTERNATIONAL For For Management SHARE PLANS 17 AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271COIH Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Arthur L. Rebell For For Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Richard L. Crandall For For Management 1.3 Elect Director Gale S. Fitzgerald For For Management 1.4 Elect Director Phillip B. Lassiter For For Management 1.5 Elect Director John N. Lauer For For Management 1.6 Elect Director Eric J. Roorda For For Management 1.7 Elect Director Thomas W. Swidarski For For Management 1.8 Elect Director Henry D. G. Wallace For For Management 1.9 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Robert M. Devlin For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director E. Follin Smith For For Management 1.11 Elect Director Lawrence A.Weinbach For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For For Management 1.2 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS COMPANY Ticker: DISCA Security ID: 25468Y107 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Increase Authorized Preferred and For For Management Common Stock 4 Amend Omnibus Stock Plan For For Management 5.1 Elect Director John C Malone For For Management 5.2 Elect Director Robert R Bennett For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Bill Jasper For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Ted Hall For For Management 1.5 Elect Director Sanford Robertson For For Management 1.6 Elect Director Roger Siboni For For Management 2 Amend Bylaws Changing Special Meeting For For Management Procedures 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director J. Douglas Perry For For Management 1.3 Elect Director Thomas A. Saunders III For For Management 1.4 Elect Director Carl P. Zeithaml For For Management 2 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Submit SERP to Shareholder Vote Against Against Shareholder - -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Guillaume Bastiaens For For Management 1.2 Elect Director Janet M. Dolan For For Management 1.3 Elect Director Jeffrey Noddle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Geoffery E. Merszei For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Restore or Provide for Cumulative Against Against Shareholder Voting 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 16 Stock Retention/Holding Period Against Against Shareholder 17 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 18 Report on Environmental Remediation in Against Against Shareholder Midland Area - -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Bishop For For Management 1.2 Elect Director Frank F. Gallaher For For Management 1.3 Elect Director Lester L. Lyles For For Management 2.0 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Patsley For For Management 1.2 Elect Director M. Anne Szostak For For Management 1.3 Elect Director Michael F. Weinstein For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Charles W. Pryor, Jr. For For Management 1.6 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Philip R. Sharp For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Deborah L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EATON VANCE TAX-MANAGED BUY-WRITE INCOME FUND Ticker: ETB Security ID: 27828X100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Benjamin C. Esty For For Management 1.2 Elect Trustee Thomas E. Faust, Jr. For For Management 1.3 Elect Trustee Allen R. Freedman For For Management 1.4 Elect Trustee Helen Frame Peters For For Management - -------------------------------------------------------------------------------- EATON VANCE TAX-MANAGED BUY-WRITE OPPORTUNITIES FUND Ticker: ETV Security ID: 27828Y108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Benjamin C. Esty For For Management 1.2 Elect Trustee Thomas E. Faust, Jr. For For Management 1.3 Elect Trustee Allen R. Freedman For For Management 1.4 Elect Trustee Helen Frame Peters For For Management - -------------------------------------------------------------------------------- ECHOSTAR CORP. Ticker: SATS Security ID: 278768106 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Clayton For For Management 1.2 Elect Director R. Stanton Dodge For For Management 1.3 Elect Director Michael T. Dugan For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director David K. Moskowitz For For Management 1.6 Elect Director Tom A. Ortolf For For Management 1.7 Elect Director C. Michael Schroeder For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Bundled Compensation Plans For For Management - -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Elect Director William J. Link For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Douglas R. Oberhelman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement Against Against Shareholder 6 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: ERJ Security ID: 29081M102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director W. Paul Fitzgerald For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Permit Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director John A. Bailey For For Management 1.4 Elect Director Martin C. Bowen For For Management 1.5 Elect Director Ted Collins, Jr. For For Management 1.6 Elect Director Ted A. Gardner For For Management 1.7 Elect Director John V. Genova For For Management 1.8 Elect Director James A. Winne III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker: ENH Security ID: G30397106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven W. Carlsen as Director of For For Management Endurance Specialty Holdings Ltd. 1.2 Elect Kenneth J. LeStrange as Director For For Management of Endurance Specialty Holdings Ltd. 1.3 Elect William J. Raver as Director of For For Management Endurance Specialty Holdings Ltd. 1.4 Elect Steven W. Carlsen as Director of For For Management Endurance Specialty Insurance Ltd. 1.5 Elect David S. Cash as Director of For For Management Endurance Specialty Insurance Ltd. 1.6 Elect Kenneth J. LeStrange as Director For For Management of Endurance Specialty Insurance Ltd. 1.7 Elect Alan Barlow as Director of For For Management Endurance Worldwide Holdings Limited 1.8 Elect William H. Bolinder as Director For For Management of Endurance Worldwide Holdings Limited 1.9 Elect Steven W. Carlsen as Director of For For Management Endurance Worldwide Holdings Limited 1.10 Elect Kenneth J. Lestrange as Director For For Management of Endurance Worldwide Holdings Limited 1.11 Elect Simon Minshall as Director of For For Management Endurance Worldwide Holdings Limited 1.12 Elect Brendan R. O'Neill as Director of For For Management Endurance Worldwide Holdings Limited 1.13 Elect Alan Barlow as Director of For For Management Endurance Worldwide Insurance Limited 1.14 Elect William H. Bolinder as Director For For Management of Endurance Worldwide Insurance Limited 1.15 Elect Steven W. Carlsen as Director of For For Management Endurance Worldwide Insurance Limited 1.16 Elect Kenneth J. Lestrange as Director For For Management of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Director of For For Management Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Director of For For Management Endurance Worldwide Insurance Limited 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy M. Merritt For For Management 1.2 Elect Director Stephen A. Snider For For Management 1.3 Elect Director Gary C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director J. Patrick Mulcahy For For Management 1.3 Elect Director Pamela M. Nicholson For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker: ENER Security ID: 292659109 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Avila For For Management 1.2 Elect Director Alan E. Barton For For Management 1.3 Elect Director Christopher P. Belden For For Management 1.4 Elect Director Robert I. Frey For For Management 1.5 Elect Director William J. Ketelhut For For Management 1.6 Elect Director Mark D. Morelli For For Management 1.7 Elect Director Stephen Rabinowitz For For Management 1.8 Elect Director George A Schreiber, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director C. Christopher Gaut For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director James C. Day For For Management 1.4 Elect Director Mark G. Papa For For Management 1.5 Elect Director H. Leighton Steward For For Management 1.6 Elect Director Donald F. Textor For For Management 1.7 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Abrahams as Director For For Management 1.2 Elect John R. Dunne as Director For For Management 1.3 Elect John A. Weber as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Frank Mergenthaler For For Management 1.7 Elect Director Woodrow A Myers, Jr, MD For For Management 1.8 Elect Director John O. Parker, Jr. For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Seymour Sternberg For For Management 1.12 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director L.R. Faulkner For For Management 1.3 Elect Director K.C. Frazier For For Management 1.4 Elect Director .W. George For For Management 1.5 Elect Director R.C. King For For Management 1.6 Elect Director M.C. Nelson For For Management 1.7 Elect Director S.J. Palmisano For For Management 1.8 Elect Director S.S Reinemund For For Management 1.9 Elect Director R.W. Tillerson For For Management 1.10 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 6 Require Independent Board Chairman Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Compare CEO Compensation to Average Against Against Shareholder U.S. per Capita Income 9 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 10 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 11 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 12 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 13 Adopt Policy to Increase Renewable Against Against Shareholder Energy - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Thomas M. Hagerty For For Management 1.3 Elect Director Keith W. Hughes For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Craig Kennedy For For Management 1.3 Elect Director James F. Nolan For For Management 1.4 Elect Director J. Thomas Presby For For Management 1.5 Elect Director Paul H. Stebbins For For Management 1.6 Elect Director Michael Sweeney For For Management 1.7 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST TRUST ENHANCED EQUITY INCOME FUND Ticker: FFA Security ID: 337318109 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: JAN 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Richard E. Erickson For For Management 1.2 Elect Trustee Thomas R. Kadlec For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Fix For For Management 1.2 Elect Director Lewis M. Kling For For Management 1.3 Elect Director James O. Rollans For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Buffler For For Management 1.2 Elect Director G. Peter D'Aloia For For Management 1.3 Elect Director C. Scott Greer For For Management 1.4 Elect Director Paul J. Norris For For Management 1.5 Elect Director Dirk A. Kempthorne For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DirectorMike R. Bowlin For For Management 1.2 Elect DirectorPhilip J. Burguieres For For Management 1.3 Elect DirectorPeter D. Kinnear For For Management 1.4 Elect DirectorEdward J. Mooney For For Management 1.5 Elect DirectorJames M. Ringler For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director Jarobin Gilbert Jr. For For Management 1.3 Elect Director David Y. Schwartz For For Management 1.4 Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management 3 Approve Decrease in Size of Board For For Management - -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dod A. Fraser For For Management 1.2 Elect Director James D. Lightner For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT C. FLEXON For Did Not Vote Management 2 ELECTION OF DIRECTOR: MAUREEN B. For Did Not Vote Management TART-BEZER 3 ELECTION OF DIRECTOR: JAMES D. WOODS For Did Not Vote Management 4 RE-ELECTION OF PRICEWATERHOUSECOOPERS For Did Not Vote Management AG, SWITZERLAND, AS OURINDEPENDENT AUDITOR ( REVISIONSSTELLE ) FOR 2009 5 RATIFICATION OF THE APPOINTMENT OF For Did Not Vote Management PRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009(CONSULTATIVE VOTE) 6 IN THE EVENT COUNTERPROPOSALS, For Did Not Vote Management ALTERATIONS OR AMENDMENTS OF THEAGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERALMEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS - -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: JAN 27, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management (THE REDOMESTICATION). 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT. - -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR JOHN FREDRIKSEN For For Management 1.2 ELECT DIRECTOR KATHRINE FREDRIKSEN For For Management 1.3 ELECT DIRECTOR FRIXOS SAVVIDES For For Management 1.4 ELECT DIRECTOR KATE BLANKENSHIP For For Management 2 PROPOSAL TO APPOINT For For Management PRICEWATERHOUSECOOPERS DA OF OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 3 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008. 4 PROPOSAL TO APPROVE AND AUTHORIZE THE For For Management COMPANY S BOARD OF DIRECTORS TO SUB-DIVIDE THE COMPANY S AUTHORIZED SHARE CAPITAL OF 125,000,000 ORDINARY SHARES OF PAR VALUE $2.50 EACH INTO AN AUTHORIZED SHARE CAPITAL OF 625,000,000 ORDINARY SHARES OF PAR VALUE $0 - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director Michael N. Rosen For For Management 1.3 Elect Director Edward A. Volkwein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D. P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Donald G. Fisher For For Management 1.4 Elect Director Robert J. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Pennypacker For For Management 1.2 Elect Director Richard L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Richard Fairbanks For For Management 1.3 Elect Director Deborah M. Fretz For For Management 1.4 Elect Director Ernst A. Haberli For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Mark G. McGrath For For Management 1.7 Elect Director James B. Ream For For Management 1.8 Elect Director David S. Sutherland For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENPACT LTD Ticker: G Security ID: G3922B107 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pramod Bhasin as Director For For Management 1.2 Elect Rajat Kumar Gupta as Director For For Management 1.3 Elect John W. Barter as Director For For Management 1.4 Elect J Taylor Crandall as Director For For Management 1.5 Elect Steven A. Denning as Director For For Management 1.6 Elect Mark F. Dzialga as Director For For Management 1.7 Elect Jagdish Khattar as Director For For Management 1.8 Elect James C. Madden as Director For For Management 1.9 Elect Denis J. Nayden as Director For For Management 1.10 Elect Robert G. Scott as Director For For Management 1.11 Elect A. Michael Spence as Director For For Management 2 Ratify KPMG as Auditors For For Management - -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Telfer For For Management 1.2 Elect Director Douglas M. Holtby For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director John P. Bell For For Management 1.5 Elect Director Lawrence I. Bell For For Management 1.6 Elect Director Beverley A. Briscoe For For Management 1.7 Elect Director Peter J. Dey For For Management 1.8 Elect Director P. Randy Reifel For For Management 1.9 Elect Director A. Dan Rovig For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For For Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against Against Shareholder 16 Reduce Supermajority Vote Requirement Against Against Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Kelsey For For Management 1.2 Elect Director James W. Bradford, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) Ticker: GAP Security ID: 390064103 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.D. Barline For For Management 1.2 Elect Director J.J. Boeckel For For Management 1.3 Elect Director B. Gaunt For For Management 1.4 Elect Director A. Guldin For For Management 1.5 Elect Director C.W.E. Haub For For Management 1.6 Elect Director D. Kourkoumelis For For Management 1.7 Elect Director E. Lewis For For Management 1.8 Elect Director G. Mays For For Management 1.9 Elect Director M.B. Tart-Bezer For For Management - -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bodde For For Management 1.2 Elect Director Michael J. Chesser For For Management 1.3 Elect Director William H. Downey For For Management 1.4 Elect Director Randall C. Ferguson, Jr. For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James A. Mitchell For For Management 1.7 Elect Director William C. Nelson For For Management 1.8 Elect Director Linda H. Talbott For For Management 1.9 Elect Director Robert H. West For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GUARANTY FINANCIAL GROUP INC. Ticker: GFG Security ID: 40108N106 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alberini For For Management 1.2 Elect Director Alice Kane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216OIH Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director S. Malcolm Gillis For For Management 1.5 Elect Director James T. Hackett For For Management 1.6 Elect Director David J. Lesar For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director J. Landis Martin For For Management 1.9 Elect Director Jay A. Precourt For For Management 1.10 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Review and Assess Human Rights Policies Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Adopt Low Carbon Energy Policy Against Against Shareholder 8 Disclose Information on Compensation Against Against Shareholder Consultant 9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 10 Establish Independent Director Against Against Shareholder Committee to Review and Report on Financial Misconducts and Human Rights Abuses - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Eppinger For For Management 1.2 Elect Director Gail L. Harrison For For Management 1.3 Elect Director Joseph R. Ramrath For For Management 1.4 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director E. Gordon Gee For For Management 1.8 Elect Director Brian Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Paula Stern For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley J. Daniel For For Management 1.2 Elect Director Constance H. Lau For For Management 1.3 Elect Director A. Maurice Myers For For Management 1.4 Elect Director James K. Scott For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Walter M. Duer For For Management 1.3 Elect Director Edward H. Ellis, Jr. For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Robert A. Rosholt For For Management 1.9 Elect Director Christopher J. B. For For Management Williams 1.10 Elect Director Scott W. Wise For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Vicki B. Escarra For For Management 1.3 Elect Director Thomas T. Farley For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Patrick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. H. Helmerich, III For For Management 1.2 Elect Director Francis Rooney For For Management 1.3 Elect Director Edward B. Rust, Jr. For For Management - -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pedro Cardoso as Director For For Management 1.2 Elect Murray H. Dashe as Director For For Management 1.3 Elect Colombe M. Nicholas as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director S.W. Bodman For For Management 1.3 Elect Director R. Lavizzo-Mourey For For Management 1.4 Elect Director C.G. Matthews For For Management 1.5 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Conaty For For Management 1.2 Elect Director Michele M. Hunt For For Management 1.3 Elect Director Cary D. McMillan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: FEB 13, 2009 Meeting Type: Annual Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick T. Ryan For For Management 1.2 Elect Director Rolf A. Classon For For Management 1.3 Elect Director Eduardo R. Menasce For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Bradley T. Sheares For For Management 1.9 Elect Director John R. Stafford For For Management 1.10 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Adopt Anti Gross-up Policy Against Against Shareholder 7 Amend Bylaws-- Call Special Meetings Against Against Shareholder - -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Luella G. Goldberg For For Management 1.5 Elect Director Susan I. Marvin For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Ronald D. Pearson For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director Hugh C. Smith For For Management 1.13 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Deferred Compensation Plan For For Management 5 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging - -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Gans For For Management 1.2 Elect Director Adam D. Portnoy For For Management 2 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Ann M. Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. McHale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For For Management 1.2 Elect Director Michael C. Boyd For For Management 1.3 Elect Director P. Bousquet-Chavanne For For Management 1.4 Elect Director William Costello For For Management 1.5 Elect Director James M. Follo For For Management 1.6 Elect Director Mindy Grossman For For Management 1.7 Elect Director Stephanie Kugelman For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Thomas J. McInerney For For Management 1.10 Elect Director John B. Morse, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Brooks For For Management 1.2 Elect Director G. Edwards For For Management 1.3 Elect Director A. Guzzi For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. McNally IV For For Management 1.6 Elect Director T. Powers For For Management 1.7 Elect Director G. Ratcliffe For For Management 1.8 Elect Director R. Swift For For Management 1.9 Elect Director D. Van Riper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Victor A. Kaufman For For Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director David Rosenblatt For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Alexander von For For Management Furstenberg 1.11 Elect Director Michael P. Zeisser For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: SEP 9, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Joseph Burgess For For Management 2 Elect Director Stephen P. Cortinovis For For Management 3 Elect Director Stephanie A. Cuskley For For Management 4 Elect Director John P. Dubinsky For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Alfred L. Woods For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.3 Elect Director John W. Higgins For For Management 1.4 Elect Director James L. Kemerling For For Management 1.5 Elect Director Charles A. Schrock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. P. Belda For For Management 1.2 Elect Director C. Black For For Management 1.3 Elect Director W. R. Brody For For Management 1.4 Elect Director K. I. Chenault For For Management 1.5 Elect Director M. L. Eskew For For Management 1.6 Elect Director S. A. Jackson For For Management 1.7 Elect Director T. Nishimuro For For Management 1.8 Elect Director J. W. Owens For For Management 1.9 Elect Director S. J. Palmisano For For Management 1.10 Elect Director J. E. Spero For For Management 1.11 Elect Director S. Taurel For For Management 1.12 Elect Director L. H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John V. Faraci For For Management 1.2 Elect Directors Stacey J. Mobley For For Management 1.3 Elect Directors William G. Walter For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Permit Right to Call Special Meeting For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Sustainable Forestry Against Against Shareholder - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guthart, Ph.D. For For Management 1.2 Elect Director Mark J. Rubash For For Management 1.3 Elect Director Lonnie M. Smith For For Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Martin L. For For Management Flanagan 2 Election Of Director: Ben F. Johnson, For For Management III 3 Election Of Director: J. Thomas Presby, For For Management Cpa 4 To Appoint Ernst & Young Llp As The For For Management Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009 - -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Robert C. Gasser For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Robert L. King For For Management 1.6 Elect Director Kevin J.P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael B. Bracy For For Management 2 Elect Director Kirby A. Dyess For For Management 3 Elect Director Graham M. Wilson For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna T. Lau For For Management 1.2 Elect Director Samuel L. Odle For For Management 1.3 Elect Director John A. Yena For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharilyn S. Casaway For For Management 1.2 Elect Director Coleman H. Peterson For For Management 1.3 Elect Director James L. Robo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director Ken C. Hicks For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Myron E. Ullman, III For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Bronson For For Management 2 Elect Director Thomas M.T. Niles For For Management 3 Elect Director Noel G. Watson For For Management 4 Elect Director John F. Coyne For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Scheid For For Management 1.2 Elect Director Timothy K. Armour For For Management 1.3 Elect Director J. Richard Fredericks For For Management 1.4 Elect Director Lawrence E. Kochard For For Management 1.5 Elect Director Landon H. Rowland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Richard Goodman For For Management 1.3 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Adopt Policy to Obtain Shareholder Against Against Shareholder Approval of Survivor Benefits - -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Dyer For For Management 2 Elect Director Darryl Hartley-Leonard For For Management 3 Elect Director DeAnne Julius For For Management 4 Elect Director Ming Lu For For Management 5 Elect Director Lauralee E. Martin For For Management 6 Elect Director Sheila A. Penrose For For Management 7 Elect Director David B. Rickard For For Management 8 Elect Director Roger T. Staubach For For Management 9 Elect Director Thomas C. Theobald For For Management 10 Ratify Auditors For For Management 11 Other Business For For Management - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against Against Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Haverty For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director Robert L. Johnson For For Management 1.5 Elect Director Melissa Lora For For Management 1.6 Elect Director Michael G. McCaffery For For Management 1.7 Elect Director Jeffrey T. Mezger For For Management 2 Ratify Auditors For For Management 3 Approve Stock Ownership Limitations For For Management 4 Approve Shareholder Rights Plan (Poison For For Management Pill) 5 Approve Executive Incentive Bonus Plan For For Management 6 Pay For Superior Performance Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 2 Ratify Auditors For For Management 3 Amend By-laws to Establish Board Human Against Against Shareholder Rights Committee 4 Establish Independent Director Against Against Shareholder Committee to Review and Report on Financial Misconducts and Human Rights Abuses - -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director Donald R. Knauss For For Management 1.4 Elect Director Robert A. Steele For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director John F. Bergstrom For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director Robert W. Decherd For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director G. Craig Sullivan For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For For Management 1.4 Elect Director E.W. Deavenport, Jr. For For Management 1.5 Elect Director Elizabeth M. Greetham For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director Wilson N. Brumer For For Management 1.3 Elect Director Tye W. Burt For For Management 1.4 Elect Director John K. Carrington For For Management 1.5 Elect Director John M.H. Huxley For For Management 1.6 Elect Director John A. Keyes For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director George F. Michals For For Management 1.9 Elect Director John E. Oliver For For Management 1.10 Elect Director Terence C.W. Reid For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Myra M. Hart For For Management 1.3 Elect Director Lois D. Juliber For For Management 1.4 Elect Director Mark D. Ketchum For For Management 1.5 Elect Director Richard A. Lerner For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Fredric G. Reynolds For For Management 1.8 Elect Director Irene B. Rosenfeld For For Management 1.9 Elect Director Deborah C. Wright For For Management 1.10 Elect Director Frank G. Zarb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. Mcgeorge For For Management 8 Elect Director W. Rodney Mcmullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Ratify Auditors For For Management 17 Increase Purchasing of Cage Free Eggs Against Against Shareholder 18 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Millard For For Management 1.2 Elect Director Arthur L. Simon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For For Management 4 Elect Director David P. King For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director M. Keith Weikel For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold W. Donald For For Management 1.2 Elect Director Anthony V. Leness For For Management 1.3 Elect Director William E. Nasser For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For For Management 1.2 Elect Director S. Douglas Hutcheson For For Management 1.3 Elect Director Robert V. LaPenta For For Management 1.4 Elect Director Mark H. Rachesky For For Management 1.5 Elect Director Michael B. Targoff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marshall Haines For For Management 2 Elect Director James K. Hunt For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Steven R. Booth For For Management 1.3 Elect Director John E. Major For For Management 1.4 Elect Director Jeffrey D. Storey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director J. Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY ALL-STAR EQUITY FUND Ticker: USA Security ID: 530158104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John A. Benning For For Management 1.2 Elect Trustee Edmund J. Burke For For Management - -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marguerite W. Kondracke For For Management 1.2 Elect Director John E. Maupin, Jr. For For Management 1.3 Elect Director Owen G. Shell, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Byrnes For For Management 1.2 Elect Director Stuart H. Altman, Ph.D. For For Management 1.3 Elect Director Chester B. Black For For Management 1.4 Elect Director Frank D. Byrne, M.D. For For Management 1.5 Elect Director William F. Miller, III For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Robert J. Knoll For For Management 1.3 Elect Director John M. Stropki, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, For For Management Jr. 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Space-based Weapons Program Against Against Shareholder 5 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: L Security ID: 540424108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.E. Berman For For Management 2 Elect Director J.L. Bower For For Management 3 Elect Director C.M. Diker For For Management 4 Elect Director P.J. Fribourg For For Management 5 Elect Director W.L. Harris For For Management 6 Elect Director P.A. Laskawy For For Management 7 Elect Director K. Miller For For Management 8 Elect Director G.R. Scott For For Management 9 Elect Director A.H. Tisch For For Management 10 Elect Director J.S. Tisch For For Management 11 Elect Director J.M. Tisch For For Management 12 Ratify Auditors For For Management 13 Amend Articles to Simplify and Update For For Management Charter 14 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie W. Dunham For For Management 1.2 Elect Director Daniel K. Frierson For For Management 1.3 Elect Director Richard W. Frost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Forest J. Farmer, Sr. For For Management 1.2 Elect Director Michael J. Graff For For Management 1.3 Elect Director James E. Sweetnam For For Management 1.4 Elect Director Phillip C. Widman For For Management 2 Ratify Auditors For For Management 3.1 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.2 Approve Control Share Acquisition For For Management 4.1 Amend the Regulations Concerning For For Management Composition, Term and Election of Directors 4.2 Amend the Regulations to Modernize and For For Management Clarify Amendments 4.3 Require Advance Notice for Shareholder For For Management Proposals/Nominations 4.4 Amend the Regulations in Accordance For For Management with Ohio Law - -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Blackford For For Management 1.2 Elect Director Steven J. Borick For For Management 2 Require Independent Board Chairman Against Against Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 1.4 Elect Director Ulice Payne, Jr. For For Management 2 Elect Director Roberto Mendoza For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Implement MacBride Principles Against Against Shareholder 6 Other Business For For Management - -------------------------------------------------------------------------------- MARATHON OIL CORP. Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Bolden, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Clarence P. Cazalot, Jr. For For Management 1.4 Elect Director David A. Daberko For For Management 1.5 Elect Director William L. Davis For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Philip Lader For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Michael E. J. Phelps For For Management 1.10 Elect Director Dennis H. Reilley For For Management 1.11 Elect Director Seth E. Schofield For For Management 1.12 Elect Director John W. Snow For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: ME Security ID: 56845T305 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Aronson For For Management 1.2 Elect Director H. Clayton Peterson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For For Management 1.3 Elect Director Frank H. Menaker, Jr. For For Management 1.4 Elect Director Richard A. Vinroot For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Crawford For For Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Lady Judge For For Management 1.4 Elect Director Stanley C. Suboleski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Implementation of EPA Against Against Shareholder Settlement Reforms and CSR Commitments 5 Adopt Report on Plans to Reduce Against Against Shareholder Greenhouse Gas from Products and Operations 6 Provide Early Disclosure of Shareholder Against Against Shareholder Proposal Voting Results - -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For For Management 1.2 Elect Director John Van Heuvelen For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haythornthwaite For For Management 1.2 Elect Director David R. Carlucci For For Management 1.3 Elect Director Robert W. Selander For For Management 2 Amend Certificate of Incorporation to For For Management Increase Size of Board and Amend Director Qualifications 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Stallkamp For For Management 1.2 Elect Director Joseph C. Bartolacci For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Glenn R. Mahone For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. McKenna For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director James V. Napier For For Management 10 Elect Director Jane E. Shaw For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDASSETS, INC Ticker: MDAS Security ID: 584045108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rand A. Ballard For For Management 1.2 Elect Director C.A. Lance Piccolo For For Management 1.3 Elect Director Bruce F. Wesson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles M. Lillis, Ph.D. For For Management 2 Elect Director William L. Roper, M.D. For For Management 3 Elect Director David D. Stevens For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Catherine R. Kinney For For Management 1.4 Elect Director Hugh B. Price For For Management 1.5 Elect Director Kenton J. Sicchitano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For For Management 1.2 Elect Director Jack F. Callahan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Larry W. McCurdy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management - -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 9, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Mathis For For Management 1.2 Elect Director James L. Popowich For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director Steven M. Seibert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 1.11 Elect Director David M. Wood For For Management 2 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Gilbert, Ph.D. For For Management 1.2 Elect Director D.H. Langer, M.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Erik Fyrwald For For Management 1.2 Elect Director Richard B. Marchese For For Management 1.3 Elect Director Paul J. Norris For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soud Ba'alawy For For Management 1.2 Elect Director Urban Backstrom For For Management 1.3 Elect Director H. Furlong Baldwin For For Management 1.4 Elect Director Michael Casey For For Management 1.5 Elect Director Lon Gorman For For Management 1.6 Elect Director Robert Greifeld For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Birgitta Kantola For For Management 1.9 Elect Director Essa Kazim For For Management 1.10 Elect Director John D. Markese For For Management 1.11 Elect Director Hans Munk Nielsen For For Management 1.12 Elect Director Thomas F. O'Neill For For Management 1.13 Elect Director James S. Riepe For For Management 1.14 Elect Director Michael R. Splinter For For Management 1.15 Elect Director Lars Wedenborn For For Management 1.16 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Don Cash For For Management 1.2 Elect Director Stephen E. Ewing For For Management 1.3 Elect Director George L. Mazanec For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director For For Management Restricted Stock Plan - -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker: NATI Security ID: 636518102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duy-Loan T. Le For For Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrill A. Miller, Jr. For For Management 1.2 Elect Director Greg L. Armstrong For For Management 1.3 Elect Director David D. Harrison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071OIH Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrill A. Miller, Jr. For For Management 1.2 Elect Director Greg L. Armstrong For For Management 1.3 Elect Director David D. Harrison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Doyle For For Management 1.2 Elect Director Richard I. Gilchrist For For Management 1.3 Elect Director Robert D. Paulson For For Management 1.4 Elect Director Jeffrey L. Rush For For Management 1.5 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aram G. Garabedian For For Management 1.2 Elect Director Neil H. Koenig For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Nuti For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Robert P. DeRodes For For Management 1.4 Elect Director Quincy Allen For For Management 1.5 Elect Director Richard L. Clemmer For For Management 2.0 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For For Management 1.2 Elect Director Charles H. Giancarlo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross K. Ireland For For Management 1.2 Elect Director Paul A. Lacouture For For Management 1.3 Elect Director Michael J. Rowny For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director Norman R Bobins For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Raymond A. Jean For For Management 1.7 Elect Director Dennis J. Keller For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John C. Staley For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland Through a Scheme of Arrangement 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Payment Of A Dividend For Did Not Vote Management Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 2.1 Director Julie H. Edwards For Did Not Vote Management 2.2 Director Marc E. Leland For Did Not Vote Management 2.3 Director David W. Williams For Did Not Vote Management 3 Approval Of The Appointment Of For Did Not Vote Management Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 4 Amend Articles Re: (Non-Routine) For Did Not Vote Management - -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Michael D. Lockhart For For Management 1.4 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Booth For For Management 2 Elect Director John S. Clarkeson For For Management 3 Elect Director Cotton M. Cleveland For For Management 4 Elect Director Sanford Cloud, Jr. For For Management 5 Elect Director James F. Cordes For For Management 6 Elect Director E. Gail de Planque For For Management 7 Elect Director John G. Graham For For Management 8 Elect Director Elizabeth T. Kennan For For Management 9 Elect Director Kenneth R. Leibler For For Management 10 Elect Director Robert E. Patricelli For For Management 11 Elect Director Charles W. Shivery For For Management 12 Elect Director John F. Swope For For Management 13 Ratify Auditors For For Management 14 Other Business For For Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Report on Space-based Weapons Program Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4 Approve CHF 3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Against Against Shareholder Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management 5.2 Amend Corporate Purpose Re: For For Management Sustainability 5.3 Amend Articles Re: Auditors For For Management 6.1 Retirement of Peter Burckhardt and None None Management William George as Directors (Non-Voting) 6.2.1 Reelect Srikant Datar as Director For For Management 6.2.2 Reelect Andreas von Planta as Director For For Management 6.2.3 Reelect Wendelin Wiedeking as Director For For Management 6.2.4 Reelect Rolf Zinkernagel as Director For For Management 6.3 Elect William Brody as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Dignan, Jr. For For Management 1.2 Elect Director Matina S. Horner For For Management 1.3 Elect Director Gerald L. Wilson For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Bernard L. Kasriel For For Management 1.4 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Declassify the Board of Directors Against Against Shareholder 5 Review and Assess Human Rights Policies Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- NUTRI/SYSTEMS, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian J. Berg For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Michael F. Devine, III For For Management 1.4 Elect Director Theodore J. Leonsis For For Management 1.5 Elect Director Warren V. Musser For For Management 1.6 Elect Director Joseph M. Redling For For Management 1.7 Elect Director Brian P. Tierney For For Management 1.8 Elect Director Stephen T. Zarrilli For For Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against For Shareholder Diversity - -------------------------------------------------------------------------------- NUVEEN CORE EQUITY ALPHA FUND Ticker: JCE Security ID: 67090X107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert P. Bremner For For Management 1.2 Elect Trustee Jack B. Evans For For Management 1.3 Elect Trustee William J. Schneider For For Management - -------------------------------------------------------------------------------- NUVEEN EQUITY PREMIUM & GROWTH FUND Ticker: JPG Security ID: 6706EW100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert P. Bremner For For Management 1.2 Elect Trustee Jack B. Evans For For Management 1.3 Elect Trustee William J. Schneider For For Management - -------------------------------------------------------------------------------- NUVEEN EQUITY PREMIUM OPPORTUNITY FUND Ticker: JSN Security ID: 6706EM102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert P. Bremner For For Management 1.2 Elect Trustee Jack B. Evans For For Management 1.3 Elect Trustee William J. Schneider For For Management - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellyn L. Brown For For Management 1.2 Elect Director Marshall N. Carter For For Management 1.3 Elect Director Patricia M. Cloherty For For Management 1.4 Elect Director Sir George Cox For For Management 1.5 Elect Director Sylvain Hefes For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Dominique Hoenn For For Management 1.8 Elect Director Shirley Ann Jackson For For Management 1.9 Elect Director James S. McDonald For For Management 1.10 Elect Director Duncan M. McFarland For For Management 1.11 Elect Director James J. McNulty For For Management 1.12 Elect Director Duncan L. Niederauer For For Management 1.13 Elect Director Baron Jean Peterbroeck For For Management 1.14 Elect Director Alice M. Rivlin For For Management 1.15 Elect Director Ricardo Salgado For For Management 1.16 Elect Director Jean-Francois Theodore For For Management 1.17 Elect Director Rijnhard van Tets For For Management 1.18 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Issue Stock Certificate of Ownership Against Against Shareholder 4 Reduce Supermajority Vote Requirement Against Against Shareholder - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. O'Reilly, Jr For For Management 1.2 Elect Director John Murphy For For Management 1.3 Elect Director Ronald Rashkow For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Jerold J. DesRoche For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dorrit J. Bern For For Management 2 Elect Director Warren F. Bryant For For Management 3 Elect Director Joseph M. DePinto For For Management 4 Elect Director Sam K. Duncan For For Management 5 Elect Director Rakesh Gangwal For For Management 6 Elect Director Francesca Ruiz de For For Management Luzuriaga 7 Elect Director William J. Montgoris For For Management 8 Elect Director David M. Szymanski For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson For For Management 1.2 Elect Director Gary L. Rosenthal For For Management 1.3 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For For Management 1.2 Elect Director Leo E. Knight, Jr. For For Management 1.3 Elect Director Charles F. Titterton For For Management 1.4 Elect Director Steven R. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Crotty For For Management 2 Elect Director Joel F. Gemunder For For Management 3 Elect Director Steven J. Heyer For For Management 4 Elect Director Sandra E. Laney For For Management 5 Elect Director Andrea R. Lindell For For Management 6 Elect Director James D. Shelton For For Management 7 Elect Director John H. Timoney For For Management 8 Elect Director Amy Wallman For For Management 9 Amend Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director David L. Kyle For For Management 6 Elect Director Bert H. Mackie For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director David J. Tippeconnic For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Goddard, Ph.D. For For Management 1.2 Elect Director Antonio J. Grillo-Lopez, For For Management M.D. 1.3 Elect Director Wendell Wierenga, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSHKOSH CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Andersen For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Richard M. Donnelly For For Management 1.4 Elect Director F.M. Franks, Jr. For For Management 1.5 Elect Director Michael W. Grebe For For Management 1.6 Elect Director Kathleen J. Hempel For For Management 1.7 Elect Director Harvey N. Medvin For For Management 1.8 Elect Director J. Peter Mosling, Jr. For For Management 1.9 Elect Director Craig P. Omtvedt For For Management 1.10 Elect Director Timothy J. Roemer For For Management 1.11 Elect Director Richard G. Sim For For Management 1.12 Elect Director Charles L. Szews For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Reincorporate in Another State from Against For Shareholder Wisconsin to North Dakota - -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Kenneth B. Lee, Jr. For For Management 1.6 Elect Director Viren Mehta For For Management 1.7 Elect Director David W. Niemiec For For Management 1.8 Elect Director Herbert M. Pinedo, M.D., For For Management Ph.D. 1.9 Elect Director Katharine B. Stevenson For For Management 1.10 Elect Director John P. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Byrne For For Management 1.2 Elect Director Barclay F. Corbus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Corbin A. McNeill, Jr. For For Management 1.4 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Domenic Colasacco For For Management 1.2 Elect Director W. Austin Ligon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan H. Holsboer as Director For For Management 1.2 Elect Kevin M. Twomey as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve 2009 Employee Share Plan For For Management 4 Amend Non-Employee Director Share Plan For For Management 5 Approve Term Extension of Swiss Share For For Management Purchase Plan 6A Approve Elimination of Supermajority For For Management Vote Requirement 6B Amend Bylaws Re: Advance Notice For For Management Provisions 6C Amend Bylaws Re: Limitations on For For Management Ownership and Voting 6D Amend Bylaws Re: Idemnification For For Management Provisions 6E Amend Bylaws Re: Election, For For Management Disqualification and Removal of Director Provisions 6F Amend Bylaws Re: Other Changes For For Management - -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Hiroshi Ishikawa For For Management 1.4 Elect Director Robert H. Kurnick, Jr. For For Management 1.5 Elect Director William J. Lovejoy For For Management 1.6 Elect Director Kimberly J. McWaters For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Richard J. Peters For For Management 1.10 Elect Director Ronald G. Steinhart For For Management 1.11 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Randall J. Hogan For For Management 1.3 Elect Director David A. Jones For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Frank K. Ross For For Management 1.10 Elect Director Pauline A. Schneider For For Management 1.11 Elect Director Lester P. Silverman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John C. Compton For For Management 1.4 Elect Director Eric J. Foss For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director John A. Quelch For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Cynthia M. Trudell For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Michael J. Corliss For For Management 1.4 Elect Director Pierre S. du Pont For For Management 1.5 Elect Director Archie R. Dykes For For Management 1.6 Elect Director Jarobin Gilbert, Jr. For For Management 1.7 Elect Director James R. Kackley For For Management 1.8 Elect Director Matthew M. McKenna For For Management 1.9 Elect Director Robert C. Pohlad For For Management 1.10 Elect Director Deborah E. Powell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERINI CORP. Ticker: PCR Security ID: 713839108 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Marilyn A. Alexander For For Management 3.2 Elect Director Peter Arkley For For Management 3.3 Elect Director Raymond R. Oneglia For For Management 3.4 Elect Director Donald D. Snyder For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 4, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moshe Arkin For For Management 1.2 Elect Director Gary K. Kunkle, Jr. For For Management 1.3 Elect Director Herman Morris, Jr. For For Management 1.4 Elect Director Ben-Zion Zilberfarb For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Christmas For For Management 1.2 Elect Director James L. Irish III For For Management 1.3 Elect Director Robert C. Stone, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rita V. Foley For For Management 2 Elect Director Joseph S. Hardin, Jr. For For Management 3 Elect Director Amin I. Khalifa For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against Against Shareholder 7 Amend Bylaws -- Call Special Meetings Against Against Shareholder - -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Roger H. Kimmel For For Management 6 Elect Director Richard A. Meserve For For Management 7 Elect Director Forrest E. Miller For For Management 8 Elect Director Barbara L. Rambo For For Management 9 Elect Director Barry Lawson Williams For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 12 Reincorporate in Another State Against Against Shareholder [California to North Dakota ] - -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. James Burton For For Management 1.2 Elect Director John W. Harris For For Management 1.3 Elect Director Aubrey B. Harwell, Jr. For For Management 1.4 Elect Director David E. Shi For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director John G. McDonald For For Management 1.4 Elect Director Robert B. McLeod For For Management 1.5 Elect Director John F. Morgan, Sr. For For Management 1.6 Elect Director John H. Scully For For Management 1.7 Elect Director Stephen C. Tobias For For Management 1.8 Elect Director Martin A. White For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Stock Ownership Limitations For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmine Guerro For For Management 1.2 Elect Director Wayne E. Hedien For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Raymond L. Ocampo Jr. For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect DirectorL. Stephen Smith For For Management 1.7 Elect Director Jose H. Villarreal For For Management 1.8 Elect Director Mary Lee Widener For For Management 1.9 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 1.3 Elect Terry S. Semel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director H. Mitchell Watson, Jr. For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Approve Right to Call Special Meetings For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. B. Brown For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director Archie W. Dunham For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Francis S. Kalman For For Management 1.6 Elect Director Ralph D. McBride For For Management 1.7 Elect Director Robert G. Phillips For For Management 1.8 Elect Director Louis A. Raspino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For For Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Frederic K. Becker For For Management 1.3 Elect Director Gordon M. Bethune For For Management 1.4 Elect Director Gaston Caperton For For Management 1.5 Elect Director Gilbert F. Casellas For For Management 1.6 Elect Director James G. Cullen For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Mark B. Grier For For Management 1.9 Elect Director Jon F. Hanson For For Management 1.10 Elect Director Constance J. Horner For For Management 1.11 Elect Director Karl J. Krapek For For Management 1.12 Elect Director Christine A. Poon For For Management 1.13 Elect Director John R. Strangfield For For Management 1.14 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director Conrad K. Harper For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Thomas A. Renyi For For Management 1.6 Elect Director Hak Cheol Shin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ralph R. Disibio For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Louis C. Golm For For Management 1.7 Elect Director Worthing F. Jackman For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Gail R. Wilensky For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 Elect Director Harris H. Simmons For For Management 1.3 Elect Director M. W. Scoggins For For Management 1.4 Elect Director James A. Harmon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Director/Officer Liability and For For Management Indemnification 5 Increase Authorized Common Stock For For Management 6 Eliminate a Provision Imposing Limits For For Management on Issuance of Preferred Stock 7 Amend Executive Incentive Bonus Plan For For Management 8 Require a Majority Vote for the None Abstain Shareholder Election of Directors 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Darden For For Management 1.2 Elect Director W. Yandell Rogers, III For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Mueller For For Management 1.2 Elect Director Linda G. Alvarado For For Management 1.3 Elect Director Charles L. Biggs For For Management 1.4 Elect Director K. Dane Brooksher For For Management 1.5 Elect Director Peter S. Hellman For For Management 1.6 Elect Director R. David Hoover For For Management 1.7 Elect Director Patrick J. Martin For For Management 1.8 Elect Director Caroline Matthews For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Jan L. Murley For For Management 1.11 Elect Director James A. Unruh For For Management 1.12 Elect Director Anthony Welters For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Submit SERP to Shareholder Vote Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Amend Bylaws-- Call Special Meetings Against Against Shareholder 7 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] - -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Julian C. Day For For Management 3 Elect Director Daniel R. Feehan For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director James M. Funk For For Management 1.6 Elect Director Jonathan S. Linker For For Management 1.7 Elect Director Kevin S. McCarthy For For Management 1.8 Elect Director John H. Pinkerton For For Management 1.9 Elect Director Jeffrey L. Ventura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Brymer For For Management 1.2 Elect Director Michael L. Campbell For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director David J. Cooper, Sr. For For Management 1.3 Elect Director Earnest W. Deavenport, For For Management Jr. 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director O.B. Grayson Hall, Jr. For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director James R. Malone For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director C. Dowd Ritter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Gimbel For For Management 1.2 Elect Director Douglas M. Hayes For For Management 1.3 Elect Director Franklin R. Johnson For For Management 1.4 Elect Director Leslie A. Waite For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director John W. Croghan For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director W. Lee Nutter For For Management 1.8 Elect Director Ramon A. Rodriguez For For Management 1.9 Elect Director Allan C. Sorensen For For Management 1.10 Elect Director John M. Trani For For Management 1.11 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicandro Durante For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Luc Jobin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Marketing Practices on the Against Against Shareholder Poor 6 Reduce Nicotine Content to Against Against Shareholder Non-Addictive Levels 7 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTP Security ID: 767204100 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management THE REPORTS OF THEDIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2008 2 APPROVAL OF THE REMUNERATION REPORT For For Management 3 TO ELECT JAN DU PLESSIS AS A DIRECTOR For For Management 4 TO RE-ELECT SIR DAVID CLEMENTI AS A For For Management DIRECTOR 5 TO RE-ELECT SIR ROD EDDINGTON AS A For For Management DIRECTOR 6 TO RE-ELECT ANDREW GOULD AS A DIRECTOR For For Management 7 TO RE-ELECT DAVID MAYHEW AS A DIRECTOR For For Management 8 RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TOAUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 9 NON EXECUTIVE DIRECTORS FEES For For Management 10 TO INCREASE THE AUTHORISED SHARE For For Management CAPITAL AND AUTHORITY TO ALLOTRELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 11 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management FOR CASH UNDER SECTION 89OF THE COMPANIES ACT 1985 12 NOTICE PERIOD FOR GENERAL MEETINGS For For Management OTHER THAN ANNUAL GENERALMEETINGS 13 AUTHORITY TO PAY SCRIP DIVIDENDS For For Management 14 ADOPTION AND AMENDMENT OF NEW ARTICLES For For Management OF ASSOCIATION OF THECOMPANY - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Wilbur J. Prezzano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Hix For For Management 1.2 Elect Director Robert E. Kramek For For Management 1.3 Elect Director Frederick R. Lausen For For Management 1.4 Elect Director Lawrence J. Ruisi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382OIH Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Hix For For Management 1.2 Elect Director Robert E. Kramek For For Management 1.3 Elect Director Frederick R. Lausen For For Management 1.4 Elect Director Lawrence J. Ruisi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Morten Arntzen For For Management 1.2 Director Bernard W. Aronson For For Management 1.3 Director Richard D. Fain For For Management 2 To Give The Board Of Directors For For Management Discretion To Delist Thecompany S Common Stock From The Oslo Stock Exchange. 3 Ratification Of Appointment Of For For Management Pricewaterhousecoopers Llp Asthe Company's Independent Registered Certified Public Accounting Firm For 2009. 4 The Shareholder Proposal Set Forth In Against Against Shareholder The Accompanying Proxystatement. - -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director Alan T. Dickson For For Management 1.4 Elect Director Thomas W. Dickson For For Management 1.5 Elect Director James E.S. Hynes For For Management 1.6 Elect Director Anna Spangler Nelson For For Management 1.7 Elect Director Bailey W. Patrick For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Harold C. Stowe For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director John M. Berra For For Management 1.3 Elect Director Luis P. Nieto, Jr. For For Management 1.4 Elect Director E. Follin Smith For For Management 1.5 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAIC INC Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director France A. Cordova For For Management 1.2 Elect Director Kenneth C. Dahlberg For For Management 1.3 Elect Director Jere A. Drummond For For Management 1.4 Elect Director John J. Hamre For For Management 1.5 Elect Director Miriam E. John For For Management 1.6 Elect Director Anita K. Jones For For Management 1.7 Elect Director John P. Jumper For For Management 1.8 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.9 Elect Director Edward J. Sanderson, Jr. For For Management 1.10 Elect Director Louis A. Simpson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Approve Conversion of Securities For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect DirectorJ. Robert Kerrey For For Management 1.5 Elect Director Ronald O. Perelman For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Eric M. Turner For For Management 1.9 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Michael E. Gellert For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For For Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Stephen Stamas For For Management 1.10 Elect Director Steven Webster For For Management 1.11 Elect Director Steven J. Wisch For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Richard A. Collato For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director Richard G. Newman For For Management 7 Elect Director William G. Ouchi For For Management 8 Elect Director Carlos Ruiz Sacristan For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Neal E. Schmale For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Reincorporate in Another State Against Against Shareholder [California to North Dakota] - -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Waltrip For For Management 1.2 Elect Director Anthony L. Coelho For For Management 1.3 Elect Director A.J. Foyt, Jr. For For Management 1.4 Elect Director Edward E. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SGR Security ID: 820280105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director Daniel A. Hoffler For For Management 1.5 Elect Director David W. Hoyle For For Management 1.6 Elect Director Michael J. Mancuso For For Management 1.7 Elect Director Albert D. McAlister For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Policy to Obtain Shareholder Against Against Shareholder Approval of Survivor Benefits 5 Other Business For For Management - -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director Gary E. McCullough For For Management 1.7 Elect Director A. Malachi Mixon, III For For Management 1.8 Elect Director Curtis E. Moll For For Management 1.9 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Nathan J. Jones For For Management 1.4 Elect Director Arthur L. Kelly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Charles Huang For For Management 1.3 Elect Director Dave Qi For For Management 1.4 Elect Director Shi Wang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.L. Davies For For Management 1.2 Elect Director H.E. DeLoach For For Management 1.3 Elect Director E.H. Lawton For For Management 1.4 Elect Director J.E. Linville For For Management 1.5 Elect Director J.M. Micali For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Robin G. Woodhead For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Francis S. Blake For For Management 1.3 Elect Director Jon A. Boscia For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director H. William Habermeyer, For For Management Jr. 1.6 Elect Director Veronica M. "Ronee" For For Management Hagen 1.7 Elect Director Warren A. Hood, Jr. For For Management 1.8 Elect Director Donald M. James For For Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director David M. Ratcliffe For For Management 1.11 Elect Director William G. Smith, Jr. For For Management 1.12 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting and Eliminate For For Management Cumulative Voting for Uncontested Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Report on Reducing GHG Emissions Against Against Shareholder 6 Submit SERP to Shareholder Vote Against Against Shareholder - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Alberto de la Parra For For Management Zavala 1.6 Elect Director Xavier Garcia de Quevedo For For Management Topete 1.7 Elect Director Genaro Larrea For For Management Mota-Velasco 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Armando Ortega Gomez For For Management 1.10 Elect Director Luis Manuel Palomino For For Management Bonilla 1.11 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.12 Elect Director Juan Rebolledo Gout For For Management 1.13 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Kearny For For Management 1.2 Elect Director Martha B. Wyrsch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAMPS.COM, INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Jones For For Management 1.2 Elect Director Lloyd I. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia L. Anderson For For Management 1.2 Elect Director Stanley R. Fallis For For Management 1.3 Elect Director Peter O. Kohler For For Management 1.4 Elect Director Eric E. Parsons For For Management 1.5 Elect Director Mary F. Sammons For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director P. de Saint-Aignan For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director R. Kaplan For For Management 1.8 Elect Director C. LaMantia For For Management 1.9 Elect Director R. Logue For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Limit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Dr. Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Miller For For Management 1.2 Elect Director Jack W. Schuler For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Ronald G. Spaeth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Sasson Somekh For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Report, Financial Statements, and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures for Endorsement and Guarantee 5.1 Director Morris Chang For For Management 5.2 Director F.c. Tseng For For Management 5.3 Director Rick Tsai For For Management 5.4 Director Tain-jy Chen For For Management 5.5 Director P. Leahy Bonfield For For Management 5.6 Director Stan Shih For For Management 5.7 Director Ms. Carly Fiorina For For Management 5.8 Director Thomas J Engibous For For Management - -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham T. Allison For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director William S. Taubman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas For For Management 1.3 Elect Director Howard V. O'Connell For For Management 1.4 Elect Director G. Arthur Herbert For For Management 1.5 Elect Director R.C. Steer For For Management 1.6 Elect Director Robert V. Baumgartner For For Management 1.7 Elect Director C.A. Dinarello For For Management 1.8 Elect Director K.A. Holbrook For For Management 2 Fix Number of Directors For For Management - -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherrill W. Hudson For For Management 1.2 Elect Director Joseph P. Lacher For For Management 1.3 Elect Director Loretta A. Penn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Gary L. Sugarman For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Adopt Recapitalization Plan Against Against Shareholder - -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cassandra C. Carr For For Management 2 Elect Director Richard M. Smith For For Management 3 Elect Director Arthur Temple III For For Management 4 Elect Director R.A. Walker For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Lewent For For Management 1.2 Elect Director Peter J. Manning For For Management 1.3 Elect Director Jim P. Manzi For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director Peter W. May For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Ralston For For Management 1.2 Elect Director John P. Reilly For For Management 1.3 Elect Director John M. Timken, Jr. For For Management 1.4 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian H. Chippendale For For Management 1.2 Elect Director John G. Foos For For Management 1.3 Elect Director John L. McCarthy For For Management 1.4 Elect Director Robert F. Orlich For For Management 1.5 Elect Director William J. Poutsiaka For For Management 1.6 Elect Director Richard S. Press For For Management 1.7 Elect Director Thomas R. Tizzio For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER TRANSACTION TO For For Management BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. - -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For Did Not Vote Management CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. 2 DISCHARGE OF THE MEMBERS OF THE BOARD For Did Not Vote Management OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 3 APPROPRIATION OF THE AVAILABLE RETAINED For Did Not Vote Management EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. 4 AUTHORIZATION OF A SHARE REPURCHASE For Did Not Vote Management PROGRAM 5 APPROVAL OF THE LONG-TERM INCENTIVE For Did Not Vote Management PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 6 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:W. RICHARD ANDERSON 7 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:RICHARD L. GEORGE 8 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:ROBERT L. LONG 9 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:EDWARD R. MULLER 10 REELECTION OF CLASS III DIRECTOR FOR A For Did Not Vote Management TWO-YEAR TERM:VICTOR E. GRIJALVA 11 APPOINTMENT OF ERNST & YOUNG LLP AS For Did Not Vote Management TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Ronald W. Haddock For For Management 1.7 Elect Director Jess T. Hay For For Management 1.8 Elect Director Adrian Lajous For For Management 1.9 Elect Director Diana S. Natalicio For For Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUTOR PERINI CORP Ticker: PCR Security ID: 713839108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Band For For Management 1.2 Elect Director Robert L. Miller For For Management 1.3 Elect Director Michael R. Klein For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.D. Ban For For Management 1.2 Elect Director R.C. Gozon For For Management 1.3 Elect Director L.R. Greenberg For For Management 1.4 Elect Director M.O. Schlanger For For Management 1.5 Elect Director A. Pol For For Management 1.6 Elect Director E.E. Jones For For Management 1.7 Elect Director J.L. Walsh For For Management 1.8 Elect Director R.B. Vincent For For Management 1.9 Elect Director M.S. Puccio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Discharge of Executive For Did Not Vote Management Directors 4 Approve Discharge of Non-Executive For Did Not Vote Management Directors 5 Elect L.A. Lawrence as Executive For Did Not Vote Management Director 6 Elect P.G.J.M. Polman as Executive For Did Not Vote Management Director 7 Reelect L. Brittan of Spennithorne as For Did Not Vote Management Non-Executive Director 8 Reelect W. Dik as Non-Executive For Did Not Vote Management Director 9 Reelect C.E. Golden as Non-Executive For Did Not Vote Management Director 10 Reelect B.E. Grote as Non-Executive For Did Not Vote Management Director 11 Reelect N. Murthy as Non-Executive For Did Not Vote Management Director 12 Reelect H. Nyasulu as Non-Executive For Did Not Vote Management Director 13 Reelect K.J. Storm as Non-Executive For Did Not Vote Management Director 14 Reelect M. Treschow as Non-Executive For Did Not Vote Management Director 15 Reelect J. van der Veer as For Did Not Vote Management Non-Executive Director 16 Elect L.O. Fresco as Non-Executive For Did Not Vote Management Director 17 Elect A.M. Fudge as Non-Executive For Did Not Vote Management Director 18 Elect P. Walsh as Non-Executive For Did Not Vote Management Director 19 Ratify PwC as Auditors For Did Not Vote Management 20 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 23.1 Amend Articles Re: Move to Quarterly For Did Not Vote Management Dividends 23.2 Amend Articles Re: Move to Quarterly For Did Not Vote Management Dividends 24 Allow Questions None Did Not Vote Management - -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Robert J. Sullivan Jr. For For Management 1.3 Elect Director Gary R. Christopher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORP. Ticker: USM Security ID: 911684108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry J. Harczak, Jr. For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Lucchino For For Management 1.2 Elect Director Seth E. Schofield For For Management 1.3 Elect Director John P. Surma For For Management 1.4 Elect Director David S. Sutherland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Kurzweil For For Management 1.2 Elect Director Martine Rothblatt, Ph.D. For For Management 1.3 Elect Director Louis Sullivan, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business For For Management - -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Godwin For For Management 1.2 Elect Director Thomas Kinser For For Management 1.3 Elect Director A.S. MacMillan, Jr. For For Management 1.4 Elect Director Edward J. Muhl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Martin M. Koffel For For Management 6 Elect Director Joseph W. Ralston For For Management 7 Elect Director John D. Roach For For Management 8 Elect Director Douglas W. Stotlar For For Management 9 Elect Director William P. Sullivan For For Management 10 Elect Director William D. Walsh For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brian D. Belchers as a Class C For For Management Director 1.02 Elect Roger I. MacFarlane as a Class C For For Management Director 1.03 Elect Matthys J. Wessels as a Class C For For Management Director 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2009 Long-Term Incentive Plan For For Management 4 Approve Executive Incentive Plan For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- VALHI, INC. Ticker: VHI Security ID: 918905100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director Norman S. Edelcup For For Management 1.3 Elect Director W. Hayden McIlroy For For Management 1.4 Elect Director Glenn R. Simmons For For Management 1.5 Elect Director Harold C. Simmons For For Management 1.6 Elect Director J. Walter Tucker, Jr. For For Management 1.7 Elect Director Steven L. Watson For For Management - -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela R. Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Graham O. Jones For For Management 1.6 Elect Director Walter H. Jones, III For For Management 1.7 Elect Director Gerald Korde For For Management 1.8 Elect Director Michael L. LaRusso For For Management 1.9 Elect Director Marc J. Lenner For For Management 1.10 Elect Director Gerald H. Lipkin For For Management 1.11 Elect Director Robinson Markel For For Management 1.12 Elect Director Richard S. Miller For For Management 1.13 Elect Director Barnett Rukin For For Management 1.14 Elect Director Suresh L. Sani For For Management 1.15 Elect Director Robert C. Soldoveri For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Daniel P. Neary For For Management 1.3 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director M. Frances Keeth For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director John W. Snow For For Management 1.12 Elect Director John R. Stafford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Prohibit Executive Stock-Based Awards Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Provide for Cumulative Voting Against Against Shareholder 10 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Brimblecombe For For Management 1.2 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: WRB Security ID: 084423102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Berkley For For Management 1.2 Elect Director George G. Daly For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Logue For For Management 1.2 Elect Director Ronald C. Reimer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 18 Pay For Superior Performance Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 22 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director Victor P. Patrick For For Management 1.6 Elect Director Bernard G. Rethore For For Management 1.7 Elect Director George R. Richmond For For Management 1.8 Elect Director Michael T. Tokarz For For Management 1.9 Elect Director A.J. Wagner For For Management 2 Change Company Name For For Management 3 Authorize New Class of Preferred Stock For For Management 4 Approve Shareholder Rights Plan (Poison For For Management Pill) 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan For For Management Cafferty 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Patrick W. Gross For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against Against Shareholder - -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Taylor For For Management 1.2 Elect Director Andrew L. Turner For For Management 1.3 Elect Director Jack Michelson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Adams Jr. For For Management 1.2 Elect Director G.H. Bateman For For Management 1.3 Elect Director P.D. Bewley For For Management 1.4 Elect Director R.A. Collato For For Management 1.5 Elect Director M.L. Crivello For For Management 1.6 Elect Director L.A. Lang For For Management 1.7 Elect Director G.O. Ridge For For Management 1.8 Elect Director N.E. Schmale For For Management 2 Approve Amendment to Bylaws to Reduce For For Management the Minimum Number of Directors from Nine to Seven and Fix Authorized Number of Directors at Eight 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Laurence C. Morse For For Management 1.3 Elect Director Mark Pettie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marsha Johnson Evans For For Management 1.2 Elect Director Sacha Lainovic For For Management 1.3 Elect Director Christopher J. Sobecki For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr., For For Management M.D. 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Julie A. Hill For For Management 5 Elect Director Ramiro G. Peru For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto G. Mendoza For For Management 1.2 Elect Director Michael A. Miles, Jr. For For Management 1.3 Elect Director Dennis Stevenson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Terry D. McCallister For For Management 1.9 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management for Article 6 6 Reduce Supermajority Vote Requirement For For Management for Articles 8 and 10 7 Declassify the Board of Directors Against For Shareholder 8 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Volker For For Management 1.2 Elect Director William N. Hahne For For Management 1.3 Elect Director Graydon D. Hubbard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director Hass Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Morris J. Siegel For For Management 1.7 Elect Director Ralph Z. Sorenson For For Management 1.8 Elect Director William A. (Kip) For For Management Tindell, III 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Require Independent Board Chairman Against Against Shareholder 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Reincorporate in Another State from Against Against Shareholder Texas to North Dakota - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William E. Green For For Management 1.3 Elect Director W. R. Howell For For Management 1.4 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Dennis E. Foster For For Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For For Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chen For For Management 1.2 Elect Director Elaine P. Wynn For For Management 1.3 Elect Director John A. Moran For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Phillip R. Kevil For For Management 2.2 Elect Director Herbert D. Simons For For Management 2.3 Elect Director Vaughn O. Vennerberg II For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Bartz For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director John H. Chapple For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Carl C. Icahn For For Management 1.8 Elect Director Vyomesh Joshi For For Management 1.9 Elect Director Arthur H. Kern For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Jerry Yang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Keyser For For Management 1.2 Elect Director Ross W. Manire For For Management 1.3 Elect Director Dr. Robert J. Potter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Robert A. Hagemann For For Management 5 Elect Director Arthur J. Higgins For For Management 6 Elect Director Cecil B. Pickett For For Management 7 Elect Director Augustus A. White, III For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Deferred Compensation Plan For For Management =============================== NASDAQ-100(R) FUND ============================= ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe G. H. Capron For For Management 1.2 Elect Director Robert J. Corti For For Management 1.3 Elect Director Frederic R. Crepin For For Management 1.4 Elect Director Bruce L. Hack For For Management 1.5 Elect Director Brian G. Kelly For For Management 1.6 Elect Director Robert A. Kotick For For Management 1.7 Elect Director Jean-Bernard Levy For For Management 1.8 Elect Director Robert J. Morgado For For Management 1.9 Elect Director Douglas P. Morris For For Management 1.10 Elect Director Rene P. Penisson For For Management 1.11 Elect Director Richard Sarnoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adopt Policy and Report on Board Against Against Shareholder Diversity 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe G. H. Capron For For Management 1.2 Elect Director Robert J. Corti For For Management 1.3 Elect Director Frederic R. Crepin For For Management 1.4 Elect Director Brian G. Kelly For For Management 1.5 Elect Director Robert A. Kotick For For Management 1.6 Elect Director Jean-bernard Levy For For Management 1.7 Elect Director Robert J. Morgado For For Management 1.8 Elect Director Douglas P. Morris For For Management 1.9 Elect Director Stephane Roussel For For Management 1.10 Elect Director Richard Sarnoff For For Management 1.11 Elect Director Regis Turrini For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: JUL 8, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change Company Name For For Management 3 Increase Authorized Common Stock For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Amend Quorum Requirements For For Management 6 Adopt Supermajority Vote Requirement For For Management for Amendments 7 Prohibit Board to Amend Bylaws Without For For Management Shareholder Consent 8 Permit Directors Designated by Vivendi For For Management Certain Voting Powers 9 Amend Certificate of Incorporation to For For Management Limit Certain Business Activities 10 Amend Certificate of Incorporation to For For Management Establish Procedures Allocating Certain Corporate Opportunities 11 Amend Certificate of Incorporation to For For Management Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares 12 Amend Certificate of Incorporation to For For Management Approve a Affiliate Transactions Provision 13 Amend Certificate of Incorporation to For For Management Restrict Business Combination Provision 14 Prohibit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Carol Mills For For Management 3 Elect Director Daniel Rosensweig For For Management 4 Elect Director Robert Sedgewick For For Management 5 Elect Director John E. Warnock For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Martin M. Coyne II For For Management 1.3 Elect Director Jill A. Greenthal For For Management 1.4 Elect Director Geoffrey A. Moore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Alain Monie For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bass For For Management 1.2 Elect Director Crawford W. Beveridge For For Management 1.3 Elect Director J. Hallam Dawson For For Management 1.4 Elect Director Per-Kristian Halvorsen For For Management 1.5 Elect Director Sean M. Maloney For For Management 1.6 Elect Director Elizabeth A. Nelson For For Management 1.7 Elect Director Charles J. Robel For For Management 1.8 Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- BAIDU.COM INC. Ticker: BIDU Security ID: 056752108 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: NOV 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association Re: Issue For For Management and Purchase of Shares 3 Change Company Name to Baidu, Inc. For For Management 4 Adopt New Memorandum and Articles of For For Management Association 5 Amend 2000 Option Plan For For Management 6 Approve 2008 Share Incentive Plan For For Management - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Dean S. Adler For For Management 1.4 Elect Director Stanley F. Barshay For For Management 1.5 Elect Director Patrick R. Gaston For For Management 1.6 Elect Director Jordan Heller For For Management 1.7 Elect Director Robert S. Kaplan For For Management 1.8 Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Steven H. Temares For For Management 1.4 Elect Director Dean S. Adler For For Management 1.5 Elect Director Stanley F. Barshay For For Management 1.6 Elect Director Klaus Eppler For For Management 1.7 Elect Director Patrick R. Gaston For For Management 1.8 Elect Director Jordan Heller For For Management 1.9 Elect Director Victoria A. Morrison For For Management 1.10 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Eliminate Supermajority Vote For For Management Requirement 6 Re-Approve Performance Goals Under For For Management Omnibus Stock Plan 7 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Against Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Against Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Alexander J. Denner For None Shareholder 1.2 Elect Director Richard C. Mulligan For None Shareholder 1.3 Elect Director Thomas F. Deuel For None Shareholder 1.4 Elect Director David Sidransky For None Shareholder 2 Fix Size of Board at 13 and Remove the For None Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For None Shareholder Dakota] 4 Ratify Auditors For None Management 5 Adopt Majority Voting for Uncontested For None Management Election of Directors - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James B. Stake For For Management 2 Elect Director John P. Wiehoff For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Alfonse M. D'Amato For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Robert E. La Blanc For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director William E. McCracken For For Management 7 Elect Director John A. Swainson For For Management 8 Elect Director Laura S. Unger For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Elect Director Ron Zambonini For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS: GIL SHWED, For Did Not Vote Management MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY 2 REELECTION OF OUTSIDE DIRECTOR: IRWIN For Did Not Vote Management FEDERMAN 3 REELECTION OF OUTSIDE DIRECTOR: RAY For Did Not Vote Management ROTHROCK 4 TO RATIFY THE APPOINTMENT AND For Did Not Vote Management COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 5 TO APPROVE COMPENSATION TO CHECK POINT For Did Not Vote Management S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS. 6 I AM A CONTROLLING SHAREHOLDER OF THE None Did Not Vote Management COMPANY. MARK FOR = YES OR AGAINST = NO. 7 I HAVE A PERSONAL INTEREST IN ITEM 5. None Did Not Vote Management MARK FOR = YES OR AGAINST = NO. - -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For For Management 2 Elect Director Paul R. Carter For For Management 3 Elect Director Gerald V. Dirvin For For Management 4 Elect Director Richard T. Farmer For For Management 5 Elect Director Scott D. Farmer For For Management 6 Elect Director Joyce Hergenhan For For Management 7 Elect Director Robert J. Kohlhepp For For Management 8 Elect Director David C. Phillips For For Management 9 Elect Director Ronald W. Tysoe For For Management 10 Ratify Auditors For For Management 11 Require Independent Board Chairman Against Against Shareholder 12 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Did Not Vote Management 2 Elect Director M. Michele Burns For Did Not Vote Management 3 Elect Director Michael D. Capellas For Did Not Vote Management 4 Elect Director Larry R. Carter For Did Not Vote Management 5 Elect Director John T. Chambers For Did Not Vote Management 6 Elect Director Brian L. Halla For Did Not Vote Management 7 Elect Director John L. Hennessy For Did Not Vote Management 8 Elect Director Richard M. Kovacevich For Did Not Vote Management 9 Elect Director Roderick C. McGeary For Did Not Vote Management 10 Elect Director Michael K. Powell For Did Not Vote Management 11 Elect Director Steven M. West For Did Not Vote Management 12 Elect Director Jerry Yang For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas F. Bogan For For Management 2 Elect Director Nanci Caldwell For For Management 3 Elect Director Gary E. Morin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco D?Souza For For Management 1.2 Elect Director John N. Fox, Jr. For For Management 1.3 Elect Director Thomas M. Wendel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Seek Shareholder Approval on Certain Against Against Shareholder Future Death Benefit Arrangements 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Adopt a Recapitalization Plan Against Against Shareholder - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Thomas W. Luce, III For For Management 1.8 Elect Director Klaus S. Luft For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reimburse Proxy Expenses Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chase Carey For For Management 1.2 Elect Director Mark Carleton For For Management 1.3 Elect Director Peter Lund For For Management 1.4 Elect Director Haim Saban For For Management 2 Ratify Auditors For For Management 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- DISH NETWORK CORP. Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For For Management 1.2 Elect Director Cantey Ergen For For Management 1.3 Elect Director Charles W. Ergen For For Management 1.4 Elect Director Steven R. Goodbarn For For Management 1.5 Elect Director Gary S. Howard For For Management 1.6 Elect Director David K. Moskowitz For For Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Carl E. Vogel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director William C. Ford, Jr. For For Management 1.3 Elect Director Dawn G. Lepore For For Management 1.4 Elect Director Pierre M. Omidyar For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Vivek Paul For For Management 5 Elect Director Lawrence F. Probst III For For Management 6 Elect Director John S. Riccitiello For For Management 7 Elect Director Richard A. Simonson For For Management 8 Elect Director Linda J. Srere For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Frank Mergenthaler For For Management 1.7 Elect Director Woodrow A Myers, Jr, MD For For Management 1.8 Elect Director John O. Parker, Jr. For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Seymour Sternberg For For Management 1.12 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For For Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Willard D. Oberton For For Management 1.6 Elect Director Michael J. Dolan For For Management 1.7 Elect Director Reyne K. Wisecup For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Craig Kennedy For For Management 1.3 Elect Director James F. Nolan For For Management 1.4 Elect Director J. Thomas Presby For For Management 1.5 Elect Director Paul H. Stebbins For For Management 1.6 Elect Director Michael Sweeney For For Management 1.7 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. P. Kearney For For Management 1.2 Elect Director P. J. Kight For For Management 1.3 Elect Director J. W. Yabuki For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR. H. RAYMOND BINGHAM For For Management AS A DIRECTOR OF FLEXTRONICS. 2 RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management DIRECTOR OF FLEXTRONICS. 3 RE-ELECTION OF DR. WILLY C. SHIH AS A For For Management DIRECTOR OF FLEXTRONICS. 4 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management SCHNABEL AS A DIRECTOR OF FLEXTRONICS. 5 RATIFY AUDITORS For For Management 6 TO APPROVE THE GENERAL AUTHORIZATION For For Management FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 7 TO APPROVE THE RENEWAL OF THE SHARE For For Management PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. 8 APPROVE AN AMENDMENT TO 2001 EQUITY For For Management INCENTIVE 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. 9 TO APPROVE AN AMENDMENT TO THE 2001 For For Management EQUITY 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. 10 TO APPROVE AN AMENDMENT TO THE 2001 For For Management EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES. - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker: FMCN Security ID: 34415V109 Meeting Date: OCT 13, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ELECTION OF YING WU AS For For Management THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 RATIFY AUDITORS For For Management - -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT C. FLEXON For Did Not Vote Management 2 ELECTION OF DIRECTOR: MAUREEN B. For Did Not Vote Management TART-BEZER 3 ELECTION OF DIRECTOR: JAMES D. WOODS For Did Not Vote Management 4 RE-ELECTION OF PRICEWATERHOUSECOOPERS For Did Not Vote Management AG, SWITZERLAND, AS OURINDEPENDENT AUDITOR ( REVISIONSSTELLE ) FOR 2009 5 RATIFICATION OF THE APPOINTMENT OF For Did Not Vote Management PRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009(CONSULTATIVE VOTE) 6 IN THE EVENT COUNTERPROPOSALS, For Did Not Vote Management ALTERATIONS OR AMENDMENTS OF THEAGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERALMEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS - -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: JAN 27, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management (THE REDOMESTICATION). 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT. - -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: G37260109 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Min H. Kao as Director For For Management 1.2 Elect Charles W. Peffer as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney For For Management 5 Elect Director Victor J. Dzau For For Management 6 Elect Director Connie Mack III For For Management 7 Elect Director Richard F. Syron For For Management 8 Elect Director Henri A. Termeer For For Management 9 Amend Omnibus Stock Plan For For Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions For For Shareholder 5 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Margaret A. Hamburg, For For Management M.D. 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Karyn Mashima For For Management 1.12 Elect Director Norman S. Matthews For For Management 1.13 Elect Director Louis W. Sullivan, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Robert A. Cascella For For Management 1.3 Elect Director David R. LaVance Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For For Management 1.8 Elect Director Sally W. Crawford For For Management 1.9 Elect Director Wayne Wilson For For Management 2 Approve Repricing of Options For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Victor A. Kaufman For For Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Steven Rattner For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Diane Von Furstenberg For For Management 1.11 Elect Director Michael P. Zeisser For For Management 2 Approve Merger Agreement For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Victor A. Kaufman For For Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director David Rosenblatt For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Alexander von For For Management Furstenberg 1.11 Elect Director Michael P. Zeisser For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Blaine Bowman For For Management 2 Elect Director Karin Eastham For For Management 3 Elect Director Jay T. Flatley For For Management 4 Elect Director William H. Rastetter, For For Management Ph.D. 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFY Security ID: 456788108 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive, Consider And Adopt The Balance For For Management Sheet As Atmarch 31, 2009 And The Profit And Loss Account For The Yearended On That Date And The Report Of The Directors And Auditors 2 Declare A Final Dividend For The For For Management Financial Year Endedmarch 31, 2009. 3 Appoint A Director In Place Of Deepak For For Management M. Satwalekar, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. 4 Appoint A Director In Place Of Dr. For For Management Omkar Goswami, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. 5 Appoint A Director In Place Of Rama For For Management Bijapurkar, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. 6 Appoint A Director In Place Of David L. For For Management Boyles, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. 7 Appoint A Director In Place Of Prof. For For Management Jeffrey S. Lehman, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. 8 Appoint Auditors To Hold Office From For For Management The Conclusion Of The Annual General Meeting Held On June 20, 2009, Until Theconclusion Of The Next Annual General Meeting, And To Fix Their Remuneration. 9 Appoint K.v. Kamath As Director, Liable For For Management To Retire By rotation. - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director John L. Thornton For For Management 10 Elect Director Frank D. Yeary For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Stock Option Exchange Program For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Provide for Cumulative Voting Against Against Shareholder 17 Adopt Policy on Human Rights to Water Against Against Shareholder - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guthart, Ph.D. For For Management 1.2 Elect Director Mark J. Rubash For For Management 1.3 Elect Director Lonnie M. Smith For For Management - -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharilyn S. Casaway For For Management 1.2 Elect Director Coleman H. Peterson For For Management 1.3 Elect Director James L. Robo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For For Management 1.2 Elect Director Richard R. Green For For Management 1.3 Elect Director David E. Rapley For For Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against Against Shareholder Diversity - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donne F. Fisher For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director M. Lavoy Robison For For Management 2 Change Company Name For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Grimm For For Management 1.2 Elect Director Gregory T. Lucier For For Management 1.3 Elect Director Per A. Peterson, Ph. D. For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director Arnold J. Levine, Ph. D. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For For Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker: LOGI Security ID: H50430232 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Vote Management COMPENSATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2008 2 APPROPRIATION OF RETAINED EARNINGS For Did Not Vote Management WITHOUT PAYMENT OF A DIVIDEND FOR FISCAL YEAR 2008 3 DECREASE OF CONDITIONAL CAPITAL FOR For Did Not Vote Management EMPLOYEE EQUITY INCENTIVE PLANS 4 INCREASE OF SHARES AVAILABLE FOR For Did Not Vote Management ISSUANCE UNDER EMPLOYEE SHARE PURCHASE PLANS 5 AUTHORIZATION OF CONDITIONAL CAPITAL For Did Not Vote Management FOR FUTURE CONVERTIBLE BOND ISSUANCE 6 APPROVAL OF LOGITECH MANAGEMENT For Did Not Vote Management PERFORMANCE BONUS PLAN 7 RELEASE OF THE BOARD OF DIRECTORS FOR For Did Not Vote Management LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2008 8 ELECTION OF DIRECTOR: GERALD QUINDLEN For Did Not Vote Management 9 ELECTION OF DIRECTOR: RICHARD LAUBE For Did Not Vote Management 10 RE-ELECTION OF DIRECTOR: MATTHEW For Did Not Vote Management BOUSQUETTE 11 RE-ELECTION OF PRICEWATERHOUSECOOPERS For Did Not Vote Management SA AS AUDITORS - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 11, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS 1 DIRECTOR: JOHN G. For For Management KASSAKIAN 2 ELECTION OF CLASS 2 DIRECTOR: KUO WEI For For Management (HERBERT) CHANG 3 ELECTION OF CLASS 2 DIRECTOR: JUERGEN For For Management GROMER, PH.D. 4 ELECTION OF CLASS 2 DIRECTOR: ARTURO For For Management KRUEGER 5 RATIFY AUDITORS For For Management - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MICC Security ID: L6388F110 Meeting Date: JUL 7, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CHAIRMAN. For Did Not Vote Management 2 TO RECEIVE THE DIRECTORS REPORT For Did Not Vote Management (RAPPORT DE GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM) ACCOUNTS AT 31 DECEMBER 2007. 3 APPROVAL OF THE CONSOLIDATED ACCOUNTS For Did Not Vote Management PARENT COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. 4 ALLOCATION OF THE RESULTS OF THE YEAR For Did Not Vote Management ENDED DECEMBER 31 2007. 5 DISCHARGE OF THE BOARD OF DIRECTORS IN For Did Not Vote Management RESPECT OF THE YEAR ENDED DECEMBER 31 2007. 6 ELECTION OF THE BOARD OF DIRECTORS, For Did Not Vote Management INCLUDING TWO NEW DIRECTORS. 7 ELECTION OF THE EXTERNAL AUDITORS. For Did Not Vote Management 8 APPROVAL OF DIRECTORS FEES. For Did Not Vote Management 9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK For Did Not Vote Management PROGRAM, (B) BOARD OF DIRECTORS DECISION TO DELEGATE AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK PROGRAM. 10 MISCELLANEOUS. For Did Not Vote Management 11 APPROVAL OF AMENDMENTS TO ARTICLE 21 ( For Did Not Vote Management PROCEDURE, VOTE ) OF THE ARTICLES OF ASSOCIATION. 12 MISCELLANEOUS. For Did Not Vote Management - -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MICC Security ID: L6388F110 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorized Common Stock For Did Not Vote Management 2 Eliminate Preemptive Rights under Item For Did Not Vote Management 1 3 Amend Bylaws Re: Article 5 For Did Not Vote Management 4 Amend Bylaws Re: Article 5 For Did Not Vote Management 5 Ratify Past Issuance of New Shares For Did Not Vote Management 6 Approve Past Amendment of Articles For Did Not Vote Management 7 Change Date of Annual Meeting and Amend For Did Not Vote Management Articles Accordingly 8 Amend Corporate Purpose and Amend For Did Not Vote Management Articles Accordingly 9.1 Amend Article 6 - Equity Related For Did Not Vote Management 9.2 Approve Introduction in Share Ownership For Did Not Vote Management Disclosure Threshold and Amend Bylwas Accordingly 9.3 Amend Article 7 - Board Related For Did Not Vote Management 9.4 Amend Article 8 - Board Related For Did Not Vote Management 9.5 Amend Article 8 - Board Related For Did Not Vote Management 9.6 Amend Article 8 - Board Related For Did Not Vote Management 9.7 Amend Article 8 - Board Related For Did Not Vote Management 9.8 Amend Article 8 - Board Related For Did Not Vote Management 9.9 Amend Article 11 - Board Related For Did Not Vote Management 9.10 Amend Article 21 - Non-Routine For Did Not Vote Management 9.11 Amend Article 21 - Non-Routine For Did Not Vote Management 9.12 Amend Article 21 - Non-Routine For Did Not Vote Management 9.13 Amend Article 21 - Non-Routine For Did Not Vote Management - -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Thomas Georgens For For Management 1.7 Elect Director Edward Kozel For For Management 1.8 Elect Director Mark Leslie For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director George T. Shaheen For For Management 1.11 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: APR 21, 2009 Meeting Type: Special Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Cope For For Management 1.2 Elect Director Raymond P. Dolan For For Management 1.3 Elect Director Carolyn Katz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 1.3 Elect Director Mark A. Stevens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. O'Reilly, Jr For For Management 1.2 Elect Director John Murphy For For Management 1.3 Elect Director Ronald Rashkow For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 1.12 Elect Director George H. Conrades For For Management 1.13 Elect Director Bruce R. Chizen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director William G. Reed, Jr. For For Management 1.3 Elect Director Warren R. Staley For For Management 1.4 Elect Director Charles R. Williamson For For Management 2 Declassify the Board of Directors Against Against Shareholder 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director Fredric N. Eshelman, For For Management Pharm.D. 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. McNeill, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Balsillie, Mike Lazaridis, For For Management James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Steven T. Mnuchin For For Management 1.4 Elect Director Ann N. Reese For For Management 1.5 Elect Director Kevin B. Rollins For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIRIUS XM RADIO, INC. Ticker: SIRI Security ID: 82967N108 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Leon D. Black For For Management 1.3 Elect Director Lawrence F. Gilberti For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director James P. Holden For For Management 1.6 Elect Director Chester A. Huber, Jr. For For Management 1.7 Elect Director Mel Karmazin For For Management 1.8 Elect Director John W. Mendel For For Management 1.9 Elect Director James F. Mooney For For Management 1.10 Elect Director Gary M. Parsons For For Management 1.11 Elect Director Jack Shaw For For Management 1.12 Elect Director Jeffrey D. Zients For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Arthur M. Blank For For Management 1.3 Elect Director Mary Elizabeth Burton For For Management 1.4 Elect Director Justin King For For Management 1.5 Elect Director Carol Meyrowitz For For Management 1.6 Elect Director Rowland T. Moriarty For For Management 1.7 Elect Director Robert C. Nakasone For For Management 1.8 Elect Director Ronald L. Sargent For For Management 1.9 Elect Director Elizabeth A. Smith For For Management 1.10 Elect Director Robert E. Sulentic For For Management 1.11 Elect Director Vijay Vishwanath For For Management 1.12 Elect Director Paul F. Walsh For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director Barbara Bass For For Management 3 Elect Director William W. Bradley For For Management 4 Elect Director Mellody Hobson For For Management 5 Elect Director Kevin R. Johnson For For Management 6 Elect Director Olden Lee For For Management 7 Elect Director Sheryl Sandberg For For Management 8 Elect Director James G. Shennan, Jr. For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Approve Stock Option Exchange Program For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Dr. Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Miller For For Management 1.2 Elect Director Jack W. Schuler For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Ronald G. Spaeth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott G. McNealy For For Management 2 Elect Director James L. Barksdale For For Management 3 Elect Director Stephen M. Bennett For For Management 4 Elect Director Peter L.S. Currie For For Management 5 Elect Director Robert J. Finocchio, Jr. For For Management 6 Elect Director James H. Greene, Jr. For For Management 7 Elect Director Michael E. Marks For For Management 8 Elect Director Patricia E. Mitchell For For Management 9 Elect Director M. Kenneth Oshman For For Management 10 Elect Director P. Anthony Ridder For For Management 11 Elect Director Jonathan I. Schwartz For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote For For Management Requirement 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director George Reyes For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director ohn W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph (Yosi) Nitzani as External For For Management Director - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Belair For For Management 1.2 Elect Director Robert H. Strouse For For Management 1.3 Elect Director Glen T. Senk For For Management 1.4 Elect Director Joel S. Lawson III For For Management 1.5 Elect Director Richard A. Hayne For For Management 1.6 Elect Director Harry S. Cherken, Jr. For For Management 2 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Brimblecombe For For Management 1.2 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chen For For Management 1.2 Elect Director Elaine P. Wynn For For Management 1.3 Elect Director John A. Moran For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director Jerald G. Fishman For For Management 1.5 Elect Director Philip T. Gianos For For Management 1.6 Elect Director William G. Howard, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Marshall C. Turner For For Management 1.9 Elect Director E.W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director Eric Hippeau For For Management 1.4 Elect Director Vyomesh Joshi For For Management 1.5 Elect Director Arthur H. Kern For For Management 1.6 Elect Director Robert A. Kotick For For Management 1.7 Elect Director Mary Agnes Wilderotter For For Management 1.8 Elect Director Gary L. Wilson For For Management 1.9 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against Against Shareholder 4 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Lucian A. Bebchuk For None Shareholder 1.2 Elect Director Frank J. Biondi, Jr. For None Shareholder 1.3 Elect Director John H. Chapple For None Shareholder 1.4 Elect Director Mark Cuban For None Shareholder 1.5 Elect Director Adam Dell For None Shareholder 1.6 Elect Director Carl C. Icahn For None Shareholder 1.7 Elect Director Keith A, Meister For None Shareholder 1.8 Elect Director Edward H. Meyer For None Shareholder 1.9 Elect Director Brian S. Posner For None Shareholder 2 Ratify Auditors For None Management 3 Pay For Superior Performance For None Shareholder 4 Adopt Policies to Protect Freedom of Against None Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against None Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Bartz For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director John H. Chapple For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Carl C. Icahn For For Management 1.8 Elect Director Vyomesh Joshi For For Management 1.9 Elect Director Arthur H. Kern For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Jerry Yang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation ================================== NOVA FUND =================================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against Against Shareholder 4 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For For Management 1.4 Elect Director W.J. Farrell For For Management 1.5 Elect Director H.L. Fuller For For Management 1.6 Elect Director W.A. Osborn For For Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Michael S. Jeffries For For Management 1.3 Elect Director John W. Kessler For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Death Benefits/Golden Coffins Against Against Shareholder - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Carol Mills For For Management 3 Elect Director Daniel Rosensweig For For Management 4 Elect Director Robert Sedgewick For For Management 5 Elect Director John E. Warnock For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: FEB 18, 2009 Meeting Type: Special Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waleed Al Mokarrab Al For For Management Muhairi 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director John E. Caldwell For For Management 1.4 Elect Director Bruce L. Claflin For For Management 1.5 Elect Director Frank M. Clegg For For Management 1.6 Elect Director H. Paulett Eberhart For For Management 1.7 Elect Director Derrick R. Meyer For For Management 1.8 Elect Director Robert B. Palmer For For Management 1.9 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank M. Clark For For Management 2 Elect Director Betsy Z. Cohen For For Management 3 Elect Director Molly J. Coye, M.D. For For Management 4 Elect Director Roger N. Farah For For Management 5 Elect Director Barbara Hackman Franklin For For Management 6 Elect Director Jeffrey E. Garten For For Management 7 Elect Director Earl G. Graves For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Elect Director Ronald A. Williams For For Management 14 Ratify Auditors For For Management 15 Provide for Cumulative Voting Against Against Shareholder 16 Adopt a Policy to Elect a Retired Against Against Shareholder Management Employee - -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Lynn R. Blodgett For For Management 1.3 Elect Director Robert Druskin For For Management 1.4 Elect Director Kurt R. Krauss For For Management 1.5 Elect Director Ted B. Miller, Jr. For For Management 1.6 Elect Director Paul E. Sullivan For For Management 1.7 Elect Director Frank Varasano For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director John E. McGlade For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For For Management 1.7 Elect Director Ralph S. Michael, III For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Martin M. Coyne II For For Management 1.3 Elect Director Jill A. Greenthal For For Management 1.4 Elect Director Geoffrey A. Moore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunner E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director James E. Rohr For For Management 1.3 Elect Director Louis J. Thomas For For Management 1.4 Elect Director Barbara S. Jeremiah For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ALLSTATE CORPORATION, THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. LeMay For For Management 1.6 Elect Director H. John Riley, Jr. For For Management 1.7 Elect Director Joshua I. Smith For For Management 1.8 Elect Director Judith A. Sprieser For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Thomas J. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Reduce Tobacco Harm to Health Against Against Shareholder 12 Report on Marketing Practices on the Against Against Shareholder Poor 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Alain Monie For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P. W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 1.12 Elect Director Thomas R. Voss For For Management 1.13 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Against Shareholder Radioactive Materials from Callaway Facility - -------------------------------------------------------------------------------- AMERICAN CAPITAL LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: FEB 19, 2009 Meeting Type: Special Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below Net For For Management Asset Value 2 Other Business For For Management - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Lester A. Hudson, Jr. For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Lionel L. Nowell III For For Management 1.9 Elect Director Richard L. Sandor For For Management 1.10 Elect Director Kathryn D. Sullivan For For Management 1.11 Elect Director Sara Martinez Tucker For For Management 1.12 Elect Director John F. Turner For For Management 2 Eliminate Cumulative Voting and Adopt For For Management Majority Voting for Uncontested Election of Directors 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.F. Akerson For For Management 1.2 Elect Director C. Barshefsky For For Management 1.3 Elect Director U.M. Burns For For Management 1.4 Elect Director K.I. Chenault For For Management 1.5 Elect Director P. Chernin For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. Mcginn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Elect Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide for Cumulative Voting Against Against Shareholder 5 Amend Bylaws-- Call Special Meetings Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis D. Dammerman For For Management 1.2 Elect Director Harvey Golub For For Management 1.3 Elect Director Laurette T. Koellner For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Christopher S. Lynch For For Management 1.6 Elect Director Arthur C. Martinez For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Robert S. Miller For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Morris W. Offit For For Management 1.11 Elect Director Douglas M. Steenland For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Approve Reverse Stock Split For For Management 5 Increase Authorized Preferred Stock For For Management 6 Amend Certificate of Incorporation For For Management 7 Amend Certificate of Incorporation to For For Management Eliminate Restrictions on Pledge of Assets 8 Ratify Auditors For For Management 9 Stock Retention/Holding Period Against Against Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 11 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren D. Knowlton For For Management 2 Elect Director Jeffrey Noddle For For Management 3 Elect Director Robert F. Sharpe, Jr. For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Gozon For For Management 2 Elect Director Michael J. Long For For Management 3 Elect Director J. Lawrence Wilson For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] - -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director John R. Lord For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director John W. Poduska, Sr. For For Management 1.4 Elect Director Paula Rosput Reynolds For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Yves-Andre Istel For For Management 1.3 Elect Director Neil Novich For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: NOV 12, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For For Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick M. Bohen For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management - -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Robert A. Miller For For Management 1.7 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- APPLIED BIOSYSTEMS INC. Ticker: ABI Security ID: 038149100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles John Koch For For Management 1.2 Elect Director H. Carroll Mackin For For Management 1.3 Elect Director Robert B. Pollock For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director William F. Aldinger III For For Management 1.3 Elect Director Gilbert F. Amelio For For Management 1.4 Elect Director Reuben V. Anderson For For Management 1.5 Elect Director James H. Blanchard For For Management 1.6 Elect Director August A. Busch III For For Management 1.7 Elect Director Jaime Chico Pardo For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Lynn M. Martin For For Management 1.11 Elect Director John B. McCoy For For Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Laura D Andrea Tyson For For Management 1.15 Elect Director Patricia P. Upton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Exclude Pension Credits ftom Earnings Against Against Shareholder Performance Measure - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bass For For Management 1.2 Elect Director Crawford W. Beveridge For For Management 1.3 Elect Director J. Hallam Dawson For For Management 1.4 Elect Director Per-Kristian Halvorsen For For Management 1.5 Elect Director Sean M. Maloney For For Management 1.6 Elect Director Elizabeth A. Nelson For For Management 1.7 Elect Director Charles J. Robel For For Management 1.8 Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 1.12 Elect Director Henry Taub For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director William C. Crowley For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Kim C. Goodman For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Paula Stern For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Report on Nanomaterial Product Safety Against Against Shareholder - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Jan Nicholson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For For Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Predatory Lending Policies Against Against Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against Against Shareholder - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Stephen T. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire M. Fraser-Liggett For For Management 1.2 Elect Director Edward J. Ludwig For For Management 1.3 Elect Director Willard J. Overlock, Jr. For For Management 1.4 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Steven H. Temares For For Management 1.4 Elect Director Dean S. Adler For For Management 1.5 Elect Director Stanley F. Barshay For For Management 1.6 Elect Director Klaus Eppler For For Management 1.7 Elect Director Patrick R. Gaston For For Management 1.8 Elect Director Jordan Heller For For Management 1.9 Elect Director Victoria A. Morrison For For Management 1.10 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Eliminate Supermajority Vote For For Management Requirement 6 Re-Approve Performance Goals Under For For Management Omnibus Stock Plan 7 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Sanjay Khosla For For Management 1.4 Elect Director George L. Mikan III For For Management 1.5 Elect Director Matthew H. Paull For For Management 1.6 Elect Director Richard M. Schulze For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Against Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Against Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Alexander J. Denner For None Shareholder 1.2 Elect Director Richard C. Mulligan For None Shareholder 1.3 Elect Director Thomas F. Deuel For None Shareholder 1.4 Elect Director David Sidransky For None Shareholder 2 Fix Size of Board at 13 and Remove the For None Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For None Shareholder Dakota] 4 Ratify Auditors For None Management 5 Adopt Majority Voting for Uncontested For None Management Election of Directors - -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary Bloom For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Arthur D. Collins, Jr. For For Management 1.4 Elect Director Linda Z. Cook For For Management 1.5 Elect Director William M. Daley For For Management 1.6 Elect Director Kenneth M. Duberstein For For Management 1.7 Elect Director John F. McDonnell For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Mike S. Zafirovski For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Report on Foreign Military Sales Against Against Shareholder 8 Require Independent Lead Director Against Against Shareholder 9 Restrict Severance Agreements Against Against Shareholder (Change-in-Control) 10 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Iseman For For Management 1.2 Elect Director Edward H. Linde For For Management 1.3 Elect Director David A. Twardock For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Prepare Sustainability Report Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Abele For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Marye Anne Fox For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Kristina M. Johnson For For Management 6 Elect Director Ernest Mario For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Pete M. Nicholas For For Management 9 Elect Director John E. Pepper For For Management 10 Elect Director Uwe E. Reinhardt For For Management 11 Elect Director Warren B. Rudman For For Management 12 Elect Director John E. Sununu For For Management 13 Elect Director James R. Tobin For For Management 14 Ratify Auditors For For Management 15 Other Business For For Management - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L. B. Campbell For For Management 3 Elect Director J. M. Cornelius For For Management 4 Elect Director L. J. Freeh For For Management 5 Elect Director L. H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A. J. Lacy For For Management 9 Elect Director V. L. Sato For For Management 10 Elect Director T. D. West, Jr. For For Management 11 Elect Director R. S. Williams For For Management 12 Ratify Auditors For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Reduce Supermajority Vote Requirement Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Amend Bylaws-- Call Special Meetings Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Tommy G. Thompson For For Management 1.4 Elect Director Timothy M. Ring For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James B. Stake For For Management 2 Elect Director John P. Wiehoff For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Alfonse M. D'Amato For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Robert E. La Blanc For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director William E. McCracken For For Management 7 Elect Director John A. Swainson For For Management 8 Elect Director Laura S. Unger For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Elect Director Ron Zambonini For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Robert Kelley For For Management 1.3 Elect Director P. Dexter Peacock For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Baker Cunningham For For Management 1.2 Elect Director Sheldon R. Erikson For For Management 1.3 Elect Director Douglas L. Foshee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Randall W. Larrimore For For Management 1.7 Elect Director Mary Alice D. Malone For For Management 1.8 Elect Director Sara Mathew For For Management 1.9 Elect Director David C. Patterson For For Management 1.10 Elect Director Charles R. Perrin For For Management 1.11 Elect Director A. Barry Rand For For Management 1.12 Elect Director George Strawbridge, Jr. For For Management 1.13 Elect Director Les C. Vinney For For Management 1.14 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Bradford H. Warner For For Management 1.4 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director John F. Finn For For Management 1.5 Elect Director Philip L. Francis For For Management 1.6 Elect Director Gregory B. Kenny For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Michael D. O'Halleran For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Require Advance Notice for Shareholder For For Management Proposals/Nominations 6 Amend Articles of Incorporation to For For Management State that Common Shares Have No Stated Capital 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICKY ARISON For For Management 1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management 1.3 DIRECTOR ROBERT H. DICKINSON For For Management 1.4 DIRECTOR ARNOLD W. DONALD For For Management 1.5 DIRECTOR PIER LUIGI FOSCHI For For Management 1.6 DIRECTOR HOWARD S. FRANK For For Management 1.7 DIRECTOR RICHARD J. GLASIER For For Management 1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management 1.9 DIRECTOR SIR JOHN PARKER For For Management 1.10 DIRECTOR PETER G. RATCLIFFE For For Management 1.11 DIRECTOR STUART SUBOTNICK For For Management 1.12 DIRECTOR LAURA WEIL For For Management 1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management 1.14 DIRECTOR UZI ZUCKER For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 6 TO INCREASE THE AMOUNT OF THE For For Management AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 7 TO ADOPT THE AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Dickinson For For Management 1.2 Elect Director David R. Goode For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Charles D. Powell For For Management 1.5 Elect Director Joshua I. Smith For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Report on Foreign Military Sales Against Against Shareholder 6 Adopt Simple Majority Vote Standard Against Against Shareholder 7 Limitation on Compensation Consultant Against Against Shareholder Services 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Lobbying Priorities Against Against Shareholder - -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Blum For For Management 2 Elect Director Patrice M. Daniels For For Management 3 Elect Director Curtis F. Feeny For For Management 4 Elect Director Bradford M. Freeman For For Management 5 Elect Director Michael Kantor For For Management 6 Elect Director Frederic V. Malek For For Management 7 Elect Director Jane J. Su For For Management 8 Elect Director Brett White For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Ray Wirta For For Management 11 Ratify Auditors For For Management 12 Approve Stock Option Exchange Program For For Management 13 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrill Cody For For Management 1.2 Elect Director Michael P. Johnson For For Management 1.3 Elect Director David M. McClanahan For For Management 1.4 Elect Director Robert T. O'Connell For For Management 1.5 Elect Director Susan O. Rheney For For Management 1.6 Elect Director Michael E. Shannon For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Charter Eliminating Enhanced For For Management Voting Rights 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Report on Internet Network Management Against Against Shareholder Practices Regarding Privacy and Freedom of Expression - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Stephen A. Furbacher For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director John D. Johnson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) 1.1 Elect Director Stephen A. Furbacher Withhold None Shareholder 1.2 Elect Director David R. Harvey Withhold None Shareholder 1.3 Elect Director John D. Johnson Withhold None Shareholder 2 Ratify Auditors For None Management 3 Approve Omnibus Stock Plan For None Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director Walter W. Bettinger II For For Management 1.3 Elect Director C. Preston Butcher For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 4 Amend Corporate Executive Bonus Plan Against Against Shareholder - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For For Management 1.2 Elect Director V. Burns Hargis For For Management 1.3 Elect Director Charles T. Maxwell For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against Against Shareholder 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. H. Armacost For For Management 1.2 Elect Director L. F. Deily For For Management 1.3 Elect Director R. E. Denham For For Management 1.4 Elect Director R. J. Eaton For For Management 1.5 Elect Director E. Hernandez For For Management 1.6 Elect Director F. G. Jenifer For For Management 1.7 Elect Director S. Nunn For For Management 1.8 Elect Director D. J. O'Reilly For For Management 1.9 Elect Director D. B. Rice For For Management 1.10 Elect Director K. W. Sharer For For Management 1.11 Elect Director C. R. Shoemate For For Management 1.12 Elect Director R. D. Sugar For For Management 1.13 Elect Director C. Ware For For Management 1.14 Elect Director J. S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Adopt Guidelines for Country Selection Against Against Shareholder 9 Adopt Human Rights Policy Against Against Shareholder 10 Report on Market Specific Environmental Against Against Shareholder Laws - -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director Martin G. McGuinn For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Jess Soderberg For For Management 1.10 Elect Director Daniel E. Somers For For Management 1.11 Elect Director Karen Hastie Williams For For Management 1.12 Elect Director James M. Zimmerman For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley, For For Management Ph.D. 1.2 Elect Director Bruce L. Claflin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director John M. Partridge For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Benoski For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director Kenneth W. Stecher For For Management 1.6 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Outside Director Stock Awards For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Did Not Vote Management 2 Elect Director M. Michele Burns For Did Not Vote Management 3 Elect Director Michael D. Capellas For Did Not Vote Management 4 Elect Director Larry R. Carter For Did Not Vote Management 5 Elect Director John T. Chambers For Did Not Vote Management 6 Elect Director Brian L. Halla For Did Not Vote Management 7 Elect Director John L. Hennessy For Did Not Vote Management 8 Elect Director Richard M. Kovacevich For Did Not Vote Management 9 Elect Director Roderick C. McGeary For Did Not Vote Management 10 Elect Director Michael K. Powell For Did Not Vote Management 11 Elect Director Steven M. West For Did Not Vote Management 12 Elect Director Jerry Yang For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. Carpenter For For Management 2 Elect Director William M. Freeman For For Management 3 Elect Director Susan M. Lyne For For Management 4 Elect Director Marianne Miller Parrs For For Management 5 Elect Director Jeffrey M. Peek For For Management 6 Elect Director John R. Ryan For For Management 7 Elect Director Christopher H. Shays For For Management 8 Elect Director Seymour Sternberg For For Management 9 Elect Director Peter J. Tobin For For Management 10 Elect Director Lois M. Van Deusen For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Approve Issuance of For For Management Warrants/Convertible Debentures 15 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director John M. Deutch For For Management 1.4 Elect Director Jerry A. Grundhofer For For Management 1.5 Elect Director Andrew N. Liveris For For Management 1.6 Elect Director Anne Mulcahy For For Management 1.7 Elect Director Michael E. O'Neill For For Management 1.8 Elect Director Vikram Pandit For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Lawrence R. Ricciardi For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Robert L. Ryan For For Management 1.13 Elect Director Anthony M. Santomero For For Management 1.14 Elect Director William S. Thompson, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Disclose Prior Government Service Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Report on Predatory Lending Policies Against Against Shareholder 8 Require More Director Nominations Than Against Against Shareholder Open Seats 9 Prepare Carbon Principles Report Against Against Shareholder 10 Stock Retention/Holding Period Against Against Shareholder 11 Disclose Information on Compensation Against Against Shareholder Consultant 12 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 13 Restore or Provide for Cumulative Against Against Shareholder Voting - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas F. Bogan For For Management 2 Elect Director Nanci Caldwell For For Management 3 Elect Director Gary E. Morin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: JUL 24, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Robert F. Corvino For For Management 1.3 Elect Director Larry G. Gerdes For For Management 1.4 Elect Director Daniel R. Glickman For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John L. Pietrzak For For Management 1.7 Elect Director Alex J. Pollock For For Management 1.8 Elect Director William R. Shepard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management 2 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Muhtar Kent For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomsino For For Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director James D. Robinson III For For Management 1.12 Elect Director Peter V. Ueberroth For For Management 1.13 Elect Director Jacob Wallenberg For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Performance-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Thomas H. Johnson For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement to (Change Against Against Shareholder in control) to Shareholder Vote 4 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco D?Souza For For Management 1.2 Elect Director John N. Fox, Jr. For For Management 1.3 Elect Director Thomas M. Wendel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ian Cook For For Management 1.4 Elect Director Ellen M. Hancock For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Delano E. Lewis For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Seek Shareholder Approval on Certain Against Against Shareholder Future Death Benefit Arrangements 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Adopt a Recapitalization Plan Against Against Shareholder - -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lillian Bauder For For Management 2 Elect Director Richard G. Lindner For For Management 3 Elect Director Robert S. Taubman For For Management 4 Elect Director Reginald M. Turner, Jr. For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. McGraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Harald J. Norvik For For Management 1.9 Elect Director William K. Reilly For For Management 1.10 Elect Director Bobby S. Shackouls For For Management 1.11 Elect Director Victoria J. Tschinkel For For Management 1.12 Elect Director Kathryn C. Turner For For Management 1.13 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Report on Political Contributions Against Against Shareholder 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 9 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Provide Early Disclosure of Shareholder Against Against Shareholder Proposal Voting Results - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director John F. Hennessy III For For Management 1.8 Elect Director Sally Hernandez For For Management 1.9 Elect Director John F. Kilian For For Management 1.10 Elect Director Eugene R. McGrath For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director James R. Curtiss For For Management 5 Elect Director Freeman A. Hrabowski, For For Management III 6 Elect Director Nancy Lampton For For Management 7 Elect Director Robert J. Lawless For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director Mayo A. Shattuck III For For Management 10 Elect Director John L. Skolds For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 1.3 Elect Director David F. Dougherty For For Management 1.4 Elect Director Joseph E. Gibbs For For Management 1.5 Elect Director Barry S. Rosenstein For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulation to Adopt For For Management Director Resignation Policy 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ivor J. Evan as Director For For Management 1.2 Elect Kirk S. Hachigian as Director For For Management 1.3 Elect Lawrence D. Kingsley as Director For For Management 1.4 Elect James R. Wilson as Director For For Management 2 Ratify Ernst & Young LLP as Independent For For Management Auditors 3 Implement Code of Conduct Based on Against Against Shareholder International Labor Organization Standards - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel N. Mendelson For For Management 1.2 Elect Director Rodman W. Moorhead For For Management 1.3 Elect Director Timothy T. Weglicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Craig Arnold as Director For For Management 1b Elect Robert H. Brust as Director For For Management 1c Elect John M. Connors, Jr. as Director For For Management 1d Elect Christopher J. Coughlin as For For Management Director 1e Elect Timothy M. Donahue as Director For For Management 1f Elect Kathy J. Herbert as Director For For Management 1g Elect Randall J. Hogan, III as For For Management Director 1h Elect Richard J. Meelia as Director For For Management 1i Elect Dennis H. Reilley as Director For For Management 1j Elect Tadataka Yamada as Director For For Management 1k Elect Joseph A. Zaccagnino as Director For For Management 2 Approve Amended and Restated 2007 Stock For For Management and Incentive Plan 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAY 28, 2009 Meeting Type: Court Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves of Covidien plc 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director A. Behring For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director G. H. Lamphere For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director T. T. O'Toole For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director D. J. Shepard For For Management 1.11 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Bernhard For For Management 2 Elect Director Robert J. Darnall For For Management 3 Elect Director Robert K. Herdman For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director William I. Miller For For Management 7 Elect Director Georgia R. Nelson For For Management 8 Elect Director Theodore M. Solso For For Management 9 Elect Director Carl Ware For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Adopt and Implement ILO-based Human Against Against Shareholder Rights Policy - -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director C. David Brown II For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Kristen E. Gibney For For Management Williams 1.5 Elect Director Marian L. Heard For For Management 1.6 Elect Director William H. Joyce For For Management 1.7 Elect Director Jean-Pierre Million For For Management 1.8 Elect Director Terrence Murray For For Management 1.9 Elect Director C.A. Lance Piccolo For For Management 1.10 Elect Director Sheli Z. Rosenberg For For Management 1.11 Elect Director Thomas M. Ryan For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Michael W. Hewatt For For Management 1.5 Elect Director Bob G. Scott For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Other Business For For Management - -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Walter G. Lohr, Jr. For For Management 1.4 Elect Director Linda P. Hefner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Employment Contract Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Mercury Product Policies Against Against Shareholder - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Berg For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 1.3 Elect Director Paul J. Diaz For For Management 1.4 Elect Director Peter T. Grauer For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Roger J. Valine For For Management 1.9 Elect Director Richard C. Vaughan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director Hector M. Nevares For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Vance D. Coffman For For Management 1.3 Elect Director Clayton M. Jones For For Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Thomas W. Luce, III For For Management 1.8 Elect Director Klaus S. Luft For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reimburse Proxy Expenses Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: APR 9, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Stock Ownership Limitations For For Management 3 Amend Securities Transfer Restrictions For For Management 4 Fix Number of Directors For For Management 5 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Michael M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director J. Larry Nichols For For Management 2 Elect Director Robert A. Mosbacher, Jr. For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Arthur L. Rebell For For Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chase Carey For For Management 1.2 Elect Director Mark Carleton For For Management 1.3 Elect Director Peter Lund For For Management 1.4 Elect Director Haim Saban For For Management 2 Ratify Auditors For For Management 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Robert M. Devlin For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director E. Follin Smith For For Management 1.11 Elect Director Lawrence A.Weinbach For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Submit SERP to Shareholder Vote Against Against Shareholder - -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director T. J. Derosa For For Management 1.4 Elect Director J-P. M. Ergas For For Management 1.5 Elect Director P. T. Francis For For Management 1.6 Elect Directors K. C. Graham For For Management 1.7 Elect Director J. L. Koley For For Management 1.8 Elect Director R. A. Livingston For For Management 1.9 Elect Director R. K. Lochridge For For Management 1.10 Elect Director B. G. Rethore For For Management 1.11 Elect Director M. B. Stubbs For For Management 1.12 Elect Director M. A. Winston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Climate Change Against Against Shareholder 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Geoffery E. Merszei For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Restore or Provide for Cumulative Against Against Shareholder Voting 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 16 Stock Retention/Holding Period Against Against Shareholder 17 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 18 Report on Environmental Remediation in Against Against Shareholder Midland Area - -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Patsley For For Management 1.2 Elect Director M. Anne Szostak For For Management 1.3 Elect Director Michael F. Weinstein For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Charles W. Pryor, Jr. For For Management 1.6 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Philip R. Sharp For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director James N. Fernandez For For Management 1.3 Elect Director Sandra E. Peterson For For Management 1.4 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director George L. Mazanec For For Management 1.6 Elect Director Howard B. Sheppard For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations - -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Parks For For Management 1.2 Elect Director Lewis E. Randall For For Management 1.3 Elect Director Joseph L. Sclafani For For Management 1.4 Elect Director Stephen H. Willard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Executive Bonus Program Against Against Shareholder - -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn Hewson For For Management 10 Elect Director Charles O. Holliday, Jr. For For Management 11 Elect Director Lois D. Juliber For For Management 12 Elect Director Ellen J. Kullman For For Management 13 Elect Director William K. Reily For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Robert M. Hernandez For For Management 1.3 Elect Director Lewis M. Kling For For Management 1.4 Elect Director David W. Raisbeck For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard S. Braddock For For Management 2 Elect Director Timothy M. Donahue For For Management 3 Elect Director Michael J. Hawley For For Management 4 Elect Director William H. Hernandez For For Management 5 Elect Director Douglas R. Lebda For For Management 6 Elect Director Debra L. Lee For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director William G. Parrett For For Management 9 Elect Director Antonio M. Perez For For Management 10 Elect Director Dennis F. Strigl For For Management 11 Elect Director Laura D'Andrea Tyson For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Deborah L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director William C. Ford, Jr. For For Management 1.3 Elect Director Dawn G. Lepore For For Management 1.4 Elect Director Pierre M. Omidyar For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa C.L. Chang For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, For For Management III 1.10 Elect Director Thomas C. Sutton For For Management 1.11 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director Ferrell P. McClean For For Management 1.8 Elect Director Steven J. Shapiro For For Management 1.9 Elect Director J. Michael Talbert For For Management 1.10 Elect Director Robert F. Vagt For For Management 1.11 Elect Director John L. Whitmire For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Douglas R. Oberhelman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement Against Against Shareholder 6 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director W. Paul Fitzgerald For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Permit Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.A. Busch III For For Management 1.2 Elect Director A.F. Golden For For Management 1.3 Elect Director H. Green For For Management 1.4 Elect Director W.R. Johnson For For Management 1.5 Elect Director J.B. Menzer For For Management 1.6 Elect Director V.R. Loucks, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director C. Christopher Gaut For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Gary W. Edwards For For Management 1.4 Elect Director Alexis M. Herman For For Management 1.5 Elect Director Donald C. Hintz For For Management 1.6 Elect Director J. Wayne Leonard For For Management 1.7 Elect Director Stuart L. Levenick For For Management 1.8 Elect Director James R. Nichols For For Management 1.9 Elect Director William A. Percy, II For For Management 1.10 Elect Director W.J. Tauzin For For Management 1.11 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director James C. Day For For Management 1.4 Elect Director Mark G. Papa For For Management 1.5 Elect Director H. Leighton Steward For For Management 1.6 Elect Director Donald F. Textor For For Management 1.7 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip G. Behrman For For Management 1.2 Elect Director A. Bray Cary, Jr. For For Management 1.3 Elect Director Barbara S. Jeremiah For For Management 1.4 Elect Director Lee T. Todd, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Feidler For For Management 1.2 Elect Director John A. McKinley For For Management 1.3 Elect Director Richard F. Smith For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Boone A. Knox For For Management 1.4 Elect Trustee John E. Neal For For Management 1.5 Elect Trustee David J. Neithercut For For Management 1.6 Elect Trustee Sheli Z. Rosenberg For For Management 1.7 Elect Trustee Gerald A. Spector For For Management 1.8 Elect Trustee B. Joseph White For For Management 1.9 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Canning, Jr. For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Bruce DeMars For For Management 1.4 Elect Director Nelson A. Diaz For For Management 1.5 Elect Director Rosemarie B. Greco For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director John M. Palms For For Management 1.8 Elect Director John W. Rogers, Jr. For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Frank Mergenthaler For For Management 1.7 Elect Director Woodrow A Myers, Jr, MD For For Management 1.8 Elect Director John O. Parker, Jr. For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Seymour Sternberg For For Management 1.12 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director L.R. Faulkner For For Management 1.3 Elect Director K.C. Frazier For For Management 1.4 Elect Director .W. George For For Management 1.5 Elect Director R.C. King For For Management 1.6 Elect Director M.C. Nelson For For Management 1.7 Elect Director S.J. Palmisano For For Management 1.8 Elect Director S.S Reinemund For For Management 1.9 Elect Director R.W. Tillerson For For Management 1.10 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 6 Require Independent Board Chairman Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Compare CEO Compensation to Average Against Against Shareholder U.S. per Capita Income 9 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 10 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 11 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 12 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 13 Adopt Policy to Increase Renewable Against Against Shareholder Energy - -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For For Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Willard D. Oberton For For Management 1.6 Elect Director Michael J. Dolan For For Management 1.7 Elect Director Reyne K. Wisecup For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director J.R. Hyde, III For For Management 6 Elect Director Shirley A. Jackson For For Management 7 Elect Director Steven R. Loranger For For Management 8 Elect Director Gary W. Loveman For For Management 9 Elect Director Frederick W. Smith For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Paul S. Walsh For For Management 12 Elect Director Peter S. Willmott For For Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Thomas M. Hagerty For For Management 1.3 Elect Director Keith W. Hughes For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation and For For Management Amend Code of Regulations 2 Amend Articles of Incorporation to For For Management Revise Express Terms of Series G Preferred Stock 3 Amend Articles of Incorporation and For For Management Amend Code of Regulations 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Mitchel D. Livingston For For Management 1.8 Elect Director Hendrik G. Meijer For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Dudley S. Taft For For Management 1.11 Elect Director Thomas W. Traylor For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors 8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder - -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director D. Bryan Jordan For For Management 1.3 Elect Director R. Brad Martin For For Management 1.4 Elect Director Vicki R. Palmer For For Management 1.5 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- FIRSTENERGY CORP Ticker: FE Security ID: 337932107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Dr. Carol A. Cartwright For For Management 1.5 Elect Director William T. Cottle For For Management 1.6 Elect Director Robert B. Heisler, Jr. For For Management 1.7 Elect Director Ernest J. Novak, Jr. For For Management 1.8 Elect Director Catherine A. Rein For For Management 1.9 Elect Director George M. Smart For For Management 1.10 Elect Director Wes M. Taylor For For Management 1.11 Elect Director Jesse T. Williams, Sr. For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against Against Shareholder 4 Amend Bylaws to Reduce the Percentage Against Against Shareholder of Shares Required to Call Special Shareholder Meeting 5 Establish Shareholder Proponent Against Against Shareholder Engagement Process 6 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. P. Kearney For For Management 1.2 Elect Director P. J. Kight For For Management 1.3 Elect Director J. W. Yabuki For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Fix For For Management 1.2 Elect Director Lewis M. Kling For For Management 1.3 Elect Director James O. Rollans For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director Irvine O. Hockaday, Jr. For For Management 1.8 Elect Director Richard A. Manoogian For For Management 1.9 Elect Director Ellen R. Marram For For Management 1.10 Elect Director Alan Mulally For For Management 1.11 Elect Director Homer A. Neal For For Management 1.12 Elect Director Gerald L. Shaheen For For Management 1.13 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Approve the Issuance of Common Stock For For Management 4 Approve the Issuance of Common Stock For For Management 5 Disclose Prior Government Service Against Against Shareholder 6 Amend Bylaws -- Call Special Meetings Against Against Shareholder 7 Adopt Recapitalization Plan Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 10 Require Significant Enforceability of Against Against Shareholder Stockowner Votes 11 Adopt Principles for Health Care Reform Against Against Shareholder 12 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carbonari For For Management 1.2 Elect Director Ann F. Hackett For For Management 1.3 Elect Director David M. Thomas For For Management 1.4 Elect Director Ronald V. Waters, III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement Against Against Shareholder - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Robert D. Joffe For For Management 5 Elect Director Charles B. Johnson For For Management 6 Elect Director Gregory E. Johnson For For Management 7 Elect Director Rupert H. Johnson, Jr. For For Management 8 Elect Director Thomas H. Kean For For Management 9 Elect Director Chutta Ratnathicam For For Management 10 Elect Director Peter M. Sacerdote For For Management 11 Elect Director Laura Stein For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Request Director Nominee Environmental Against Against Shareholder Qualifications - -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Michael T. Dugan For For Management 1.5 Elect Director Jeri B. Finard For For Management 1.6 Elect Director Lawton Wehle Fitt For For Management 1.7 Elect Director William M. Kraus For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director Michael N. Rosen For For Management 1.3 Elect Director Edward A. Volkwein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dubow For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Marjorie Magner For For Management 1.4 Elect Director Scott K. McCune For For Management 1.5 Elect Director Duncan M. McFarland For For Management 1.6 Elect Director Donna E. Shalala For For Management 1.7 Elect Director Neal Shapiro For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Anti Gross-up Policy Against Against Shareholder - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D. P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Donald G. Fisher For For Management 1.4 Elect Director Robert J. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Jay L. Johnson For For Management 5 Elect Director George A. Joulwan For For Management 6 Elect Director Paul G. Kaminski For For Management 7 Elect Director John M. Keane For For Management 8 Elect Director Deborah J. Lucas For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director J. Christopher Reyes For For Management 11 Elect Director Robert Walmsley For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Nonqualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management 15 Report on Space-based Weapons Program Against Against Shareholder 16 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Susan Hockfield For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. (A.G.) Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director James J. Mulva For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For For Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Evaluate the Potential Conversion of Against Against Shareholder the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6 Adopt Policy to Cease the Payments of Against Against Shareholder Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. 'Jack' Guynn For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Michael M.E. Johns For For Management 1.7 Elect Director J. Hicks Lanier For For Management 1.8 Elect Director Wendy B. Needham For For Management 1.9 Elect Director Jerry W. Nix For For Management 1.10 Elect Director Larry L. Prince For For Management 1.11 Elect Director Gary W. Rollins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert "Bob" Kerrey For For Management 1.5 Elect Director Risa J. Lavizzo-Mourey For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney For For Management 5 Elect Director Victor J. Dzau For For Management 6 Elect Director Connie Mack III For For Management 7 Elect Director Richard F. Syron For For Management 8 Elect Director Henri A. Termeer For For Management 9 Amend Omnibus Stock Plan For For Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For For Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against Against Shareholder 16 Reduce Supermajority Vote Requirement Against Against Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director James A. Firestone For For Management 1.3 Elect Director Robert J. Keegan For For Management 1.4 Elect Director W. Alan McCollough For For Management 1.5 Elect Director Denise M. Morrison For For Management 1.6 Elect Director Rodney O?Neal For For Management 1.7 Elect Director Shirley D. Peterson For For Management 1.8 Elect Director Stephanie A. Streeter For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Code of Regulations For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions For For Shareholder 5 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director S. Malcolm Gillis For For Management 1.5 Elect Director James T. Hackett For For Management 1.6 Elect Director David J. Lesar For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director J. Landis Martin For For Management 1.9 Elect Director Jay A. Precourt For For Management 1.10 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Review and Assess Human Rights Policies Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Adopt Low Carbon Energy Policy Against Against Shareholder 8 Disclose Information on Compensation Against Against Shareholder Consultant 9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 10 Establish Independent Director Against Against Shareholder Committee to Review and Report on Financial Misconducts and Human Rights Abuses - -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 25, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Donald A. James For For Management 1.3 Elect Director James A. Norling For For Management 1.4 Elect Director James L. Ziemer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Allardice, III For For Management 1.2 Elect Director Ramani Ayer For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Charles B. Strauss For For Management 1.9 Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director E. Gordon Gee For For Management 1.8 Elect Director Brian Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Paula Stern For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pier C. Borra For For Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Sharon M. Oster For For Management 1.4 Elect Director Jeffrey R. Otten For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.F. Cavanaugh For For Management 1.2 Elect Director C.A. Davis For For Management 1.3 Elect Director A.G. Langbo For For Management 1.4 Elect Director J.E. Nevels For For Management 1.5 Elect Director T.J. Ridge For For Management 1.6 Elect Director D.L. Shedlarz For For Management 1.7 Elect Director C.B. Strauss For For Management 1.8 Elect Director D.J. West For For Management 1.9 Elect Director L.S. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director S.W. Bodman For For Management 1.3 Elect Director R. Lavizzo-Mourey For For Management 1.4 Elect Director C.G. Matthews For For Management 1.5 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Approve Right to Call Special Meetings For For Management 12 Provide for Cumulative Voting Against Against Shareholder 13 Call Special Meetings Against Against Shareholder 14 Prepare Employment Diversity Report Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Assess Energy Use and Establish Against Against Shareholder Reduction Targets - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Bradley T. Sheares For For Management 1.9 Elect Director John R. Stafford For For Management 1.10 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Adopt Anti Gross-up Policy Against Against Shareholder 7 Amend Bylaws-- Call Special Meetings Against Against Shareholder - -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Begley For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director John C. Staley For For Management 1.5 Elect Director Heino von Prondzynski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Ann M. Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. McHale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Salamone For For Management 1.2 Elect Director Michael W. Azzara For For Management 1.3 Elect Director Victoria H. Bruni For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director William J. McDonald For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director Marissa T. Peterson For For Management 1.10 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Gerlach, Jr. For For Management 1.2 Elect Director D. James Hilliker For For Management 1.3 Elect Director Jonathan A. Levy For For Management 1.4 Elect Director Gene E. Little For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Marvin D. Brailsford For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Don H. Davis, Jr. For For Management 1.5 Elect Director Robert C. McCormack For For Management 1.6 Elect Director Robert S. Morrison For For Management 1.7 Elect Director James A. Skinner For For Management 1.8 Elect Director Harold B. Smith For For Management 1.9 Elect Director David B. Speer For For Management 1.10 Elect Director Pamela B. Strobel For For Management 2 Ratify Auditors For For Management 3 Submit SERP to Shareholder Vote Against Against Shareholder - -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Eugene Lockhart For For Management 2 Elect Director Bradley T. Sheares For For Management 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect A.C. Berzin as Director For For Management 1b Elect J. L. Cohon as Director For For Management 1c Elect G. D. Forsee as Director For For Management 1d Elect P. C. Godsoe as Director For For Management 1e Elect E. E. Hagenlocker as Director For For Management 1f Elect H.L. Henkel as Director For For Management 1g Elect C. J. Horner as Director For For Management 1h Elect T. E. Martin as Director For For Management 1i Elect P. Nachtigal as Director For For Management 1j Elect O. R. Smith as Director For For Management 1k Elect R. J. Swift as Director For For Management 1l Elect T. L. White as Director For For Management 2 Approve an Advisory Proposal Relating For For Management to Executive Pay-For-Performance Compensation Policies and Procedures 3 Increase Number of Shares Reserved For For Management Under 2007 Incentive Stock Plan 4 Approve PricewaterhouseCoopers LLP as For For Management independent auditors of the company and authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 3, 2009 Meeting Type: Court Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve the Creation of Distributable For For Management Reserves of Ingersoll-Rand Company Limited 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.3 Elect Director John W. Higgins For For Management 1.4 Elect Director James L. Kemerling For For Management 1.5 Elect Director Charles A. Schrock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director John L. Thornton For For Management 10 Elect Director Frank D. Yeary For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Stock Option Exchange Program For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Provide for Cumulative Voting Against Against Shareholder 17 Adopt Policy on Human Rights to Water Against Against Shareholder - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. P. Belda For For Management 1.2 Elect Director C. Black For For Management 1.3 Elect Director W. R. Brody For For Management 1.4 Elect Director K. I. Chenault For For Management 1.5 Elect Director M. L. Eskew For For Management 1.6 Elect Director S. A. Jackson For For Management 1.7 Elect Director T. Nishimuro For For Management 1.8 Elect Director J. W. Owens For For Management 1.9 Elect Director S. J. Palmisano For For Management 1.10 Elect Director J. E. Spero For For Management 1.11 Elect Director S. Taurel For For Management 1.12 Elect Director L. H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Marcello Bottoli For For Management 1.4 Elect Director Linda B. Buck For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Peter A. Georgescu For For Management 1.7 Elect Director Alexandra A. Herzan For For Management 1.8 Elect Director Henry W. Howell, Jr For For Management 1.9 Elect Director Katherine M. Hudson For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director Burton M. Tansky For For Management 1.12 Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Robert A. Mathewson For For Management 1.5 Elect Director Thomas J. Matthews For For Management 1.6 Elect Director Robert Miller For For Management 1.7 Elect Director Frederick B. Rentschler For For Management 1.8 Elect Director David E. Roberson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Elect Director Philip G. Satre For For Management - -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John V. Faraci For For Management 1.2 Elect Directors Stacey J. Mobley For For Management 1.3 Elect Directors William G. Walter For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Permit Right to Call Special Meeting For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Sustainable Forestry Against Against Shareholder - -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Reginald K. Brack For For Management 3 Elect Director Jocelyn Carter-Miller For For Management 4 Elect Director Jill M. Considine For For Management 5 Elect Director Richard A. Goldstein For For Management 6 Elect Director Mary J. Steele Guilfoile For For Management 7 Elect Director H. John Greeniaus For For Management 8 Elect Director William T. Kerr For For Management 9 Elect Director Michael I. Roth For For Management 10 Elect Director David M. Thomas For For Management 11 Approve Omnibus Stock Plan For For Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guthart, Ph.D. For For Management 1.2 Elect Director Mark J. Rubash For For Management 1.3 Elect Director Lonnie M. Smith For For Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Martin L. For For Management Flanagan 2 Election Of Director: Ben F. Johnson, For For Management III 3 Election Of Director: J. Thomas Presby, For For Management Cpa 4 To Appoint Ernst & Young Llp As The For For Management Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009 - -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Robert T. Brennan For For Management 1.4 Elect Director Kent P. Dauten For For Management 1.5 Elect Director Michael Lamach For For Management 1.6 Elect Director Arthur D. Little For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Vincent J. Ryan For For Management 1.9 Elect Director Laurie A. Tucker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder - -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director Ken C. Hicks For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Myron E. Ullman, III For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Bronson For For Management 2 Elect Director Thomas M.T. Niles For For Management 3 Elect Director Noel G. Watson For For Management 4 Elect Director John F. Coyne For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Scheid For For Management 1.2 Elect Director Timothy K. Armour For For Management 1.3 Elect Director J. Richard Fredericks For For Management 1.4 Elect Director Lawrence E. Kochard For For Management 1.5 Elect Director Landon H. Rowland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For For Management 1.3 Elect Director Kevin A. DeNuccio For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director David Satcher For For Management 1.10 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Richard Goodman For For Management 1.3 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Adopt Policy to Obtain Shareholder Against Against Shareholder Approval of Survivor Benefits - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against Against Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director Robert L. Johnson For For Management 1.5 Elect Director Melissa Lora For For Management 1.6 Elect Director Michael G. McCaffery For For Management 1.7 Elect Director Jeffrey T. Mezger For For Management 2 Ratify Auditors For For Management 3 Approve Stock Ownership Limitations For For Management 4 Approve Shareholder Rights Plan (Poison For For Management Pill) 5 Approve Executive Incentive Bonus Plan For For Management 6 Pay For Superior Performance Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director Donald R. Knauss For For Management 1.4 Elect Director Robert A. Steele For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Kristen L. Manos For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Require Majority Vote for Election of For For Management Directors 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director John F. Bergstrom For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director Robert W. Decherd For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director G. Craig Sullivan For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Richard G. Dooley For For Management 1.3 Elect Director Joe Grills For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director F. Patrick Hughes For For Management 1.6 Elect Director Frank Lourenso For For Management 1.7 Elect Director Richard Saltzman For For Management 1.8 Elect Director Philip Coviello For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For For Management 1.4 Elect Director E.W. Deavenport, Jr. For For Management 1.5 Elect Director Elizabeth M. Greetham For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director R. Lawrence Montgomery For For Management 8 Elect Director Frank V. Sica For For Management 9 Elect Director Peter M. Sommerhauser For For Management 10 Elect Director Stephanie A. Streeter For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Myra M. Hart For For Management 1.3 Elect Director Lois D. Juliber For For Management 1.4 Elect Director Mark D. Ketchum For For Management 1.5 Elect Director Richard A. Lerner For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Fredric G. Reynolds For For Management 1.8 Elect Director Irene B. Rosenfeld For For Management 1.9 Elect Director Deborah C. Wright For For Management 1.10 Elect Director Frank G. Zarb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. Mcgeorge For For Management 8 Elect Director W. Rodney Mcmullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Ratify Auditors For For Management 17 Increase Purchasing of Cage Free Eggs Against Against Shareholder 18 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Millard For For Management 1.2 Elect Director Arthur L. Simon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For For Management 4 Elect Director David P. King For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director M. Keith Weikel For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Clark For For Management 2 Elect Director R. Ted Enloe, III For For Management 3 Elect Director Richard T. Fisher For For Management 4 Elect Director Karl G. Glassman For For Management 5 Elect Director David S. Haffner For For Management 6 Elect Director Joseph W. McClanathan For For Management 7 Elect Director Judy C. Odom For For Management 8 Elect Director Maurice E. Purnell, Jr. For For Management 9 Elect Director Phoebe A. Wood For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director R. Kirk Landon For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Stuart A. Miller For For Management 1.7 Elect Director Donna E. Shalala For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations - -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director J. Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Grimm For For Management 1.2 Elect Director Gregory T. Lucier For For Management 1.3 Elect Director Per A. Peterson, Ph. D. For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director Arnold J. Levine, Ph. D. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Heskett For For Management 1.2 Elect Director Allan R. Tessler For For Management 1.3 Elect Director Abigail S. Wexner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors None For Management - -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For For Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, For For Management Jr. 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Space-based Weapons Program Against Against Shareholder 5 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: L Security ID: 540424108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.E. Berman For For Management 2 Elect Director J.L. Bower For For Management 3 Elect Director C.M. Diker For For Management 4 Elect Director P.J. Fribourg For For Management 5 Elect Director W.L. Harris For For Management 6 Elect Director P.A. Laskawy For For Management 7 Elect Director K. Miller For For Management 8 Elect Director G.R. Scott For For Management 9 Elect Director A.H. Tisch For For Management 10 Elect Director J.S. Tisch For For Management 11 Elect Director J.M. Tisch For For Management 12 Ratify Auditors For For Management 13 Amend Articles to Simplify and Update For For Management Charter 14 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Almon For For Management 1.2 Elect Director Kit D. Dietz For For Management 1.3 Elect Director Nigel Travis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Reincorporate in Another State from Against Against Shareholder Delaware to North Dakota 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.F. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Matthew J. O?Rourke For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan Whitney For For Management 10 Ratify Auditors For For Management 11 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For For Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Eugene J. Sheehy For For Management 1.16 Elect Director Herbert L. Washington For For Management 1.17 Elect Director Robert G. Wilmers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia M. Egnotovich For For Management 1.2 Elect Director James L. Packard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARATHON OIL CORP. Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Bolden, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Clarence P. Cazalot, Jr. For For Management 1.4 Elect Director David A. Daberko For For Management 1.5 Elect Director William L. Davis For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Philip Lader For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Michael E. J. Phelps For For Management 1.10 Elect Director Dennis H. Reilley For For Management 1.11 Elect Director Seth E. Schofield For For Management 1.12 Elect Director John W. Snow For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Lawrence W. Kellner For For Management 1.5 Elect Director Debra L. Lee For For Management 1.6 Elect Director George Munoz For For Management 1.7 Elect Director Harry J. Pearce For For Management 1.8 Elect Director Steven S. Reinemund For For Management 1.9 Elect Director W. Mitt Romney For For Management 1.10 Elect Director William J. Shaw For For Management 1.11 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker, Jr. For For Management 1.2 Elect Director Gwendolyn S. King For For Management 1.3 Elect Director Marc D. Oken For For Management 1.4 Elect Director David A. Olsen For For Management 2 Ratify Auditors For For Management 3 Reincorporate in Another State from Against Against Shareholder Delaware to North Dakota 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For For Management 1.4 Elect Director Mark F. Furlong For For Management 1.5 Elect Director Ted D. Kellner For For Management 1.6 Elect Director Dennis J. Kuester For For Management 1.7 Elect Director David J. Lubar For For Management 1.8 Elect Director Katharine C. Lyall For For Management 1.9 Elect Director John A. Mellowes For For Management 1.10 Elect Director San W. Orr, Jr. For For Management 1.11 Elect Director Robert J. O'Toole For For Management 1.12 Elect Director Peter M. Platten, III For For Management 1.13 Elect Director John S. Shiely For For Management 1.14 Elect Director George E. Wardeberg For For Management 1.15 Elect Director James B. Wigdale For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Crawford For For Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Lady Judge For For Management 1.4 Elect Director Stanley C. Suboleski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Implementation of EPA Against Against Shareholder Settlement Reforms and CSR Commitments 5 Adopt Report on Plans to Reduce Against Against Shareholder Greenhouse Gas from Products and Operations 6 Provide Early Disclosure of Shareholder Against Against Shareholder Proposal Voting Results - -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haythornthwaite For For Management 1.2 Elect Director David R. Carlucci For For Management 1.3 Elect Director Robert W. Selander For For Management 2 Amend Certificate of Incorporation to For For Management Increase Size of Board and Amend Director Qualifications 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Vasant M. Prabhu For For Management 1.7 Elect Director Andrea L. Rich For For Management 1.8 Elect Director Ronald L. Sargent For For Management 1.9 Elect Director Dean A. Scarborough For For Management 1.10 Elect Director Christopher A. Sinclair For For Management 1.11 Elect Director G. Craig Sullivan For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Report on Product Safety and Working Against Against Shareholder Conditions 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director David A. Coulter For For Management 1.3 Elect Director Claire L. Gaudiani For For Management 1.4 Elect Director Daniel P. Kearney For For Management 1.5 Elect Director Kewsong Lee For For Management 1.6 Elect Director Laurence H. Meyer For For Management 1.7 Elect Director Charles R. Rinehart For For Management 1.8 Elect Director John A. Rolls For For Management 1.9 Elect Director Richard C. Vaughan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie G. Denend For For Management 1.2 Elect Director David G. DeWalt For For Management 1.3 Elect Director Charles J. Robel For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. McKenna For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Michael Rake For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder 5 Reduce Supermajority Vote Requirement Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors 8 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director James V. Napier For For Management 10 Elect Director Jane E. Shaw For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James G. Kaiser For For Management 1.4 Elect Director Richard B. Kelson For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert C. McCormack For For Management 1.10 Elect Director Timothy H. Powers For For Management 1.11 Elect Director Edward M. Straw For For Management 1.12 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles M. Lillis, Ph.D. For For Management 2 Elect Director William L. Roper, M.D. For For Management 3 Elect Director David D. Stevens For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau For For Management 1.2 Elect Director William A. Hawkins For For Management 1.3 Elect Director Shirley A. Jackson For For Management 1.4 Elect Director Denise M. O'Leary For For Management 1.5 Elect Director Jean-Pierre Rosso For For Management 1.6 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Michael McNamara For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director Rochelle B. Lazarus For For Management 10 Elect Director Carlos E. Represas For For Management 11 Elect Director Thomas E. Shenk For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Elect Director Samuel O. Thier For For Management 14 Elect Director Wendell P. Weeks For For Management 15 Elect Director Peter C. Wendell For For Management 16 Ratify Auditors For For Management 17 Fix Number of Directors For For Management 18 Amend Bylaws-- Call Special Meetings Against Against Shareholder 19 Require Independent Lead Director Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation to For For Management Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Catherine R. Kinney For For Management 1.4 Elect Director Hugh B. Price For For Management 1.5 Elect Director Kenton J. Sicchitano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teruaki Aoki For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice L. Fields For For Management 2 Elect Director Hugh Grant For For Management 3 Elect Director C. Steven McMillan For For Management 4 Elect Director Robert J. Stevens For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Edmund P. Giambastiani, For For Management Jr. 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director Roberto Tunioli For For Management 1.7 Elect Director Timothy T. Yates For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell, Jr. For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: FEB 9, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Howard J. Davies For For Management 1.4 Elect Director Nobuyuki Hirano For For Management 1.5 Elect Director C. Robert Kidder For For Management 1.6 Elect Director John J. Mack For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Griffith Sexton For For Management 1.12 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For For Management 1.4 Elect Director S. Jha For For Management 1.5 Elect Director J. Lewent For For Management 1.6 Elect Director K. Meister For For Management 1.7 Elect Director T. Meredith For For Management 1.8 Elect Director S. Scott III For For Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 2 Adjust Par Value of Common Stock For For Management 3 Approve Repricing of Options For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management 7 Provide for Cumulative Voting Against Against Shareholder 8 Amend Bylaws-- Call Special Meetings Against Against Shareholder 9 Amend Human Rights Policies Against Against Shareholder - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 1.11 Elect Director David M. Wood For For Management 2 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For For Management 1.7 Elect Director Rodney L. Piatt For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Majority Voting for Uncontested None Abstain Management Election of Directors 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eugene M. Isenberg as Director For For Management 1.2 Elect William T. Comfort as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix their Remuneration 3 Pay for Superior Performance Against Against Shareholder 4 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soud Ba'alawy For For Management 1.2 Elect Director Urban Backstrom For For Management 1.3 Elect Director H. Furlong Baldwin For For Management 1.4 Elect Director Michael Casey For For Management 1.5 Elect Director Lon Gorman For For Management 1.6 Elect Director Robert Greifeld For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Birgitta Kantola For For Management 1.9 Elect Director Essa Kazim For For Management 1.10 Elect Director John D. Markese For For Management 1.11 Elect Director Hans Munk Nielsen For For Management 1.12 Elect Director Thomas F. O'Neill For For Management 1.13 Elect Director James S. Riepe For For Management 1.14 Elect Director Michael R. Splinter For For Management 1.15 Elect Director Lars Wedenborn For For Management 1.16 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrill A. Miller, Jr. For For Management 1.2 Elect Director Greg L. Armstrong For For Management 1.3 Elect Director David D. Harrison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director Modesto A. Maidique For For Management 8 Elect Director Edward R. McCracken For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: APR 21, 2009 Meeting Type: Special Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Galloway For For Management 1.2 Elect Director William E. Kennard For For Management 1.3 Elect Director James A. Kohlberg For For Management 1.4 Elect Director David E. Liddle For For Management 1.5 Elect Director Ellen R. Marram For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Clarke For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Elizabeth For For Management Cuthbert-Millett 1.4 Elect Director Steven J. Strobel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 1.12 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director Norman R Bobins For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Raymond A. Jean For For Management 1.7 Elect Director Dennis J. Keller For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John C. Staley For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland Through a Scheme of Arrangement 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Robert G. Miller For For Management 4 Elect Director Blake W. Nordstrom For For Management 5 Elect Director Erik B. Nordstrom For For Management 6 Elect Director Peter E. Nordstrom For For Management 7 Elect Director Philip G. Satre For For Management 8 Elect Director Robert D. Walter For For Management 9 Elect Director Alison A. Winter For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Michael D. Lockhart For For Management 1.4 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Report on Space-based Weapons Program Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Aiello For For Management 1.2 Elect Director Fred Corrado For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gary G. Greenfield For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Ronald W. Hovsepian For For Management 1.7 Elect Director Patrick S. Jones For For Management 1.8 Elect Director Claudine B. Malone For For Management 1.9 Elect Director Richard L. Nolan For For Management 1.10 Elect Director Thomas G. Plaskett For For Management 1.11 Elect Director John W. Poduska, Sr For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Bernard L. Kasriel For For Management 1.4 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Declassify the Board of Directors Against Against Shareholder 5 Review and Assess Human Rights Policies Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 1.3 Elect Director Mark A. Stevens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellyn L. Brown For For Management 1.2 Elect Director Marshall N. Carter For For Management 1.3 Elect Director Patricia M. Cloherty For For Management 1.4 Elect Director Sir George Cox For For Management 1.5 Elect Director Sylvain Hefes For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Dominique Hoenn For For Management 1.8 Elect Director Shirley Ann Jackson For For Management 1.9 Elect Director James S. McDonald For For Management 1.10 Elect Director Duncan M. McFarland For For Management 1.11 Elect Director James J. McNulty For For Management 1.12 Elect Director Duncan L. Niederauer For For Management 1.13 Elect Director Baron Jean Peterbroeck For For Management 1.14 Elect Director Alice M. Rivlin For For Management 1.15 Elect Director Ricardo Salgado For For Management 1.16 Elect Director Jean-Francois Theodore For For Management 1.17 Elect Director Rijnhard van Tets For For Management 1.18 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Issue Stock Certificate of Ownership Against Against Shareholder 4 Reduce Supermajority Vote Requirement Against Against Shareholder - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director John S. Chalsty For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Ray R. Irani For For Management 1.7 Elect Director Irvin W. Maloney For For Management 1.8 Elect Director Avedick B. Poladian For For Management 1.9 Elect Director Rodolfo Segovia For For Management 1.10 Elect Director Aziz D. Syriani For For Management 1.11 Elect Director Rosemary Tomich For For Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Report on Host Country Social and Against Against Shareholder Environmental Laws - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Marsha J. Evans For For Management 1.5 Elect Director David I. Fuente For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Kathleen Mason For For Management 1.10 Elect Director Michael J. Myers For For Management 1.11 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings Against Against Shareholder 4 Reimburse Proxy Contest Expenses Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Errol M. Cook For For Management 1.7 Elect Director Susan S. Denison For For Management 1.8 Elect Director Michael A. Henning For For Management 1.9 Elect Director John R. Murphy For For Management 1.10 Elect Director John R. Purcell For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 1.12 Elect Director George H. Conrades For For Management 1.13 Elect Director Bruce R. Chizen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Corbin A. McNeill, Jr. For For Management 1.4 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director William G. Reed, Jr. For For Management 1.3 Elect Director Warren R. Staley For For Management 1.4 Elect Director Charles R. Williamson For For Management 2 Declassify the Board of Directors Against Against Shareholder 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director K. Dane Brooksher For For Management 1.3 Elect Director Robert J. Darnall For For Management 1.4 Elect Director Mary R. (Nina) Henderson For For Management 1.5 Elect Director N. Thomas Linebarger For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Richard L. Wambold For For Management 1.8 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Ulric S. Haynes, Jr. For For Management 1.3 Elect Director Ronald L. Hoffman For For Management 1.4 Elect Edwin W. Martin, Jr. For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director Heywood Shelley For For Management 1.7 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Joseph M. Scaminace For For Management 1.3 Elect Director Wolfgang R. Schmitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William E. James For For Management 1.3 Elect Director Robert B. Karn III For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Henry E. Lentz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For For Management 1.2 Elect Director Jerry Franklin For For Management 1.3 Elect Director Eunice S. Groark For For Management 1.4 Elect Director James A. Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Frank K. Ross For For Management 1.10 Elect Director Pauline A. Schneider For For Management 1.11 Elect Director Lester P. Silverman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John C. Compton For For Management 1.4 Elect Director Eric J. Foss For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director John A. Quelch For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Cynthia M. Trudell For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D.Vasella For For Management 13 Elect Director M.D. White For For Management 14 Ratify Auditors For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Recycling Against Against Shareholder 17 Report on Genetically Engineered Against Against Shareholder Products 18 Report on Charitable Contributions Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against Against Shareholder 7 Amend Bylaws -- Call Special Meetings Against Against Shareholder - -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Roger H. Kimmel For For Management 6 Elect Director Richard A. Meserve For For Management 7 Elect Director Forrest E. Miller For For Management 8 Elect Director Barbara L. Rambo For For Management 9 Elect Director Barry Lawson Williams For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 12 Reincorporate in Another State Against Against Shareholder [California to North Dakota ] - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director J. Dudley Fishburn For For Management 1.5 Elect Director Graham Mackay For For Management 1.6 Elect Director Sergio Marchionne For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Carlos Slim Helu For For Management 1.9 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Pamela Grant For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director William S. Jamieson For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director W. Douglas Parker For For Management 1.12 Elect Director William J. Post For For Management 1.13 Elect Director William L. Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Allow Holders of 10% of Against Against Shareholder the Company's Common Stock to Call Special Shareholder Meetings - -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Arthur For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Scott J. Reiman For For Management 1.4 Elect Director Scott D. Sheffield For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Anne Sutherland Fuchs For For Management 1.3 Elect Director James H. Keyes For For Management 1.4 Elect Director David L. Shedlarz For For Management 1.5 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director John G. McDonald For For Management 1.4 Elect Director Robert B. McLeod For For Management 1.5 Elect Director John F. Morgan, Sr. For For Management 1.6 Elect Director John H. Scully For For Management 1.7 Elect Director Stephen C. Tobias For For Management 1.8 Elect Director Martin A. White For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Stock Ownership Limitations For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director Robert N. Clay For For Management 1.5 Elect Director Kay Coles James For For Management 1.6 Elect Director Richard B. Kelson For For Management 1.7 Elect Director Bruce C. Lindsay For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Lorene K. Steffes For For Management 1.13 Elect Director Dennis F. Strigl For For Management 1.14 Elect Director Stephen G. Thieke For For Management 1.15 Elect Director Thomas J. Usher For For Management 1.16 Elect Director George H. Walls, Jr. For For Management 1.17 Elect Director Helge H. Wehmeier For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 1.3 Elect Terry S. Semel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director H. Mitchell Watson, Jr. For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Barry Griswell For For Management 2 Elect Director Richard L. Keyser For For Management 3 Elect Director Arjun K. Mathrani For For Management 4 Elect Director Elizabeth E. Tallett For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Rajat K. Gupta For For Management 1.4 Elect Director A.G. Lafley For For Management 1.5 Elect Director Charles R. Lee For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Johnathan A. Rodgers For For Management 1.9 Elect Director Ralph Snyderman For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Patricia A. Woertz For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Rotate Annual Meeting Location Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic, Jr. For For Management 2 Elect Director Harris E. DeLoach, Jr. For For Management 3 Elect Director James B. Hyler, Jr. For For Management 4 Elect Director William D. Johnson For For Management 5 Elect Director Robert W. Jones For For Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director E. Marie McKee For For Management 8 Elect Director John H. Mullin, III For For Management 9 Elect Director Charles W. Pryor, Jr. For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger N. Farah For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares For For Management 2 Require Advance Notice for Shareholder For For Management Proposals 3 Amend Nomination Procedures for the For For Management Board 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For For Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Frederic K. Becker For For Management 1.3 Elect Director Gordon M. Bethune For For Management 1.4 Elect Director Gaston Caperton For For Management 1.5 Elect Director Gilbert F. Casellas For For Management 1.6 Elect Director James G. Cullen For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Mark B. Grier For For Management 1.9 Elect Director Jon F. Hanson For For Management 1.10 Elect Director Constance J. Horner For For Management 1.11 Elect Director Karl J. Krapek For For Management 1.12 Elect Director Christine A. Poon For For Management 1.13 Elect Director John R. Strangfield For For Management 1.14 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director Conrad K. Harper For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Thomas A. Renyi For For Management 1.6 Elect Director Hak Cheol Shin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Dann V. Angeloff For For Management 1.4 Elect Trustee William C. Baker For For Management 1.5 Elect Trustee John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Trustee Gary E. Pruitt For For Management 1.11 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra J. Kelly-Ennis For For Management 1.2 Elect Director Bernard W. Reznicek For For Management 1.3 Elect Director Richard G. Wolford For For Management 2 Amend Stock Ownership Limitations For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Declassify the Board of Directors Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Performance-Based Equity Awards Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 10 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Gail R. Wilensky For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 Elect Director Harris H. Simmons For For Management 1.3 Elect Director M. W. Scoggins For For Management 1.4 Elect Director James A. Harmon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Director/Officer Liability and For For Management Indemnification 5 Increase Authorized Common Stock For For Management 6 Eliminate a Provision Imposing Limits For For Management on Issuance of Preferred Stock 7 Amend Executive Incentive Bonus Plan For For Management 8 Require a Majority Vote for the None Abstain Shareholder Election of Directors 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Mueller For For Management 1.2 Elect Director Linda G. Alvarado For For Management 1.3 Elect Director Charles L. Biggs For For Management 1.4 Elect Director K. Dane Brooksher For For Management 1.5 Elect Director Peter S. Hellman For For Management 1.6 Elect Director R. David Hoover For For Management 1.7 Elect Director Patrick J. Martin For For Management 1.8 Elect Director Caroline Matthews For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Jan L. Murley For For Management 1.11 Elect Director James A. Unruh For For Management 1.12 Elect Director Anthony Welters For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Submit SERP to Shareholder Vote Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Amend Bylaws-- Call Special Meetings Against Against Shareholder 7 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Susan M. Ivey For For Management 7 Elect Director Thomas S. Johnson For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Michael T. Riordan For For Management 10 Elect Director Oliver R. Sockwell For For Management 11 Ratify Auditors For For Management 12 Report on Sustainable Forestry Against Against Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Julian C. Day For For Management 3 Elect Director Daniel R. Feehan For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director James M. Funk For For Management 1.6 Elect Director Jonathan S. Linker For For Management 1.7 Elect Director Kevin S. McCarthy For For Management 1.8 Elect Director John H. Pinkerton For For Management 1.9 Elect Director Jeffrey L. Ventura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Frederic M. Poses For For Management 4 Elect Director Michael C. Ruettgers For For Management 5 Elect Director Ronald L. Skates For For Management 6 Elect Director William R. Spivey For For Management 7 Elect Director Linda G. Stuntz For For Management 8 Elect Director William H. Swanson For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 12 Provide for Cumulative Voting Against Against Shareholder 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Submit SERP to Shareholder Vote Against Against Shareholder - -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director David J. Cooper, Sr. For For Management 1.3 Elect Director Earnest W. Deavenport, For For Management Jr. 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director O.B. Grayson Hall, Jr. For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director James R. Malone For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director C. Dowd Ritter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director John W. Croghan For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director W. Lee Nutter For For Management 1.8 Elect Director Ramon A. Rodriguez For For Management 1.9 Elect Director Allan C. Sorensen For For Management 1.10 Elect Director John M. Trani For For Management 1.11 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicandro Durante For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Luc Jobin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Marketing Practices on the Against Against Shareholder Poor 6 Reduce Nicotine Content to Against Against Shareholder Non-Addictive Levels 7 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Barbara J. Novogradac For For Management 1.6 Elect Director Robert J. Pace For For Management 1.7 Elect Director Frederick A. Richman For For Management 1.8 Elect Director J. Stephen Schaub For For Management 1.9 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Certificate of Incorporation For For Management - -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director Donald R. Parfet For For Management 1.4 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Carbone For For Management 1.2 Elect Director Clayton M. Jones For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Hix For For Management 1.2 Elect Director Robert E. Kramek For For Management 1.3 Elect Director Frederick R. Lausen For For Management 1.4 Elect Director Lawrence J. Ruisi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director John M. Berra For For Management 1.3 Elect Director Luis P. Nieto, Jr. For For Management 1.4 Elect Director E. Follin Smith For For Management 1.5 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Janet E. Grove For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Paul Hazen For For Management 1.5 Elect Director Frank C. Herringer For For Management 1.6 Elect Director Robert I. MacDonnell For For Management 1.7 Elect Director Kenneth W. Oder For For Management 1.8 Elect Director Rebecca A. Stirn For For Management 1.9 Elect Director William Y. Tauscher For For Management 1.10 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Ramsey For For Management 1.2 Elect Director Sanford Robertson For For Management 1.3 Elect Director Maynard Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director Dr. James D. Meindl For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director Fred Hassan For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director Eugene R. McGrath For For Management 1.5 Elect Director Antonio M. Perez For For Management 1.6 Elect Director Patricia F. Russo For For Management 1.7 Elect Director Jack L. Stahl For For Management 1.8 Elect Director Craig B. Thompson For For Management 1.9 Elect Director Kathryn C. Turner For For Management 1.10 Elect Director Robert F.W. van Oordt For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect J.S. Gorelick as Director For For Management 1.3 Elect A. Gould as Director For For Management 1.4 Elect T. Issac as Director For For Management 1.5 Elect N. Kudryavtsev as Director For For Management 1.6 Elect A. Lajous as Director For For Management 1.7 Elect M.E. Marks as Director For For Management 1.8 Elect L.R. Reif as Director For For Management 1.9 Elect T.I. Sandvold as Director For For Management 1.10 Elect H. Seydoux as Director For For Management 1.11 Elect L.G. Stuntz as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Approval of Independent Registered For For Management Public Accounting Firm - -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Dale Pond For For Management 1.3 Elect Director Ronald W. Tysoe For For Management - -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Steven T. Mnuchin For For Management 1.4 Elect Director Ann N. Reese For For Management 1.5 Elect Director Kevin B. Rollins For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Richard A. Collato For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director Richard G. Newman For For Management 7 Elect Director William G. Ouchi For For Management 8 Elect Director Carlos Ruiz Sacristan For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Neal E. Schmale For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Reincorporate in Another State Against Against Shareholder [California to North Dakota] - -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director Gary E. McCullough For For Management 1.7 Elect Director A. Malachi Mixon, III For For Management 1.8 Elect Director Curtis E. Moll For For Management 1.9 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Charter to Delete Obsolete or For For Management Unnecessary Provisions 5.1 Elect Director Melvyn E. Bergstein For For Management 5.2 Elect Director Linda Walker Bynoe For For Management 5.3 Elect Director Karen N. Horn For For Management 5.4 Elect Director Reuben S. Leibowitz For For Management 5.5 Elect Director J. Albert Smith, Jr. For For Management 5.6 Elect Director Pieter S. van den Berg For For Management 5.7 Elect Director Allan Hubbard For For Management 5.8 Elect Director Daniel C. Smith For For Management 6 Adjourn Meeting For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SLM CORPORATION (SALLIE MAE) Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director William M. Diefenderfer, For For Management III 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Approve Non-Employee Director Omnibus For For Management Stock Plan 18 Approve Omnibus Stock Plan For For Management 19 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Luiz Rodolfo Landim For For Management Machado 1.3 Elect Director Doug Rock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Nathan J. Jones For For Management 1.4 Elect Director Arthur L. Kelly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Francis S. Blake For For Management 1.3 Elect Director Jon A. Boscia For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director H. William Habermeyer, For For Management Jr. 1.6 Elect Director Veronica M. "Ronee" For For Management Hagen 1.7 Elect Director Warren A. Hood, Jr. For For Management 1.8 Elect Director Donald M. James For For Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director David M. Ratcliffe For For Management 1.11 Elect Director William G. Smith, Jr. For For Management 1.12 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting and Eliminate For For Management Cumulative Voting for Uncontested Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Report on Reducing GHG Emissions Against Against Shareholder 6 Submit SERP to Shareholder Vote Against Against Shareholder - -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director C. Webb Crockett For For Management 1.3 Elect Director William H. Cunningham For For Management 1.4 Elect Director John G. Denison For For Management 1.5 Elect Director Travis C. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director Nancy B. Loeffler For For Management 1.8 Elect Director John T. Montford For For Management 1.9 Elect Director Daniel D. Villanueva For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Reincorporate in Another State from Against Against Shareholder Texas to North Dakota 5 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Gregory L. Ebel For For Management 2.2 Elect Director Peter B. Hamilton For For Management 2.3 Elect Director Michael E. J. Phelps For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director James H. Hance, Jr. For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director V. Janet Hill For For Management 1.7 Elect Director Frank Ianna For For Management 1.8 Elect Director Sven-Christer Nilsson For For Management 1.9 Elect Director William R. Nuti For For Management 1.10 Elect Director Rodney O?Neal For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Bylaws-- Call Special Meetings Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For For Management 1.2 Elect Director Eileen S. Kraus For For Management 1.3 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Arthur M. Blank For For Management 1.3 Elect Director Mary Elizabeth Burton For For Management 1.4 Elect Director Justin King For For Management 1.5 Elect Director Carol Meyrowitz For For Management 1.6 Elect Director Rowland T. Moriarty For For Management 1.7 Elect Director Robert C. Nakasone For For Management 1.8 Elect Director Ronald L. Sargent For For Management 1.9 Elect Director Elizabeth A. Smith For For Management 1.10 Elect Director Robert E. Sulentic For For Management 1.11 Elect Director Vijay Vishwanath For For Management 1.12 Elect Director Paul F. Walsh For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director Barbara Bass For For Management 3 Elect Director William W. Bradley For For Management 4 Elect Director Mellody Hobson For For Management 5 Elect Director Kevin R. Johnson For For Management 6 Elect Director Olden Lee For For Management 7 Elect Director Sheryl Sandberg For For Management 8 Elect Director James G. Shennan, Jr. For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Approve Stock Option Exchange Program For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director P. de Saint-Aignan For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director R. Kaplan For For Management 1.8 Elect Director C. LaMantia For For Management 1.9 Elect Director R. Logue For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Limit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Miller For For Management 1.2 Elect Director Jack W. Schuler For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Ronald G. Spaeth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox. Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Howard L. Lance For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott G. McNealy For For Management 2 Elect Director James L. Barksdale For For Management 3 Elect Director Stephen M. Bennett For For Management 4 Elect Director Peter L.S. Currie For For Management 5 Elect Director Robert J. Finocchio, Jr. For For Management 6 Elect Director James H. Greene, Jr. For For Management 7 Elect Director Michael E. Marks For For Management 8 Elect Director Patricia E. Mitchell For For Management 9 Elect Director M. Kenneth Oshman For For Management 10 Elect Director P. Anthony Ridder For For Management 11 Elect Director Jonathan I. Schwartz For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote For For Management Requirement 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director G. W. Edwards For For Management 1.3 Elect Director L. L. Elsenhans For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin S. Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Craig R. Herkert For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Ratify Auditors For For Management 8 Report on Halting Tobacco Sales Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director George Reyes For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director ohn W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven For For Management 2 Elect Director Phyllis S. Sewell For For Management 3 Elect Director Richard G. Tilghman For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1 Fix Number of Directors at 12 For For Management 2 Elect Director Mary N. Dillon For For Management 3 Elect Director Richard M. Kovacevich For For Management 4 Elect Director George W. Tamke For For Management 5 Elect Director Solomon D. Trujillo For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1 Fix Number of Directors at 12 Against Did Not Vote Management 2.1 Elect Director William A. Ackman For Did Not Vote Shareholder 2.2 Elect Director Michael L. Ashner For Did Not Vote Shareholder 2.3 Elect Director James L. Donald For Did Not Vote Shareholder 2.4 Elect Director Richard W. Vague For Did Not Vote Shareholder 3 Elect Director Ronald J. Gilson For Did Not Vote Shareholder 4 Ratify Auditors For Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Advisory Vote to Ratify Named Executive Abstain Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherrill W. Hudson For For Management 1.2 Elect Director Joseph P. Lacher For For Management 1.3 Elect Director Loretta A. Penn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Ellis "Jeb" Bush For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Brenda J. Gaines For For Management 4 Elect Director Karen M. Garrison For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director J. Robert Kerrey For For Management 7 Elect Director Floyd D. Loop For For Management 8 Elect Director Richard R. Pettingill For For Management 9 Elect Director James A. Unruh For For Management 10 Elect Director J. McDonald Williams For For Management 11 Ratify Auditors For For Management 12 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Fiore For For Management 1.2 Elect Director Michael F. Koehler For For Management 1.3 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Albert Carnesale For For Management 1.4 Elect Director Edwin J. Gillis For For Management 1.5 Elect Director Vincent M. O'Reilly For For Management 1.6 Elect Director Paul J. Tufano For For Management 1.7 Elect Director Roy A. Vallee For For Management 1.8 Elect Director Patricia S. Wolpert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Rodney F. Chase For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (Jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Bruce A. Smith For For Management 1.9 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. R. Adams For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D. A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For For Management 1.3 Elect Director Joe T. Ford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Lewent For For Management 1.2 Elect Director Peter J. Manning For For Management 1.3 Elect Director Jim P. Manzi For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director Peter W. May For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Allison, Jr. For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Frank J. Caufield For For Management 1.6 Elect Director Robert C. Clark For For Management 1.7 Elect Director Mathias Dopfner For For Management 1.8 Elect Director Jessica P. Einhorn For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Richard Y. Bradley For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director W. Walter Miller, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER TRANSACTION TO For For Management BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Pierre R. Brondeau as Director For For Management 1.2 Reelect Ram Charan as Director For For Management 1.3 Reelect Juergen W. Gromer as Director For For Management 1.4 Reelect Robert M. Hernandez as Director For For Management 1.5 Reelect Thomas J. Lynch as Director For For Management 1.6 Reelect Daniel J. Phelan as Director For For Management 1.7 Reelect Frederic M. Poses as Director For For Management 1.8 Reelect Lawrence S. Smith as Director For For Management 1.9 Reelect Paula A. Sneed as Director For For Management 1.10 Reelect David P. Steiner as Director For For Management 1.11 Reelect John C. Van Scoter as Director For For Management 2 Approve Amended and Restated Tyco For For Management Electronics Ltd. 2007 Stock and Incentive Plan 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation from For For Management Bermuda to Switzerland 2 Amend Bye-laws Re: Eliminate Certain For For Management Supermajority Vote Requirements 3 Amend Bye-laws Re: Increase Registered For For Management Share Capital 4 Approve Dividend of USD 0.16 Per Share For For Management Through a Reduction in Share Capital 5 Approve Swiss Law as the Authoritative For For Management Governing Legislation 6 Change Company Name to Tyco Electronics For For Management Ltd. 7 Amend Corporate Purpose For For Management 8 Adopt New Articles of Association For For Management 9 Approve Schaffhausen, Switzerland as For For Management Principal Place of Business 10 Appoint PricewaterhouseCoopers AG, For For Management Zurich as Special Auditor 11 Ratify Deloitte AG as Auditors For For Management 12 Approve Additional Provisions to the For For Management Articles of Association Re: Limit the Number of Shares that may be Registered 13 Approve Additional Provisions to the For For Management Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 14 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward D. Breen as Director For For Management 1.2 Elect Timothy M. Donahue as Director For For Management 1.3 Elect Brian Duperreault as Director For For Management 1.4 Elect Bruce S. Gordon as Director For For Management 1.5 Elect Rajiv Gupta as Director For For Management 1.6 Elect John A. Krol as Director For For Management 1.7 Elect Brendan R. O' Neil as Director For For Management 1.8 Elect William S. Stavropoulos as For For Management Director 1.9 Elect Sandra Wijnberg as Director For For Management 1.10 Elect Jerome B. York as Director For For Management 1.11 Elect David Yost as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Amend 2004 Stock and Incentive Plan For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Domicile For For Management 2 Increase Authorized Capital For For Management 3 Change Company Name to Tyco For For Management International Ltd. 4 Amend Corporate Purpose For For Management 5 Adopt New Articles of Association For For Management 6 Confirmation of Swiss Law as the For For Management Authoritative Governing Legislation 7 Approve Schaffhausen, Switzerland as For For Management Our Principal Place of Business 8 Appoint PriceWaterhouseCoopers AG, For For Management Zurich as Special Auditor 9 Ratify Deloitte AG as Auditors For For Management 10 Approve Dividends in the Form of a For For Management Capital Reduction 11 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 6, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Richard L. Bond For For Management 1.4 Elect Director Lloyd V. Hackley For For Management 1.5 Elect Director Jim Kever For For Management 1.6 Elect Director Kevin M. McNamara For For Management 1.7 Elect Director Brad T. Sauer For For Management 1.8 Elect Director Jo Ann R. Smith For For Management 1.9 Elect Director Barbara A. Tyson For For Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditors For For Management 3 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging 4 Phase out Use of Gestation Crates Against Against Shareholder - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Y. Marc Belton For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Joel W. Johnson For For Management 1.5 Elect Director David O'Maley For For Management 1.6 Elect Director O'dell M. Owens For For Management 1.7 Elect Director Craig D. Schnuck For For Management 1.8 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Lucchino For For Management 1.2 Elect Director Seth E. Schofield For For Management 1.3 Elect Director John P. Surma For For Management 1.4 Elect Director David S. Sutherland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Carlos M. Gutierrez For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Richard D. McCormick For For Management 1.10 Elect Director Harold McGraw III For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director H. Patrick Swygert For For Management 1.13 Elect Director Andre Villeneuve For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder Offsets - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine, M.D. For For Management 9 Elect Director Gail R. Wilensky, Ph.D. For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Godwin For For Management 1.2 Elect Director Thomas Kinser For For Management 1.3 Elect Director A.S. MacMillan, Jr. For For Management 1.4 Elect Director Edward J. Muhl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director William R. Klesse For For Management 1.3 Elect Director Donald L. Nickles For For Management 1.4 Elect Director Susan Kaufman Purcell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Disclose Information on Compensation Against Against Shareholder Consultant 6 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin, Jr For For Management 1.3 Elect Director R. Naumann-Etienne For For Management 1.4 Elect Director V. Thyagarajan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director M. Frances Keeth For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director John W. Snow For For Management 1.12 Elect Director John R. Stafford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Prohibit Executive Stock-Based Awards Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Provide for Cumulative Voting Against Against Shareholder 10 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Michael D. Fascitelli For For Management 1.3 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Allen Franklin For For Management 1.2 Elect Director Richard T. O'Brien For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Phillip W. Farmer For For Management 1.5 Elect Director Phillip James V. Napier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 18 Pay For Superior Performance Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 22 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Alan G. Mcnally For For Management 1.4 Elect Director Cordell Reed For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. Von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require Independent Board Chairman Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper , Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Political Contributions Against Against Shareholder 17 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 18 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan For For Management Cafferty 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Patrick W. Gross For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against Against Shareholder - -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, For For Management Ph.D. 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Taylor For For Management 1.2 Elect Director Andrew L. Turner For For Management 1.3 Elect Director Jack Michelson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: FEB 17, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation through Scheme For For Management of Arrangement with Subsiadiary 2 Adjourn Meeting For For Management 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr., For For Management M.D. 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Julie A. Hill For For Management 5 Elect Director Ramiro G. Peru For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker II For For Management 2 Elect Director John S. Chen For For Management 3 Elect Director Lloyd H. Dean For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Enrique Hernandez, Jr. For For Management 6 Elect Director Donald M. James For For Management 7 Elect Director Robert L. Joss For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Richard D. McCormick For For Management 10 Elect Director Mackey J. McDonald For For Management 11 Elect Director Cynthia H. Milligan For For Management 12 Elect Director Nicholas G. Moore For For Management 13 Elect Director Philip J. Quigley For For Management 14 Elect Director Donald B. Rice For For Management 15 Elect Director Judith M. Runstad For For Management 16 Elect Director Stephen W. Sanger For For Management 17 Elect Director Robert K. Steel For For Management 18 Elect Director John G. Stumpf For For Management 19 Elect Director Susan G. Swenson For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Ratify Auditors For For Management 22 Amend Omnibus Stock Plan For For Management 23 Require Independent Board Chairman Against Against Shareholder 24 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto G. Mendoza For For Management 1.2 Elect Director Michael A. Miles, Jr. For For Management 1.3 Elect Director Dennis Stevenson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Nicole W. Piasecki For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director Daniel S. Fulton For For Management 1.5 Elect Director Wayne W. Murdy For For Management 2 Require Independent Board Chairman Against Against Shareholder 3 Reduce Supermajority Vote Requirement Against Against Shareholder 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management for Article 6 6 Reduce Supermajority Vote Requirement For For Management for Articles 8 and 10 7 Declassify the Board of Directors Against For Shareholder 8 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director Hass Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Morris J. Siegel For For Management 1.7 Elect Director Ralph Z. Sorenson For For Management 1.8 Elect Director William A. (Kip) For For Management Tindell, III 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Require Independent Board Chairman Against Against Shareholder 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Reincorporate in Another State from Against Against Shareholder Texas to North Dakota - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William E. Green For For Management 1.3 Elect Director W. R. Howell For For Management 1.4 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Dennis E. Foster For For Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For For Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director Pauline D.E. Richards For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chen For For Management 1.2 Elect Director Elaine P. Wynn For For Management 1.3 Elect Director John A. Moran For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Richard C. Kelly For For Management 1.5 Elect Director Albert F. Moreno For For Management 1.6 Elect Director Margaret R. Preska For For Management 1.7 Elect Director A. Patricia Sampson For For Management 1.8 Elect Director Richard H. Truly For For Management 1.9 Elect Director David A. Westerlund For For Management 1.10 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director N. J. Nicholas, Jr. For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director Jerald G. Fishman For For Management 1.5 Elect Director Philip T. Gianos For For Management 1.6 Elect Director William G. Howard, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Marshall C. Turner For For Management 1.9 Elect Director E.W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dale R. Comey as a Director For For Management 1.2 Elect Robert R. Glauber as a Director For For Management 1.3 Elect G. Thompson Hutton as a Director For For Management 2 Amend 1991 Peformance Incentive Program For For Management 3 Amend Directors Stock & Option Plan For For Management 4 Ratify PriceWaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Phillip R. Kevil For For Management 2.2 Elect Director Herbert D. Simons For For Management 2.3 Elect Director Vaughn O. Vennerberg II For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director Eric Hippeau For For Management 1.4 Elect Director Vyomesh Joshi For For Management 1.5 Elect Director Arthur H. Kern For For Management 1.6 Elect Director Robert A. Kotick For For Management 1.7 Elect Director Mary Agnes Wilderotter For For Management 1.8 Elect Director Gary L. Wilson For For Management 1.9 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against Against Shareholder 4 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Lucian A. Bebchuk For None Shareholder 1.2 Elect Director Frank J. Biondi, Jr. For None Shareholder 1.3 Elect Director John H. Chapple For None Shareholder 1.4 Elect Director Mark Cuban For None Shareholder 1.5 Elect Director Adam Dell For None Shareholder 1.6 Elect Director Carl C. Icahn For None Shareholder 1.7 Elect Director Keith A, Meister For None Shareholder 1.8 Elect Director Edward H. Meyer For None Shareholder 1.9 Elect Director Brian S. Posner For None Shareholder 2 Ratify Auditors For None Management 3 Pay For Superior Performance For None Shareholder 4 Adopt Policies to Protect Freedom of Against None Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against None Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Bartz For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director John H. Chapple For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Carl C. Icahn For For Management 1.8 Elect Director Vyomesh Joshi For For Management 1.9 Elect Director Arthur H. Kern For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Jerry Yang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Report on Sustainability and Food Against Against Shareholder Safety in the Supply Chain 7 Adopt Principles for Health Care Reform Against Against Shareholder 8 Report on Animal Welfare Policies Against Against Shareholder - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Robert A. Hagemann For For Management 5 Elect Director Arthur J. Higgins For For Management 6 Elect Director Cecil B. Pickett For For Management 7 Elect Director Augustus A. White, III For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Deferred Compensation Plan For For Management - -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. D. Cash For For Management 2 Elect Director Patricia Frobes For For Management 3 Elect Director J. David Heaney For For Management 4 Elect Director Harris H. Simmons For For Management 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation ============================= PRECIOUS METALS FUND ============================= AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Clifford Davis For For Management 1.5 Elect Director David Garofalo For For Management 1.6 Elect Director Bernard Kraft For For Management 1.7 Elect Director Mel Leiderman For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Eberhard Scherkus For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Bylaws For For Management - -------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP Ticker: ANV Security ID: 019344100 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Buchan For For Management 1.2 Elect Director Scott A. Caldwell For For Management 1.3 Elect Director John W. Ivany For For Management 1.4 Elect Director Cameron A. Mingay For For Management 1.5 Elect Director Terry M. Palmer For For Management 1.6 Elect Director Carl Pescio For For Management 1.7 Elect Director D. Bruce Sinclair For For Management 1.8 Elect Director Robert G. Wardell For For Management 2 Ratify Auditors For For Management 3 Amend Bundled Compensation Plans For For Management - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: AU Security ID: 035128206 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Re-appoint Ernst & Young Inc as For For Management Auditors of the Company 3 Reelect RP Edey as Director For For Management 4 Authorise Directors to Allot and Issue For For Management Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time 5 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Directors to Issue For For Management Convertible Bonds 8 Approve Increase in Authorized Share For For Management Capital 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director C. William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Marshall A. Cohen For For Management 1.6 Elect Director Peter A. Crossgrove For For Management 1.7 Elect Director Robert M. Franklin For For Management 1.8 Elect Director Peter C. Godsoe For For Management 1.9 Elect Director J. Brett Harvey For For Management 1.10 Elect Director Brian Mulroney For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director Peter Munk For For Management 1.13 Elect Director Aaron W. Regent For For Management 1.14 Elect Director Steven J. Shapiro For For Management 1.15 Elect Director Gregory C. Wilkins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Convene an Independent Third Party to Against Against Shareholder Review Company's Community Engagement Practices - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds/Debentures For For Management - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended December 31, 2008 and Discharge Directors 3 Elect External Auditors for Fiscal Year For For Management 2009 4 Approve Payment of Cash Dividend For For Management - -------------------------------------------------------------------------------- ELDORADO GOLD CORP LTD. Ticker: ELD Security ID: 284902103 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.2 Elect Director K. Ross Cory For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Geoffrey A. Handley For For Management 1.5 Elect Director Hugh C. Morris For For Management 1.6 Elect Director Wayne D. Lenton For For Management 1.7 Elect Director Jonathan Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director Paul N. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Incentive Stock Option Plans For For Management 5 Adopt By-Law No. 1 For For Management 6 Change Location of Annual Meeting For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Request Director Nominee Environmental Against Against Shareholder Qualifications - -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker: GFI Security ID: 38059T106 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2 Reelect DN Murray as Director For For Management 3 Reelect CI von Christerson as Director For For Management 4 Reelect GM Wilson as Director For For Management 5 Reelect AJ Wright as Director For For Management 6 Place Authorized But Unissued Ordinary For For Management Shares under Control of Directors 7 Place Authorized But Unissued For For Management Non-Convertible Redeemable Shares under Control of Directors 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 9 Award Non-Executive Directors with For For Management Share Rights in Accordance with The Gold Fields Limited 2005 Non-Executive Share Plan 10 Approve Increase in Directors' Fees For For Management 11 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Telfer For For Management 1.2 Elect Director Douglas M. Holtby For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director John P. Bell For For Management 1.5 Elect Director Lawrence I. Bell For For Management 1.6 Elect Director Beverley A. Briscoe For For Management 1.7 Elect Director Peter J. Dey For For Management 1.8 Elect Director P. Randy Reifel For For Management 1.9 Elect Director A. Dan Rovig For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSC Security ID: 38119T104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director David K. Fagin For For Management 1.3 Elect Director Lars-Eric Johansson For For Management 1.4 Elect Director Ian MacGregor For For Management 1.5 Elect Director Thomas G. Mair For For Management 1.6 Elect Director Michael P. Martineau For For Management 1.7 Elect Director Michael A. Terrell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker: HMY Security ID: 413216300 Meeting Date: NOV 24, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2 Elect KV Dicks as Director Appointed For For Management During the Year 3 Elect CM Diara as Director Appointed For For Management During the Year 4 Reelect CML Savage as Director For For Management 5 Reelect F Abbott as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc. For For Management as External Auditors 7 Approve Remuneration of Non-Executive For For Management Directors 8 Place Authorized But Unissued Shares For For Management under Control of Directors Representing up to 10 Percent of Issued Capital 9 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital - -------------------------------------------------------------------------------- HECLA MINING CO. Ticker: HL Security ID: 422704106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Bowles For For Management 1.2 Elect Director George R. Nethercutt, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William D. Pugliese, Derek For For Management Bullock, Donald K. Charter, Joseph F. Conway, W. Robert Dengler, Mahendra Naik, John T. Shaw, John E. Caldwell, Peter C. Jones, and Guy G. Dufresne as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director Wilson N. Brumer For For Management 1.3 Elect Director Tye W. Burt For For Management 1.4 Elect Director John K. Carrington For For Management 1.5 Elect Director John M.H. Huxley For For Management 1.6 Elect Director John A. Keyes For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director George F. Michals For For Management 1.9 Elect Director John E. Oliver For For Management 1.10 Elect Director Terence C.W. Reid For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 1.12 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Ticker: NG Security ID: 66987E206 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kalidas Madhavpeddi For For Management 1.2 Elect Director Gerald J. McConnell For For Management 1.3 Elect Director Tony Giardini For For Management 1.4 Elect Director Clynton Nauman For For Management 1.5 Elect Director James L. Philip For For Management 1.6 Elect Director Rick Van Nieuwenhuyse For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Performance Share Unit Plan For For Management 5 Approve Deferred Share Unit Plan For For Management - -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director Robert P. Pirooz For For Management 1.4 Elect Director William Fleckenstein For For Management 1.5 Elect Director Michael J. J. Maloney For For Management 1.6 Elect Director Michael Larson For For Management 1.7 Elect Director Paul B. Sweeney For For Management 1.8 Elect Director David C. Press For For Management 1.9 Elect Director Walter T. Segsworth For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: GOLD Security ID: 752344309 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Christopher Coleman as Director For For Management 3 Elect Jon Walden as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Fees Payable to Directors For For Management 6 Reappoint BDO Stoy Hayward LLP as For For Management Auditors of the Company - -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD. Ticker: GOLD Security ID: 752344309 Meeting Date: JUL 28, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Randgold Resources Limited For For Management Restricted Share Scheme - -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Craig Haase For For Management 1.2 Elect Director S. Oden Howell, Jr. For For Management 1.3 Elect Director Donald Worth For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Ticker: SSO Security ID: 82823L106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director A.E. Michael Anglin For For Management 2.2 Elect Director John R. Brodie For For Management 2.3 Elect Director Richard C. Campbell For For Management 2.4 Elect Director R.E. Gordon Davis For For Management 2.5 Elect Director David L. Johnston For For Management 2.6 Elect Director Richard D. Paterson For For Management 2.7 Elect Director Robert A. Quartermain For For Management 2.8 Elect Director Peter W. Tomsett For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: AUG 7, 2008 Meeting Type: Special Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants For For Management - -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo Luna For For Management 1.2 Elect Director Peter D. Barnes For For Management 1.3 Elect Director Lawrence I. Bell For For Management 1.4 Elect Director John A. Brough For For Management 1.5 Elect Director R. Peter Gillin For For Management 1.6 Elect Director Douglas M. Holtby For For Management 1.7 Elect Director Wade D. Nesmith For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend Share Option Plan For For Management - -------------------------------------------------------------------------------- STILLWATER MINING CO. Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For For Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director Michael S. Parrett For For Management 1.5 Elect Director Francis R. McAllister For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Donald W. Riegle, Jr. For For Management 1.8 Elect Director Michael E. McGuire, Jr. For For Management 1.9 Elect Director Michael Schiavone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director Juvenal Mesquita Filho For For Management 1.4 Elect Director Antenor F. Silva, Jr. For For Management 1.5 Elect Director Nigel Lees For For Management 1.6 Elect Director Dino Titaro For For Management 1.7 Elect Director John Begeman For For Management 1.8 Elect Director Robert Horn For For Management 1.9 Elect Director Richard Graff For For Management 1.10 Elect Director Carl Renzoni For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors =============================== REAL ESTATE FUND =============================== ALEXANDERS, INC Ticker: ALX Security ID: 014752109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mandelbaum For For Management 1.2 Elect Director Arthur I. Sonnenblick For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard H. Klein For For Management 1.5 Elect Director James H. Richardson For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamid R. Moghadam For For Management 1.2 Elect Director T. Robert Burke For For Management 1.3 Elect Director David A. Cole For For Management 1.4 Elect Director Lydia H. Kennard For For Management 1.5 Elect Director J. Michael Losh For For Management 1.6 Elect Director Frederick W. Reid For For Management 1.7 Elect Director Jeffrey L. Skelton For For Management 1.8 Elect Director Thomas W. Tusher For For Management 1.9 Elect Director Carl B. Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Joseph M. Macchione For For Management 1.7 Elect Director Brian B. Nickel For For Management 1.8 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Denahan-Norris For For Management 1.2 Elect Director Michael Haylon For For Management 1.3 Elect Director Donnell A. Segalas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Mcadams For For Management 1.2 Elect Director Lee A. Ault For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. Mcadams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Robert A. Miller For For Management 1.7 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis Ph.D. For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Iseman For For Management 1.2 Elect Director Edward H. Linde For For Management 1.3 Elect Director David A. Twardock For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Prepare Sustainability Report Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Walter D?Alessio For For Management 1.2 Elect Trustee D. Pike Aloian For For Management 1.3 Elect Trustee Anthony A. Nichols, Sr. For For Management 1.4 Elect Trustee Donald E. Axinn For For Management 1.5 Elect Trustee Wyche Fowler For For Management 1.6 Elect Trustee Michael J. Joyce For For Management 1.7 Elect Trustee Charles P. Pizzi For For Management 1.8 Elect Trustee Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula F. Downey For For Management 1.2 Elect Director Edward F. Lange, Jr. For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director Edward E. Mace For For Management 1.5 Elect Director Christopher J. McGurk For For Management 1.6 Elect Director Matthew T. Medeiros For For Management 1.7 Elect Director Constance B. Moore For For Management 1.8 Elect Director Jeanne R. Myerson For For Management 1.9 Elect Director Thomas E. Robinson For For Management 1.10 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director G. Wallace F. McCain For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Jack M. Mintz For For Management 1.7 Elect Director Patricia M. Newson For For Management 1.8 Elect Director James A. Pattison For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker: BPO Security ID: 112900105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Arnell For For Management 1.2 Elect Director William T. Cahill For For Management 1.3 Elect Director Richard B. Clark For For Management 1.4 Elect Director Jack L. Cockwell For For Management 1.5 Elect Director J. Bruce Flatt For For Management 1.6 Elect Director Roderick D. Fraser For For Management 1.7 Elect Director Paul D. McFarlane For For Management 1.8 Elect Director Allan S. Olson For For Management 1.9 Elect Director Linda D. Rabbitt For For Management 1.10 Elect Director Robert L. Stelzl For For Management 1.11 Elect Director Diana L. Taylor For For Management 1.12 Elect Director John E. Zuccotti For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Lewis A. Levey For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director William F. Paulsen For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director F. Gardner Parker For For Management 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORP. Ticker: CMO Security ID: 14067E506 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Biegler For For Management 1.2 Elect Director Andrew F. Jacobs For For Management 1.3 Elect Director Gary Keiser For For Management 1.4 Elect Director Paul M. Low For For Management 1.5 Elect Director Christopher W. Mahowald For For Management 1.6 Elect Director Michael G. O'Neil For For Management 1.7 Elect Director Mark S. Whiting For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For For Management 1.2 Elect Director Clay W. Hamlin, III For For Management 1.3 Elect Director Thomas F. Brady For For Management 1.4 Elect Director Robert L. Denton For For Management 1.5 Elect Director Douglas M. Firstenberg For For Management 1.6 Elect Director Randall M. Griffin For For Management 1.7 Elect Director Steven D. Kesler For For Management 1.8 Elect Director Kenneth S. Sweet, Jr. For For Management 1.9 Elect Director Kenneth D. Wethe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director James D. Edwards For For Management 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Boone A. Knox For For Management 1.9 Elect Director William Porter Payne For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst For For Management 1.6 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Leslie E. Bider For For Management 1.5 Elect Director Victor J. Coleman For For Management 1.6 Elect Director Ghebre S. Mehreteab For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director Dr. Andrea Rich For For Management 1.9 Elect Director William Wilson III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Barrington H. Branch For For Management 1.3 Elect Director Geoffrey Button For For Management 1.4 Elect Director William Cavanaugh III For For Management 1.5 Elect Director Ngaire E. Cuneo For For Management 1.6 Elect Director Charles R. Eitel For For Management 1.7 Elect Director Martin C. Jischke For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director Dennis D. Oklak For For Management 1.10 Elect Director Jack R. Shaw For For Management 1.11 Elect Director Lynn C. Thurber For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.c. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Newman, Jr. For For Management 1.2 Elect Director James A. Olson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director David J. Contis For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Nathan Hetz For For Management 1.6 Elect Director Chaim Katzman For For Management 1.7 Elect Director Peter Linneman For For Management 1.8 Elect Director Jeffrey S. Olson For For Management 1.9 Elect Director Dori Segal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Boone A. Knox For For Management 1.4 Elect Trustee John E. Neal For For Management 1.5 Elect Trustee David J. Neithercut For For Management 1.6 Elect Trustee Sheli Z. Rosenberg For For Management 1.7 Elect Trustee Gerald A. Spector For For Management 1.8 Elect Trustee B. Joseph White For For Management 1.9 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For For Management 1.2 Elect Director Gary P. Martin For For Management 1.3 Elect Director Michael J. Schall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director K. Fred Skousen For For Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Gail P. Steinel For For Management 2 Elect Trustee Joseph S. Vassalluzzo For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Trustees For For Management 5 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Esposito, Jr. For For Management 1.2 Elect Director Joan K. Shafran For For Management 1.3 Elect Director Louis Stokes For For Management 1.4 Elect Director Stan Ross For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker: FOR Security ID: 346233109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Currie For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Louis R. Brill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Burke For For Management 1.2 Elect Director Barbara J. Fournier For For Management 1.3 Elect Director Barry Silverstein For For Management - -------------------------------------------------------------------------------- HATTERAS FINL CORP Ticker: HTS Security ID: 41902R103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For For Management 1.2 Elect Director Benjamin M. Hough For For Management 1.3 Elect Director David W. Berson For For Management 1.4 Elect Director Ira G. Kawaller For For Management 1.5 Elect Director Jeffrey D. Miller For For Management 1.6 Elect Director Thomas D. Wren For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pier C. Borra For For Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Sharon M. Oster For For Management 1.4 Elect Director Jeffrey R. Otten For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Errol L. Biggs, Ph.D. For For Management 1.2 Elect Director Charles Raymond For For Management Fernandez, M.D. 1.3 Elect Director Bruce D. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene H. Anderson For For Management 1.2 Elect Director David J. Hartzell , For For Management Ph.D. 1.3 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Josh E. Fidler For For Management 1.3 Elect Director Alan L. Gosule For For Management 1.4 Elect Director Leonard F. Helbig, III For For Management 1.5 Elect Director Norman P. Leenhouts For For Management 1.6 Elect Director Nelson B. Leenhouts For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 1.9 Elect Director Paul L. Smith For For Management 1.10 Elect Director Amy L. Tait For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Gans For For Management 1.2 Elect Director Adam D. Portnoy For For Management 2 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Ann M. Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. McHale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. D'Arcy For For Management 1.2 Elect Director Daniel L. Goodwin For For Management 1.3 Elect Director Joel G. Herter For For Management 1.4 Elect Director Heidi N. Lawton For For Management 1.5 Elect Director Thomas H. McAuley For For Management 1.6 Elect Director Thomas R. McWilliams For For Management 1.7 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Dyer For For Management 2 Elect Director Darryl Hartley-Leonard For For Management 3 Elect Director DeAnne Julius For For Management 4 Elect Director Ming Lu For For Management 5 Elect Director Lauralee E. Martin For For Management 6 Elect Director Sheila A. Penrose For For Management 7 Elect Director David B. Rickard For For Management 8 Elect Director Roger T. Staubach For For Management 9 Elect Director Thomas C. Theobald For For Management 10 Ratify Auditors For For Management 11 Other Business For For Management - -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director John B. Kilroy, Sr. For For Management 2.2 Elect Director John B. Kilroy, Jr. For For Management 2.3 Elect Director Edward F. Brennan For For Management 2.4 Elect Director William P. Dickey For For Management 2.5 Elect Director Scott S. Ingraham For For Management 2.6 Elect Director Dale F. Kinsella For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Richard G. Dooley For For Management 1.3 Elect Director Joe Grills For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director F. Patrick Hughes For For Management 1.6 Elect Director Frank Lourenso For For Management 1.7 Elect Director Richard Saltzman For For Management 1.8 Elect Director Philip Coviello For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl Hartley-Leonard For For Management 1.2 Elect Director Kelly L. Kuhn For For Management 1.3 Elect Director William S. McCalmont For For Management 1.4 Elect Director Michael D. Barnello For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Hankowsky For For Management 1.2 Elect Director David L. Lingerfelt For For Management 1.3 Elect Director Jose A. Mejia For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur M. Coppola For For Management 2 Elect Director James S. Cownie For For Management 3 Elect Director Mason G. Ross For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell E. Hersh For For Management 1.2 Elect Director John R. Cali For For Management 1.3 Elect Director Irvin D. Reid For For Management 1.4 Elect Director Martin S. Berger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director Virginia A. Clarke For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director R. Steven Hamner For For Management 1.5 Elect Director Robert E. Holmes For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director William G. Mckenzie For For Management 1.8 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MFA FINANCIAL INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Dahir For For Management 1.2 Elect Director George H. Krauss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Simon R.C. Wadsworth For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Webb For For Management 2 Limit Voting Rights of Shares For For Management Beneficially Owned in Excess of 10% of Company's Stock 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director Dennis E. Gershenson For For Management 1.3 Elect Director Kevin B. Habicht For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Doyle For For Management 1.2 Elect Director Richard I. Gilchrist For For Management 1.3 Elect Director Robert D. Paulson For For Management 1.4 Elect Director Jeffrey L. Rush For For Management 1.5 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Franke For For Management 1.2 Elect Director Bernard J. Korman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director John G. McDonald For For Management 1.4 Elect Director Robert B. McLeod For For Management 1.5 Elect Director John F. Morgan, Sr. For For Management 1.6 Elect Director John H. Scully For For Management 1.7 Elect Director Stephen C. Tobias For For Management 1.8 Elect Director Martin A. White For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Stock Ownership Limitations For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Douglas Crocker Ii For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director David R. Schwartz For For Management 1.8 Elect Director Stella F. Thayer For For Management 1.9 Elect Director Ronald De Waal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director David P. Stockert For For Management 1.4 Elect Director Herschel M. Bloom For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director Dale Anne Reiss For For Management 1.8 Elect Director David R. Schwartz For For Management 1.9 Elect Director Stella F. Thayer For For Management 1.10 Elect Director Ronald de Waal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boh A. Dickey For For Management 2 Elect Director William L. Driscoll For For Management 3 Elect Director Judith M. Runstad For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For For Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Jennifer H. Dunbar For For Management 1.5 Elect Director Arthur M. Friedman For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Harvey Lenkin For For Management 1.8 Elect Director Michael V. McGee For For Management 1.9 Elect Director Alan K. Pribble For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Dann V. Angeloff For For Management 1.4 Elect Trustee William C. Baker For For Management 1.5 Elect Trustee John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Trustee Gary E. Pruitt For For Management 1.11 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Kincaid For For Management 2 Elect Director V. Larkin Martin For For Management 3 Elect Director Ronald Townsend For For Management 4 Elect Director John E. Bush For For Management 5 Elect Director David W. Oskin For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director Priya Cherian Huskins For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Michael D. McKee For For Management 1.6 Elect Director Gregory T. McLaughlin For For Management 1.7 Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Bull, III For For Management 1.2 Elect Director Thomas C. Brown For For Management 1.3 Elect Director Diane L. Merdian For For Management 1.4 Elect Director Georganne C. Proctor For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker: REG Security ID: 758849103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A. R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For For Management 1.2 Elect Director Gilbert M. Grosvenor For For Management 1.3 Elect Director Philip C. Jackson, Jr. For For Management 1.4 Elect Director David B. Kay For For Management 1.5 Elect Director Mark Sullivan III For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 1.2 Elect Director Barry M. Portnoy For For Management - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Charter to Delete Obsolete or For For Management Unnecessary Provisions 5.1 Elect Director Melvyn E. Bergstein For For Management 5.2 Elect Director Linda Walker Bynoe For For Management 5.3 Elect Director Karen N. Horn For For Management 5.4 Elect Director Reuben S. Leibowitz For For Management 5.5 Elect Director J. Albert Smith, Jr. For For Management 5.6 Elect Director Pieter S. van den Berg For For Management 5.7 Elect Director Allan Hubbard For For Management 5.8 Elect Director Daniel C. Smith For For Management 6 Adjourn Meeting For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Green For For Management 1.2 Elect Director John H. Alschuler, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Anthony P. Gammie For For Management 1.5 Elect Director Charles E. Lannon For For Management 1.6 Elect Director James R. Boldt For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director Hugh M. Durden For For Management 1.3 Elect Director Thomas A. Fanning For For Management 1.4 Elect Director Wm. Britton Greene For For Management 1.5 Elect Director Adam W. Herbert, Jr. For For Management 1.6 Elect Director Delores M. Kesler For For Management 1.7 Elect Director John S. Lord For For Management 1.8 Elect Director Walter L. Revell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Bridget Ryan Berman For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham T. Allison For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director William S. Taubman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert C. Larson For For Management 1.7 Elect Director Thomas R. Oliver For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Mark J. Sandler For For Management 1.10 Elect Director Thomas W. Toomey For For Management 1.11 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Michael D. Fascitelli For For Management 1.3 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Derrick, Jr. For For Management 1.2 Elect Director Charles T. Nason For For Management 1.3 Elect Director Thomas E. Russell, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For For Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management ================================ RETAILING FUND ================================ ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Michael S. Jeffries For For Management 1.3 Elect Director John W. Kessler For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Death Benefits/Golden Coffins Against Against Shareholder - -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Darren R. Jackson For For Management 1.4 Elect Director William S. Oglesby For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director Carlos A. Saladrigas For For Management 1.7 Elect Director Francesca M. Spinelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald R. Beegle For For Management 1.4 Elect Director John N. Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 1.11 Elect Director Thomas P. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Alain Monie For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice E. Page For For Management 2 Elect Director J. Thomas Presby For For Management 3 Elect Director Gerald E. Wedren For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director William C. Crowley For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Kim C. Goodman For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Dean S. Adler For For Management 1.4 Elect Director Stanley F. Barshay For For Management 1.5 Elect Director Patrick R. Gaston For For Management 1.6 Elect Director Jordan Heller For For Management 1.7 Elect Director Robert S. Kaplan For For Management 1.8 Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Steven H. Temares For For Management 1.4 Elect Director Dean S. Adler For For Management 1.5 Elect Director Stanley F. Barshay For For Management 1.6 Elect Director Klaus Eppler For For Management 1.7 Elect Director Patrick R. Gaston For For Management 1.8 Elect Director Jordan Heller For For Management 1.9 Elect Director Victoria A. Morrison For For Management 1.10 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Eliminate Supermajority Vote For For Management Requirement 6 Re-Approve Performance Goals Under For For Management Omnibus Stock Plan 7 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Sanjay Khosla For For Management 1.4 Elect Director George L. Mikan III For For Management 1.5 Elect Director Matthew H. Paull For For Management 1.6 Elect Director Richard M. Schulze For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christine M. Cournoyer For For Management 2 Elect Director Edmond J. English For For Management 3 Elect Director Helen Frame Peters, For For Management Ph.D. 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Garten For For Management 1.2 Elect Director Vivian M. Stephenson For For Management 1.3 Elect Director Beth A. Stewart For For Management 1.4 Elect Director William R. Tiefel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- CHICO'S FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross E. Roeder For For Management 1.2 Elect Director Andrea M. Weiss For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director C. David Brown II For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Kristen E. Gibney For For Management Williams 1.5 Elect Director Marian L. Heard For For Management 1.6 Elect Director William H. Joyce For For Management 1.7 Elect Director Jean-Pierre Million For For Management 1.8 Elect Director Terrence Murray For For Management 1.9 Elect Director C.A. Lance Piccolo For For Management 1.10 Elect Director Sheli Z. Rosenberg For For Management 1.11 Elect Director Thomas M. Ryan For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director J. Douglas Perry For For Management 1.3 Elect Director Thomas A. Saunders III For For Management 1.4 Elect Director Carl P. Zeithaml For For Management 2 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director Jarobin Gilbert Jr. For For Management 1.3 Elect Director David Y. Schwartz For For Management 1.4 Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management 3 Approve Decrease in Size of Board For For Management - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director Michael N. Rosen For For Management 1.3 Elect Director Edward A. Volkwein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D. P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Donald G. Fisher For For Management 1.4 Elect Director Robert J. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. 'Jack' Guynn For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Michael M.E. Johns For For Management 1.7 Elect Director J. Hicks Lanier For For Management 1.8 Elect Director Wendy B. Needham For For Management 1.9 Elect Director Jerry W. Nix For For Management 1.10 Elect Director Larry L. Prince For For Management 1.11 Elect Director Gary W. Rollins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alberini For For Management 1.2 Elect Director Alice Kane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Approve Right to Call Special Meetings For For Management 12 Provide for Cumulative Voting Against Against Shareholder 13 Call Special Meetings Against Against Shareholder 14 Prepare Employment Diversity Report Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Assess Energy Use and Establish Against Against Shareholder Reduction Targets - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Victor A. Kaufman For For Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Steven Rattner For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Diane Von Furstenberg For For Management 1.11 Elect Director Michael P. Zeisser For For Management 2 Approve Merger Agreement For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director Ken C. Hicks For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Myron E. Ullman, III For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director R. Lawrence Montgomery For For Management 8 Elect Director Frank V. Sica For For Management 9 Elect Director Peter M. Sommerhauser For For Management 10 Elect Director Stephanie A. Streeter For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Heskett For For Management 1.2 Elect Director Allan R. Tessler For For Management 1.3 Elect Director Abigail S. Wexner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors None For Management - -------------------------------------------------------------------------------- LKQ CORP. Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Clinton Allen For For Management 2 Elect Director Robert M. Devlin For For Management 3 Elect Director Donald F. Flynn For For Management 4 Elect Director Kevin F. Flynn For For Management 5 Elect Director Ronald G. Foster For For Management 6 Elect Director Joseph M. Holsten For For Management 7 Elect Director Paul M. Meister For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director William M. Webster, IV For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Reincorporate in Another State from Against Against Shareholder Delaware to North Dakota 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For For Management 1.2 Elect Director Charles H. Giancarlo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Robert G. Miller For For Management 4 Elect Director Blake W. Nordstrom For For Management 5 Elect Director Erik B. Nordstrom For For Management 6 Elect Director Peter E. Nordstrom For For Management 7 Elect Director Philip G. Satre For For Management 8 Elect Director Robert D. Walter For For Management 9 Elect Director Alison A. Winter For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. O'Reilly, Jr For For Management 1.2 Elect Director John Murphy For For Management 1.3 Elect Director Ronald Rashkow For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rita V. Foley For For Management 2 Elect Director Joseph S. Hardin, Jr. For For Management 3 Elect Director Amin I. Khalifa For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Approve Right to Call Special Meetings For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Julian C. Day For For Management 3 Elect Director Daniel R. Feehan For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Giuriceo For For Management 1.2 Elect Director Robert R. McMaster For For Management 1.3 Elect Director M. Miller De Lombera For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Steven T. Mnuchin For For Management 1.4 Elect Director Ann N. Reese For For Management 1.5 Elect Director Kevin B. Rollins For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director Gary E. McCullough For For Management 1.7 Elect Director A. Malachi Mixon, III For For Management 1.8 Elect Director Curtis E. Moll For For Management 1.9 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Arthur M. Blank For For Management 1.3 Elect Director Mary Elizabeth Burton For For Management 1.4 Elect Director Justin King For For Management 1.5 Elect Director Carol Meyrowitz For For Management 1.6 Elect Director Rowland T. Moriarty For For Management 1.7 Elect Director Robert C. Nakasone For For Management 1.8 Elect Director Ronald L. Sargent For For Management 1.9 Elect Director Elizabeth A. Smith For For Management 1.10 Elect Director Robert E. Sulentic For For Management 1.11 Elect Director Vijay Vishwanath For For Management 1.12 Elect Director Paul F. Walsh For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1 Fix Number of Directors at 12 For For Management 2 Elect Director Mary N. Dillon For For Management 3 Elect Director Richard M. Kovacevich For For Management 4 Elect Director George W. Tamke For For Management 5 Elect Director Solomon D. Trujillo For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1 Fix Number of Directors at 12 Against Did Not Vote Management 2.1 Elect Director William A. Ackman For Did Not Vote Shareholder 2.2 Elect Director Michael L. Ashner For Did Not Vote Shareholder 2.3 Elect Director James L. Donald For Did Not Vote Shareholder 2.4 Elect Director Richard W. Vague For Did Not Vote Shareholder 3 Elect Director Ronald J. Gilson For Did Not Vote Shareholder 4 Ratify Auditors For Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Advisory Vote to Ratify Named Executive Abstain Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director Peter W. May For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director S.P. Braud For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director Gerard E. Jones For For Management 1.9 Elect Director George MacKenzie For For Management 1.10 Elect Director Edna K. Morris For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Belair For For Management 1.2 Elect Director Robert H. Strouse For For Management 1.3 Elect Director Glen T. Senk For For Management 1.4 Elect Director Joel S. Lawson III For For Management 1.5 Elect Director Richard A. Hayne For For Management 1.6 Elect Director Harry S. Cherken, Jr. For For Management 2 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 18 Pay For Superior Performance Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 22 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Alan G. Mcnally For For Management 1.4 Elect Director Cordell Reed For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. Von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require Independent Board Chairman Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation ====================== RUSSELL 2000(R) 1.5X STRATEGY FUND ====================== 1-800-FLOWERS.COM INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. McCann For For Management 1.2 Elect Director Christopher G. McCann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Gerber For For Management 1.2 Elect Director William P. Johnson For For Management 1.3 Elect Director Craig A. Kapson For For Management 1.4 Elect Director John T. Phair For For Management 1.5 Elect Director Mark D. Schwabero For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- 3D SYSTEMS CORP. Ticker: TDSC Security ID: 88554D205 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Curran For For Management 1.2 Elect Director Miriam V. Gold For For Management 1.3 Elect Director Charles W. Hull For For Management 1.4 Elect Director Jim D. Kever For For Management 1.5 Elect Director G. Walter Loewenbaum, II For For Management 1.6 Elect Director Kevin S. Moore For For Management 1.7 Elect Director Abraham N. Reichental For For Management 1.8 Elect Director Daniel S. Van Riper For For Management 1.9 Elect Director Karen E. Welke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 3PAR INC Ticker: PAR Security ID: 88580F109 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Fong For For Management 1.2 Elect Director Jeffrey A. Price For For Management 1.3 Elect Director Mark A. Siegel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jennifer Holden Dunbar For For Management 2 Elect Director Eric G. Flamholtz For For Management 3 Elect Director Lawrence Glascott For For Management 4 Elect Director David Gold For For Management 5 Elect Director Howard Gold For For Management 6 Elect Director Jeff Gold For For Management 7 Elect Director Marvin Holen For For Management 8 Elect Director Eric Schiffer For For Management 9 Elect Director Peter Woo For For Management 10 Ratify Auditors For For Management 11 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Carlston For For Management 1.2 Elect Director Dealey D. Herndon For For Management 1.3 Elect Director David R. Morgan For For Management 1.4 Elect Director Tyree B. (Ty) Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Thomas A. Donahoe For For Management 1.3 Elect Director Ann M. Drake For For Management 1.4 Elect Director Michael. H. Goldberg For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Robert S. Hamada For For Management 1.7 Elect Director Patrick J. Herbert, III For For Management 1.8 Elect Director Terrence J. Keating For For Management 1.9 Elect Director Pamela Forbes Lieberman For For Management 1.10 Elect Director John McCartney For For Management 1.11 Elect Director Michael Simpson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors William P. Greubel For For Management 1.2 Elect Directors Robert J. O'Toole For For Management 1.3 Elect Directors Idelle K. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Amended Charter For For Management 3 Issue Shares in Connection with For For Management Acquisition - -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Birney For For Management 1.2 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation For For Management - -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Asbjornson For For Management 1.2 Elect Director John B. Johnson, Jr. For For Management 1.3 Elect Director C.C. Stephenson, Jr. For For Management - -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Fogleman For For Management 1.2 Elect Director Patrick J. Kelly For For Management 1.3 Elect Director Timothy J. Romenesko For For Management 1.4 Elect Director Ronald B. Woodard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABINGTON BANCORP INC (PA) Ticker: ABBC Security ID: 00350L109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Czerwonka, For For Management III. 1.2 Elect Director Robert J. Pannepacker, For For Management Sr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chavez For For Management 1.2 Elect Director Henrik C. Slipsager For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORP. Ticker: AXAS Security ID: 003830106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin A. Burke For For Management 1.2 Elect Director Paul A. Powell, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uli Hacksell For For Management 1.2 Elect Director Torsten Rasmussen For For Management 1.3 Elect Director Alan Walton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Suzanne Hopgood For For Management 1.4 Elect Director Lorrence T. Kellar For For Management 1.5 Elect Director Wendy Luscombe For For Management 1.6 Elect Director William T. Spitz For For Management 1.7 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Thomas Hargrove For For Management 1.2 Elect Director Robert H. Jenkins For For Management 1.3 Elect Director Robert J. Keller For For Management 1.4 Elect Director Michael Norkus For For Management 1.5 Elect Director Norman H. Wesley For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- ACETO CORP. Ticker: ACET Security ID: 004446100 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Schwartz For For Management 1.2 Elect Director Robert A. Wiesen For For Management 1.3 Elect Director Stanley H. Fischer For For Management 1.4 Elect Director Albert L. Eilender For For Management 1.5 Elect Director Hans C. Noetzli For For Management 1.6 Elect Director William N. Britton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACI WORLDWIDE INC Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Berkeley, III For For Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director James C. McGroddy For For Management 1.5 Elect Director Harlan F. Seymour For For Management 1.6 Elect Director John M. Shay, Jr. For For Management 1.7 Elect Director John E. Stokely For For Management 1.8 Elect Director Jan H. Suwinski For For Management - -------------------------------------------------------------------------------- ACME PACKET, INC. Ticker: APKT Security ID: 004764106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Elsbree For For Management 1.2 Elect Director Patrick J. MeLampy For For Management 1.3 Elect Director Robert G. Ory For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC Ticker: ACOR Security ID: 00484M106 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Greene For For Management 1.2 Elect Director Ian Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTEL CORP. Ticker: ACTL Security ID: 004934105 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. East For For Management 1.2 Elect Director James R. Fiebiger For For Management 1.3 Elect Director Jacob S. Jacobsson For For Management 1.4 Elect Director Patrick W. Little For For Management 1.5 Elect Director J. Daniel McCranie For For Management 1.6 Elect Director Jeffrey C. Smith For For Management 1.7 Elect Director Robert G. Spencer For For Management 1.8 Elect Director Eric J. Zahler For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 9, 2009 Meeting Type: Annual Record Date: NOV 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.P. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTUATE CORP. Ticker: ACTU Security ID: 00508B102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Cittadini For For Management 1.2 Elect Director George B. Beitzel For For Management 1.3 Elect Director Kenneth E. Marshall For For Management 1.4 Elect Director Nicolas C. Nierenberg For For Management 1.5 Elect Director Arthur C. Patterson For For Management 1.6 Elect Director Steven D. Whiteman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 8, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Ray M. Robinson For For Management 1.4 Elect Director Gordon D. Harnett For For Management 1.5 Elect Director George C. (jack) Guynn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACURA PHARMACEUTICALS INC Ticker: ACUR Security ID: 00509L703 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Markham For For Management 1.2 Elect Director Immanuel Thangaraj For For Management 1.3 Elect Director Bruce F. Wesson For For Management 1.4 Elect Director Andrew D. Reddick For For Management 1.5 Elect Director William A. Sumner For For Management 1.6 Elect Director William G. Skelly For For Management 1.7 Elect Director George K. Ross For For Management 2 Reduce Authorized Common Stock and For For Management Eliminate Preferred Stock 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Castor For For Management 1.2 Elect Director Jack L. Howard For For Management 1.3 Elect Director Joseph S. Kennedy For For Management 1.4 Elect Director Robert J. Loarie For For Management 1.5 Elect Director John Mutch For For Management 1.6 Elect Director John J. Quicke For For Management 1.7 Elect Director Lawrence J. Ruisi For For Management 1.8 Elect Director S. "sundi" Sundaresh For For Management 1.9 Elect Director D.E. Van Houweling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan Grants For For Management 4 Approve Reverse Stock Split For For Management 5 Approve Reverse Stock Split For For Management 6 Approve Reverse Stock Split For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Sarvandi For For Management 1.2 Elect Director Austin P. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADOLOR CORP Ticker: ADLR Security ID: 00724X102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Georges Gemayel, Ph.D. For For Management 1.2 Elect Director David M. Madden For For Management 1.3 Elect Director Guido Magni, M.D., Ph.D. For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Webster, IV For For Management 1.2 Elect Director Stephen K. Benjamin For For Management 1.3 Elect Director Robert H. Chapman, III For For Management 1.4 Elect Director Tony S. Colletti For For Management 1.5 Elect Director Kenneth E. Compton For For Management 1.6 Elect Director Thomas E. Hannah For For Management 1.7 Elect Director Donovan A. Langford, III For For Management 1.8 Elect Director W. Olin Nisbet For For Management 1.9 Elect Director J. Patrick O'Shaughnessy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED Ticker: AATI Security ID: 00752J108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jaff Lin For For Management 1.2 Elect Director Richard K. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADVANCED BATTERY TECHNOLOGIES INC Ticker: ABAT Security ID: 00752H102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zhiguo Fu For For Management 1.2 Elect Director Guohua Wan For For Management 1.3 Elect Director Guopeng Gao For For Management 1.4 Elect Director Hongjun Si For For Management 1.5 Elect Director Liqui Bai For For Management 1.6 Elect Director John McFadden For For Management 1.7 Elect Director Yulin Hao For For Management 1.8 Elect Director Ning Li For For Management 1.9 Elect Director Shaoqui Xia For For Management 1.10 Elect Director Shiyan Yang For For Management 1.11 Elect Director Cosimo Patti For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas S. Schatz For For Management 2 Elect Director Frederick A. Ball For For Management 3 Elect Director Richard P. Beck For For Management 4 Elect Director Hans Georg Betz For For Management 5 Elect Director Trung T. Doan For For Management 6 Elect Director Edward C. Grady For For Management 7 Elect Director Thomas M. Rohrs For For Management 8 Elect Director Elwood Spedden For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. DiMarco For For Management 1.3 Elect Director A. George Battle For For Management 1.4 Elect Director Robert A. Ettl For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director James P. Roemer For For Management 1.7 Elect Director Wendell G. Van Auken For For Management 1.8 Elect Director Christine S. Manfredi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Bell For For Management 1.2 Elect Director Paul M. Feeney For For Management 1.3 Elect Director Frank P. Gallagher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald R. Beegle For For Management 1.4 Elect Director John N. Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 1.11 Elect Director Thomas P. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arias, Jr. For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director Carolyn Hogan Byrd For For Management 1.4 Elect Director John M. Cranor, III For For Management 1.5 Elect Director John F. Hoffner For For Management 1.6 Elect Director R. William Ide, III For For Management 1.7 Elect Director Kelvin J. Pennington For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFYMAX INC Ticker: AFFY Security ID: 00826A109 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Love For For Management 1.2 Elect Director Arlene M. Morris For For Management 1.3 Elect Director Daniel K. Spiegelman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor, For For Management Ph.D. 1.2 Elect Director Kevin M. King For For Management 1.3 Elect Director Paul Berg, Ph.D. For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann, M.D. 1.5 Elect Director John D. Diekman, Ph.D. For For Management 1.6 Elect Director Gary S. Guthart, Ph.D. For For Management 1.7 Elect Director Robert H. Trice, Ph.D. For For Management 1.8 Elect Director Robert P. Wayman For For Management 1.9 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGFEED INDUSTRIES, INC. Ticker: FEED Security ID: 00846L101 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Junhong Xiong For For Management 1.2 Elect Director Songyan Li For For Management 1.3 Elect Director Lixiang Zhang For For Management 1.4 Elect Director Fredric W. Rittereiser For For Management 1.5 Elect Director Arnold Staloff For For Management 2 Approve Issuance of Shares for a For For Management Private Placement - -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: MAR 26, 2009 Meeting Type: Proxy Contest Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director R. Andrew Cueva For For Management 1.3 Elect Director Howard V. Knicely For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director John Mutch For Did Not Vote Shareholder 1.2 Elect Director Steve Tepedino For Did Not Vote Shareholder 1.3 Elect Director James Zierick For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AGREE REALTY CORP. Ticker: ADC Security ID: 008492100 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Agree For For Management 1.2 Elect Director Michael Rotchford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIR METHODS CORP. Ticker: AIRM Security ID: 009128307 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Gray For For Management 1.2 Elect Director Morad Tahbaz For For Management 1.3 Elect Director Aaron D. Todd For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- AIR METHODS CORP. Ticker: AIRM Security ID: 009128307 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph J. Bernstein For For Management 2 Elect Director Mark D. Carleton For For Management 3 Elect Director Lowell D. Miller, Ph.D. For For Management 4 Elect Director David A. Roehr For For Management - -------------------------------------------------------------------------------- AIRCASTLE LTD Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wesley R. Edens as Director For For Management 1.2 Elect Peter V. Ueberroth as Director For For Management 2 Approve Reduction of Share Premium For For Management Account 3 Approve Ernst & Young, LLP as Auditors For For Management and Authorize Audit Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey T. Crowley For For Management 1.2 Elect Director Don L. Chapman For For Management 1.3 Elect Director Lewis H. Jordan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRVANA, INC Ticker: AIRV Security ID: 00950V101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hassan Ahmed For For Management 1.2 Elect Director G. Deshpande For For Management 1.3 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AKEENA SOLAR INC Ticker: AKNS Security ID: 009720103 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Cinnamon For For Management 1.2 Elect Director Ed Roffman For For Management 1.3 Elect Director George Lauro For For Management 1.4 Elect Director Jon Witkin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald J. Douglass For For Management 2 Elect Director Jerry E. Goldress For For Management 3 Elect Director David W. Grzelak For For Management 4 Elect Director Gary L. Martin For For Management 5 Elect Director David H. Morris For For Management 6 Elect Director Ronald A. Robinson For For Management 7 Elect Director James B. Skaggs For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Patricia M. Bedient For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Mark R. Hamilton For For Management 1.5 Elect Director Jessie J. Knight, Jr. For For Management 1.6 Elect Director R. Marc Langland For For Management 1.7 Elect Director Dennis F. Madsen For For Management 1.8 Elect Director Byron I. Mallott For For Management 1.9 Elect Director J. Kenneth Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For For Management 1.2 Elect Director Paula H.J. Cholmondeley For For Management 1.3 Elect Director Edgar G. Hotard For For Management 1.4 Elect Director Erland E. Kailbourne For For Management 1.5 Elect Director Joseph G. Morone For For Management 1.6 Elect Director Juhani Pakkala For For Management 1.7 Elect Director Christine L. Standish For For Management 1.8 Elect Director John C. Standish For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Anderson For For Management 1.2 Elect Director Kevin O'connor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker: ALX Security ID: 014752109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mandelbaum For For Management 1.2 Elect Director Arthur I. Sonnenblick For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director Joseph A. Madri For For Management 1.4 Elect Director Larry L. Mathis For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Alvin S. Parven For For Management 1.7 Elect Director Ruedi E. Waeger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXZA PHARMACEUTICALS, INC. Ticker: ALXA Security ID: 015384100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. King For For Management 1.2 Elect Director Hal V. Barron, M.D., For For Management FACC 1.3 Elect Director Samuel D. Colella For For Management 1.4 Elect Director Alan D. Frazier For For Management 1.5 Elect Director Deepika R. Pakianathan, For For Management Ph.D. 1.6 Elect Director Leighton Read, M.D. For For Management 1.7 Elect Director Gordon Ringold, Ph.D. For For Management 1.8 Elect Director Isaac Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alexander For For Management 1.2 Elect Director JD Alexander For For Management 1.3 Elect Director Robert E. Lee Caswell For For Management 1.4 Elect Director Evelyn D An For For Management 1.5 Elect Director Charles L. Palmer For For Management 1.6 Elect Director Dean Saunders For For Management 1.7 Elect Director Robert J. Viguet, Jr. For For Management 1.8 Elect Director Gordon Walker, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Director Compensation Plan For For Management 4 Amend Stock Ownership Limitations For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect DirectorGeorge J. Morrow For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Greg J. Santora For For Management 1.7 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Geraldine Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For For Management 1.6 Elect Director Alexander Rich For For Management 1.7 Elect Director David A. Broecker For For Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For For Management 1.10 Elect Director David W. Anstice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Ellmer For For Management 1.2 Elect Director Timothy P. Flynn For For Management 1.3 Elect Director Maurice J Gallagher, Jr For For Management 1.4 Elect Director Charles W. Pollard For For Management 1.5 Elect Director John Redmond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLETE INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Brekken For For Management 1.2 Elect Director Heidi J. Eddins For For Management 1.3 Elect Director Sidney W. Emery, Jr. For For Management 1.4 Elect Director James J. Hoolihan For For Management 1.5 Elect Director Madeleine W. Ludlow For For Management 1.6 Elect Director George L. Mayer For For Management 1.7 Elect Director Douglas C. Neve For For Management 1.8 Elect Director Jack I. Rajala For For Management 1.9 Elect Director Leonard C. Rodman For For Management 1.10 Elect Director Donald J. Shippar For For Management 1.11 Elect Director Bruce W. Stender For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Articles to Delete Article V For For Management - -------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICE, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Buckelew For For Management 1.2 Elect Director Michael P. Harmon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Richard Green, Jr. For For Management 1.2 Elect Director Nigel G. Howard For For Management 1.3 Elect Director Joseph L. Lanier, Jr. For For Management 1.4 Elect Director William S. Sheridan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP Ticker: ANV Security ID: 019344100 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Buchan For For Management 1.2 Elect Director Scott A. Caldwell For For Management 1.3 Elect Director John W. Ivany For For Management 1.4 Elect Director Cameron A. Mingay For For Management 1.5 Elect Director Terry M. Palmer For For Management 1.6 Elect Director Carl Pescio For For Management 1.7 Elect Director D. Bruce Sinclair For For Management 1.8 Elect Director Robert G. Wardell For For Management 2 Ratify Auditors For For Management 3 Amend Bundled Compensation Plans For For Management - -------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Ticker: ALY Security ID: 019645506 Meeting Date: AUG 14, 2008 Meeting Type: Special Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Ticker: ALY Security ID: 019645506 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ali H.M. Afdhal For For Management 1.2 Elect Director Munir Akram For For Management 1.3 Elect Director Alejandro P. Bulgheroni For For Management 1.4 Elect Director Carlos A. Bulgheroni For For Management 1.5 Elect Director Victor F. Germack For For Management 1.6 Elect Director James M. Hennessy For For Management 1.7 Elect Director Munawar H. Hidayatallah For For Management 1.8 Elect Director J.E. McConnaughy, Jr. For For Management 1.9 Elect Director Robert E. Nederlander For For Management 1.10 Elect Director Zane Tankel For For Management 1.11 Elect Director Leonard Toboroff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLOS THERAPEUTICS, INC. Ticker: ALTH Security ID: 019777101 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Hoffman For For Management 1.2 Elect Director Paul L. Berns For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Stewart Hen For For Management 1.5 Elect Director Jeffrey R. Latts For For Management 1.6 Elect Director Jonathan S. Leff For For Management 1.7 Elect Director Timothy P. Lynch For For Management 1.8 Elect Director David M. Stout For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: OCT 6, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles of Incorporation For For Management Required to Consummate the Merger Agreement 3 Amend Articles of Incorporation and For For Management Bylaws to Make Additional Changes 4.1 Elect Director Glen Tullman For For Management 4.2 Elect Director M. Fazle Husain For For Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Clarke For For Management 1.2 Elect Director Vicki L. Sato For For Management 1.3 Elect Director James L. Vincent For For Management 2 Amend Stock Option Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALON USA ENERGY,INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Itzhak Bader For For Management 1.2 Elect Director Boaz Biran For For Management 1.3 Elect Director Ron Fainaro For For Management 1.4 Elect Director Avinadav Grinshpon For For Management 1.5 Elect Director Ron W. Haddock For For Management 1.6 Elect Director Jeff D. Morris For For Management 1.7 Elect Director Yeshayahu Pery For For Management 1.8 Elect Director Zalman Segal For For Management 1.9 Elect Director Avraham Shochat For For Management 1.10 Elect Director David Wiessman For For Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC Ticker: ATEC Security ID: 02081G102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer Berkowitz III For For Management 1.2 Elect Director John H. Foster For For Management 1.3 Elect Director R. Ian Molson For For Management 1.4 Elect Director Stephen E. O'Neil For For Management 1.5 Elect Director S.H. Hochschuler For For Management 1.6 Elect Director James R. Glynn For For Management 1.7 Elect Director Richard Ravitch For For Management 1.8 Elect Director Rohit M. Desai For For Management 1.9 Elect Director Dirk Kuyper For For Management 1.10 Elect Director Siri S. Marshall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRA HOLDINGS INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry McPherson For For Management 1.7 Elect Director James H. Woodward Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS INC Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph V. Bonventre For For Management 1.2 Elect Director Michael Narachi For For Management 1.3 Elect Director Brian J.G. Pereira For For Management 1.4 Elect Director Robert J. Perez For For Management 1.5 Elect Director Davey S. Scoon For For Management 1.6 Elect Director Mark Skaletsky For For Management 1.7 Elect Director Ron Zwanziger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Paul R. DeRosa For For Management 1.4 Elect Director Philip N. Duff For For Management 1.5 Elect Director Thomas C. Theobald For For Management 1.6 Elect Director Laura S. Unger For For Management 1.7 Elect Director Henry D. G. Wallace For For Management 1.8 Elect Director David W. Wallis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMBASSADORS GROUP INC Ticker: EPAX Security ID: 023177108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kalustian For For Management 1.2 Elect Director John A. Ueberroth For For Management 1.3 Elect Director Joseph J. Ueberroth For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORP. Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Casey For For Management 1.2 Elect Director Dale E. Stahl For For Management 1.3 Elect Director Lawrence E. Washow For For Management - -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gleeson For For Management 1.2 Elect Director William R. McManaman For For Management 1.3 Elect Director Jack D. Ward For For Management 2 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Larry R. Graham For For Management 1.3 Elect Director Ronald A. LaBorde For For Management 1.4 Elect Director Jake L. Netterville For For Management 1.5 Elect Director David R. Pitts For For Management 1.6 Elect Director Peter F. Ricchiuti For For Management 1.7 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN APPAREL INC. Ticker: APP Security ID: 023850100 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greene For For Management 1.2 Elect Director Allan Mayer For For Management 1.3 Elect Director Keith Miller For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICAN APPAREL INC. Ticker: APP Security ID: 023850100 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacob Capps For For Management 1.2 Elect Director Adrian Kowalewski For For Management 1.3 Elect Director Neil Richardson For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore J. Bonanno, For For Management Sr. 1.2 Elect Director David C. Dauch For For Management 1.3 Elect Director Forest J. Farmer For For Management 1.4 Elect Director Richard C. Lappin For For Management 1.5 Elect Director Thomas K. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Joseph M. Macchione For For Management 1.7 Elect Director Brian B. Nickel For For Management 1.8 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malon Wilkus For For Management 1.2 Elect Director Alvin N. Puryear For For Management 1.3 Elect Director Morris A. Davis For For Management 1.4 Elect Director Randy E. Dobbs For For Management 1.5 Elect Director Larry K. Harvey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES, INC. Ticker: ACLI Security ID: 025195207 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton K. Yeutter For For Management 1.2 Elect Director Eugene I. Davis For For Management 1.3 Elect Director Michael P. Ryan For For Management 1.4 Elect Director Richard L. Huber For For Management 1.5 Elect Director Nils E. Larsen For For Management 1.6 Elect Director Emanuel L. Rouvelas For For Management 1.7 Elect Director R. Christopher Weber For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN ECOLOGY CORP. Ticker: ECOL Security ID: 025533407 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Barnhart For For Management 1.2 Elect Director Joe F. Colvin For For Management 1.3 Elect Director Roy C. Eliff For For Management 1.4 Elect Director Edward F. Heil For For Management 1.5 Elect Director Jeffrey S. Merrifield For For Management 1.6 Elect Director John W. Poling For For Management 1.7 Elect Director Stephen A. Romano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING Ticker: AEL Security ID: 025676206 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L. Carlson For For Management 1.2 Elect Director Joyce A. Chapman For For Management 1.3 Elect Director Steven G. Chapman For For Management 1.4 Elect Director David J. Noble For For Management 1.5 Elect Director Debra J. Richardson For For Management 1.6 Elect Director A. J. Strickland, III For For Management 1.7 Elect Director Harley A. Whitfield, Sr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Ratner For For Management 1.2 Elect Director Jerry Sue Thornton For For Management 1.3 Elect Director Jeffrey Weiss For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony P. Bihl, III, For For Management 1.2 Elect Director Jane E. Kiernan For For Management 1.3 Elect Director Thomas E. Timbie For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN ORIENTAL BIOENGINEERING, INC. Ticker: AOB Security ID: 028731107 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Liu For For Management 1.2 Elect Director Jun Min For For Management 1.3 Elect Director Yanchun Li For For Management 1.4 Elect Director Binsheng Li For For Management 1.5 Elect Director Cosimo J. Patti For For Management 1.6 Elect Director Xianmin Wang For For Management 1.7 Elect Director Eileen Bridget Brody For For Management 1.8 Elect Director Lawrence S. Wizel For For Management 1.9 Elect Director Baiqing Zhang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy B. Baumann For For Management 1.2 Elect Director R. Kevin Clinton For For Management 1.3 Elect Director Larry W. Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace E. Boston, Jr. For For Management 1.2 Elect Director Phillip A. Clough For For Management 1.3 Elect Director J. Christopher Everett For For Management 1.4 Elect Director Barbara G. Fast For For Management 1.5 Elect Director F. David Fowler For For Management 1.6 Elect Director Jean C. Halle For For Management 1.7 Elect Director Timothy J. Landon For For Management 1.8 Elect Director David L. Warnock For For Management 1.9 Elect Director Timothy T. Weglicki For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN RAIL CAR INDUSTRIES INC Ticker: ARII Security ID: 02916P103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director James J. Unger For For Management 1.3 Elect Director Vincent J. Intrieri For For Management 1.4 Elect Director Stephen Mongillo For For Management 1.5 Elect Director James M. Laisure For For Management 1.6 Elect Director James C. Pontious For For Management 1.7 Elect Director Harold First For For Management 1.8 Elect Director Brett Icahn For For Management 1.9 Elect Director Hunter Gary For For Management 2 Change State of Incorporation [From For For Management Delaware to North Dakota] - -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARP Security ID: 029263100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Suriyakumar For For Management 1.2 Elect Director Thomas J. Formolo For For Management 1.3 Elect Director Dewitt Kerry McCluggage For For Management 1.4 Elect Director James F. McNulty For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez de la Mesa For For Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Anderson For For Management 1.2 Elect Director Diana M. Bonta For For Management 1.3 Elect Director Anne M. Holloway For For Management 1.4 Elect Director Robert J. Sprowls For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORP. Ticker: AMSC Security ID: 030111108 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Yurek For For Management 1.2 Elect Director Vikram S. Budhraja For For Management 1.3 Elect Director Peter O. Crisp For For Management 1.4 Elect Director Richard Drouin For For Management 1.5 Elect Director David R. Oliver, Jr. For For Management 1.6 Elect Director John B. Vander Sande For For Management 1.7 Elect Director John W. Wood, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director John L. Killmer For For Management 1.3 Elect Director Herbert A. Kraft For For Management 1.4 Elect Director John B. Miles For For Management 1.5 Elect Director Carl R. Soderlind For For Management 1.6 Elect Director Irving J. Thau For For Management 1.7 Elect Director Eric G. Wintemute For For Management 1.8 Elect Director Glenn A. Wintemute For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- AMERIGON INC. Ticker: ARGN Security ID: 03070L300 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon E. Bell For For Management 1.2 Elect Director John M. Devine For For Management 1.3 Elect Director James J. Paulsen For For Management 1.4 Elect Director Francois J. Castaing For For Management 1.5 Elect Director Maurice E.p. Gunderson For For Management 1.6 Elect Director Daniel R. Coker For For Management 1.7 Elect Director Oscar B. Marx III For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Capps For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director William J. McBride For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Kirbo For For Management 1.2 Elect Director Jimmy D. Veal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For For Management - -------------------------------------------------------------------------------- AMERISAFE INC Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Millard E. Morris For For Management 1.2 Elect Director Randy Roach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Nathanson Juris For For Management 1.2 Elect Director Thomas M. Steinbauer For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker: AMN Security ID: 030710107 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Haines For For Management 1.2 Elect Director John E. Peppercorn For For Management 1.3 Elect Director William D. Horsfall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMES NATIONAL CORP. Ticker: ATLO Security ID: 031001100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Cramer For For Management 1.2 Elect Director Steven D. Forth For For Management 1.3 Elect Director James R. Larson II For For Management 1.4 Elect Director Warren R. Madden For For Management - -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker: FOLD Security ID: 03152W109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer, Ph.D. For For Management 1.2 Elect Director Donald J. Hayden, Jr. For For Management 1.3 Elect Director James N. Topper, M.D. For For Management Ph.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Roger A. Carolin For For Management 1.3 Elect Director Winston J. Churchill For For Management 1.4 Elect Director John T. Kim For For Management 1.5 Elect Director Stephen G. Newberry For For Management 1.6 Elect Director John F. Osborne For For Management 1.7 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Jeffrey Harris For For Management 1.2 Elect Director Michael M.E. Johns For For Management 1.3 Elect Director Hala G. Moddelmog For For Management 1.4 Elect Director Susan R. Nowakowski For For Management 1.5 Elect Director Andrew M. Stern For For Management 1.6 Elect Director Paul E. Weaver For For Management 1.7 Elect Director Douglas D. Wheat For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPAL-AMERICAN ISRAEL CORP. Ticker: AMPL Security ID: 032015109 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yosef Maiman For For Management 1.2 Elect Director Leo Malamud For For Management 1.3 Elect Director Joseph Yerushalmi For For Management 1.4 Elect Director Nimrod Novik For For Management 1.5 Elect Director Yehuda Karni For For Management 1.6 Elect Director Eitan Haber For For Management 1.7 Elect Director Menahem Morag For For Management 1.8 Elect Director Yossi Geva For For Management 1.9 Elect Director Erez I. Meltzer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORP. Ticker: AP Security ID: 032037103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Appel For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director Robert A. Paul For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For For Management 1.2 Elect Director Debora A. Guthrie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES INC Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Abraham Gulkowitz For For Management 1.3 Elect Director George Karfunkel For For Management 1.4 Elect Director Michael Karfunkel For For Management 1.5 Elect Director Jay J. Miller For For Management 1.6 Elect Director Isaac Neuberger For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker: ANAD Security ID: 032515108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario Rivas For For Management 1.2 Elect Director Paul Bachow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Judge For For Management 1.2 Elect Director Gerald L. Wilson For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANDERSONS, INC., THE Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director David L. Nichols For For Management 1.8 Elect Director Charles A. Sullivan For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: AUG 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent A. Bucci For For Management 1.2 Elect Director Howard W. Donnelly For For Management 1.3 Elect Director Charles T. Orsatti For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Frederic F. Brace For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Robert L. Crandall For For Management 1.5 Elect Director Robert J. Eck For For Management 1.6 Elect Director Robert W. Grubbs, Jr. For For Management 1.7 Elect Director F. Philip Handy For For Management 1.8 Elect Director Melvyn N. Klein For For Management 1.9 Elect Director George Munoz For For Management 1.10 Elect Director Stuart M. Sloan For For Management 1.11 Elect Director Thomas C. Theobald For For Management 1.12 Elect Director Matthew Zell For For Management 1.13 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Ticker: AHR Security ID: 037023108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Amero For For Management 1.2 Elect Director Christopher A. Milner For For Management 1.3 Elect Director Carl F. Geuther For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Mcadams For For Management 1.2 Elect Director Lee A. Ault For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. Mcadams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director Sara L. Hays For For Management 1.3 Elect Director Russell Huffer For For Management 1.4 Elect Director John T. Manning For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claudine B. Malone For For Management 1.2 Elect Director Frank C. Puleo For For Management 1.3 Elect Director Carl Spielvogel For For Management 2 Ratify Auditors For For Management 3 Authorize Company to Sell Shares Below For For Management Net Asset Value - -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Thomas Hiltz For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director David L. Pugh For For Management 1.4 Elect Director Peter C. Wallace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Ticker: APSG Security ID: 038237103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Devine For For Management 1.2 Elect Director David D. Elliman For For Management 1.3 Elect Director Robert J. Richardson For For Management 1.4 Elect Director William B. Van Vleet III For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPROACH RES INC Ticker: AREX Security ID: 03834A103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director James C. Crain For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Philip Guarascio For For Management 1.4 Elect Director William T. Kerr For For Management 1.5 Elect Director Larry E. Kittelberger For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard A. Post For For Management 1.8 Elect Director Michael P. Skarzynski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Ticker: ABR Security ID: 038923108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter K. Horn For For Management 1.2 Elect Director William Helmreich For For Management 1.3 Elect Director Karen K. Edwards For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Powell For For Management 1.2 Elect Director Daniel S. Sanders For For Management 1.3 Elect Director Janice J. Teal For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARDEA BIOSCIENCES, INC Ticker: RDEA Security ID: 03969P107 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Fuchs, M.D. For For Management 1.2 Elect Director Craig A. Johnson For For Management 1.3 Elect Director John Poyhonen For For Management 1.4 Elect Director Barry D. Quart, Pharm.D. For For Management 1.5 Elect Director Jack S. Remington, M.D. For For Management 1.6 Elect Director Kevin C. Tang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker: ARDNA Security ID: 039762109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Romick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Lief For For Management 1.2 Elect Director Dominic P. Behan, Ph.D. For For Management 1.3 Elect Director Donald D. Belcher For For Management 1.4 Elect Director Scott H. Bice For For Management 1.5 Elect Director Harry F. Hixson, Jr., For For Management Ph.D. 1.6 Elect Director J. Clayburn La Force, For For Management Jr., Ph.D. 1.7 Elect Director Tina S. Nova, Ph.D. For For Management 1.8 Elect Director Phillip M. Schneider For For Management 1.9 Elect Director Christine A. White, M.D. For For Management 1.10 Elect Director Randall E. Woods For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Ticker: ARD Security ID: 040049108 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd T. Rochford For For Management 1.2 Elect Director Stanley M. McCabe For For Management 1.3 Elect Director Clayton E. Woodrum For For Management 1.4 Elect Director Anthony B. Petrelli For For Management 1.5 Elect Director Carl H. Fiddner For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- ARES CAP CORP Ticker: ARCC Security ID: 04010L103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory W. Penske For For Management 1.2 Elect Director Robert L. Rosen For For Management 1.3 Elect Director Bennett Rosenthal For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value 4 Approve Issuance of For For Management Warrants/Convertible Debentures 5 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MURAL R. JOSEPHSON For For Management 1.2 DIRECTOR JOHN R. POWER, JR. For For Management 1.3 DIRECTOR GARY V. WOODS For For Management 2 APPROVE ERNST & YOUNG AS AUDITORS AND For For Management AUTHORIZE BOARD TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------- ARGON ST INC Ticker: STST Security ID: 040149106 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Collins For For Management 1.2 Elect Director S. Kent Rockwell For For Management 1.3 Elect Director John Irvin For For Management 1.4 Elect Director Victor F. Sellier For For Management 1.5 Elect Director Thomas E. Murdock For For Management 1.6 Elect Director Lloyd A. Semple For For Management 1.7 Elect Director Peter A. Marino For For Management 1.8 Elect Director David C. Karlgaard For For Management 1.9 Elect Director Robert McCashin For For Management 1.10 Elect Director Maureen Baginski For For Management 1.11 Elect Director Delores M. Etter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey J. Berger, M.D. For For Management 1.2 Elect Director Wayne Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harriet Edelman For For Management 1.2 Elect Director Richard A. Kashnow For For Management 1.3 Elect Director Robert D. Johnson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred A. Allardyce For For Management 1.2 Elect Director John H. Morris For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- ARLINGTON TANKERS LTD Ticker: ATB Security ID: G04899103 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL AND ADOPTION OF AN AGREEMENT For For Management AND PLAN OF MERGER AND AMALGAMATION, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GENERAL MARITIME CORPORATION, GALILEO HOLDING CORPORATION, GALILEO MERGER CORPORATION AND ARCHER AMALGAMATION LTD. 2 APPROVAL AND ADOPTION OF AN For For Management AMALGAMATION AGREEMENT, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDING CORPORATION AND ARCHER AMALGAMATION LIMITED. 3 APPROVAL OF ANY MOTION TO ADJOURN OR For For Management POSTPONE THE ARLINGTON SPECIAL GENERAL MEETING TO ANOTHER TIME OR PLACE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES FOR EACH OF THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL GENERAL MEETING - -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Barabe For For Management 1.2 Elect Director Paolo Pucci For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 1.8 Elect Director David A. Woodle For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- ARROW FINANCIAL CORP. Ticker: AROW Security ID: 042744102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Carusone For For Management 1.2 Elect Director Michael B. Clarke For For Management 1.3 Elect Director David G. Kruczlnicki For For Management 1.4 Elect Director David L. Moynehan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Ticker: ARTG Security ID: 04289L107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Held For For Management 1.2 Elect Director Phyllis S. Swersky For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARUBA NETWORKS INC Ticker: ARUN Security ID: 043176106 Meeting Date: JAN 12, 2009 Meeting Type: Annual Record Date: NOV 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic P. Orr For For Management 1.2 Elect Director Keerti Melkote For For Management 1.3 Elect Director Bernard Guidon For For Management 1.4 Elect Director Emmanuel Hernandez For For Management 1.5 Elect Director Michael R. Kourey For For Management 1.6 Elect Director Douglas Leone For For Management 1.7 Elect Director Willem P. Roelandts For For Management 1.8 Elect Director Shirish S. Sathaye For For Management 1.9 Elect Director Daniel Warmenhoven For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director Victoria B. Jackson For For Management 1.3 Elect Director James E. Marley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP. INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Dennis E. Clements For For Management 1.3 Elect Director Michael J. Durham For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ASCENT SOLAR TECHNOLOGIES INC Ticker: ASTI Security ID: 043635101 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amit Kumar For For Management 1.2 Elect Director Ron Eller For For Management 1.3 Elect Director Richard Swanson For For Management 1.4 Elect Director Richard Erskine For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Montgomery J. Bennett For For Management 1.3 Elect Director Benjamin J. Ansell For For Management 1.4 Elect Director Thomas E. Callahan For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director W. Michael Murphy For For Management 1.7 Elect Director Phillip S. Payne For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- ASIAINFO HOLDINGS, INC. Ticker: ASIA Security ID: 04518A104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Ding For For Management 1.2 Elect Director Yingang Lu For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Richard Houghton as Class II For For Management Director 1.2 Reelect Julian Cusack as Class II For For Management Director 1.3 Reelect Glyn Jones as Class II Director For For Management 2 Appoint KPMG Audit Plc as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt the Amended and Restated Bye-laws For For Management 4 Adopt the Amendments to the Memorandum For For Management of Association 5.1 Elect Glyn Jones as Director of Aspen For For Management Insurance UK Limited 5.2 Elect Christopher O'Kane as Director of For For Management Aspen Insurance UK Limited 5.3 Elect Richard Bucknall as Director of For For Management Aspen Insurance UK Limited 5.4 Elect Ian Cormack as Director of Aspen For For Management Insurance UK Limited 5.5 Elect Richard Houghton as Director of For For Management Aspen Insurance UK Limited 5.6 Elect Stephen Rose as Director of Aspen For For Management Insurance UK Limited 5.7 Elect Oliver Peterken as Director of For For Management Aspen Insurance UK Limited 5.8 Elect Heidi Hutter as Director of Aspen For For Management Insurance UK Limited 6 Amend Aspen Insurance UK Limited's For For Management Articles of Association 7.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance UK Services Limited 7.2 Elect Richard Houghton as Director of For For Management Aspen Insurance UK Services Limited 7.3 Elect Stephen Rose as Director of Aspen For For Management Insurance UK Services Limited 8 Amend Aspen Insurance UK Services For For Management Limited's Articles of Association 9.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance (UK) Holdings Limited 9.2 Elect Richard Houghton as Director of For For Management Aspen Insurance (UK) Holdings Limited 9.3 Elect Stephen Rose as Director of Aspen For For Management Insurance (UK) Holdings Limited 10 Amend Aspen (UK) Holdings Limited's For For Management Articles of Association 11.1 Elect Stephen Rose as Director of AIUK For For Management Trustees Limited 11.2 Elect John Henderson as Director of For For Management AIUK Trustees Limited 11.3 Elect Christopher Woodman as Director For For Management of AIUK Trustees Limited 11.4 Elect Michael Cain as Director of AIUK For For Management Trustees Limited 11.5 Elect Katharine Wade as Director of For For Management AIUK Trustees Limited 12 Amend AIUK Trustees Limited's Articles For For Management of Association 13.1 Elect Karen Green as Director of Aspen For For Management Underwriting Limited 13.2 Elect Christopher O'Brien as Director For For Management of Aspen Underwriting Limited 14 Amend Aspen Underwriting Limited's For For Management Articles of Association 15.1 Elect Richard Bucknall as Director of For For Management Aspen Managing Agency Limited 15.2 Elect John Hobbs as Director of Aspen For For Management Managing Agency Limited 15.3 Elect James Ingham Clark as Director of For For Management Aspen Managing Agency Limited 15.4 Elect Robert Long as Director of Aspen For For Management Managing Agency Limited 15.5 Elect Christopher O'Brien as Director For For Management of Aspen Managing Agency Limited 15.6 Elect Matthew Yeldham as Director of For For Management Aspen Managing Agency Limited 15.7 Elect Karen Green as Director of Aspen For For Management Managing Agency Limited 15.8 Elect Heidi Hutter as Director of Aspen For For Management Managing Agency Limited 16 Amend Aspen Managing Agency Limited's For For Management Articles of Association 17.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.2 Elect Julian Cusack as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.3 Elect James Few as Director of Aspen For For Management Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.4 Elect Oliver Peterken as Director of For For Management Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.5 Elect David Skinner as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.6 Elect Karen Green as Director of Aspen For For Management Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.7 Elect Heather Kitson as Director of For For Management Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 18 Appoint KPMG Audit Plc as Auditor of For For Management Aspen Insurance Limited and Authorize its Board to Fix Their Remuneration 19 Amend Aspen Insurance Limited's For For Management Bye-Laws 20 Amend Aspen Insurance Limited's For For Management Memorandum of Association - -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP Ticker: AACC Security ID: 04543P100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer L. Adams For For Management 1.2 Elect Director Donald Haider For For Management 1.3 Elect Director H. Eugene Lockhart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASSISTED LIVING CONCEPTS, INC. Ticker: ALC Security ID: 04544X300 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie A. Bebo For For Management 1.2 Elect Director Alan Bell For For Management 1.3 Elect Director Jesse C. Brotz For For Management 1.4 Elect Director Derek H.L. Buntain For For Management 1.5 Elect Director David J. Hennigar For For Management 1.6 Elect Director Malen S. Ng For For Management 1.7 Elect Director Melvin A. Rhinelander For For Management 1.8 Elect Director C.H. Roadman, II For For Management 1.9 Elect Director Michael J. Spector For For Management - -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORP. Ticker: AEC Security ID: 045604105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director James M. Delaney For For Management 1.3 Elect Director Jeffrey I. Friedman For For Management 1.4 Elect Director Michael E. Gibbons For For Management 1.5 Elect Director Mark L. Milstein For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAR 16, 2009 Meeting Type: Special Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Dexia For For Management Holdings, Inc. in Connection with the Acquisition of Financial Security Assurance Holdings Ltd. 2 Approve Issuance of Shares to WLR For For Management Recovery Fund IV, L.P. in Connection with the Financing of the Acquisition of Financial Security Assurance Holdings Ltd. - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen A. Cozen as Director For For Management 1.2 Elect Donald H. Layton as Director For For Management 1.3 Elect Wilbur L. Ross, Jr. as Director For For Management 1.4 Elect Walter A. Scott as Director For For Management 2 Amend 2004 Long-Term Incentive Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management the Company's Independent Auditors 5.1.1 Elect Howard Albert as Director of For For Management Assured Guaranty Re Ltd. 5.1.2 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd. 5.1.3 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd. 5.1.4 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd. 5.1.5 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd. 5.1.6 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd. 5.1.7 Elect David Penchoff as Director of For For Management Assured Guaranty Re Ltd. 5.1.8 Elect Andrew Pickering as Director of For For Management Assured Guaranty Re Ltd. 5.2 Ratify PricewatehouseCoopers LLP as For For Management Assured Guaranty Re Ltd.'s Independent Auditors - -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel K. Frierson For For Management 1.2 Elect Director Glen E. Tellock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Ticker: ASYT Security ID: 04648X107 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S Schwartz For For Management 1.2 Elect Director Stanley Grubel For For Management 1.3 Elect Director Robert A. McNamara For For Management 1.4 Elect Director Anthony E. Santelli For For Management 1.5 Elect Director William Simon For For Management 1.6 Elect Director Walter W. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATC TECHNOLOGY CORP. Ticker: ATAC Security ID: 00211W104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For For Management 1.2 Elect Director Curtland E. Fields For For Management 1.3 Elect Director Dr. Michael J. Hartnett For For Management 1.4 Elect Director Michael D. Jordan For For Management 1.5 Elect Director Todd R. Peters For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Foster For For Management 1.2 Elect Director Ann H. Lamont For For Management 1.3 Elect Director James L. Mann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Hennessy For For Management 1.2 Elect Director Craig H. Barratt For For Management 1.3 Elect Director Christine King For For Management - -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Thomas V. Cunningham For For Management 1.3 Elect Director Cornelius B. Prior, Jr. For For Management 1.4 Elect Director Michael T. Prior For For Management 1.5 Elect Director Charles J. Roesslein For For Management 1.6 Elect Director Brian A. Schuchman For For Management 1.7 Elect Director Henry U. Wheatley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Eugene I. Davis For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director James S. Gilmore III For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATP OIL & GAS CORP. Ticker: ATPG Security ID: 00208J108 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burt A. Adams For For Management 1.2 Elect Director Arthur H. Dilly For For Management 1.3 Elect Director Lady Barbara Judge For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ATRION CORP. Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh J. Morgan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker: VOXX Security ID: 050757103 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. McManus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director John J. Shalam For For Management 1.5 Elect Director Patrick M. Lavelle For For Management 1.6 Elect Director Charles M.Stoehr For For Management 1.7 Elect Director Philip Christopher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTHENTEC INC Ticker: AUTH Security ID: 052660107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Scott Moody For For Management 1.2 Elect Director Matthew P. Crugnale For For Management 1.3 Elect Director Chris Fedde For For Management 1.4 Elect Director Robert E. Grady For For Management 1.5 Elect Director Gustav H. Koven III For For Management 1.6 Elect Director William Washecka For For Management - -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker: AUXL Security ID: 05334D107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Al Altomari For For Management 1.3 Elect Director Armando Anido For For Management 1.4 Elect Director Edwin A. Bescherer, Jr. For For Management 1.5 Elect Director P.o. Chambon For For Management 1.6 Elect Director Oliver S. Fetzer For For Management 1.7 Elect Director Renato Fuchs For For Management 1.8 Elect Director Dennis Langer For For Management 1.9 Elect Director William T. McKee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVANEX CORP. Ticker: AVNX Security ID: 05348W307 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Smith III For For Management 1.2 Elect Director Susan Wang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVANEX CORP. Ticker: AVNX Security ID: 05348W307 Meeting Date: APR 27, 2009 Meeting Type: Special Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AVATAR HOLDINGS INC. Ticker: AVTR Security ID: 053494100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.D. Barnett For For Management 1.2 Elect Director M. Dresner For For Management 1.3 Elect Director R.W. Einiger For For Management 1.4 Elect Director G.D. Kelfer For For Management 1.5 Elect Director Joshua Nash For For Management 1.6 Elect Director K.T. Rosen For For Management 1.7 Elect Director J.M. Simon For For Management 1.8 Elect Director B.A. Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Billings For For Management 1.2 Elect Director Nancy Hawthorne For For Management 1.3 Elect Director John H. Park For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Kelly For Did Not Vote Management 1.2 Elect Director Scott L. Morris For Did Not Vote Management 1.3 Elect Director Heidi B. Stanley For Did Not Vote Management 1.4 Elect Director R. John Taylor For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Declassify the Board of Directors None Did Not Vote Shareholder 5 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis A. Dramis, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES INC Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Jennings For For Management 1.2 Elect Director Mary G. Puma For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Ticker: AXYS Security ID: 054615109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director Anthony J. Fiorelli, Jr. For For Management 1.3 Elect Director Eliot M. Fried For For Management 1.4 Elect Director Richard F. Hamm, Jr. For For Management 1.5 Elect Director Robert G. Stevens For For Management - -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Cynthia T. Jamison For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Alfred Poe For For Management 1.6 Elect Director Stephen C. Sherrill For For Management 1.7 Elect Director David L. Wenner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For For Management 1.2 Elect Director Thomas J. Fischer For For Management 1.3 Elect Director Kenneth P. Manning For For Management 1.4 Elect Director Richard A. Meeusen For For Management 1.5 Elect Director Ulice Payne, Jr. For For Management 1.6 Elect Director Andrew J. Policano For For Management 1.7 Elect Director Steven J. Smith For For Management 1.8 Elect Director John J. Stollenwerk For For Management - -------------------------------------------------------------------------------- BALCHEM CORP. Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. McMillan For For Management 1.2 Elect Director Kenneth P. Mitchell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merlin J. Augustine, Jr. For For Management 1.2 Elect Director John A. McFarland For For Management 1.3 Elect Director Robert L. Proost For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Guido For For Management 1.2 Elect Director Kevin Verner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Daniel For For Management 1.2 Elect Director Tom H. McCasland, III For For Management 1.3 Elect Director Paul B. Odom, Jr. For For Management 1.4 Elect Director H.E. Rainbolt For For Management 1.5 Elect Director Michael K. Wallace For For Management 1.6 Elect Director G. Rainey Williams, Jr. For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Amend Deferred Compensation Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORTACIONES SA Ticker: BLX Security ID: P16994132 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE BANK S AUDITED FINANCIAL For For Management STATEMENTS FOR THEFISCAL YEAR ENDED DECEMBER 31, 2008 (PROPOSAL 1) 2 TO APPOINT DELOITTE AS THE BANK S For For Management INDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING DECEMBER 31, 2009 (PROPOSAL 2) 3a.i DIRECTOR GONZALO MENENDEZ DUQUE For For Management 3a.ii DIRECTOR JAIME RIVERA For For Management 3b DIRECTOR WILL C. WOOD For For Management 4a TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE ARTICLES OF INCORPORATION OF THE BANK TO: CHANGE THE BANK'S NAME 4b TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE ARTICLES OF INCORPORATION OF THE BANK TO: MODIFY THE DEFINITION OF THE BUSINESS PURPOSE OF THE BANK 4c TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE ARTICLES OF INCORPORATION OF THE BANK TO: ALLOW THE ISSUANCE OF PREFERRED SHARES 4d TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE ARTICLES OF INCORPORATION OF THE BANK TO: AUTHORIZE A NEW CLASS OF COMMON SHARES 5 TRANSACT OTHER BUSINESS (NON-VOTING) None None Management - -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy T. Conerly For For Management 1.2 Elect Director Stephen G. Crawford For For Management 1.3 Elect Director David C. De Laney For For Management 1.4 Elect Director Robert M. Dixon, Jr. For For Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director Broox G. Garrett, Jr. For For Management 1.7 Elect Director Carol F. Gordy For For Management 1.8 Elect Director Barry E. Gritter For For Management 1.9 Elect Director James M. Harrison, Jr. For For Management 1.10 Elect Director Clifton C. Inge, Jr. For For Management 1.11 Elect Director Kenneth S. Johnson For For Management 1.12 Elect Director W. Bibb Lamar, Jr. For For Management 1.13 Elect Director John H. Lewis, Jr. For For Management 1.14 Elect Director Harris V. Morrissette For For Management 1.15 Elect Director Paul D. Owens, Jr. For For Management 1.16 Elect Director Dennis A. Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Buestrin For For Management 1.2 Elect Director Michael T. Crowley Jr. For For Management 1.3 Elect Director William J.Mielke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Steven Arnold For For Management 1.5 Elect Director Richard Cisne For For Management 1.6 Elect Director Robert East For For Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Henry Mariani For For Management 1.9 Elect Director James Matthews For For Management 1.10 Elect Director R. L. Qualls For For Management 1.11 Elect Director Kennith Smith For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- BANKFINANCIAL CORP. Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra J. Francis For For Management 1.2 Elect Director Sherwin R. Koopmans For For Management 1.3 Elect Director Terry R. Wells For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANKRATE, INC. Ticker: RATE Security ID: 06646V108 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. O'Block For For Management 1.2 Elect Director Randall E. Poliner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANNER CORP Ticker: BANR Security ID: 06652V109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Budke For For Management 1.2 Elect Director David B. Casper For For Management 1.3 Elect Director Constance H. Kravas For For Management 1.4 Elect Director John R. Layman For For Management 1.5 Elect Director Michael M. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Albani For For Management 1.2 Elect Director Thomas O. Barnes For For Management 1.3 Elect Director Gary G. Benanav For For Management 1.4 Elect Director Mylle H. Mangum For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARRETT BILL CORP Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Fitzgibbons For For Management 1.2 Elect Director Randy I. Stein For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Other Business For For Management - -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. D'Agostino For For Management 1.2 Elect Director Kenneth V. Huseman For For Management 1.3 Elect Director Thomas P. Moore, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvester P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director H.H. Wommack, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEACON POWER CORPORATION Ticker: BCON Security ID: 073677106 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Capp For For Management 1.2 Elect Director Stephen P. Adik For For Management 1.3 Elect Director Daniel E. Kletter For For Management 1.4 Elect Director Virgil G. Rose For For Management 1.5 Elect Director Jack P. Smith For For Management 1.6 Elect Director Edward A. Weihman For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director Peter M. Gotsch For For Management 1.5 Elect Director Andrew R. Logie For For Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management - -------------------------------------------------------------------------------- BEARINGPOINT, INC. Ticker: BE Security ID: 074002106 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolfgang H. Kemna For For Management 1.2 Elect Director Albert L. Lord For For Management 1.3 Elect Director J. Terry Strange For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laurent Alpert For For Management 2 Elect Director Brian C. Beazer For For Management 3 Elect Director Peter G. Leemputte For For Management 4 Elect Director Ian J. McCarthy For For Management 5 Elect Director Larry T. Solari For For Management 6 Elect Director Stephen P. Zelnak, Jr. For For Management 7 Ratify Auditors For For Management 8 Approve Stock Option Exchange Program For For Management 9 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laurent Alpert For For Management 2 Elect Director Brian C. Beazer For For Management 3 Elect Director Peter G. Leemputte For For Management 4 Elect Director Ian J. McCarthy For For Management 5 Elect Director Larry T. Solari For For Management 6 Elect Director Stephen P. Zelnak, Jr. For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director Cynthia Cohen For For Management 1.4 Elect Director Corrado Federico For For Management 1.5 Elect Director Caden Wang For For Management 1.6 Elect Director Gregory Scott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BELDEN, INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Judy L. Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director Mary S. McLeod For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director Bernard G. Rethore For For Management 1.10 Elect Director John S. Stroup For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry P. Becton, Jr. For For Management 1.2 Elect Director James M. Moroney III For For Management 1.3 Elect Director Lloyd D. Ward For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary T. Fu For For Management 1.2 Elect Director Michael R. Dawson For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director Laura W. Lang For For Management 1.6 Elect Director Bernee D.l. Strom For For Management 1.7 Elect Director Clay C. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BENEFICIAL MUTUAL BANCORP, INC. Ticker: BNCL Security ID: 08173R104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth H. Gemmill For For Management 1.2 Elect Director Thomas F. Hayes For For Management 1.3 Elect Director Joseph J. McLaughlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BENTLEY PHARMACEUTICALS, INC. Ticker: BNT Security ID: 082657107 Meeting Date: JUL 22, 2008 Meeting Type: Special Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Altes For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director D. Jeffrey Templeton For For Management 1.4 Elect Director Corydon L. Thurston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 4 Other Business For For Management - -------------------------------------------------------------------------------- BERRY PETROLEUM CO. Ticker: BRY Security ID: 085789105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Bryant For For Management 1.2 Elect Director Ralph B. Busch, III For For Management 1.3 Elect Director William E. Bush, Jr. For For Management 1.4 Elect Director Stephen L. Cropper For For Management 1.5 Elect Director J. Herbert Gaul, Jr. For For Management 1.6 Elect Director Robert F. Heinemann For For Management 1.7 Elect Director Thomas J. Jamieson For For Management 1.8 Elect Director J. Frank Keller For For Management 1.9 Elect Director Ronald J. Robinson For For Management 1.10 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: DEC 8, 2008 Meeting Type: Annual Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director John H. Dalton For For Management 1.3 Elect Director Catherine P. Koshland For For Management 1.4 Elect Director Barry R. Sloane For For Management 1.5 Elect Director Albert M. Weis For For Management - -------------------------------------------------------------------------------- BIDZ.COM, INC. Ticker: BIDZ Security ID: 08883T200 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry Y. Itkin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORP. Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Michael Brown For For Management 1.2 Elect Director David R. Jessick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIGBAND NETWORKS, INC. Ticker: BBND Security ID: 089750509 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Pohl For For Management 1.2 Elect Director Robert Sachs For For Management 1.3 Elect Director Geoffrey Yang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIODEL INC. Ticker: BIOD Security ID: 09064M105 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Sanders For For Management 1.2 Elect Director David Lorber For For Management 1.3 Elect Director Brian Pereira For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOFORM MED INC Ticker: BFRM Security ID: 09065G107 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Basta For For Management 1.2 Elect Director N.C. Joseph Lai For For Management 2 Ratify Auditors For For Management 3 Amend Bundled Compensation Plans For For Management - -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis Ph.D. For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BIOMIMETIC THERAPEUTICS INC Ticker: BMTI Security ID: 09064X101 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thorkil K. Christensen For For Management 1.2 Elect Director Chris Ehrlich For For Management 1.3 Elect Director Charles W. Federico For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BJS RESTAURANTS INC Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Deitchle For For Management 1.2 Elect Director James A. Dal Pozzo For For Management 1.3 Elect Director J. Roger King For For Management 1.4 Elect Director Shann M. Brassfield For For Management 1.5 Elect Director Larry D. Bouts For For Management 1.6 Elect Director John F. Grundhofer For For Management 1.7 Elect Director Peter A. Bassi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Ebertz For For Management 1.2 Elect Director John R. Howard For For Management 1.3 Elect Director Stephen D. Newlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Ellis For For Management 1.2 Elect Director Andrew M. Leitch For For Management 2 Amended Certificate of Incorporation to For For Management Permit a Business Combination with Hellman & Friedman 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKBOARD INC Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Chasen For For Management 1.2 Elect Director Thomas Kalinske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- BLACKROCK KELSO CAPITAL CORPORATION Ticker: BKCC Security ID: 092533108 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee William E. Mayer For For Management 1.2 Elect Trustee Francois de Saint Phalle For For Management 2 Approve Sale of Common Shares Below Net For For Management Asset Value 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Bleier For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Jackie M. Clegg For For Management 1.4 Elect Director James W. Crystal For For Management 1.5 Elect Director Gary J. Fernandes For For Management 1.6 Elect Director Jules Haimovitz For For Management 1.7 Elect Director Carl C. Icahn For For Management 1.8 Elect Director James W. Keyes For For Management 1.9 Elect Director Strauss Zelnick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Joshua L. Collins For For Management 1.3 Elect Director Eliot M. Fried For For Management 1.4 Elect Director Thomas J. Fruechtel For For Management 1.5 Elect Director E. Daniel James For For Management 1.6 Elect Director Robert D. Kennedy For For Management 1.7 Elect Director Harold E. Layman For For Management 1.8 Elect Director James S. Osterman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. NeSmith For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director James A. Barth For For Management 1.4 Elect Director Keith Geeslin For For Management 1.5 Elect Director Timothy A. Howes For For Management 1.6 Elect Director James R. Tolonen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Alice Taylor For For Management 1.2 Elect Director Michael Potter For For Management 1.3 Elect Director Steve Scheid For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Reduce Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Goergen For For Management 1.2 Elect Director Carol J. Hochman For For Management - -------------------------------------------------------------------------------- BMP SUNSTONE CORP Ticker: BJGP Security ID: 05569C105 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martyn D. Greenacre For For Management 1.2 Elect Director David (Xiaoying) Gao For For Management 1.3 Elect Director Zhiqiang Han For For Management 1.4 Elect Director Jack M. Ferraro For For Management 1.5 Elect Director Frank J. Hollendoner For For Management 1.6 Elect Director John W. Stakes, III For For Management 1.7 Elect Director Albert Yeung For For Management 1.8 Elect Director Zhijun Tong For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cheryl L. Krueger For For Management 2 Elect Director G. Robert Lucas, II For For Management 3 Elect Director Eileen A. Mallesch For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOIS D' ARC ENERGY, INC Ticker: BDE Security ID: 09738U103 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- BOISE INC. Ticker: BZ Security ID: 09746Y105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Albert For For Management 1.2 Elect Director Thomas S. Souleles For For Management 1.3 Elect Director Jason G. Weiss For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORP. Ticker: BOLT Security ID: 097698104 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Conlisk For For Management 1.2 Elect Director Joseph Mayerick, Jr. For For Management 1.3 Elect Director Gerald A. Smith For For Management - -------------------------------------------------------------------------------- BOOKHAM, INC Ticker: BKHM Security ID: 09856E105 Meeting Date: APR 27, 2009 Meeting Type: Special Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Reverse Stock Split For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker: BGP Security ID: 099709107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For For Management 1.2 Elect Director Donald G. Campbell For For Management 1.3 Elect Director Joel J. Cohen For For Management 1.4 Elect Director Amy B. Lane For For Management 1.5 Elect Director Brian T. Light For For Management 1.6 Elect Director Ron Marshall For For Management 1.7 Elect Director Richard Mick McGuire For For Management 1.8 Elect Director Lawrence I. Pollock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC., THE Ticker: SAM Security ID: 100557107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Pearson C. Cummin, III For For Management 1.3 Elect Director Jean-Michel Valette For For Management - -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: AUG 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Lynn Thompson Hoffman For For Management 1.4 Elect Director John Morton III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Barry, Jr. For For Management 1.2 Elect Director Robert A. Eberle For For Management 1.3 Elect Director Jeffrey C. Leathe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen V. Murphy For For Management 1.2 Elect Director Gloria M. Portela For For Management 1.3 Elect Director Vincent Tese For For Management 1.4 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Ticker: BPZ Security ID: 055639108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zuniga y Rivero For For Management 1.2 Elect Director Dennis G. Strauch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: AUG 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For For Management 1.2 Elect Director Keith R. McLoughlin For For Management 1.3 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For For Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Scott W. Tinker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kari-Pekka Wilska For For Management 1.2 Elect Director Jorn P. Jensen For For Management 1.3 Elect Director Jerre L. Stead For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker: BRS Security ID: 110394103 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Charles F. Bolden, Jr. For For Management 1.3 Elect Director Stephen J. Cannon For For Management 1.4 Elect Director Jonathan H. Cartwright For For Management 1.5 Elect Director William E. Chiles For For Management 1.6 Elect Director Michael A. Flick For For Management 1.7 Elect Director Thomas C. Knudson For For Management 1.8 Elect Director Ken C. Tamblyn For For Management 1.9 Elect Director William P. Wyatt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADPOINT SECURITIES GROUP, INC. Ticker: BPSG Security ID: 11133V108 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Fensterstock For For Management 1.2 Elect Director Eric Gleacher For For Management 1.3 Elect Director Christopher R. Pechock For For Management 1.4 Elect Director Victor Mandel For For Management 1.5 Elect Director Robert A. Gerard For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Omnibus Stock Plan For For Management 4 Approve Reverse Stock Split For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRONCO DRILLING CO INC Ticker: BRNC Security ID: 112211107 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Frank Harrison For For Management 1.2 Elect Director Gary C. Hill For For Management 1.3 Elect Director David W. House For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director William R. Snipes For For Management - -------------------------------------------------------------------------------- BROOKFIELD HOMES CORP. Ticker: BHS Security ID: 112723101 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. Cockwell For For Management 1.2 Elect Director Robert A. Ferchat For For Management 1.3 Elect Director J. Bruce Flatt For For Management 1.4 Elect Director Bruce T. Lehman For For Management 1.5 Elect Director Alan Norris For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director David M. Sherman For For Management 1.8 Elect Director Robert L. Stelzl For For Management 1.9 Elect Director Michael D. Young For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Doyle, Jr. For For Management 1.2 Elect Director Thomas J. Hollister For For Management 1.3 Elect Director Charles H. Peck For For Management 1.4 Elect Director Paul A. Perrault For For Management 1.5 Elect Director Joseph J. Slotnik For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKLYN FEDERAL BANCORP, INC. Ticker: BFSB Security ID: 114039100 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angelo J. Di Lorenzo For For Management 1.2 Elect Director Arthur R. Williams For For Management 1.3 Elect Director Richard A. Kielty For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 11, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert J. Lepofsky For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director C.S. Park For For Management 1.7 Elect Director Kirk P. Pond For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Julie C. Esrey For For Management 1.4 Elect Director Carla Hendra For For Management 1.5 Elect Director Michael F. Neidorff For For Management 1.6 Elect Director Harold B. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUKER CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony W. Keller For For Management 1.2 Elect Director Richard D. Kniss For For Management 1.3 Elect Director Joerg C. Laukien For For Management 1.4 Elect Director William A. Linton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne E. Belec For For Management 1.2 Elect Director J. Steven Whisler For For Management 1.3 Elect Director Manuel A. Fernandez For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Hipple For For Management 2 Elect Director William B. Lawrence For For Management 3 Elect Director William M. Madar For For Management 4 Elect Director Craig S. Shular For For Management 5 Allow Boards of Directors of Ohio For For Management Corporations to Make Certain Amendments to their Codes of Regulations 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRYN MAWR BANK CORP. Ticker: BMTC Security ID: 117665109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendell F. Holland For For Management 1.2 Elect Director Frederick C. Peters II For For Management 1.3 Elect Director David E. Lees For For Management 2 Ratify Auditors For For Management 3 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director R. Howard Cannon For For Management 1.3 Elect Director K. Buckman Gibson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUCKLE, INC., THE Ticker: BKE Security ID: 118440106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. (Jack) Peetz, For For Management III 1.9 Elect Director Michael E. Huss For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Sally J. Smith For For Management 2.2 Elect Director Dale M. Applequist For For Management 2.3 Elect Director Robert W. MacDonald For For Management 2.4 Elect Director Warren E. Mack For For Management 2.5 Elect Director J. Oliver Maggard For For Management 2.6 Elect Director Michael P. Johnson For For Management 2.7 Elect Director James M. Damian For For Management 3 Ratify Auditors For For Management 4 Adopt Purchasing Preference for Against Against Shareholder Suppliers Using CAK - -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Coleman Peterson For For Management 1.2 Elect Director William Reisler For For Management 1.3 Elect Director Katherine Savitt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE INC Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graff For For Management 1.2 Elect Director Robert C. Grffin For For Management 1.3 Elect Director Brett N. Milgrim For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BWAY HOLDING CO Ticker: BWY Security ID: 12429T104 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BWAY HOLDING CO Ticker: BWY Security ID: 12429T104 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Jean-Pierre M. Ergas For For Management 2.2 Elect Director Warren J. Hayford For For Management 2.3 Elect Director Earl L. Mason For For Management 2.4 Elect Director Lawrence A. McVicker For For Management 2.5 Elect Director David M. Roderick For For Management 2.6 Elect Director Kenneth M. Roessler For For Management 2.7 Elect Director Wellford L. Sanders, Jr. For For Management 2.8 Elect Director David I. Wahrhaftig For For Management 2.9 Elect Director Thomas R. Wall, IV For For Management - -------------------------------------------------------------------------------- CABELAS, INC Ticker: CAB Security ID: 126804301 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director Richard N. Cabela For For Management 1.3 Elect Director James W. Cabela For For Management 1.4 Elect Director John H. Edmondson For For Management 1.5 Elect Director John Gottschalk For For Management 1.6 Elect Director Dennis Highby For For Management 1.7 Elect Director Reuben Mark For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Thomas L. Millner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Frazee, Jr. For For Management 1.2 Elect Director Barbara A. Klein For For Management 1.3 Elect Director William P. Noglows For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Bannister For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Gregory G. Johnson For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director Michael J. Mancuso For For Management 1.7 Elect Director James L. Pavitt For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CADENCE PHARMACEUTICALS INC Ticker: CADX Security ID: 12738T100 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cam L. Garner For For Management 1.2 Elect Director Brian G. Atwood For For Management 1.3 Elect Director Samuel L. Barker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAI INTERNATIONAL INC Ticker: CAP Security ID: 12477X106 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiromitsu Ogawa For For Management 1.2 Elect Director William Liebeck For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Quinn J. Hebert For For Management 1.2 Elect Director Todd A. Dittmann For For Management - -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Adams, Jr. For For Management 1.2 Elect Director Richard K. Looper For For Management 1.3 Elect Director Adolphus B. Baker For For Management 1.4 Elect Director Timothy A. Dawson For For Management 1.5 Elect Director R. Faser Triplett For For Management 1.6 Elect Director Letitia C. Hughes For For Management 1.7 Elect Director James E. Poole For For Management 2 Amend Certificate of Incorporation to For For Management Provide for Equal Dividends on a Per Share Basis 3 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens - -------------------------------------------------------------------------------- CALAMOS ASSET MGMT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For For Management 1.2 Elect Director Mitchell S. Feiger For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Arthur L. Knight For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lecil E. Cole For For Management 1.2 Elect Director George H. Barnes For For Management 1.3 Elect Director Michael D. Hause For For Management 1.4 Elect Director Donald M. Sanders For For Management 1.5 Elect Director Fred J. Ferrazzano For For Management 1.6 Elect Director Alva V. Snider For For Management 1.7 Elect Director Scott Van Der Kar For For Management 1.8 Elect Director J. Link Leavens For For Management 1.9 Elect Director Dorcas H. Mcfarlane For For Management 1.10 Elect Director John M. Hunt For For Management 1.11 Elect Director Egidio Carbone, Jr. For For Management 1.12 Elect Director Harold Edwards For For Management 1.13 Elect Director Steven Hollister For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALGON CARBON CORP. Ticker: CCC Security ID: 129603106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Newlin For For Management 1.2 Elect Director John S. Stanik For For Management 1.3 Elect Director William J. Lyons For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Baker For For Management 1.2 Elect Director Leslie E. Bider For For Management 1.3 Elect Director Marshall S. Geller For For Management 1.4 Elect Director Larry S. Flax For For Management 1.5 Elect Director Charles G. Phillips For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Alan I. Rothenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director Edwin A. Guiles For For Management 1.4 Elect Director Edward D. Harris, Jr., For For Management M.D. 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director George A. Vera For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALIPER LIFE SCIENCES INC. Ticker: CALP Security ID: 130872104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Carter For For Management 1.2 Elect Director E. Kevin Hrusovsky For For Management 1.3 Elect Director Kathryn Tunstall For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Richard L. Rosenfield For For Management 1.8 Elect Director Anthony S. Thornley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALLIDUS SOFTWARE, INC. Ticker: CALD Security ID: 13123E500 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Boesenberg For For Management 1.2 Elect Director Leslie J. Stretch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALLON PETROLEUM CO. Ticker: CPE Security ID: 13123X102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Callon For For Management 1.2 Elect Director L. Richard Flury For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bethune For For Management 1.2 Elect Director Kathryn Rudie Harrigan For For Management 1.3 Elect Director Steven M. Klosk For For Management 1.4 Elect Director William B. Korb For For Management 1.5 Elect Director John R. Miller For For Management 1.6 Elect Director Peter Tombros For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMDEN NATIONAL CORP. Ticker: CAC Security ID: 133034108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann W. Bresnahan For For Management 1.2 Elect Director Gregory A. Dufour For For Management 1.3 Elect Director Rendle A. Jones For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CANO PETROLEUM INC Ticker: CFW Security ID: 137801106 Meeting Date: JAN 9, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Jeffrey Johnson For For Management 1.2 Elect Director Randall Boyd For For Management 1.3 Elect Director Donald W. Niemiec For For Management 1.4 Elect Director Robert L. Gaudin For For Management 1.5 Elect Director William O. Powell, III For For Management 1.6 Elect Director David W. Wehlmann For For Management 1.7 Elect Director Garrett Smith For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CANTEL MEDICAL CORP Ticker: CMN Security ID: 138098108 Meeting Date: JAN 8, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barbanell For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Joseph M. Cohen For For Management 1.4 Elect Director Charles M. Diker For For Management 1.5 Elect Director Mark N. Diker For For Management 1.6 Elect Director George L. Fotiades For For Management 1.7 Elect Director Alan J. Hirschfield For For Management 1.8 Elect Director Elizabeth Mccaughey For For Management 1.9 Elect Director Bruce Slovin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Mark N. Greene For For Management 1.3 Elect Director Jody G. Miller For For Management 1.4 Elect Director James A. Mitchell For For Management 1.5 Elect Director Stephen G. Shank For For Management 1.6 Elect Director Andrew M. Slavitt For For Management 1.7 Elect Director David W. Smith For For Management 1.8 Elect Director Jeffrey W. Taylor For For Management 1.9 Elect Director Sandra E. Taylor For For Management 1.10 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DuBose Ausley For For Management 1.2 Elect Director Frederick Carroll, III For For Management 1.3 Elect Director John K. Humphress For For Management 1.4 Elect Director Henry Lewis III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORP. Ticker: CSU Security ID: 140475104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill M. Krueger For For Management 1.2 Elect Director James A. Stroud For For Management 1.3 Elect Director Keith N. Johannessen For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- CAPITAL TRUST, INC. Ticker: CT Security ID: 14052H506 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Zell For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director Craig M. Hatkoff For For Management 1.5 Elect Director Edward S. Hyman For For Management 1.6 Elect Director John R. Klopp For For Management 1.7 Elect Director Henry N. Nassau For For Management 1.8 Elect Director Joshua A. Polan For For Management 1.9 Elect Director Lynne B. Sagalyn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker: CBC Security ID: 14056D105 Meeting Date: DEC 10, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker: CBC Security ID: 14056D105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O'Leary For For Management 1.2 Elect Director Michael J. Devine For For Management 1.3 Elect Director Gary A. Falkenberg For For Management 1.4 Elect Director Joel I. Ferguson For For Management 1.5 Elect Director H. Nicholas Genova For For Management 1.6 Elect Director John S. Lewis For For Management 1.7 Elect Director Steven L. Maas For For Management 1.8 Elect Director Myrl D. Nofziger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. McDowell For For Management 1.2 Elect Director William R. Pollert For For Management 1.3 Elect Director Michael E. Gagliardi For For Management 1.4 Elect Director Stanley Kreitman For For Management 1.5 Elect Director Jeffrey F. Rogatz For For Management 1.6 Elect Director Howard A. Silver For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORP. Ticker: CMO Security ID: 14067E506 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Biegler For For Management 1.2 Elect Director Andrew F. Jacobs For For Management 1.3 Elect Director Gary Keiser For For Management 1.4 Elect Director Paul M. Low For For Management 1.5 Elect Director Christopher W. Mahowald For For Management 1.6 Elect Director Michael G. O'Neil For For Management 1.7 Elect Director Mark S. Whiting For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABORATORIES, LTD. Ticker: CPD Security ID: 14075T107 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sailesh T. Desai For For Management 1.2 Elect Director Daniel H. Movens For For Management 1.3 Elect Director Georges Ugeux For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad C. Deaton For For Management 1.2 Elect Director James B. Jennings For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARDIAC SCIENCE CORP Ticker: CSCX Security ID: 14141A108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Davis For For Management 1.2 Elect Director Timothy C Mickelson For For Management - -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORP. Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard H. Clineburg For For Management 1.2 Elect Director James D. Russo For For Management 1.3 Elect Director George P. Shafran For For Management - -------------------------------------------------------------------------------- CARDIONET, INC. Ticker: BEAT Security ID: 14159L103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy H. Thurman For For Management 1.2 Elect Director Kirk E. Gorman For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- CARDTRONICS, INC. Ticker: CATM Security ID: 14161H108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Tim Arnoult For For Management 1.2 Elect Director Dennis Lynch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARE INVESTMENT TRUST Ticker: CRE Security ID: 141657106 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Flint D. Besecker For For Management 1.2 Elect Director Gerald E. Bisbee, Jr., For For Management Ph.D. 1.3 Elect Director Kirk E. Gorman For For Management 1.4 Elect Director Alexandra Lebenthal For For Management 1.5 Elect Director Karen P. Robards For For Management 1.6 Elect Director J. Rainer Twiford For For Management 1.7 Elect Director Steven N. Warden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director Paul B. Loyd, Jr. For For Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Fulton For For Management 1.2 Elect Director John R. Welch For For Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154108 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154108 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Hoffman For For Management 1.2 Elect Director Patricia L. Moss For For Management 1.3 Elect Director Thomas M. Wells For For Management 1.4 Elect Director Ryan R. Patrick For For Management 1.5 Elect Director James E. Petersen For For Management 1.6 Elect Director Jerol E. Andres For For Management 1.7 Elect Director Henry H. Hewitt For For Management 1.8 Elect Director Judith A. Johansen For For Management 1.9 Elect Director Clarence Jones For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASCADE CORP. Ticker: CAE Security ID: 147195101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For For Management 1.2 Elect Director James S. Osterman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lamb For For Management 1.2 Elect Director Robert J. Myers For For Management 1.3 Elect Director Diane C. Bridgewater For For Management 1.4 Elect Director Johnny Danos For For Management 1.5 Elect Director Patricia Clare Sullivan For For Management 1.6 Elect Director Kenneth H. Haynie For For Management 1.7 Elect Director William C. Kimball For For Management 1.8 Elect Director Jeffrey M. Lamberti For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Albert Goldstein For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Amend and Report on Predatory Lending Against Against Shareholder Policies - -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS INC Ticker: CASS Security ID: 14808P109 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ebel For For Management 1.2 Elect Director John L. Gillis, Jr. For For Management 1.3 Elect Director Randall L. Schilling For For Management 1.4 Elect Director Franklin D. Wicks, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASTLEPOINT HOLDINGS LTD Ticker: CPHL Security ID: G19522112 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AND ADOPT AN AMENDMENT TO For For Management THE AMENDED AND RESTATED BYE-LAWS OF CASTLEPOINT PERMITTING A SHAREHOLDER OF CASTLEPOINT TO IRREVOCABLY APPOINT A PROXY. 2 TO APPROVE AND ADOPT AN AMENDMENT TO For For Management THE AMENDED AND RESTATED BYE-LAWS OF CASTLEPOINT PERMITTING THE SHAREHOLDERS OF CASTLEPOINT TO APPROVE AN AMALGAMATION OF CASTLEPOINT WITH A FOREIGN COMPANY. 3 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER AMONG TOWER GROUP, INC. (TOWER), OCEAN I CORPORATION (OCEAN I), AND CASTLEPOINT (THE MERGER AGREEMENT ), AND TO APPROVE THE MERGER AND AMALGAMATION OF CASTLEPOINT WITH AND INTO OCEAN I. 4 TO APPROVE THE POSTPONEMENT OR For For Management ADJOURNMENT OF THE CASTLEPOINT SPECIAL GENERAL MEETING FOR THE SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, IF NECESSARY. - -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Epstein For For Management 1.2 Elect Director Michael R. McDonnell For For Management 1.3 Elect Director Dale B. Wolf For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M.Y. Chang For For Management 1.2 Elect Director Anthony M. Tang For For Management 1.3 Elect Director Thomas G. Tartaglia For For Management 1.4 Elect Director Peter Wu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P.D. Cato For For Management 1.2 Elect Director Bailey W. Patrick For For Management 1.3 Elect Director Thomas E. Meckley For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Jack Hanna For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAVIUM NETWORKS INC Ticker: CAVM Security ID: 14965A101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kris Chellam For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBEYOND, INC Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors D. Scott Luttrell For For Management 1.2 Elect Directors James N. Perry, Jr. For For Management 1.3 Elect Directors Martin Mucci For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael H. DeGroote For For Management 2 Elect Director Todd J. Slotkin For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Richard J. Dobkin For For Management 1.4 Elect Director Robert C. Hilton For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. "Jack" Lowery For For Management 1.7 Elect Director Martha M. Mitchell For For Management 1.8 Elect Director Andrea M. Weiss For For Management 1.9 Elect Director Jimmie D. White For For Management 1.10 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Stock Option Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Albert E. Smith For For Management 1.7 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend CEO Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For For Management 1.2 Elect Director Tim T. Morris For For Management 1.3 Elect Director Louis P. Neeb For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James J. Burns For For Management 2 Elect Director Richard Homburg For For Management 3 Elect Director Pamela N. Hootkin For For Management 4 Elect Director Paul G. Kirk, Jr. For For Management 5 Elect Director Everett B. Miller, III For For Management 6 Elect Director Leo S. Ullman For For Management 7 Elect Director Roger M. Widmann For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CLDN Security ID: 150838100 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For For Management 1.2 Elect Director Anthony Heyworth For For Management 1.3 Elect Director Catherine Langham For For Management 1.4 Elect Director Michael Miller For For Management 1.5 Elect Director Paul Will For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- CELERA CORPORATION Ticker: CRA Security ID: 15100E106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jean-Luc Belingard For For Management 2 Elect Director Peter Barton Hutt For For Management 3 Elect Director Gail K. Naughton For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELL GENESYS, INC. Ticker: CEGE Security ID: 150921104 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Sherwin For For Management 1.2 Elect Director David W. Carter For For Management 1.3 Elect Director Nancy M. Crowell For For Management 1.4 Elect Director James M. Gower For For Management 1.5 Elect Director John T. Potts, Jr. M.D. For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Eugene L. Step For For Management 1.8 Elect Director Inder M. Verma, Ph.D. For For Management 1.9 Elect Director Dennis L. Winger For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Ditmore For For Management 1.2 Elect Director Frederick H. Eppinger For For Management 1.3 Elect Director David L. Steward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker: CYCL Security ID: 15133V208 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren C. Battistoni For For Management 1.2 Elect Director Michael R. Coltrane For For Management 1.3 Elect Director Anthony J. De Nicola For For Management 1.4 Elect Director Thomas E. McInerney For For Management 1.5 Elect Director John J. Mueller For For Management 1.6 Elect Director James P. Pellow For For Management 1.7 Elect Director Raymond A. Ranelli For For Management 1.8 Elect Director Scott N. Schneider For For Management 1.9 Elect Director Michael J. Small For For Management 1.10 Elect Director Paul H. Sunu For For Management 1.11 Elect Director J. Stephen Vanderwoude For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker: CYCL Security ID: 15133V208 Meeting Date: FEB 24, 2009 Meeting Type: Special Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CENTERSTATE BANKS OF FLORIDA, INC. Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director G.R. Blanchard, Jr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director Frank M. Foster, Jr. For For Management 1.5 Elect Director Bryan W. Judge For For Management 1.6 Elect Director Samuel L. Lupfer For For Management 1.7 Elect Director Lawrence W. Maxwell For For Management 1.8 Elect Director Rulon D. Munns For For Management 1.9 Elect Director G. Tierso Nunez II For For Management 1.10 Elect Director Thomas E. Oakley For For Management 1.11 Elect Director Ernest S. Pinner For For Management 1.12 Elect Director J. Thomas Rocker For For Management 1.13 Elect Director Gail Gregg-Strimenos For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Blangiardi For For Management 1.2 Elect Director Paul J. Kosasa For For Management 1.3 Elect Director Mike K. Sayama For For Management 1.4 Elect Director Dwight L. Yoshimura For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV Security ID: 155771108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director Robert G. Clarke For For Management 1.3 Elect Director Mary Alice McKenzie For For Management 1.4 Elect Director William R. Sayre For For Management 2 Ratify Auditors For For Management 3 Approve Decrease in Size of Board For For Management 4 Declassify the Board of Directors None For Management - -------------------------------------------------------------------------------- CENVEO INC Ticker: CVO Security ID: 15670S105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Gerald S. Armstrong For For Management 1.3 Elect Director Leonard C. Green For For Management 1.4 Elect Director Dr. Mark J. Griffin For For Management 1.5 Elect Director Robert B. Obernier For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bishop For For Management 1.2 Elect Director Thomas D. Brown For For Management 1.3 Elect Director Dean O. Morton For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEVA INC Ticker: CEVA Security ID: 157210105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For For Management 1.4 Elect Director Peter McManamon For For Management 1.5 Elect Director Sven-christer Nilsson For For Management 1.6 Elect Director Louis Silver For For Management 1.7 Elect Director Dan Tocatly For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel J. Iraola For For Management 1.2 Elect Director E. Michel Kruse For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director G. Michael Lynch For For Management 1.6 Elect Director Thomas A. Madden For For Management 1.7 Elect Director Shirley D. Peterson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Ticker: CHIC Security ID: 161048103 Meeting Date: APR 28, 2009 Meeting Type: Proxy Contest Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Michael J. Blitzer For For Management 1.2 Elect Director Paul R. Del Rossi For For Management 1.3 Elect Director Emilia Fabricant For For Management 1.4 Elect Director John D. Goodman For For Management 1.5 Elect Director Herbert J. Kleinberger For For Management 1.6 Elect Director Leonard H. Mogil For For Management 1.7 Elect Director Jennifer C. Salopek For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Allan W. Karp For Did Not Vote Shareholder 1.2 Elect Director Hezy Shaked For Did Not Vote Shareholder 1.3 Elect Director Gabriel Bitton For Did Not Vote Shareholder 1.4 Management Nominee - Michael J. Blitzer For Did Not Vote Shareholder 1.5 Management Nominee - Paul R. Del Rossi For Did Not Vote Shareholder 1.6 Management Nominee - John D. Goodman For Did Not Vote Shareholder 1.7 Management Nominee - Herbert J. For Did Not Vote Shareholder Kleinberger 2 Approve Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker: CHRS Security ID: 161133103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Michael C. Appel For For Management 1.3 Elect Director Richard W. Bennet, III For For Management 1.4 Elect Director Yvonne M. Curl For For Management 1.5 Elect Director James P. Fogarty For For Management 1.6 Elect Director Michael Goldstein For For Management 1.7 Elect Director Katherine M. Hudson For For Management 1.8 Elect Director Alan Rosskamm For For Management 1.9 Elect Director M. Jeannine Strandjord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director W. Douglas Brown For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 DElect Director Michael W. Press For For Management 1.6 Elect Director James M. Tidwell For For Management 1.7 Elect Director Thomas L. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHATTEM, INC. Ticker: CHTT Security ID: 162456107 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Bosworth For For Management 1.2 Elect Director Gary D. Chazen For For Management 1.3 Elect Director Joey B. Hogan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George Babich, Jr. For For Management 2 Elect Director Alan R. Hirsig For For Management 3 Elect Director Sally Pearson For For Management 4 Elect Director Robert N. Wildrick For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander L. Cappello For For Management 1.2 Elect Director Jerome I. Kransdorf For For Management 1.3 Elect Director David B. Pittaway For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Permit Right to Act by Written Consent For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 29, 2009 Meeting Type: Proxy Contest Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Ernest J. Mrozek For For Management 1.8 Elect Director Thomas P. Rice For For Management 1.9 Elect Director Donald E. Saunders For For Management 1.10 Elect Director George J. Walsh For For Management 1.11 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Scott J. Cromie For Did Not Vote Shareholder 1.2 Elect Director James Foy For Did Not Vote Shareholder 1.3 Elect Director Clay B. Lifflander For Did Not Vote Shareholder 1.4 Elect Director Peter A. Michel For Did Not Vote Shareholder 1.5 Elect Director Carroll R. Wetzel For Did Not Vote Shareholder 1.6 Management Nominee - Kevin J. McNamara For Did Not Vote Shareholder 1.7 Management Nominee - Joel F. Gemunder For Did Not Vote Shareholder 1.8 Management Nominee - Andrea R. Lindell For Did Not Vote Shareholder 1.9 Management Nominee - Ernest J. Mrozek For Did Not Vote Shareholder 1.10 Management Nominee - Thomas P. Rice For Did Not Vote Shareholder 1.11 Management Nominee - Frank E. Wood For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORP. Ticker: CHFC Security ID: 163731102 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director J. Daniel Bernson For For Management 1.3 Elect Director Nancy Bowman For For Management 1.4 Elect Director James A. Currie For For Management 1.5 Elect Director Thomas T. Huff For For Management 1.6 Elect Director Michael T. Laethem For For Management 1.7 Elect Director Geoffery E. Merszei For For Management 1.8 Elect Director Terence F. Moore For For Management 1.9 Elect Director Aloysius J. Oliver For For Management 1.10 Elect Director David B. Ramaker For For Management 1.11 Elect Director Larry D. Stauffer For For Management 1.12 Elect Director William S. Stavropoulos For For Management 1.13 Elect Director Franklin C. Wheatlake For For Management 2 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nuno Brandolini For For Management 1.2 Elect Director John M. Deutch For For Management 1.3 Elect Director Paul J. Hoenmans For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- CHEROKEE, INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Margolis For For Management 1.2 Elect Director Timothy Ewing For For Management 1.3 Elect Director Dave Mullen For For Management 1.4 Elect Director Jess Ravich For For Management 1.5 Elect Director Keith Hull For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORP. Ticker: CPK Security ID: 165303108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianna F. Morgan For For Management 1.2 Elect Director Calvert A. Morgan, Jr. For For Management 1.3 Elect Director Eugene H. Bayard For For Management 1.4 Elect Director Thomas P. Hill, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHICO'S FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross E. Roeder For For Management 1.2 Elect Director Andrea M. Weiss For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q109 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Keenan For For Management 1.2 Elect Director Matthew Lambiase For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHINA ARCHITECTURAL ENGINEER INC Ticker: CAEI Security ID: 16937S102 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lue Ken Yi For For Management 1.2 Elect Director Tang Nianzhong For For Management 1.3 Elect Director Ye Ning For For Management 1.4 Elect Director Zheng Jinfeng For For Management 1.5 Elect Director Zhao Bao Jiang For For Management 1.6 Elect Director Kelly Wang For For Management 1.7 Elect Director Miu Cheung For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CHINA BAK BATTERY, INC. Ticker: CBAK Security ID: 16936Y100 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiangqian Li For For Management 1.2 Elect Director Huanyu Mao For For Management 1.3 Elect Director Richard B. Goodner For For Management 1.4 Elect Director Chunzhi Zhang For For Management 1.5 Elect Director Charlene Spoede Budd For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHINA DIRECT, INC. Ticker: CDII Security ID: 169384203 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yuejian (James) Wang For For Management 1.2 Elect Director David Barnes For For Management 1.3 Elect Director Sheldon Steiner For For Management 1.4 Elect Director Yuwei Huang For For Management 1.5 Elect Director Philip Y. Shen For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management - -------------------------------------------------------------------------------- CHINA INFORMATION SECURITY TECHNOLOGY INC Ticker: CPBY Security ID: 16944F101 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Huai Lin, Zhiqiang Zhao, For For Management Yun Sen Huang, Qiang Lin and Sean Shao as Directors 2 Approve GHP Horwath P.C. as Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- CHINA PRECISION STEEL INC. Ticker: CPSL Security ID: 16941J106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wo Hing Li For For Management 1.2 Elect Director Hai Sheng Chen For For Management 1.3 Elect Director Che Kin Lui For For Management 1.4 Elect Director David Peter Wong For For Management 1.5 Elect Director Tung Kuen Tsui For For Management 1.6 Elect Director Daniel Carlson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC. Ticker: CSR Security ID: 16942J105 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guoshen Tu For For Management 1.2 Elect Director Terence Yap For For Management 1.3 Elect Director Runsen Li For For Management 1.4 Elect Director Peter Mak For For Management 1.5 Elect Director Robert Shiver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holli Harris For For Management 1.2 Elect Director Carol R. Kaufman For For Management 1.3 Elect Director Roberta Lipson For For Management 1.4 Elect Director A. Kenneth Nilsson For For Management 1.5 Elect Director Julius Y. Oestreicher For For Management 1.6 Elect Director Lawrence Pemble For For Management 1.7 Elect Director Elyse Beth Silverberg For For Management 2 Classify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director William H. Camp For For Management 1.5 Elect Director Robert W. Fisher For For Management 1.6 Elect Director Clare M. Hasler For For Management 1.7 Elect Director Durk I. Jager For For Management 1.8 Elect Director Jaime Serra For For Management 1.9 Elect Director Steven P. Stanbrook For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Ticker: CHRD Security ID: 170404305 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Raduchel For For Management 1.2 Elect Director Allen A.A. Swann For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Barenbaum For For Management 1.2 Elect Director Martin L. Bassett For For Management 1.3 Elect Director Lorna E. Nagler For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Other Business For For Management - -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Coleman, Jr. For For Management 1.2 Elect Director Craig J. Duchossois For For Management 1.3 Elect Director Robert L. Evans For For Management 1.4 Elect Director G. Watts Humphrey, Jr. For For Management 2 Ratify the Appointment of James F. For For Management McDonald and R. Alex Rankin as Class II Directors 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Jacobs For For Management 1.2 Elect Director Archibald J. McGill For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Jakki L. Haussler For For Management 1.3 Elect Director Mark Lazarus For For Management 1.4 Elect Director Craig F. Maier For For Management 1.5 Elect Director Alex Shumate For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINEMARK HOLDINGS INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vahe A. Dombalagian For For Management 1.2 Elect Director Peter R. Ezersky For For Management 1.3 Elect Director Carlos M. Sepulveda For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Dietz For For Management 1.2 Elect Director Douglas M. Hayes For For Management 1.3 Elect Director Thomas E. Naugle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For For Management 1.2 Elect Director D. James Guzy For For Management 1.3 Elect Director Suhas S. Patil For For Management 1.4 Elect Director Walden C. Rhines For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITI TRENDS INC Ticker: CTRN Security ID: 17306X102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Alexander, Jr. For For Management 1.2 Elect Director Patricia M. Luzier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORP. Ticker: CZNC Security ID: 172922106 Meeting Date: DEC 10, 2008 Meeting Type: Special Record Date: OCT 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORP. Ticker: CZNC Security ID: 172922106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond R. Mattie For For Management 1.2 Elect Director Edward H. Owlett, III For For Management 1.3 Elect Director James E. Towner For For Management 1.4 Elect Director Charles H. Updegraff, For For Management Jr. 2 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP Ticker: CRBC Security ID: 174420109 Meeting Date: SEP 22, 2008 Meeting Type: Special Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker: CRBC Security ID: 174420109 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Butvilas For For Management 1.2 Elect Director Robert S. Cubbin For For Management 1.3 Elect Director Benjamin W. Laird For For Management 1.4 Elect Director James L. Wolohan For For Management 2 Approve Advisory Vote to Ratify Named For For Management Executive Officer's Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Dean Gage For For Management 1.2 Elect Director Steven F. Shelton For For Management 1.3 Elect Director Robert B. Sloan For For Management 1.4 Elect Director Timothy T. Timmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITY BANK Ticker: CTBK Security ID: 17770A109 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Carroll For For Management 1.2 Elect Director Conrad Hanson For For Management 1.3 Elect Director Martin Heimbigner For For Management 1.4 Elect Director R. Scott Hutchison For For Management 1.5 Elect Director Thomas J. Jochums For For Management 1.6 Elect Director John Kolodzie For For Management 1.7 Elect Director Richard Pahre For For Management - -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Elliot For For Management 1.2 Elect Director David W. Hambrick For For Management 1.3 Elect Director James L. Rossi For For Management 1.4 Elect Director Mary E. Hooten Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl L. Karcher For For Management 2 Elect Director Jerold H. Rubinstein For For Management 3 Elect Director Daniel E. Ponder, Jr. For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CKX INC Ticker: CKXE Security ID: 12562M106 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F.X. Sillerman For For Management 1.2 Elect Director Simon Fuller For For Management 1.3 Elect Director Mitchell J. Slater For For Management 1.4 Elect Director Howard J. Tytel For For Management 1.5 Elect Director Edwin M. Banks For For Management 1.6 Elect Director Edward Bleier For For Management 1.7 Elect Director Jerry L. Cohen For For Management 1.8 Elect Director Carl D. Harnick For For Management 1.9 Elect Director Jack Langer For For Management 1.10 Elect Director John D. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 23, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Marc Adam For For Management 1.2 Elect Director James W. Bradford, Jr. For For Management 1.3 Elect Director James L. Packard For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Gray, Jr. For For Management 1.2 Elect Director Mel G. Riggs For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP Ticker: CLNE Security ID: 184499101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Littlefair For For Management 1.2 Elect Director Warren I. Mitchell For For Management 1.3 Elect Director John S. Herrington For For Management 1.4 Elect Director James C. Miller III For For Management 1.5 Elect Director Boone Pickens For For Management 1.6 Elect Director Kenneth M. Socha For For Management 1.7 Elect Director Vincent C. Taormina For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. McKim For For Management 1.2 Elect Director John T. Preston For For Management 1.3 Elect Director Lorne R. Waxlax For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CLEARWATER PAPER CORP Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boh A. Dickey For For Management 2 Elect Director Gordon L. Jones For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Garrett For For Management 1.2 Elect Director Elton R. King For For Management 1.3 Elect Director Logan W. Kruger For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director Anthony S. Cleberg For For Management 1.3 Elect Director David B. Edelson For For Management 1.4 Elect Director D. Craig Mense For For Management 1.5 Elect Director Robert A. Tinstman For For Management 1.6 Elect Director John F. Welch For For Management 1.7 Elect Director Peter W. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COBIZ FINANCIAL, INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For For Management 1.2 Elect Director Michael B. Burgamy For For Management 1.3 Elect Director Morgan Gust For For Management 1.4 Elect Director Evan Makovsky For For Management 1.5 Elect Director Douglas L. Polson For For Management 1.6 Elect Director Mary K. Rhinehart For For Management 1.7 Elect Director Noel N. Rothman For For Management 1.8 Elect Director Timothy J. Travis For For Management 1.9 Elect Director Mary Beth Vitale For For Management 1.10 Elect Director Mary White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For For Management 1.2 Elect Director H.W. McKay Belk For For Management 1.3 Elect Director Sharon A. Decker For For Management 1.4 Elect Director William B. Elmore For For Management 1.5 Elect Director Deborah H. Everhart For For Management 1.6 Elect Director Henry W. Flint For For Management 1.7 Elect Director Ned R. McWherter For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director John W. Murrey, III For For Management 1.10 Elect Director Carl Ware For For Management 1.11 Elect Director Dennis A. Wicker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. Ticker: CDE Security ID: 192108108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Michael Bogert For For Management 1.2 Elect Director James J. Curran For For Management 1.3 Elect Director Sebastian Edwards For For Management 1.4 Elect Director Andrew Lundquist For For Management 1.5 Elect Director Robert E. Mellor For For Management 1.6 Elect Director John H. Robinson For For Management 1.7 Elect Director J. Kenneth Thompson For For Management 1.8 Elect Director Timothy R. Winterer For For Management 1.9 Elect Director Dennis E. Wheeler For For Management 2 Adjust Par Value of Common Stock For For Management 3 Approve Reverse Stock Split For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGDELL SPENCER, INC. Ticker: CSA Security ID: 19238U107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Cogdell For For Management 1.2 Elect Director Frank C. Spencer For For Management 1.3 Elect Director John R. Georgius For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Christopher E. Lee For For Management 1.6 Elect Director Richard C. Neugent For For Management 1.7 Elect Director Randolph D. Smoak For For Management 1.8 Elect Director David J. Lubar For For Management 1.9 Elect Director Scott A. Ransom For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven Brooks For For Management 1.3 Elect Director Erel N. Margalit For For Management 1.4 Elect Director Timothy Weingarten For For Management 1.5 Elect Director Richard T. Liebhaber For For Management 1.6 Elect Director D. Blake Bath For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick A. Alias For For Management 1.2 Elect Director Robert J. Shillman For For Management 1.3 Elect Director Reuben Wasserman For For Management - -------------------------------------------------------------------------------- COGO GROUP INC Ticker: COGO Security ID: 192448108 Meeting Date: DEC 22, 2008 Meeting Type: Annual Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Kang For For Management 1.2 Elect Director Frank Zheng For For Management 1.3 Elect Director Q.Y. Ma For For Management 1.4 Elect Director JP Gan For For Management 1.5 Elect Director George Mao For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COHEN & STEERS, INC Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Cohen For For Management 1.2 Elect Director Robert H. Steers For For Management 1.3 Elect Director Richard E. Bruce For For Management 1.4 Elect Director Peter L. Rhein For For Management 1.5 Elect Director Richard P. Simon For For Management 1.6 Elect Director Edmond D. Villani For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director John H. Hart For For Management 1.3 Elect Director Susan James For For Management 1.4 Elect Director Clifford Press For For Management 1.5 Elect Director Lawrence Tomlinson For For Management 1.6 Elect Director Garry Rogerson For For Management 1.7 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry L. Casari For For Management 1.2 Elect Director Harold Harrigian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Davis For For Management 2 Elect Director Daniel W. O Connor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 13, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Pence For For Management 1.2 Elect Director Robert H. McCall For For Management 1.3 Elect Director Frank M. Lesher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLEMAN CABLE INC Ticker: CCIX Security ID: 193459302 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bistricer For For Management 1.2 Elect Director Dennis J. Martin For For Management 1.3 Elect Director Denis E. Springer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLFAX CORP Ticker: CFX Security ID: 194014106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mitchell P. Rales For For Management 2 Elect Director John A. Young For For Management 3 Elect Director Patrick W. Allender For For Management 4 Elect Director C. Scott Brannan For For Management 5 Elect Director Joseph O. Bunting III For For Management 6 Elect Director Thomas S. Gayner For For Management 7 Elect Director Rhonda L. Jordan For For Management 8 Elect Director Clay Kiefaber For For Management 9 Elect Director Rajiv Vinnakota For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- COLLECTIVE BRANDS INC. Ticker: PSS Security ID: 19421W100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director John F. Mcgovern For For Management 1.3 Elect Director D. Scott Olivet For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Beville For For Management 1.2 Elect Director John Ed Mathison For For Management 1.3 Elect Director Joseph Mussafer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director M. Miller Gorrie For For Management 1.3 Elect Director William M. Johnson For For Management 1.4 Elect Director Glade M. Knight For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melanie J. Dressel For For Management 1.2 Elect Director John P. Folsom For For Management 1.3 Elect Director Frederick M. Goldberg For For Management 1.4 Elect Director Thomas M. Hulbert For For Management 1.5 Elect Director Thomas L. Matson For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Donald H. Rodman For For Management 1.8 Elect Director William T. Weyerhaeuser For For Management 1.9 Elect Director James M. Will For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Other Business For For Management - -------------------------------------------------------------------------------- COLUMBIA LABORATORIES, INC. Ticker: CBRX Security ID: 197779101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valerie L. Andrews For For Management 1.2 Elect Director Edward A. Blechschmidt For For Management 1.3 Elect Director Anthony R. Campbell For For Management 1.4 Elect Director Frank C. Condella, Jr. For For Management 1.5 Elect Director James S. Crofton For For Management 1.6 Elect Director Stephen G. Kasnet For For Management 1.7 Elect Director Robert S. Mills For For Management 1.8 Elect Director S.p. Oskowitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For For Management 1.2 Elect Director Richard H. Fleming For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 1.4 Elect Director Wallace W. Creek For For Management 1.5 Elect Director Stephen Rabinowitz For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director Nicholas T. Pinchuk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Darcy G. Anderson For For Management 1.3 Elect Director Herman E. Bulls For For Management 1.4 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.5 Elect Director Alan P. Krusi For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mervin Dunn For For Management 1.2 Elect Director S.A. (Tony) Johnson For For Management 1.3 Elect Director John W. Kessler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Gibson, Jr. For For Management 1.2 Elect Director David C. Patterson For For Management 1.3 Elect Director Sally A. Steele For For Management 1.4 Elect Director Mark E. Tryniski For For Management 1.5 Elect Director James A. Wilson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Nick A. Cooley For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. McGhee II For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director Paul E. Patton For For Management 1.8 Elect Director Dr. James R. Ramsey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPASS DIVERSIFIED HLDGS Ticker: CODI Security ID: 20451Q104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Sean Day For For Management 1.2 Elect Director D. Eugene Ewing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director Perry W. Premdas For For Management 1.3 Elect Director Allan R. Rothwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPELLENT TECHNOLOGIES INC Ticker: CML Security ID: 20452A108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neel Sarkar For For Management 1.2 Elect Director R. David Spreng For For Management 1.3 Elect Director Duston M. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES INC Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Winkler For For Management 1.2 Elect Director R. Graham Whaling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Corona For For Management 1.2 Elect Director Richard W. Gilbert For For Management 1.3 Elect Director David G. Hanna For For Management 1.4 Elect Director Frank J. Hanna For For Management 1.5 Elect Director Richard R. House For For Management 1.6 Elect Director Deal W. Hudson For For Management 1.7 Elect Director Mack F. Mattingly For For Management 1.8 Elect Director Nicholas G. Paumgarten For For Management 1.9 Elect Director Thomas G. Rosencrants For For Management - -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: JUN 29, 2009 Meeting Type: Special Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management - -------------------------------------------------------------------------------- COMPUTER PROGRAMS & SYSTEMS INC Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Seifert , II For For Management 1.2 Elect Director W. Austin Mulherin, III For For Management 1.3 Elect Director John C. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland O. Burns For For Management 1.2 Elect Director David K. Lockett For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMSYS IT PARTNERS, INC. Ticker: CITP Security ID: 20581E104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry L. Enterline For For Management 1.2 Elect Director Frederick W. Eubank II For For Management 1.3 Elect Director Robert Fotsch For For Management 1.4 Elect Director Robert Z. Hensley For For Management 1.5 Elect Director Victor E. Mandel For For Management 1.6 Elect Director Courtney R. McCarthy For For Management 1.7 Elect Director Elias J. Sabo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Kaplan For For Management 1.2 Elect Director Gerard R. Nocita For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMVERGE, INC Ticker: COMV Security ID: 205859101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Hagewood For For Management 1.2 Elect Director R. Blake Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCEPTUS, INC. Ticker: CPTS Security ID: 206016107 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Tunstall For For Management 1.2 Elect Director Robert V. Toni For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Steven Singh For For Management 1.2 Elect Director Jeffrey T. Seely For For Management 1.3 Elect Director Randall H. Talbot For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Joseph J. Corasanti For For Management 1.3 Elect Director Bruce F. Daniels For For Management 1.4 Elect Director Jo Ann Golden For For Management 1.5 Elect Director Stephen M. Mandia For For Management 1.6 Elect Director Stuart J. Schwartz For For Management 1.7 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa J. Thibdaue For For Management 1.2 Elect Director Carol P. Wallace For For Management 1.3 Elect Director Donald B. Wilbur For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONNS, INC. Ticker: CONN Security ID: 208242107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Frank, Sr. For For Management 1.2 Elect Director Marvin D. Brailsford For For Management 1.3 Elect Director Timothy L. Frank For For Management 1.4 Elect Director Jon E.M. Jacoby For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Douglas H. Martin For For Management 1.7 Elect Director William C. Nylin, Jr. For For Management 1.8 Elect Director Scott L. Thompson For For Management 1.9 Elect Director William T. Trawick For For Management 1.10 Elect Director Theodore M. Wright For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director RICHARD A. LUMPKIN For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe R. Davis For For Management 1.2 Elect Director Hugh N. West For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Ticker: CWCO Security ID: G23773107 Meeting Date: JAN 8, 2009 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO APPROVE THE MANNER AND TERMS OF ANY REPURCHASE BY THE COMPANY OF ITS SHARES OF STOCK WITHOUT SHAREHOLDER APPROVAL. - -------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Ticker: CWCO Security ID: G23773107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wilmer F. Pergande as Director For For Management 1b Elect David W. Sasnett as Director For For Management 1c Elect Leonard J. Sokolow as Director For For Management 1d Elect Raymond Whittaker as Director For For Management 2 Amend Articles of Association Re: For For Management Voting Requirements 3 Amend Articles of Association Re: For For Management Issuance of Shares, Indemnification of Directors, Board and Shareholder Meetings, Management Company and Treatment of Dividends when Exempted Under Cayman Law 4 Amend Articles of Association Re: For For Management Sending Notices of Meetings, Reports and Financial Statements by Electronic Means 5 Amend Articles of Association Re: For For Management Charitable Contributions, Director Conflicts of Interest Rules and Issuance of Shares as a Dividend and Payments of Dividends 6 Eliminate Requirement to Seek For For Management Shareholder Approval of Share Repurchase Programs 7 Adopt Articles of Association of all For For Management the Amendments in Proposal 2-6 8 Approve Auditors and Authorize Audit For For Management Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: MAY 13, 2009 Meeting Type: Proxy Contest Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Linda Loomis Shelley For For Management 1.2 Elect Director Jeffry B. Fuqua For For Management 1.3 Elect Director John J. Allen For For Management 1.4 Elect Director Gerald L. Degood For For Management 1.5 Elect Director James E. Gardner For For Management 1.6 Elect Director William J. Voges For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Limit Board Size Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) 1.1 Elect Director Dianne M. Neal For Did Not Vote Shareholder 1.2 Elect Director Francis G. O'Connor For Did Not Vote Shareholder 1.3 Elect Director Allen C. Harper For Did Not Vote Shareholder 1.4 Management Nominee - Linda Loomis For Did Not Vote Shareholder Shelley 1.5 Management Nominee - Jeffry B. Fuqua For Did Not Vote Shareholder 1.6 Management Nominee - John J. Allen For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Declassify the Board of Directors For Did Not Vote Shareholder 4 Require Independent Board Chairman For Did Not Vote Shareholder 5 Amend Bylaws to Limit Board Size For Did Not Vote Shareholder - -------------------------------------------------------------------------------- CONSTANT CONTACT INC Ticker: CTCT Security ID: 210313102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Campbell For For Management 1.2 Elect Director Daniel T. H. Nye For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Peak For For Management 1.2 Elect Director B.A. Berilgen For For Management 1.3 Elect Director Jay D. Brehmer For For Management 1.4 Elect Director Charles M. Reimer For For Management 1.5 Elect Director Steven L. Schoonover For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director John H. Shuey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Allen For For Management 2 Elect Director Stuart W. Booth For For Management 3 Elect Director Gary F. Colter For For Management 4 Elect Director L. William Krause For For Management 5 Elect Director Harvey L. Tepner For For Management 6 Elect Director Randolph I. Thornton For For Management 7 Elect Director J. Michael Walsh For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 10, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry O. Hartshorn For For Management 1.2 Elect Director Alice T. Kane For For Management 1.3 Elect Director Timothy J. Sullivan For For Management 1.4 Elect Director Peter C. Waller For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Ticker: CRN Security ID: 219141108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Batzer For For Management 1.2 Elect Director Anthony R. Chase For For Management 1.3 Elect Director Richard Crane For For Management 1.4 Elect Director Zachary R. George For For Management 1.5 Elect Director Todd Goodwin For For Management 1.6 Elect Director James E. Hyman For For Management 1.7 Elect Director Andrew R. Jones For For Management 1.8 Elect Director Alfred Jay Moran, Jr. For For Management 1.9 Elect Director D. Stephen Slack For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For For Management 1.2 Elect Director Clay W. Hamlin, III For For Management 1.3 Elect Director Thomas F. Brady For For Management 1.4 Elect Director Robert L. Denton For For Management 1.5 Elect Director Douglas M. Firstenberg For For Management 1.6 Elect Director Randall M. Griffin For For Management 1.7 Elect Director Steven D. Kesler For For Management 1.8 Elect Director Kenneth S. Sweet, Jr. For For Management 1.9 Elect Director Kenneth D. Wethe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Ticker: CORS Security ID: 220873103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Glickman For For Management 1.2 Elect Director Robert J. Glickman For For Management 1.3 Elect Director Robert J. Buford For For Management 1.4 Elect Director Kevin R. Callahan For For Management 1.5 Elect Director Rodney D. Lubeznik For For Management 1.6 Elect Director Michael J. McClure For For Management 1.7 Elect Director Peter C. Roberts For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CORVEL CORP. Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For For Management 1.2 Elect Director Steven J. Hamerslag For For Management 1.3 Elect Director Alan R. Hoops For For Management 1.4 Elect Director R. Judd Jessup For For Management 1.5 Elect Director Jean H. Macino For For Management 1.6 Elect Director Jeffrey J. Michael For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For For Management 1.4 Elect Director Michael J. Glosserman For For Management 1.5 Elect Director Warren H. Haber For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COURIER CORP. Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Conway III For For Management 1.2 Elect Director Kathleen Foley Curley For For Management 1.3 Elect Director W. Nicholas Thorndike For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director James D. Edwards For For Management 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Boone A. Knox For For Management 1.9 Elect Director William Porter Payne For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CPI CORP. Ticker: CPY Security ID: 125902106 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Abel For For Management 1.2 Elect Director Peter Feld For For Management 1.3 Elect Director Michael Koeneke For For Management 1.4 Elect Director David Meyer For For Management 1.5 Elect Director Turner White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CPI INTERNATIONAL INC Ticker: CPII Security ID: 12618M100 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Joe Caldarelli For For Management 1.2 Elect Director Michael F. Finley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRA INTERNATIONAL INC Ticker: CRAI Security ID: 12618T105 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Ronald T. Maheu For For Management 1.3 Elect Director Nancy L. Rose For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRAWFORD & CO. Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Crawford For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For For Management 1.5 Elect Director James D. Edwards For For Management 1.6 Elect Director J. Hicks Lanier For For Management 1.7 Elect Director Charles H. Ogburn For For Management 1.8 Elect Director Clarence H. Ridley For For Management 1.9 Elect Director E. Jenner Wood, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Blake For For Management 1.2 Elect Director John B. Jones, Jr. For For Management 1.3 Elect Director Stephen C. Kiely For For Management 1.4 Elect Director Frank L. Lederman For For Management 1.5 Elect Director Sally G. Narodick For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Stephen C. Richards For For Management 1.8 Elect Director Peter J. Ungaro For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORP. Ticker: CACC Security ID: 225310101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For For Management 1.2 Elect Director Glenda J. Chamberlain For For Management 1.3 Elect Director Brett A. Roberts For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROCS, INC Ticker: CROX Security ID: 227046109 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Stephen Cannon For For Management 1.2 Elect Director Ronald L. Frasch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For For Management 1.4 Elect Director C. Taylor Cole, Jr. For For Management 1.5 Elect Director C. Dircks For For Management 1.6 Elect Director Gale Fitzgerald For For Management 1.7 Elect Director Joseph Trunfio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leldon E. Echols For For Management 1.2 Elect Director Sheldon B. Lubar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For For Management 1.2 Elect Director Thomas F. Ackerman For For Management 1.3 Elect Director James S. Benson For For Management 1.4 Elect Director Daniel J. Bevevino For For Management 1.5 Elect Director John M. Cook For For Management 1.6 Elect Director Ronald C. Elkins, M.D. For For Management 1.7 Elect Director Ronald D. McCall, Esq. For For Management 1.8 Elect Director Harvey Morgan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Kalan For For Management 1.2 Elect Director Frank V. Sica For For Management 1.3 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Roger R. Hemminghaus For For Management 1.6 Elect Director Michael A. Henning For For Management 1.7 Elect Director Vinod M. Khilnani For For Management 1.8 Elect Director Robert A. Profusek For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For For Management 1.3 Elect Director Bruce G. Blakley For For Management 1.4 Elect Director William W. Boyle For For Management 1.5 Elect Director Raymond L. DeKozan For For Management 1.6 Elect Director Edwin A. Guiles For For Management 1.7 Elect Director Raymond E. Peet For For Management 1.8 Elect Director Dr. Robert S. Sullivan For For Management 1.9 Elect Director Dr. John H. Warner, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Bate For For Management 1.2 Elect Director Nancy Hutson For For Management 1.3 Elect Director Martin Soeters For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis W. Dickey, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Everett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director S. Marce Fuller For For Management 1.3 Elect Director Allen A. Kozinski For For Management 1.4 Elect Director Carl G. Miller For For Management 1.5 Elect Director William B. Mitchell For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For For Management 1.3 Elect Director Ronald O. Kruse For For Management 1.4 Elect Director Robert M. Jacoby For For Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director James C. Seley For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- CVR ENERGY Ticker: CVI Security ID: 12662P108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Lipinski For For Management 1.2 Elect Director C. Scott Hobbs For For Management 1.3 Elect Director Scott L. Lebovitz For For Management 1.4 Elect Director Regis B. Lippert For For Management 1.5 Elect Director George E. Matelich For For Management 1.6 Elect Director Steve A. Nordaker For For Management 1.7 Elect Director Stanley de J. Osborne For For Management 1.8 Elect Director Kenneth A. Pontarelli For For Management 1.9 Elect Director Mark E. Tomkins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy C. Jackson For For Management 1.2 Elect Director J.E. Laptewicz, Jr. For For Management 1.3 Elect Director Daniel J. Moore For For Management 1.4 Elect Director Hugh M. Morrison For For Management 1.5 Elect Director Alfred J. Novak For For Management 1.6 Elect Director Alan Olsen For For Management 1.7 Elect Director A.L. Rosenthal For For Management 1.8 Elect Director M.J. Strauss For For Management 1.9 Elect Director Reese S. Terry, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Donahue For For Management 1.2 Elect Director John J. McDonnell, Jr. For For Management 1.3 Elect Director William S. McKiernan For For Management 1.4 Elect Director Steven P. Novak For For Management 1.5 Elect Director Richard Scudellari For For Management 1.6 Elect Director Kenneth R. Thornton For For Management 1.7 Elect Director Carl F. Pascarella For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYNOSURE, INC. Ticker: CYNO Security ID: 232577205 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Robinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Ticker: CYPB Security ID: 232674507 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay D. Kranzler For For Management 1.2 Elect Director Perry Molinoff, M.D., For For Management Ph.D. 1.3 Elect Director Daniel H. Petree For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Blum For For Management 1.2 Elect Director Denise M. Gilbert For For Management 1.3 Elect Director James A. Spudich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Convis For For Management 1.2 Elect Director John M. Devine For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Terrence J. Keating For For Management 1.5 Elect Director Keith E. Wandell For For Management 1.6 Elect Director Jerome B. York For For Management 2 Approve Reverse Stock Split For For Management 3 Reduce Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DANVERS BANCORP, INC. Ticker: DNBK Security ID: 236442109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin T. Bottomley For For Management 1.2 Elect Director Diane C. Brinkley For For Management 1.3 Elect Director Robert J. Broudo For For Management 1.4 Elect Director Craig S. Cerretani For For Management 1.5 Elect Director Eleanor M. Hersey For For Management 1.6 Elect Director Mary Coffey Moran For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DARLING INTERNATIONAL, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall C. Stuewe For For Management 2 Elect Director O. Thomas Albrecht For For Management 3 Elect Director C. Dean Carlson For For Management 4 Elect Director Marlyn Jorgensen For For Management 5 Elect Director John D. March For For Management 6 Elect Director Charles Macaluso For For Management 7 Elect Director Michael Urbut For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DARWIN PROFESSIONAL UNDERWRITERS, INC. Ticker: DR Security ID: 237502109 Meeting Date: OCT 15, 2008 Meeting Type: Special Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Brown For For Management 1.2 Elect Director L. Decker Dawson For For Management 1.3 Elect Director Gary M. Hoover For For Management 1.4 Elect Director Stephen C. Jumper For For Management 1.5 Elect Director Jack D. Ladd For For Management 1.6 Elect Director Ted R. North For For Management 1.7 Elect Director Tim C. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Wattles For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Phillip R. Altinger For For Management 1.4 Elect Director Thomas F. August For For Management 1.5 Elect Director John S. Gates, Jr. For For Management 1.6 Elect Director Tripp H. Hardin For For Management 1.7 Elect Director James R. Mulvihill For For Management 1.8 Elect Director John C. O'Keeffe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Foy For For Management 1.2 Elect Director Howard L. Tischler For For Management 1.3 Elect Director James David Power III For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DECKERS OUTDOOR CORP. Ticker: DECK Security ID: 243537107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Tore Steen For For Management 1.7 Elect Director Ruth M. Owades For For Management 1.8 Elect Director Karyn O. Barsa For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- DELEK US HOLDINGS INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For For Management 1.2 Elect Director Gabriel Last For For Management 1.3 Elect Director Asaf Bartfeld For For Management 1.4 Elect Director Zvi Greenfeld For For Management 1.5 Elect Director Carlos E. Jorda For For Management 1.6 Elect Director Charles H. Leonard For For Management 1.7 Elect Director Philip L. Maslowe For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. O'Connor For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Donald A. Sherman For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Robert M. Smith, Jr. For For Management 1.11 Elect Director Robert F. Wright For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Parker For For Management 1.2 Elect Director John R. Wallace For For Management 1.3 Elect Director Hank Brown For For Management 1.4 Elect Director Kevin R. Collins For For Management 1.5 Elect Director Jerrie F. Eckelberger For For Management 1.6 Elect Director Aleron H. Larson, Jr. For For Management 1.7 Elect Director Russell S. Lewis For For Management 1.8 Elect Director James J. Murren For For Management 1.9 Elect Director Jordan R. Smith For For Management 1.10 Elect Director Daniel J. Taylor For For Management 1.11 Elect Director James B. Wallace For For Management 1.12 Elect Director Anthony Mandekic For For Management 1.13 Elect Director Jean-Michel Fonck For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELTEK INC. Ticker: PROJ Security ID: 24784L105 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Ajouz For For Management 2 Elect Director Nanci E. Caldwell For For Management 3 Elect Director Kathleen deLaski For For Management 4 Elect Director Joseph M. Kampf For For Management 5 Elect Director Steven B. Klinsky For For Management 6 Elect Director Thomas M. Manley For For Management 7 Elect Director Albert A. Notini For For Management 8 Elect Director Kevin T. Parker For For Management 9 Elect Director Janet R. Perna For For Management 10 Elect Director Alok Singh For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELTIC TIMBER CORP. Ticker: DEL Security ID: 247850100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray C. Dillon For For Management 1.2 Elect Director Robert C. Nolan For For Management 1.3 Elect Director Robert B. Tudor, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Cheryl E. Mayberry For For Management McKissack 1.6 Elect Director Neil J. Metviner For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 1.10 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEMANDTEC, INC Ticker: DMAN Security ID: 24802R506 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Baker For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENDREON CORP. Ticker: DNDN Security ID: 24823Q107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Bayh For For Management 1.2 Elect Director David L. Urdal For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda J. Lauderback For For Management 2 Elect Director Nelson J. Marchioli For For Management 3 Elect Director Robert E. Marks For For Management 4 Elect Director Louis P. Neeb For For Management 5 Elect Director Donald C. Robinson For For Management 6 Elect Director Donald R. Shepherd For For Management 7 Elect Director Debra Smithart-Oglesby For For Management 8 Ratify Auditors For For Management 9 Commit to Selling Ten Percent Cage Free Against Against Shareholder Eggs - -------------------------------------------------------------------------------- DEPOMED, INC. Ticker: DEPO Security ID: 249908104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Staple For For Management 1.2 Elect Director G. Steven Burrill For For Management 1.3 Elect Director Karen A. Dawes For For Management 1.4 Elect Director Carl A. Pelzel For For Management 1.5 Elect Director James A. Schoeneck For For Management 1.6 Elect Director Craig R. Smith For For Management 1.7 Elect Director Julian N. Stern For For Management 1.8 Elect Director David B. Zenoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEXCOM INC Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance H. Gregg For For Management 1.2 Elect Director Kevin Sayer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DG FASTCHANNEL INC. Ticker: DGIT Security ID: 23326R109 Meeting Date: SEP 24, 2008 Meeting Type: Special Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DG FASTCHANNEL INC. Ticker: DGIT Security ID: 23326R109 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omar A. Choucair For For Management 1.2 Elect Director David M. Kantor For For Management 1.3 Elect Director Lisa C. Gallagher For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DHT MARITIME INC Ticker: DHT Security ID: Y2065G105 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rolf A. Wikborg as Director For For Management 2 Increase Authorized Common Stock For For Management 3 Amend 2005 Incentive Compensation Plan For For Management 4 Ratify Ernst and Young as Auditors For For Management - -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Silveira For For Management 1.2 Elect Director Laurence M. Baer For For Management 1.3 Elect Director Michael J. Mendes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Baumgartner For For Management 1.2 Elect Director R.H. Dillon For For Management 1.3 Elect Director David P. Lauer For For Management 1.4 Elect Director Dr. James G. Mathias For For Management 1.5 Elect Director David R. Meuse For For Management 1.6 Elect Director Diane D. Reynolds For For Management 1.7 Elect Director Donald B. Shakelford For For Management - -------------------------------------------------------------------------------- DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. Ticker: DTPI Security ID: 25269L106 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Anderson For For Management 1.2 Elect Director Adam J. Gutstein For For Management 1.3 Elect Director Michael E. Mikolajczyk For For Management 1.4 Elect Director Javier Rubio For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Mark W. Brugger For For Management 1.4 Elect Director W. Robert Grafton For For Management 1.5 Elect Director Maureen L. McAvey For For Management 1.6 Elect Director Gilbert T. Ray For For Management 1.7 Elect Director John L. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DICE HOLDINGS INC. Ticker: DHX Security ID: 253017107 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anton J. Levy For For Management 1.2 Elect Director Jeffrey S. Nordhaus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Millard For For Management 1.2 Elect Director William N. Priesmeyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGIMARC CORPORATION Ticker: DMRC Security ID: 25381B101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Davis For For Management 1.2 Elect Director William J. Miller For For Management 1.3 Elect Director James T. Richardson For For Management 1.4 Elect Director Peter W. Smith For For Management 1.5 Elect Director Bernard Whitney For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Steenland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 16, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Haslam, III For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Frank R. Mori For For Management 1.4 Elect Director Nick White For For Management 2 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Devine For For Management 1.2 Elect Director Anthony Bergamo For For Management 1.3 Elect Director Fred P. Fehrenbach For For Management 1.4 Elect Director Joseph J. Perry For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Frederick Christie For For Management 1.2 Elect Director Richard J. Dahl For For Management 1.3 Elect Director Patrick W. Rose For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Shing Mao For For Management 1.6 Elect Director Raymond Soong For For Management 1.7 Elect Director John M. Stich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Lukas Braunschweiler For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIVX, INC. Ticker: DIVX Security ID: 255413106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Gerson For For Management 1.2 Elect Director Jerry Murdock For For Management 1.3 Elect Director Alex Vieux For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLAN MEDIA CO Ticker: DM Security ID: 25659P402 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anton J. Christianson For For Management 1.2 Elect Director Jacques Massicotte For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Ticker: DLLR Security ID: 256664103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Weiss For For Management 1.2 Elect Director Ronald McLaughlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Maryann N. Keller For For Management 1.3 Elect Director The Hon. Edward C. For For Management Lumley 1.4 Elect Director Richard W. Neu For For Management 1.5 Elect Director John C. Pope For For Management 1.6 Elect Director Scott L. Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DOMINOS PIZZA INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Mark E. Nunnelly For For Management 1.3 Elect Director Diana F. Cantor For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICB Security ID: 257701201 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Mahan For For Management 1.2 Elect Director Donald H. Nikolaus For For Management 1.3 Elect Director Richard D. Wampler, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DORAL FINANCIAL CORP. Ticker: DRL Security ID: 25811P886 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis G. Buchert For For Management 1.2 Elect Director James E. Gilleran For For Management 1.3 Elect Director Douglas L. Jacobs For For Management 1.4 Elect Director David E. King For For Management 1.5 Elect Director Mark Kleinman For For Management 1.6 Elect Director Howard M. Levkowitz For For Management 1.7 Elect Director Raymond J. Quinlan For For Management 1.8 Elect Director Gerard L. Smith For For Management 1.9 Elect Director Kevin M. Twomey For For Management 1.10 Elect Director Glen R. Wakeman For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DORMAN PRODUCTS INC Ticker: DORM Security ID: 258278100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Berman For For Management 1.2 Elect Director Steven L. Berman For For Management 1.3 Elect Director George L. Bernstein For For Management 1.4 Elect Director John F. Creamer, Jr. For For Management 1.5 Elect Director Paul R. Lederer For For Management 1.6 Elect Director Edgar W. Levin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DOUBLE EAGLE PETROLEUM CO. Ticker: DBLE Security ID: 258570209 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy G. Cohee For For Management 1.2 Elect Director Brent Hathaway For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- DOUBLE-TAKE SOFTWARE INC. Ticker: DBTK Security ID: 258598101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dean Goodermote For For Management 2 Elect Director Deborah M. Besemer For For Management 3 Elect Director Paul D. Birch For For Management 4 Elect Director Ashoke (Bobby) Goswami For For Management 5 Elect Director John B. Landry For For Management 6 Elect Director John W. Young For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC Ticker: DDE Security ID: 260095104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry B. Tippie For For Management 1.2 Elect Director R. Randall Rollins For For Management - -------------------------------------------------------------------------------- DOVER MOTORSPORTS INC Ticker: DVD Security ID: 260174107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry B. Tippie For For Management 1.2 Elect Director R. Randall Rollins For For Management 1.3 Elect Director Patrick J. Bagley For For Management 2 Redeem Existing Poison Pill Against Against Shareholder - -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Jaffe For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Kate Buggeln For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Director/Officer Liability and For For Management Indemnification 4 Amend Certificate of Incorporation For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker: DW Security ID: 26168L205 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director Fredric M. Zinn For For Management 1.4 Elect Director James F. Gero For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director David A. Reed For For Management 1.7 Elect Director John B. Lowe. Jr. For For Management 1.8 Elect Director Jason D. Lippert For For Management 2 Reduce Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry E. Reimert For For Management 1.2 Elect Director Gary D. Smith For For Management 1.3 Elect Director L.H. Dick Robertson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Ticker: DSCM Security ID: 262241102 Meeting Date: MAR 5, 2009 Meeting Type: Special Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Ticker: DSCM Security ID: 262241102 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dawn G. Lepore For For Management 1.2 Elect Director Richard W. Bennet, III For For Management 1.3 Elect Director Geoffrey R. Entress For For Management 1.4 Elect Director Jeffrey M. Killeen For For Management 1.5 Elect Director William D. Savoy For For Management 1.6 Elect Director Gregory S. Stanger For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Tanguy For For Management 1.2 Elect Director Avigdor Willenz For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DSW, INC. Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Schottenstein For For Management 1.2 Elect Director Michael R. MacDonald For For Management 1.3 Elect Director Philip B. Miller For For Management 1.4 Elect Director James D. Robbins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DTS INC Ticker: DTSI Security ID: 23335C101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E.Kirchner For For Management 1.2 Elect Director V. Sue Molina For For Management 1.3 Elect Director Ronald N.Stone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUCOMMUN INC. Ticker: DCO Security ID: 264147109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Conese, Jr. For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For For Management 1.3 Elect Director Jay L. Haberland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUFF & PHELPS CORP Ticker: DUF Security ID: 26433B107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noah Gottdiener For For Management 1.2 Elect Director Gerard Creagh For For Management 1.3 Elect Director Robert M. Belke For For Management 1.4 Elect Director Peter W. Calamari For For Management 1.5 Elect Director William R. Carapezzi For For Management 1.6 Elect Director William J. Hannigan For For Management 1.7 Elect Director Harvey M. Krueger For For Management 1.8 Elect Director Sander M. Levy For For Management 1.9 Elect Director Jeffrey D. Lovell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Amin For For Management 1.2 Elect Director Michael A. Coke For For Management 1.3 Elect Director Lammot J. du Pont For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director Hossein Fateh For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director John H. Toole For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DURECT CORPORATION Ticker: DRRX Security ID: 266605104 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Brown For For Management 1.2 Elect Director Michael D. Casey For For Management 1.3 Elect Director Armand P. Neukermans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: DEC 31, 2008 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For For Management 1.2 Elect Director Cletus Davis For For Management 1.3 Elect Director Timothy P. Halter For For Management 1.4 Elect Director Kenneth H. Miller For For Management 1.5 Elect Director Charles R. Strader For For Management - -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For For Management 1.2 Elect Director Cletus Davis For For Management 1.3 Elect Director Kenneth H. Miller For For Management 1.4 Elect Director Timothy P. Halter For For Management 1.5 Elect Director Charles R. Strader For For Management - -------------------------------------------------------------------------------- DYAX CORPORATION Ticker: DYAX Security ID: 26746E103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Constantine E. For For Management Anagnostopoulos 1.2 Elect Director Henry R. Lewis For For Management 1.3 Elect Director David J. McLachlan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Chiddix For For Management 1.2 Elect Director Charles B. Coe For For Management 1.3 Elect Director Patricia L. Higgins For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- DYNAMEX INC. Ticker: DDMX Security ID: 26784F103 Meeting Date: JAN 6, 2009 Meeting Type: Annual Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Hughes For For Management 1.2 Elect Director Wayne Kern For For Management 1.3 Elect Director Craig R. Lentzsch For For Management 1.4 Elect Director Richard K. McClelland For For Management 1.5 Elect Director Bruce E. Ranck For For Management 1.6 Elect Director Stephen P. Smiley For For Management 1.7 Elect Director James L. Welch For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORP. Ticker: BOOM Security ID: 267888105 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean K. Allen For For Management 1.2 Elect Director Yvon Pierre Cariou For For Management 1.3 Elect Director Bernard Hueber For For Management 1.4 Elect Director Gerard Munera For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Rolf Rospek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC Ticker: EGLE Security ID: Y2187A101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jon Tomasson as Director For For Management 1.2 Elect Sophocles No. Zoullas as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve 2009 Equity Incentive Plan For For Management - -------------------------------------------------------------------------------- EAGLE TEST SYSTEMS, INC. Ticker: EGLT Security ID: 270006109 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marce Fuller For For Management 1.2 Elect Director Thomas E. Wheeler For For Management 1.3 Elect Director M. Wayne Wisehart For For Management 2 Ratify Auditors For For Management 3 Report on Internet Network Management Against Against Shareholder Practices Regarding Privacy and Freedom of Expression - -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Cherng For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Andrew S. Kane For For Management 1.5 Elect Director John Lee For For Management 1.6 Elect Director Herman Y. Li For For Management 1.7 Elect Director Jack C. Liu For For Management 1.8 Elect Director Dominic Ng For For Management 1.9 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.c. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin Raina For For Management 1.2 Elect Director Hans U. Benz For For Management 1.3 Elect Director Pavan Bhalla For For Management 1.4 Elect Director Neil D. Eckert For For Management 1.5 Elect Director Rolf Herter For For Management 1.6 Elect Director Hans Ueli Keller For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ECHELON CORPORATION Ticker: ELON Security ID: 27874N105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Armas Clifford Markkula, For For Management Jr. 1.3 Elect Director Robert R. Maxfield For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casey For For Management 1.2 Elect Director Jay B. Pieper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director John L. Ford For For Management 1.5 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EHEALTH INC Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Lauer For For Management 1.2 Elect Director Steven M. Cakebread For For Management 1.3 Elect Director Jack L. Oliver, III For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP INC Ticker: BAGL Security ID: 28257U104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Arthur For For Management 1.2 Elect Director E. Nelson Heumann For For Management 1.3 Elect Director Frank C. Meyer For For Management 1.4 Elect Director Thomas J. Mueller For For Management 1.5 Elect Director Jeffrey J. O'Neill For For Management 1.6 Elect Director S. Garrett Stonehouse, For For Management Jr. 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Harris For For Management 1.2 Elect Director David W. Stevens For For Management 1.3 Elect Director Stephen N. Wertheimer For For Management 1.4 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Harmon For For Management 1.2 Elect Director Gerald F. Taylor For For Management 1.3 Elect Director W. Arthur Porter For For Management 1.4 Elect Director Edward C. Grady For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Guy Gecht For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 1.7 Elect Director Fred Rosenzweig For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Exchange Program For For Management 5 Approve Stock Option Exchange Program For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELIXIR GAMING TECHNOLOGIES, INC. Ticker: EGT Security ID: 28661G105 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Yuen For For Management 1.2 Elect Director Vincent L. DiVito For For Management 1.3 Elect Director Paul A. Harvey For For Management 1.4 Elect Director Joe Pisano For For Management 1.5 Elect Director Lorna Patajo-Kapunan For For Management 1.6 Elect Director Clarence Chung For For Management 1.7 Elect Director John W. Crawford For For Management 1.8 Elect Director Samuel Tsang For For Management 1.9 Elect Director Ted Chan For For Management 1.10 Elect Director Anthony Tyen For For Management 1.11 Elect Director Daniel Sham For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- EMC INSURANCE GROUP, INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret A. Ball For For Management 1.2 Elect Director George C. Carpenter, III For For Management 1.3 Elect Director Stephen A. Crane For For Management 1.4 Elect Director Robert L. Howe For For Management 1.5 Elect Director Bruce G. Kelley For For Management 1.6 Elect Director Raymond A. Michel For For Management 1.7 Elect Director Gretchen H. Tegeler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Jerry E. Ryan For For Management 1.9 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMCORE CORPORATION Ticker: EMKR Security ID: 290846104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Gillen For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORP Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Le Blanc For For Management 1.2 Elect Director William A. Sanger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Abdun-Nabi For For Management 1.2 Elect Director Dr. Sue Bailey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMERITUS CORP. Ticker: ESC Security ID: 291005106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Koenig For For Management 1.2 Elect Director Robert Marks For For Management 1.3 Elect Director David Niemiec For For Management 1.4 Elect Director Richard Macedonia For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMPIRE DISTRICT ELECTRIC CO. (THE) Ticker: EDE Security ID: 291641108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Randy Laney For For Management 1.2 Elect Director Bonnie C. Lind For For Management 1.3 Elect Director B. Thomas Mueller For For Management 1.4 Elect Director Paul R. Portney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Mosher For For Management 1.2 Elect Director Katherine W. Ong For For Management 1.3 Elect Director Michael D. Rumbolz For For Management 1.4 Elect Director Valerie R. Glenn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Ticker: ELMG Security ID: 26873N108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hermann Buerger For For Management 1.2 Elect Director Paul B. Domorski For For Management 1.3 Elect Director Francis J. Erbrick For For Management 1.4 Elect Director John R. Kreick For For Management 1.5 Elect Director John B. Mowell For For Management 1.6 Elect Director Thomas W. O?Connell For For Management 1.7 Elect Director Bradford W. Parkinson For For Management 1.8 Elect Director Norman E. Thagard For For Management 1.9 Elect Director John L. Woodward, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENCORE BANCSHARES, INC. Ticker: EBTX Security ID: 29255V201 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. D'Agostino, Jr. For For Management 1.2 Elect Director G. Walter Christopherson For For Management 1.3 Elect Director Charles W. Jenness For For Management 1.4 Elect Director J. Bryan King For For Management 1.5 Elect Director Walter M. Mischer, Jr. For For Management 1.6 Elect Director Edwin E. Smith For For Management 1.7 Elect Director Eugene H. Vaughan For For Management 1.8 Elect Director David E. Warden For For Management 1.9 Elect Director Randa Duncan Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brandon Black For For Management 1.2 Elect Director Timothy J. Hanford For For Management 1.3 Elect Director George Lund For For Management 1.4 Elect Director Richard A. Mandell For For Management 1.5 Elect Director Willem Mesdag For For Management 1.6 Elect Director John J. Oros For For Management 1.7 Elect Director J. Christopher Teets For For Management 1.8 Elect Director Warren Wilcox For For Management 1.9 Elect Director H Ronald Weissman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENCORE WIRE CORP. Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Jones For For Management 1.2 Elect Director William R. Thomas III For For Management 1.3 Elect Director Donald E. Courtney For For Management 1.4 Elect Director Thomas L. Cunningham For For Management 1.5 Elect Director John H. Wilson For For Management 1.6 Elect Director Scott D. Weaver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDEAVOUR INTERNATIONAL CORP. Ticker: END Security ID: 29259G101 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy K. Quinn For For Management 1.2 Elect Director John N. Seitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker: ENER Security ID: 292659109 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Avila For For Management 1.2 Elect Director Alan E. Barton For For Management 1.3 Elect Director Christopher P. Belden For For Management 1.4 Elect Director Robert I. Frey For For Management 1.5 Elect Director William J. Ketelhut For For Management 1.6 Elect Director Mark D. Morelli For For Management 1.7 Elect Director Stephen Rabinowitz For For Management 1.8 Elect Director George A Schreiber, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGY RECOVERY INC Ticker: ERII Security ID: 29270J100 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Cook For For Management 1.2 Elect Director Fred Olav Johannessen For For Management 1.3 Elect Director Marie Elisabeth For For Management Pate-Cornell 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGY XXI (BERMUDA) LIMITED Ticker: EXXI Security ID: G10082108 Meeting Date: NOV 4, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR J. DANIEL SCHILLER, JR. For For Management 1.2 ELECT DIRECTOR WILLIAM COLVIN For For Management 2 TO APPROVE THE ENERGY XXI SERVICES, LLC For For Management EMPLOYEE STOCK PURCHASE PLAN ATTACHED TO THE PROXY STATEMENT AS APPENDIX A. 3 RATIFY AUDITORS For For Management - -------------------------------------------------------------------------------- ENERGYSOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R Steve Creamer For For Management 1.2 Elect Director J. Barnie Beasley Jr. For For Management 1.3 Elect Director Jordan W. Clements For For Management 1.4 Elect Director E. Gail De Planque For For Management 1.5 Elect Director J.I. 'Chip' Everest For For Management 1.6 Elect Director Lance L. Hirt For For Management 1.7 Elect Director Robert A. Whitman For For Management 1.8 Elect Director David W. Winder For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- ENERNOC INC Ticker: ENOC Security ID: 292764107 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Dieter For For Management 1.2 Elect Director TJ Glauthier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENGLOBAL CORP Ticker: ENG Security ID: 293306106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coskey For For Management 1.2 Elect Director David W. Gent For For Management 1.3 Elect Director Randall B. Hale For For Management 1.4 Elect Director David C. Roussel For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For For Management 1.2 Elect Director Stephen E. Macadam For For Management 1.3 Elect Director J.P. Bolduc For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Don DeFosset For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENSIGN GROUP INC Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. For For Management Christensen 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ENSTAR GROUP LTD. Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul J. Collins as Director For For Management 1.2 Elect J. Christopher Flowers as For For Management Director 1.3 Elect Dominic F. Silvester as Director For For Management 1.4 Elect Charles T. Akre, Jr.as Director For For Management 2 Approve Deloitte & Touche, For For Management Hamilton,Bermuda, as Auditors and Authorize Board to Fix Their Remuneration 3.1a Elect Paul J. O'Shea as Director of AG For For Management Australia Holdings Ltd 3.1b Elect Nicholas A.Packer as Director of For For Management AG Australia Holdings Ltd 3.1c Elect Steven Given as Director of AG For For Management Australia Holdings Ltd 3.1d Elect Sandra O'Sullivan as Director of For For Management AG Australia Holdings Ltd 3.2a Elect Duncan M. Scott as Director of For For Management Bantry Holdings Ltd 3.2b Elect Adrian C.Kimberley as Director of For For Management Bantry Holdings Ltd 3.2c Elect Richard J. Harris as Director of For For Management Bantry Holdings Ltd 3.3a Elect Adrian C.Kimberley as Director of For For Management B.H. Acquisition Ltd 3.3b Elect Richard J. Harris as Director of For For Management B.H. Acquisition Ltd 3.3c Elect Paul J. O'Shea as Director of For For Management B.H. Acquisition Ltd 3.3d Elect David Rocke as Director of B.H. For For Management Acquisition Ltd 3.4a Elect Duncan M. Scott as Director of For For Management Blackrock Holdings Ltd 3.4b Elect Adrian C.Kimberley as Director of For For Management Blackrock Holdings Ltd 3.4c Elect Richard J. Harris as Director of For For Management Blackrock Holdings Ltd 3.5a Elect Gareth Nokes as Director of For For Management Bosworth Run-off Ltd 3.5b Elect Alan Turner as Director of For For Management Bosworth Run-off Ltd 3.6a Elect Max Lewis as Director of Brampton For For Management Insurance Company Ltd 3.6b Elect Albert Maass as Director of For For Management Brampton Insurance Company Ltd 3.6c Elect Gareth Nokes as Director of For For Management Brampton Insurance Company Ltd 3.6d Elect C. Paul Thomas as Director of For For Management Brampton Insurance Company Ltd 3.6e Elect Thomas Nichols as Director of For For Management Brampton Insurance Company Ltd 3.6f Elect Alan Turner as Director of For For Management Brampton Insurance Company Ltd 3.7a Elect Paul J. O'Shea as Director of For For Management Brittany Insurance Company Ltd 3.7b Elect Richard J. Harris as Director of For For Management Brittany Insurance Company Ltd 3.7c Elect Adrian C. Kimberley as Director For For Management of Brittany Insurance Company Ltd 3.7d Elect Duncan M. Scott as Director of For For Management Brittany Insurance Company Ltd 3.7e Elect David Rocke as Director of For For Management Brittany Insurance Company Ltd 3.8a Elect Karl J. Wall as Director of For For Management Capital Assurance Company Inc 3.8b Elect Robert Carlson as Director of For For Management Capital Assurance Company Inc 3.8c Elect Andrea Giannetta as Director of For For Management Capital Assurance Company Inc 3.8d Elect Debbie Haran as Director of For For Management Capital Assurance Company Inc 3.8e Elect James Grajewski as Director of For For Management Capital Assurance Company Inc 3.9a Elect Karl J. Wall as Director of For For Management Capital Assurance Services Inc 3.9b Elect Robert Carlson as Director of For For Management Capital Assurance Services Inc 3.9c Elect Andrea Giannetta as Director of For For Management Capital Assurance Services Inc 3.9d Elect Debbie Haran as Director of For For Management Capital Assurance Services Inc 3.9e Elect James Grajewski as Director of For For Management Capital Assurance Services Inc 3.10a Elect Paul J. O'Shea as Director of For For Management Castlewood(Bermuda) Ltd 3.10b Elect Richard J. Harris as Director of For For Management Castlewood(Bermuda) Ltd 3.10c Elect Adrian C. Kimberley as Director For For Management of Castlewood(Bermuda) Ltd 3.10d Elect David Rocke as Director of For For Management Castlewood(Bermuda) Ltd 3.11a Elect Alan Turner as Director of Cavell For For Management Holdings Ltd 3.11b Elect Derek Reid as Director of Cavell For For Management Holdings Ltd 3.11c Elect Gareth Nokes as Director of For For Management Cavell Holdings Ltd 3.12a Elect Alan Turner as Director of Cavell For For Management Insurance Company Ltd 3.12b Elect Derek Reid as Director of Cavell For For Management Insurance Company Ltd 3.12c Elect Darren S. Truman as Director of For For Management Cavell Insurance Company Ltd 3.12d Elect Gareth Nokes as Director of For For Management Cavell Insurance Company Ltd 3.12e Elect C. Paul Thomas as Director of For For Management Cavell Insurance Company Ltd 3.12f Elect Thomas Nichols as Director of For For Management Cavell Insurance Company Ltd 3.13a Elect Derek Reid as Director of Cavell For For Management Leasing Ltd 3.13b Elect Alan Turner as Director of Cavell For For Management Leasing Ltd 3.14a Elect Derek Reid as Director of Cavell For For Management Overseas Ltd 3.14b Elect Alan Turner as Director of Cavell For For Management Overseas Ltd 3.15a Elect Gary Potts as Director of Church For For Management Bay Ltd 3.15b Elect Jann Skinner as Director of For For Management Church Bay Ltd 3.15c Elect Bruce Bollom as Director of For For Management Church Bay Ltd 3.15d Elect Paul J. O'Shea as Director of For For Management Church Bay Ltd 3.15e Elect Nicholas A. Packer as Director of For For Management Church Bay Ltd 3.16a Elect Alan Turner as Director of Cirrus For For Management Re Company A/S 3.16b Elect David Rocke as Director of Cirrus For For Management Re Company A/S 3.16c Elect Jan Endressen as Director of For For Management Cirrus Re Company A/S 3.17a Elect Paul J. O'Shea as Director of For For Management Cobalt Solutions Services Ltd 3.17b Elect Nicholas A. Packer as Director of For For Management Cobalt Solutions Services Ltd 3.17c Elect Steven Given as Director of For For Management Cobalt Solutions Services Ltd 3.17d Elect Sandra O'Sullivan as Director of For For Management Cobalt Solutions Services Ltd 3.18a Elect Adrian C. Kimberley as Director For For Management of Comox Holdings Ltd 3.18b Elect Richard J. Harris as Director of For For Management Comox Holdings Ltd 3.18c Elect Paul J. O'Shea as Director of For For Management Comox Holdings Ltd 3.18d Elect David Rocke as Director of Comox For For Management Holdings Ltd 3.19a Elect David Rocke as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19b Elect C. Paul Thomas as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19c Elect Nicholas A. Packer as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19d Elect Paul J. O'Shea as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19e Elect John J. Oros as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19f Elect Dominic F. Silvester as Director For For Management of Compagnie Europeene D'Assurances Industrielles S.A. 3.20a Elect Karl J. Wall as Director of For For Management Constellation Reinsurance Company Ltd 3.20b Elect Robert Carlson as Director of For For Management Constellation Reinsurance Company Ltd 3.20c Elect Thomas J.Balkan as Director of For For Management Constellation Reinsurance Company Ltd 3.20d Elect Joseph Follis as Director of For For Management Constellation Reinsurance Company Ltd 3.20e Elect Andrea Giannetta as Director of For For Management Constellation Reinsurance Company Ltd 3.20f Elect Mark A. Kern as Director of For For Management Constellation Reinsurance Company Ltd 3.20g Elect Raymond Rizzi as Director of For For Management Constellation Reinsurance Company Ltd 3.20h Elect Teresa Reali as Director of For For Management Constellation Reinsurance Company Ltd 3.20i Elect Donna L.Stolz as Director of For For Management Constellation Reinsurance Company Ltd 3.20j Elect James Grajewski as Director of For For Management Constellation Reinsurance Company Ltd 3.20k Elect Jay Banskota as Director of For For Management Constellation Reinsurance Company Ltd 3.20l Elect Richard C.Ryan as Director of For For Management Constellation Reinsurance Company Ltd 3.20m Elect Rudy A.Dimmling as Director of For For Management Constellation Reinsurance Company Ltd 3.21a Elect Adrian C.Kimberley as Director of For For Management Courtenay Holdings Ltd 3.21b Elect Richard J.Harris as Director of For For Management Courtenay Holdings Ltd 3.21c Elect Paul J.O'Shea as Director of For For Management Courtenay Holdings Ltd 3.21d Elect David Rocke as Director of For For Management Courtenay Holdings Ltd 3.22a Elect David Hackett as Director of For For Management Cranmore Adjusters Ltd - -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director Gary F. Klingl For For Management 1.6 Elect Director Roger D. McDaniel For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management - -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Daniel E. Gold For For Management 1.3 Elect Director Joseph M. Field For For Management 1.4 Elect Director David J. Field For For Management 1.5 Elect Director John C. Donlevie For For Management 1.6 Elect Director Robert S. Wiesenthal For For Management 1.7 Elect Director Michael J. Wolf. For For Management 2 Approve Repricing of Options For For Management 3 Opt Out of State's Control Share For For Management Acquisition Law 4 Amend Articles to Opt Out of For For Management Pennsylvania's Business Combination Law 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: DEC 12, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Benoist For For Management 1.2 Elect Director James J. Murphy, Jr. For For Management 1.3 Elect Director Michael A. DeCola For For Management 1.4 Elect Director William H. Downey For For Management 1.5 Elect Director Robert E. Guest, Jr. For For Management 1.6 Elect Director Lewis A. Levey For For Management 1.7 Elect Director Birch M. Mullins For For Management 1.8 Elect Director Brenda D. Newberry For For Management 1.9 Elect Director Sandra A. Van Trease For For Management 1.10 Elect Director Henry D. Warshaw For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Newman, Jr. For For Management 1.2 Elect Director James A. Olson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For For Management 1.4 Elect Director Darryl B. Thompson For For Management 1.5 Elect Director Esteban E. Torres For For Management 1.6 Elect Director Gilbert R. Vasquez For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTROPIC COMMUNICATIONS INC Ticker: ENTR Security ID: 29384R105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Merchant For For Management 1.2 Elect Director Umesh Padval For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTRUST, INC. Ticker: ENTU Security ID: 293848107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Conner For For Management 1.2 Elect Director Douglas Schloss For For Management 1.3 Elect Director Ray Washburne For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elazar Rabbani For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander J. Denner For For Management 1.2 Elect Director Richard C. Mulligan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Robert H. Smith For For Management 1.4 Elect Director James T. Richardson For For Management 1.5 Elect Director Michael L. Hackworth For For Management 1.6 Elect Director John M. Dillon For For Management 1.7 Elect Director Richard H. Pickup For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EPOCH HOLDING CORP. Ticker: EPHC Security ID: 29428R103 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan R. Tessler For For Management 1.2 Elect Director William W. Priest For For Management 1.3 Elect Director Enrique R. Arzac For For Management 1.4 Elect Director Jeffrey L. Berenson For For Management 1.5 Elect Director Peter A. Flaherty For For Management 1.6 Elect Director Eugene M. Freedman For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director David J. Contis For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Nathan Hetz For For Management 1.6 Elect Director Chaim Katzman For For Management 1.7 Elect Director Peter Linneman For For Management 1.8 Elect Director Jeffrey S. Olson For For Management 1.9 Elect Director Dori Segal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. McKelvey For For Management 1.2 Elect Director Stephen M. Scheppmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. McConnell For For Management 1.2 Elect Director D.C. Trauscht For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Burrus For For Management 1.2 Elect Director John S. Schoonover For For Management 1.3 Elect Director Robert C. Selig, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Burns For For Management 1.2 Elect Director Robert S. Cline For For Management 1.3 Elect Director Jerry D. Leitman For For Management 1.4 Elect Director Paul V. Haack For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Farooq Kathwari For For Management 1.2 Elect Director John P. Birkelund For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Althasen For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 2 Amend Certificate of Incorporation to For For Management Eliminate Mandatory Indemnification of Non-Executive Employees 3 Eliminate Right to Act by Written For For Management Consent 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EV3, INC. Ticker: EVVV Security ID: 26928A200 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey B. Child For For Management 2 Elect Director John L. Miclot For For Management 3 Elect Director Thomas E. Timbie For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVERCORE PARTNERS INC Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Pedro Aspe For For Management 1.3 Elect Director Francois de Saint Phalle For For Management 1.4 Elect Director Gail B. Harris For For Management 1.5 Elect Director Curt Hessler For For Management 1.6 Elect Director Anthony N. Pritzker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVERGREEN ENERGY INC Ticker: EEE Security ID: 30024B104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Clark For For Management 1.2 Elect Director Manuel H. Johnson For For Management 1.3 Elect Director James S. Pignatelli For For Management 1.4 Elect Director M. Richard Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker: ESLR Security ID: 30033R108 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom L. Cadwell For For Management 1.2 Elect Director Dr. Peter W. Cowden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXACTECH, INC. Ticker: EXAC Security ID: 30064E109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Petty For For Management 1.2 Elect Director Albert Burstein For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Miller For For Management 1.2 Elect Director Stephen F. Smith For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Vincent J. Cebula For For Management 1.5 Elect Director Earl E. Ellis For For Management 1.6 Elect Director B. James Ford For For Management 1.7 Elect Director T. Boone Pickens For For Management 1.8 Elect Director Jeffrey S. Serota For For Management 1.9 Elect Director Robert L. Stillwell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Cohen For For Management 1.2 Elect Director George Poste For For Management 1.3 Elect Director Jack L. Wyszomierski For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management 5 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Ticker: XIDE Security ID: 302051206 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert F. Aspbury For For Management 1.2 Elect Director Michael R. D'Appolonia For For Management 1.3 Elect Director David S. Ferguson For For Management 1.4 Elect Director Paul W. Jennings For For Management 1.5 Elect Director Joseph V. Lash For For Management 1.6 Elect Director John P. Reilly For For Management 1.7 Elect Director Michael P. Ressner For For Management 1.8 Elect Director Gordon A. Ulsh For For Management 1.9 Elect Director Carroll R. Wetzel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Gruber For For Management 1.2 Elect Director Dr. Mohanbir Sawhney For For Management 1.3 Elect Director Garen K. Staglin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Leslie G. Denend For For Management 1.3 Elect Director Michael R. Gaulke For For Management 1.4 Elect Director Paul R. Johnston For For Management 1.5 Elect Director Jon Katzenbach For For Management 1.6 Elect Director Stephen C. Riggins For For Management 1.7 Elect Director John B. Shoven For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director K. Fred Skousen For For Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon L. Stitt For For Management 1.2 Elect Director Mark A. Canepa For For Management 1.3 Elect Director Kenneth Levy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- F.N.B CORP. Ticker: FNB Security ID: 302520101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Gingerich For For Management 1.2 Elect Director Robert B. Goldstein For For Management 1.3 Elect Director David J. Malone For For Management 1.4 Elect Director Arthur J. Rooney, II For For Management 1.5 Elect Director William J. Strimbu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- FACET BIOTECH CORP. Ticker: FACT Security ID: 30303Q103 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brad Goodwin For For Management 1.2 Elect Director Faheem Hasnain For For Management 1.3 Elect Director Gary Lyons For For Management 1.4 Elect Director David R. Parkinson, M.D. For For Management 1.5 Elect Director Kurt von Emster For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Nicholas F. Graziano For For Management 1.3 Elect Director Mark N. Greene For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director William J. Lansing For For Management 1.7 Elect Director Allan Z. Loren For For Management 1.8 Elect Director John S. McFarlane For For Management 1.9 Elect Director Margaret L. Taylor For For Management 1.10 Elect Director Duane E. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC Ticker: FRP Security ID: 305560104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Garrison-Corbin For For Management 1.2 Elect Director Eugene B. Johnson For For Management 1.3 Elect Director Robert A. Kennedy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker: FALC Security ID: 306137100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Bock For For Management 1.2 Elect Director Patrick B. Carney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guenter W. Berger For For Management 1.2 Elect Director Thomas A. Maloof For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORP. Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Sower, Jr. For For Management 1.2 Elect Director J. Barry Banker For For Management 1.3 Elect Director Dr. John D. Sutterlin For For Management 1.4 Elect Director Dr. Donald J. Mullineaux For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon Raab For For Management 1.2 Elect Director Andre Julien For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director Tim H. Gill For For Management 1.3 Elect Director Robert H. Hanson For For Management 1.4 Elect Director Paul E. Larson For For Management 1.5 Elect Director Edward W. Mehrer For For Management 1.6 Elect Director James W. Noyce For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director John E. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FBR CAPITAL MARKETS CORPORATION Ticker: FBCM Security ID: 30247C301 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Richard M. DeMartini For For Management 1.3 Elect Director Richard J. Hendrix For For Management 1.4 Elect Director Thomas J. Hynes, Jr. For For Management 1.5 Elect Director Richard A. Kraemer For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director Thomas S. Murphy, Jr. For For Management 1.8 Elect Director Arthur J. Reimers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FCSTONE GROUP, INC. Ticker: FCSX Security ID: 31308T100 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent Bunte For For Management 1.2 Elect Director Douglas Derscheid For For Management 1.3 Elect Director Bruce Krehbiel For For Management 1.4 Elect Director Tom Leiting For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 29, 2009 Meeting Type: Proxy Contest Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director James E. Goodwin For For Management 1.2 Elect Director William H. Osborne For For Management 1.3 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Warren B. Kanders For None Shareholder 1.2 Elect Director Steven R. Gerbsman For None Shareholder 1.3 Elect Director Nicholas Sokolow For None Shareholder 2 Ratify Auditors For None Management - -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Wilfred J. Corrigan For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director Jan C. Lobbezoo For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director James T. Richardson For For Management 1.9 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Carlin For For Management 2 Elect Director Robert A. Mathewson For For Management 3 Elect Director Richard A. Smith For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennie S. Hwang For For Management 1.2 Elect Director James F. Kirsch For For Management 1.3 Elect Director William J. Sharp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FGX INTERNATIONAL HOLDINGS LTD, TORTOLA Ticker: FGXI Security ID: G3396L102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jared Bluestein as a Director For For Management 2 Reelect Zvi Eiref as a Director For For Management 3 Reelect Charles J. Hinkaty as a For For Management Director 4 Reelect Robert L. McDowell as a For For Management Director 5 Reelect Jennifer D. Stewart as a For For Management Director 6 Reelect Alec Taylor as a Director For For Management 7 Reelect Alfred J. Verrecchia as a For For Management Director 8 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- FIBERTOWER CORPORATION Ticker: FTWR Security ID: 31567R100 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall A. Hack For For Management 1.2 Elect Director John P. Kelly For For Management 1.3 Elect Director Steven D. Scheiwe For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIFTH STREET FINANCE CORP. Ticker: FSC Security ID: 31678A103 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard D. Berman For For Management 1.2 Elect Director Adam C. Berkman For For Management 1.3 Elect Director Leonard M. Tannenbaum For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIFTH STREET FINANCE CORP. Ticker: FSC Security ID: 31678A103 Meeting Date: JUN 24, 2009 Meeting Type: Special Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Stock Below Net For For Management Asset Value - -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For For Management 1.2 Elect Director Michael C. Palitz For For Management 1.3 Elect Director Paul R. Sinsheimer For For Management 1.4 Elect Director Leopold Swergold For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 1.6 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl V. Anderson, Jr. For For Management 1.2 Elect Director Erland E. Kailbourne For For Management 1.3 Elect Director Robert N. Latella For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- FINISAR CORP. Ticker: FNSR Security ID: 31787A101 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director Jerry S. Rawls For For Management 2.2 Elect Director Dominique Trempont For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FINISH LINE, INC., THE Ticker: FINL Security ID: 317923100 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan H. Cohen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST ACCEPTANCE CORP. Ticker: FAC Security ID: 318457108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director Harvey B. Cash For For Management 1.3 Elect Director Donald J. Edwards For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director Stephen J. Harrison For For Management 1.6 Elect Director Thomas M. Harrison, Jr. For For Management 1.7 Elect Director Tom C. Nichols For For Management 1.8 Elect Director Lyndon L. Olson, Jr. For For Management 1.9 Elect Director William A. Shipp, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST ADVANTAGE CORP. Ticker: FADV Security ID: 31845F100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Parker S. Kennedy For For Management 1.2 Elect Director Anand Nallathambi For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director Barry Connelly For For Management 1.5 Elect Director Frank V. McMahon For For Management 1.6 Elect Director Donald Nickelson For For Management 1.7 Elect Director Donald Robert For For Management 1.8 Elect Director Jill Kanin-Lovers For For Management 1.9 Elect Director D. Van Skilling For For Management 1.10 Elect Director David Walker For For Management - -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack D. Briggs For For Management 1.2 Elect Director R. Walton Brown For For Management 1.3 Elect Director David L. Burns For For Management 1.4 Elect Director John F. Burns For For Management 1.5 Elect Director Mary Clara Capel For For Management 1.6 Elect Director James C. Crawford, III For For Management 1.7 Elect Director James G. Hudson, Jr. For For Management 1.8 Elect Director Jerry L. Ocheltree For For Management 1.9 Elect Director George R. Perkins, Jr. For For Management 1.10 Elect Director Thomas F. Phillips For For Management 1.11 Elect Director Frederick L. Taylor II For For Management 1.12 Elect Director Virginia C. Thomasson For For Management 1.13 Elect Director Goldie H. Wallace For For Management 1.14 Elect Director Dennis A. Wicker For For Management 1.15 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- FIRST BANCORP INC. Ticker: FNLC Security ID: 31866P102 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- FIRST BANCORP INC. Ticker: FNLC Security ID: 31866P102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine M. Boyd For For Management 1.2 Elect Director Daniel R. Daigneault For For Management 1.3 Elect Director Robert B. Gregory For For Management 1.4 Elect Director Tony C. Mckim For For Management 1.5 Elect Director Carl S. Poole, Jr. For For Management 1.6 Elect Director Mark N. Rosborough For For Management 1.7 Elect Director Stuart G. Smith For For Management 1.8 Elect Director David B. Soule, Jr. For For Management 1.9 Elect Director Bruce B. Tindal For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST BANCORP(PUERTO RICO) Ticker: FBP Security ID: 318672102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Luis M. Beauchamp For For Management 2 Elect Director Aurelio Aleman For For Management 3 Elect Director Jose Menendez-Cortada For For Management 4 Elect Director Jose Teixidor For For Management 5 Elect Director Jorge L. Diaz For For Management 6 Elect Director Jose L. Ferrer-Canals For For Management 7 Elect Director Sharee Ann For For Management Umpierre-Catinchi 8 Elect Director Fernando Rodriguez-Amaro For For Management 9 Elect Director Hector M. Nevares For For Management 10 Elect Director: Frank Kolodziej For For Management 11 Elect Director Jose F. Rodriguez For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST BUSEY CORP. Ticker: BUSE Security ID: 319383105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For For Management 1.2 Elect Director David J. Downey For For Management 1.3 Elect Director Van A. Dukeman For For Management 1.4 Elect Director David L. Ikenberry For For Management 1.5 Elect Director E. Phillips Knox For For Management 1.6 Elect Director V.B. Leister, Jr. For For Management 1.7 Elect Director Gregory B. Lykins For For Management 1.8 Elect Director August C. Meyer, Jr. For For Management 1.9 Elect Director Douglas C. Mills For For Management 1.10 Elect Director George T. Shapland For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. Ticker: FCF Security ID: 319829107 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Newill For For Management 1.2 Elect Director Robert J. Ventura For For Management 1.3 Elect Director Laurie S. Singer For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Norris Kantor For For Management 1.2 Elect Director A. A. Modena For For Management 1.3 Elect Director William P. Stafford, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP (OH) Ticker: FFBC Security ID: 320209109 Meeting Date: DEC 11, 2008 Meeting Type: Special Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP (OH) Ticker: FFBC Security ID: 320209109 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Collar For For Management 1.2 Elect Director Murph Knapke For For Management 1.3 Elect Director William J. Kramer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Increase Authorized Preferred Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against Against Shareholder 8 Other Business For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tucker S. Bridwell For For Management 1.2 Elect Director Joseph E. Canon For For Management 1.3 Elect Director Mac A. Coalson For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Derrell E. Johnson For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Kenneth T. Murphy For For Management 1.11 Elect Director Dian Graves Stai and For For Management 1.12 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL CORP. (INDIANA) Ticker: THFF Security ID: 320218100 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Dinkel For For Management 1.2 Elect Director Norman L. Lowery For For Management 1.3 Elect Director William J. Voges For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A Thomas Hood For For Management 1.2 Elect Director James L. Rowe For For Management 1.3 Elect Director Henry M. Swink For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Karpiak For For Management 1.2 Elect Director Robert W. McLendon For For Management 1.3 Elect Director William A. Longbrake For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Rau For For Management 1.2 Elect Director Robert J. Slater For For Management 1.3 Elect Director W. Ed Tyler For For Management 1.4 Elect Director Bruce W. Duncan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP. Ticker: FMD Security ID: 320771108 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Anbinder For For Management 1.2 Elect Director William R. Berkley For For Management 1.3 Elect Director Dort A. Cameron III For For Management 1.4 Elect Director Henry Cornell For For Management 1.5 Elect Director George G. Daly For For Management 1.6 Elect Director Peter S. Drotch For For Management 1.7 Elect Director William D. Hansen For For Management 1.8 Elect Director Daniel M. Meyers For For Management 1.9 Elect Director Peter B. Tarr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. Ticker: FRME Security ID: 320817109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry R. Engle For For Management 1.2 Elect Director William L. Hoy For For Management 1.3 Elect Director Barry J. Hudson For For Management 1.4 Elect Director Patrick A. Sherman For For Management 1.5 Elect Director Michael C. Rechin For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MERCURY FINANCIAL CORPORATION Ticker: FMR Security ID: 320841109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Kearney For For Management 1.2 Elect Director William C. Tyler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara A. Boigegrain For For Management 2 Elect Director Bruce S. Chelberg For For Management 3 Elect Director Joseph W. England For For Management 4 Elect Director Patrick J. McDonnell For For Management 5 Elect Director Robert P. O?Meara For For Management 6 Elect Director Thomas J. Schwartz For For Management 7 Elect Director Michael L. Scudder For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Florio For For Management 1.2 Elect Director David M. Zebro For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Ticker: FPFC Security ID: 33610T109 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director Donald Cagigas For For Management 2.2 Elect Director Steven R. Lewis For For Management 2.3 Elect Director Samuel A. Roth For For Management 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Ticker: FPFC Security ID: 33610T109 Meeting Date: JUN 3, 2009 Meeting Type: Special Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director J. Roderick Heller III For For Management 1.5 Elect Director R. Michael McCullough For For Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Terry L. Stevens For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. VA Ticker: FSBK Security ID: 33646W100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick N. Holscher For For Management 1.2 Elect Director Frederick H. Howdy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Ticker: FFED Security ID: 337907109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse Casso, Jr. For For Management 1.2 Elect Director Christopher M. Harding For For Management 1.3 Elect Director Steven L. Soboroff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: JAN 5, 2009 Meeting Type: Special Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management Concerning Voting Rights of Preferred Stock 2 Amend Code of Regulations For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen S. Belden For For Management 1.2 Elect Director R. Cary Blair For For Management 1.3 Elect Director John C. Blickle For For Management 1.4 Elect Director Robert W. Briggs For For Management 1.5 Elect Director Gina D. France For For Management 1.6 Elect Director Paul G. Greig For For Management 1.7 Elect Director Terry L. Haines For For Management 1.8 Elect Director Clifford J. Isroff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Ticker: FSCI Security ID: 337756209 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah L. Bevier For For Management 1.2 Elect Director Paul A. Bible For For Management 1.3 Elect Director David Lorber For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Amend Bylaws Requiring Shareholder Against Against Shareholder Approval of Certain Company Acquisitions - -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur G. Koumantzelis For For Management 1.2 Elect Director Gerard M. Martin For For Management - -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter N. Carter For For Management 1.2 Elect Director James D. Coleman For For Management 1.3 Elect Director Gregory Eng For For Management 1.4 Elect Director Lesley Goldwasser For For Management 1.5 Elect Director Mark T. Hammond For For Management 1.6 Elect Director Jay J. Hansen For For Management 1.7 Elect Director David J. Matlin For For Management 1.8 Elect Director Mark Patterson For For Management 1.9 Elect Director B. Brian Tauber For For Management 1.10 Elect Director David L. Treadwell For For Management 2 Increase Authorized Common Stock For For Management 3 Declassify the Board of Directors For For Management 4 Opt Out of State's Control Share For For Management Acquisition Law 5 Approve Conversion of Securities For For Management 6 Approve Conversion of Securities For For Management 7 Adopt Majority Voting for Uncontested For For Management Election of Directors 8 Reduce Supermajority Vote Requirement For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS LIMITED Ticker: FSR Security ID: G3529T105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark J. Byrne as Director For For Management 1.2 Elect Stewart Gross as Director For For Management 1.3 Elect E. Daniel James as Director For For Management 1.4 Elect Anthony P. Latham as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 To Approve Amendments to the Bye-Laws For For Management 4 Elect Subsidiary Director For For Management 5 To Approve Amendments to the Restricted For For Management Share Unit Plan 6 To Approve the Amended and Restated For For Management Long-Term Incentive Plan for Island Heritage Holdings, Ltd. 7 To Approve the Form of Stock For For Management Appreciation Rights Plan for Island Heritage Holdings, Ltd. 8 To Approve the Form of Restricted Share For For Management Unit Plan for Flagstone Reinsurance Africa Limited 9 Increase Authorized Common Stock For For Management 10 Transact Other Business (Voting) For For Management - -------------------------------------------------------------------------------- FLANDERS CORPORATION Ticker: FLDR Security ID: 338494107 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Amerson For For Management 1.2 Elect Director Harry L. Smith, Jr. For For Management 1.3 Elect Director David M. Mock For For Management 1.4 Elect Director Jeffrey G. Korn For For Management 1.5 Elect Director Kirk Dominick For For Management - -------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Ticker: FLE Security ID: 339099103 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director J. Michael Hagan For For Management 1.3 Elect Director John T. Montford For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC Ticker: FTK Security ID: 343389102 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chisholm For For Management 1.2 Elect Director Jerry D. Dumas, Sr. For For Management 1.3 Elect Director James R. Massey For For Management 1.4 Elect Director Kevin G. McMahon For For Management 1.5 Elect Director Barry E. Stewart For For Management 1.6 Elect Director Richard O. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORP. Ticker: FLOW Security ID: 343468104 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry A. Kring For For Management 2 Elect Director Kathryn L. Munro For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Beverly For For Management 1.2 Elect Director Amos R. McMullian For For Management 1.3 Elect Director J.V. Shields, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORP. Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. D Iorio For For Management 1.2 Elect Director Louis C. Grassi For For Management 1.3 Elect Director Sam Han For For Management 1.4 Elect Director John E. Roe, Sr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORCE PROTECTION, INC. Ticker: FRPT Security ID: 345203202 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Day For For Management 1.2 Elect Director John W. Paxton, Sr. For For Management 2 Amend Articles of Incorporation to For For Management Increase Range of Board Members to One to Fifteen and to Prohibit Loans to Directors 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FORCE PROTECTION, INC. Ticker: FRPT Security ID: 345203202 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Major General Jack A. For For Management Davis 1.2 Elect Director Kenneth Merlau For For Management 1.3 Elect Director B. Herbert Ellis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker: FOR Security ID: 346233109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Currie For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Louis R. Brill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Prestridge For For Management 1.2 Elect Director Harvey A. Wagner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORRESTER RESEARCH INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Galford For For Management 1.2 Elect Director Gretchen G. Teichgraeber For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Richard W. Hanselman For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director Gary L. Paxton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kosta N. Kartsotis For For Management 1.2 Elect Director James E. Skinner For For Management 1.3 Elect Director Michael Steinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FOX CHASE BANCORP, INC. Ticker: FXCB Security ID: 35137P106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Richard E. Bauer For For Management 1.3 Elect Director Peter A. Sears For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Ticker: FPIC Security ID: 302563101 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Bagby, M.D. For For Management 1.2 Elect Director Robert O. Baratta, M.D. For For Management 1.3 Elect Director John R. Byers For For Management 1.4 Elect Director Terence P. McCoy, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For For Management 1.2 Elect Director David M. Wathen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Burke For For Management 1.2 Elect Director Barbara J. Fournier For For Management 1.3 Elect Director Barry Silverstein For For Management - -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Roger T. Knox For For Management 1.4 Elect Director Thomas H. Tashjian For For Management 1.5 Elect Director B. Mary McNabb For For Management 1.6 Elect Director Michael T. McMillan For For Management 1.7 Elect Director Bruce A. Efird For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Cirar For For Management 1.2 Elect Director S. Carl Soderstrom, Jr. For For Management 1.3 Elect Director Robert N. Tidball For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Mohammad Abu-Ghazaleah as For For Management director 1b Elect Hani El-Naffy as director For For Management 1c Elect John H. Dalton as director For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC. Ticker: FBR Security ID: 358434108 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Peter A. Gallagher For For Management 1.4 Elect Director Ralph S. Michael, III For For Management 1.5 Elect Director Wallace L. Timmeny For For Management 1.6 Elect Director J. Rock Tonkel, Jr. For For Management 1.7 Elect Director John T. Wall For For Management 2 Change Company Name For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRONTIER FINANCIAL CORP. Ticker: FTBK Security ID: 35907K105 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Dickson For For Management 1.2 Elect Director Lucy DeYoung For For Management 1.3 Elect Director Edward C. Rubatino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FTD GROUP, INC. Ticker: FTD Security ID: 30267U108 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FUEL TECH, INC. Ticker: FTEK Security ID: 359523107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Bailey For For Management 1.2 Elect Director Ralph E. Bailey For For Management 1.3 Elect Director Miguel Espinosa For For Management 1.4 Elect Director Charles W. Grinnell For For Management 1.5 Elect Director Thomas L. Jones For For Management 1.6 Elect Director John D. Morrow For For Management 1.7 Elect Director John F. Norris Jr. For For Management 1.8 Elect Director Thomas S. Shaw, Jr. For For Management 1.9 Elect Director Delbert L. Williamson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H106 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: FEB 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Daniel Brdar For For Management 1.2 Elect Director Christof von Branconi For For Management 1.3 Elect Director Richard A. Bromley For For Management 1.4 Elect Director James Herbert England For For Management 1.5 Elect Director Glenn H. Epstein For For Management 1.6 Elect Director James D. Gerson For For Management 1.7 Elect Director Thomas L. Kempner For For Management 1.8 Elect Director William A. Lawson For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director John A. Rolls For For Management 1.11 Elect Director Togo Dennis West, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FUQI INTERNATIONAL, INC. Ticker: FUQI Security ID: 36102A207 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yu Kwai Chong For For Management 1.2 Elect Director Ching Wan Wong For For Management 1.3 Elect Director Lie Xi Zhuang For For Management 1.4 Elect Director Hon. Lily Lee Chen For For Management 1.5 Elect Director Eileen B. Brody For For Management 1.6 Elect Director Victor A. Hollander For For Management 1.7 Elect Director Jeff Haiyong Liu For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FURMANITE CORP. Ticker: FRM Security ID: 361086101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangwoo Ahn For For Management 1.2 Elect Director Charles R. Cox For For Management 1.3 Elect Director Hans Kessler For For Management 1.4 Elect Director Michael L. Rose For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilbert G. Holliman For For Management 1.2 Elect Director John R. Jordan, Jr. For For Management 1.3 Elect Director Ira D. Kaplan For For Management 1.4 Elect Director Bobby L. Martin For For Management 1.5 Elect Director Maureen A. McGuire For For Management 1.6 Elect Director Aubrey B. Patterson For For Management 1.7 Elect Director Alan G. Schwartz For For Management 1.8 Elect Director Ralph P. Scozzafava For For Management 2 Reimburse Proxy Contest Expenses Against Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FUSHI COPPERWELD, INC. Ticker: FSIN Security ID: 36113E107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Fu For For Management 1.2 Elect Director Wenbing Christopher Wang For For Management 1.3 Elect Director Barry Raeburn For For Management 1.4 Elect Director Feng Bai For For Management 1.5 Elect Director Jiping Hua For For Management 1.6 Elect Director John Francis Perkowski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FX ENERGY, INC. Ticker: FXEN Security ID: 302695101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Allen Turner For For Management 1.2 Elect Director Jerzy B. Maciolek For For Management 1.3 Elect Director Richard B. Hardman For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Crump-Caine For For Management 1.2 Elect Director J. Patrick Doyle For For Management 1.3 Elect Director M. Lenny Pippin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Carl Katz For For Management 1.7 Elect Director Laura Pomerantz For For Management 1.8 Elect Director Willem van Bokhorst For For Management 1.9 Elect Director Richard White For For Management 2 Amend Employment Agreement For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAIAM INC. Ticker: GAIA Security ID: 36268Q103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jirka Rysavy For For Management 1.2 Elect Director Lynn Powers For For Management 1.3 Elect Director James Argyropoulos For For Management 1.4 Elect Director Barnet M. Feinblum For For Management 1.5 Elect Director Barbara Mowry For For Management 1.6 Elect Director Paul H. Ray For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr For For Management 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director Mario J. Gabelli For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr For For Management 1.7 Elect Director Elisa M. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GARTNER , INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Russell P. Fradin For For Management 1.5 Elect Director Anne Sutherland Fuchs For For Management 1.6 Elect Director William O. Grabe For For Management 1.7 Elect Director Eugene A. Hall For For Management 1.8 Elect Director Max D. Hopper For For Management 1.9 Elect Director John R. Joyce For For Management 1.10 Elect Director Stephen G. Pagliuca For For Management 1.11 Elect Director James C. Smith For For Management 1.12 Elect Director Jeffrey W. Ubben For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GASCO ENERGY INC Ticker: GSX Security ID: 367220100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bruner For For Management 1.2 Elect Director Richard J. Burgess For For Management 1.3 Elect Director Charles B. Crowell For For Management 1.4 Elect Director Mark A. Erickson For For Management 1.5 Elect Director Richard S. Langdon For For Management 1.6 Elect Director Carmen J. (Tony) Lotito For For Management 1.7 Elect Director John A. Schmit For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn J. Angiolillo For For Management 1.2 Elect Director Michael J. Bender For For Management 1.3 Elect Director E K Gaylord II For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Ellen Levine For For Management 1.7 Elect Director Robert S. Prather, Jr. For For Management 1.8 Elect Director Colin V. Reed For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Michael I. Roth For For Management 1.11 Elect Director Robert B. Rowling For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD Ticker: GNK Security ID: Y2685T107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert C. North as Director For For Management 2 Elect Basil G. Mavroleon as Director For For Management 3 Elect Harry A. Perrin as Director For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director James R. Henderson For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director David A. Lorber For For Management 1.5 Elect Director James H. Perry For For Management 1.6 Elect Director Martin Turchin For For Management 1.7 Elect Director Robert C. Woods For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Brett For For Management 1.2 Elect Director Ronald A. Duncan For For Management 1.3 Elect Director Stephen R. Mooney For For Management 1.4 Elect Director Mark W. Kroloff For For Management 2 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- GENERAL MARITIME CORP. Ticker: GMR Security ID: Y2692M103 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF AGREEMENT AND PLAN OF For For Management MERGER AND AMALGAMATION, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDING CORPORATION, ARCHER AMALGAMATION LIMITED, GALILEO MERGER CORPORATION AND GENERAL MARITIME CORPORATION. 2 APPROVAL OF ANY ADJOURNMENTS OR For For Management POSTPONEMENTS OF 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 ADOPT THE AGREEMENT DESCRIBED ABOVE AS ITEM 1. - -------------------------------------------------------------------------------- GENERAL MARITIME CORP. Ticker: GMR Security ID: Y2693R101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter S. Shaerf as Director For For Management 1.2 Elect John P. Tavlarios as Director For For Management 2 Ratify Deloitte and Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- GENERAL MOLY INC. Ticker: GMO Security ID: 370373102 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ricardo M. Campoy For For Management 2 Elect Director R. David Russell For For Management 3 Elect Director Andrew G. Sharkey, III For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director William F. Blaufuss, Jr For For Management 1.4 Elect Director James W. Bradford For For Management 1.5 Elect Director Robert V. Dale For For Management 1.6 Elect Director Robert J. Dennis For For Management 1.7 Elect Director Matthew C. Diamond For For Management 1.8 Elect Director Marty G. Dickens For For Management 1.9 Elect Director Ben T. Harris For For Management 1.10 Elect Director Kathleen Mason For For Management 1.11 Elect Director Hal N. Pennington For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Hurley For For Management 1.2 Elect Director Peter O. Scannell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENOMIC HEALTH INC Ticker: GHDX Security ID: 37244C101 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal W. Scott, Ph.D. For For Management 1.2 Elect Director Kimberly J. Popovits For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Brook H. Byers For For Management 1.5 Elect Director Fred E. Cohen, M.D. For For Management 1.6 Elect Director Samuel D. Colella For For Management 1.7 Elect Director Ginger L. Graham For For Management 1.8 Elect Director Randall S. Livingston For For Management 1.9 Elect Director Woodrow A. Myers, Jr., For For Management M.D. 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENOPTIX, INC. Ticker: GXDX Security ID: 37243V100 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence R. McCarthy, For For Management Ph.D. 1.2 Elect Director Christine A. White, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENTEK INC. Ticker: GETI Security ID: 37245X203 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Henry L. Druker For For Management 2 Elect Director Kathleen R. Flaherty For For Management 3 Elect Director John G. Johnson, Jr. For For Management 4 Elect Director John F. McGovern For For Management 5 Elect Director William E. Redmond, Jr. For For Management 6 Elect Director Richard A. Rubin For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor F. Ganzi For For Management 1.2 Elect Director Ronald A. Malone For For Management 1.3 Elect Director Stuart Olsten For For Management 1.4 Elect Director Tony Strange For For Management 1.5 Elect Director Raymond S. Troubh For For Management 1.6 Elect Director Rodney D. Windley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- GEOEYE INC. Ticker: GEOY Security ID: 37250W108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Abrahamson For For Management 1.2 Elect Director Joseph M. Ahearn For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Michael F. Horn, Sr. For For Management 1.5 Elect Director Lawrence A. Hough For For Management 1.6 Elect Director Roberta E. Lenczowski For For Management 1.7 Elect Director Matthew M. O'Connell For For Management 1.8 Elect Director James M. Simon, Jr. For For Management 1.9 Elect Director William W. Sprague For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEOKINETICS, INC. Ticker: GOK Security ID: 372910307 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Ziegler For For Management 2 Elect Director Richard F. Miles For For Management 3 Elect Director Christopher M. Harte For For Management 4 Elect Director Steven A. Webster For For Management 5 Elect Director Gary M. Pittman For For Management 6 Elect Director Robert L. Cabes, Jr. For For Management 7 Elect Director Christopher D. Strong For For Management 8 Approve Repricing of Options For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEOMET INC Ticker: GMET Security ID: 37250U201 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hord Armstrong, III For For Management 1.2 Elect Director James C. Crain For For Management 1.3 Elect Director Stanley L. Graves For For Management 1.4 Elect Director Charles D. Haynes For For Management 1.5 Elect Director W. Howard Keenan, Jr. For For Management 1.6 Elect Director Philip G. Malone For For Management 1.7 Elect Director J. Darby Sere For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GEORESOURCES, INC. Ticker: GEOI Security ID: 372476101 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Lodzinski For For Management 1.2 Elect Director Collis P. Chandler, III For For Management 1.3 Elect Director Jay F. Joliat For For Management 1.4 Elect Director Christopher W. Hunt For For Management 1.5 Elect Director Scott R. Stevens For For Management 1.6 Elect Director Michael A. Vlasic For For Management 1.7 Elect Director Nick Voller For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Randall D. Ledford For For Management 1.5 Elect Director John R. Lord For For Management 1.6 Elect Director Carole F. St. Mark For For Management 1.7 Elect Director W. Jerry Vereen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GERON CORP. Ticker: GERN Security ID: 374163103 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas B. Okarma For For Management 2 Elect Director Patrick J. Zenner For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director David B. Driscoll For For Management 1.4 Elect Director Leo Liebowitz For For Management 1.5 Elect Director Howard Safenowitz For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- GEVITY HR INC Ticker: GVHR Security ID: 374393106 Meeting Date: MAY 20, 2009 Meeting Type: Special Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Geoffrey Kalish For For Management 2 Elect Director Frank Fanzilli, Jr. For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Campbell For For Management 1.2 Elect Director Robert E. Sadler, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director James M. English For For Management 1.3 Elect Director Allen J. Fetscher For For Management 1.4 Elect Director Dallas I. Herron For For Management 1.5 Elect Director Jon W. Hippler For For Management 1.6 Elect Director Craig A. Langel For For Management 1.7 Elect Director L. Peter Larson For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 1.10 Elect Director Everit A. Sliter For For Management - -------------------------------------------------------------------------------- GLADSTONE CAPITAL CORP. Ticker: GLAD Security ID: 376535100 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice W. Coulon For For Management 1.2 Elect Director Gerard Mead For For Management 1.3 Elect Director David A.R. Dullum For For Management 1.4 Elect Director Terry Lee Brubaker For For Management 2 Authorize Company to Sell Shares Below For For Management Net Asset Value 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee David M. Aronowitz For For Management 1.2 Elect Trustee Herbert Glimcher For For Management 1.3 Elect Trustee Howard Gross For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC Ticker: GCA Security ID: 378967103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Betts For For Management 1.2 Elect Director E. Miles Kilburn For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Allow Company to Redeem Shares 4 Amend Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker: GLBC Security ID: G3921A175 Meeting Date: DEC 10, 2008 Meeting Type: Special Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE 2003 GLOBAL CROSSING For For Management LIMITED STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GLOBAL CROSSING COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN. - -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker: GLBC Security ID: G3921A175 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Charles Macaluso as Director For For Management 1.2 Reelect Michael Rescoe as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GLOBAL SOURCES LTD. Ticker: GSOL Security ID: G39300101 Meeting Date: AUG 22, 2008 Meeting Type: Special Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO REMOVE ERNST & YOUNG LLP AS THE For For Management COMPANY S INDEPENDENT AUDITOR FOR THE 2008 FINANCIAL YEAR, WITH IMMEDIATE EFFECT ( RESOLUTION (1) ). 2 RATIFY AUDITORS For For Management - -------------------------------------------------------------------------------- GLOBAL SOURCES LTD. Ticker: GSOL Security ID: G39300101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Merle A. Hinrichs as Director For For Management 1.2 Reelect Roderick Chalmers as Director For For Management 2 Fix Number of Directors at Nine For For Management 3 Amend Updated Directors Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- GLOBAL TRAFFIC NETWORK, INC. Ticker: GNET Security ID: 37947B103 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Yde, III For For Management 1.2 Elect Director Dale C. Arfman For For Management 1.3 Elect Director Gary O. Benson For For Management 1.4 Elect Director Shane E. Coppola For For Management 1.5 Elect Director Stuart R. Romenesko For For Management 1.6 Elect Director Gary L. Worobow For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBECOMM SYSTEMS, INC. Ticker: GCOM Security ID: 37956X103 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Caruso For For Management 1.2 Elect Director David E. Hershberg For For Management 1.3 Elect Director H.L. Hutcherson, Jr. For For Management 1.4 Elect Director Brian T. Maloney For For Management 1.5 Elect Director Jack A. Shaw For For Management 1.6 Elect Director A. Robert Towbin For For Management 1.7 Elect Director C.J. Waylan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GMX RESOURCES, INC. Ticker: GMXR Security ID: 38011M108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Kenworthy, Jr. For For Management 1.2 Elect Director T.J. Boismier For For Management 1.3 Elect Director Steven Craig For For Management 1.4 Elect Director Ken L. Kenworthy, Sr. For For Management 1.5 Elect Director Jon W. "Tucker" Mchugh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOLAR LNG Ticker: GLNG Security ID: G9456A100 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR JOHN FREDRIKSEN For For Management 1.2 ELECT DIRECTOR TOR OLAV TROIM For For Management 1.3 ELECT DIRECTOR KATE BLANKENSHIP For For Management 1.4 ELECT DIRECTOR FRIXOS SAVVIDES For For Management 1.5 ELECT DIRECTOR HANS PETTER AAS For For Management 1.6 ELECT DIRECTOR KATHRINE FREDRIKSEN For For Management 2 PROPOSAL TO RE-APPOINT For For Management PRICEWATERHOUSECOOPERS OF LONDON, ENGLAND AS THE COMPANY S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 3 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management THE COMPANY S BOARD OF DIRECTORS. - -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORP. Ticker: GDP Security ID: 382410405 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Goodrich For For Management 1.2 Elect Director Patrick E. Malloy, III For For Management 1.3 Elect Director Michael J. Perdue For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GORMAN-RUPP CO., THE Ticker: GRC Security ID: 383082104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gorman For For Management 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director M. Ann Harlan For For Management 1.4 Elect Director Thomas E. Hoaglin For For Management 1.5 Elect Director Christopher H. Lake For For Management 1.6 Elect Director Peter B. Lake For For Management 1.7 Elect Director Rick R. Taylor For For Management 1.8 Elect Director W. Wayne Walston For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Michael C. Nahl For For Management 1.6 Elect Director Frank A. Riddick III For For Management 1.7 Elect Director Craig S. Shular For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP Ticker: GKK Security ID: 384871109 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan J. Baum For For Management 1.2 Elect Director Roger M. Cozzi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles of Incorporation to For For Management Designate the Special B Voting Share and Make Technical Amendments 3 Increase Authorized Common Stock For For Management 4 Amend Articles of Incorporation to For For Management Change the Board Voting Requirement to Issue Stock 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana Coffield For For Management 1.2 Elect Director Jeffrey Scott For For Management 1.3 Elect Director Walter Dawson For For Management 1.4 Elect Director Verne Johnson For For Management 1.5 Elect Director Nicholas G. Kirton For For Management 1.6 Elect Director Ray Antony For For Management 1.7 Elect Director Scott Price For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRAND CANYON ED INC Ticker: LOPE Security ID: 38526M106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Richardson For For Management 1.2 Elect Director Christopher C. For For Management Richardson 1.3 Elect Director Chad N. Heath For For Management 1.4 Elect Director D. Mark Dorman For For Management 1.5 Elect Director David J. Johnson For For Management 1.6 Elect Director Jack A. Henry For For Management 1.7 Elect Director Brian E. Mueller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Kelsey For For Management 1.2 Elect Director James W. Bradford, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING CO. Ticker: GPK Security ID: 388689101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Liaw For For Management 1.2 Elect Director Michael G. MacDougall For For Management 1.3 Elect Director John R. Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN.A Security ID: 389375106 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director Ray M. Deaver For For Management 1.3 Elect Director T. L. Elder For For Management 1.4 Elect Director Hilton H. Howell, Jr. For For Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Zell B. Miller For For Management 1.7 Elect Director Howell W. Newton For For Management 1.8 Elect Director Hugh E. Norton For For Management 1.9 Elect Director Robert S. Prather, Jr. For For Management 1.10 Elect Director Harriett J. Robinson For For Management 1.11 Elect Director J. Mack Robinson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK COMPANY Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce J. Biemeck For For Management 1.2 Elect Director Thomas S. Souleles For For Management 1.3 Elect Director Jason G. Weiss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREAT WOLF RESORTS INC Ticker: WOLF Security ID: 391523107 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elan Blutinger For For Management 1.2 Elect Director Randy Churchey For For Management 1.3 Elect Director Edward Rensi For For Management 1.4 Elect Director Kimberly Schaefer For For Management 1.5 Elect Director Howard Silver For For Management 1.6 Elect Director Joseph Vittoria For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Michael Dinkins For For Management 1.3 Elect Director Thomas J. Hook For For Management 1.4 Elect Director Kevin C. Melia For For Management 1.5 Elect Director Dr. Joseph A. Miller, For For Management Jr. 1.6 Elect Director Bill R. Sanford For For Management 1.7 Elect Director Peter H. Soderberg For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director John P. Wareham For For Management 1.10 Elect Director Dr. Helena S. Wisniewski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREEN BANKSHARES, INC. Ticker: GRNB Security ID: 394361208 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GREEN BANKSHARES, INC. Ticker: GRNB Security ID: 394361208 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Bachman For For Management 1.2 Elect Director W.T. Daniels For For Management 1.3 Elect Director Charles H. Whitfild, Jr. For For Management 2 Require a Majority Vote for the Against Against Shareholder Election of Directors 3 Declassify the Board of Directors Against Against Shareholder 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Davis For For Management 1.2 Elect Director Jules A. del Vecchio For For Management 1.3 Elect Director Robert P. Stiller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREENBRIER COMPANIES, INC., THE Ticker: GBX Security ID: 393657101 Meeting Date: JAN 9, 2009 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For For Management 1.2 Elect Director Charles J. Swindells For For Management 1.3 Elect Director C. Bruce Ward For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Ticker: GLRE Security ID: G4095J109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Alan Brooks as Director For For Management 1b Reelect David Einhorn as Director For For Management 1c Reelect Leonard Goldberg as Director For For Management 1d Reelect Ian Isaacs as Director For For Management 1e Reelect Frank Lackner as Director For For Management 1f Reelect Bryan Murphy as Director For For Management 1g Reelect Joseph Platt as Director For For Management 2a Reelect Alan Brooks as Subsidiary For For Management Director 2b Reelect David Einhorn as Subsidiary For For Management Director 2c Reelect Leonard Goldberg as Subsidiary For For Management Director 2d Reelect Ian Isaacs as Subsidiary For For Management Director 2e Reelect Frank Lackner as Subsidiary For For Management Director 2f Reelect Bryan Murphy as Subsidiary For For Management Director 2g Reelect Joseph Platt as Subsidiary For For Management Director 3 Ratify BDO Seidman, LLP as Auditors For For Management 4 Ratify BDO Seidman, LLP as Subsidiary For For Management Auditors - -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GRIFFIN LAND & NURSERIES, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Churchill, Jr. For For Management 1.2 Elect Director Edgar M. Cullman For For Management 1.3 Elect Director David M. Danziger For For Management 1.4 Elect Director Frederick M. Danziger For For Management 1.5 Elect Director Thomas C. Israel For For Management 1.6 Elect Director Albert H. Small, Jr. For For Management 1.7 Elect Director David F. Stein For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey R. Blau For For Management 1.2 Elect Director Gerald J. Cardinale For For Management 1.3 Elect Director Bradley J. Gross For For Management 1.4 Elect Director Gen. Donald J. Kutyna For For Management 1.5 Elect Director James A. Mitarotonda For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For For Management 1.2 Elect Director Beryl Raff For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRUBB & ELLIS CO. Ticker: GBE Security ID: 400095204 Meeting Date: DEC 3, 2008 Meeting Type: Proxy Contest Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Harold H. Greene For For Management 1.2 Elect Director Devin I. Murphy For For Management 1.3 Elect Director D. Fleet Wallace For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Require 2008 Annual Abstain Abstain Shareholder Meeting to be December 3, 2008 4 Amend Bylaws to Require Stockholder Against Against Shareholder Approval to Adjourn a Stockholders Meeting 5 Other Business For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) 1.1 Elect Director Anthony W. Thompson For None Shareholder 1.2 Elect Director Harold A. Ellis, Jr For None Shareholder 1.3 Elect Director Stuart A. Tanz For None Shareholder 2 Ratify Auditors For None Management 3 Amend Bylaws to Require 2008 Annual For None Shareholder Meeting to be December 3, 2008 4 Amend Bylaws to Require Stockholder For None Shareholder Approval to Adjourn a Stockholders Meeting - -------------------------------------------------------------------------------- GSI COMMERCE INC Ticker: GSIC Security ID: 36238G102 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Rubin For For Management 1.2 Elect Director M. Jeffrey Branman For For Management 1.3 Elect Director Michael J. Donahue For For Management 1.4 Elect Director Ronald D. Fisher For For Management 1.5 Elect Director John A. Hunter For For Management 1.6 Elect Director Mark S. Menell For For Management 1.7 Elect Director Jeffrey F. Rayport For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GTX, INC. Ticker: GTXI Security ID: 40052B108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kenneth Glass For For Management 1.2 Elect Director Marc S. Hanover For For Management 1.3 Elect Director John H. Pontius For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Hank Brown For For Management 2 Elect Director Edward B. Cordes For For Management 3 Elect Director John M. Eggemeyer For For Management 4 Elect Director Stephen D. Joyce For For Management 5 Elect Director Gail H. Klapper For For Management 6 Elect Director Daniel M. Quinn For For Management 7 Elect Director Kathleen Smythe For For Management 8 Elect Director Matthew P. Wagner For For Management 9 Elect Director Albert C. Yates For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T102 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GUARANTY FINANCIAL GROUP INC. Ticker: GFG Security ID: 40108N106 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- GUIDANCE SOFTWARE, INC. Ticker: GUID Security ID: 401692108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn McCreight For For Management 1.2 Elect Director Victor Limongelli For For Management 1.3 Elect Director Kathleen O'Neil For For Management 1.4 Elect Director Stephen Richards For For Management 1.5 Elect Director Marshall Geller For For Management 1.6 Elect Director Robert Van Schoonenberg For For Management 1.7 Elect Director Jeff Lawrence For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alden J. Laborde For For Management 1.2 Elect Director Kerry J. Chauvin For For Management - -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Louis S. Gimbel, 3rd For For Management 1.5 Elect Director Sheldon S. Gordon For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Robert T. O'Connell For For Management 1.8 Elect Director Larry T. Rigdon For For Management 1.9 Elect Director Rex C. Ross For For Management 1.10 Elect Director Bruce A. Streeter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GULFPORT ENERGY CORP Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Liddell For For Management 1.2 Elect Director Donald L. Dillingham For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director James D. Palm For For Management 1.5 Elect Director Scott E. Streller For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GYMBOREE CORP., THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew K. McCauley For For Management 1.2 Elect Director Gary M. Heil For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H & E EQUIPMENT SERVICES INC Ticker: HEES Security ID: 404030108 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Keith E. Alessi For For Management 1.4 Elect Director Paul N. Arnold For For Management 1.5 Elect Director Bruce C. Bruckmann For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juliana L. Chugg For For Management 1.2 Elect Director Richard L. Marcantonio For For Management 1.3 Elect Director Alfredo L. Rovira For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- HACKETT GROUP, INC., THE Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Dungan For For Management 1.2 Elect Director Richard N. Hamlin For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Richard M. Meelia For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Richard C. Berke For For Management 1.4 Elect Director Beth L. Bronner For For Management 1.5 Elect Director Jack Futterman For For Management 1.6 Elect Director Daniel R. Glickman For For Management 1.7 Elect Director Marina Hahn For For Management 1.8 Elect Director Andrew R. Heyer For For Management 1.9 Elect Director Roger Meltzer For For Management 1.10 Elect Director Lewis D. Schiliro For For Management 1.11 Elect Director Lawrence S. Zilavy For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For For Management 1.2 Elect Director James H. Graves For For Management 1.3 Elect Director Scott T. Berlin For For Management 1.4 Elect Director George R. Manser For For Management 1.5 Elect Director Jim W. Henderson For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal J. Kirk For For Management 1.2 Elect Director John S. Patton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANCOCK HOLDING CO. Ticker: HBHC Security ID: 410120109 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alton G. Bankston For For Management 1.2 Elect Director John M. Hairston For For Management 1.3 Elect Director James H. Horne For For Management 1.4 Elect Director Christine L. Pickering For For Management 1.5 Elect Director George A. Schloegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Cooper For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Eric A. Green For For Management 1.4 Elect Director Isaac Kaufman For For Management 1.5 Elect Director Thomas F. Kirk For For Management 1.6 Elect Director Peter J. Neff For For Management 1.7 Elect Director Bennett Rosenthal For For Management 1.8 Elect Director Ivan R. Sabel For For Management 1.9 Elect Director H.E. Thranhardt For For Management - -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For For Management 1.2 Elect Director Joon Hyung Lee For For Management 1.3 Elect Director Joseph K. Rho For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANSEN MEDICAL INC Ticker: HNSN Security ID: 411307101 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Hirsch, M.D., For For Management Ph.D. 1.2 Elect Director Frederic H. Moll, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Browne For For Management 1.2 Elect Director William Gray For For Management 1.3 Elect Director Jerry S. Rosenbloom For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker: HNBC Security ID: 412850109 Meeting Date: SEP 9, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker: HNBC Security ID: 412850109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Browne For For Management 1.2 Elect Director Paul D. Geraghty For For Management 1.3 Elect Director James A. Wimmer For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder 5 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For For Management 1.2 Elect Director Harold Covert For For Management 1.3 Elect Director Patrick Gallagher For For Management 1.4 Elect Director E. Floyd Kvamme For For Management 1.5 Elect Director Anthony J. Ley For For Management 1.6 Elect Director William F. Reddersen For For Management 1.7 Elect Director Lewis Solomon For For Management 1.8 Elect Director David R. Van Valkenburg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Ticker: TINY Security ID: 413833104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dillaway Ayres, Jr. For For Management 1.2 Elect Director C. Wayne Bardin For For Management 1.3 Elect Director Phillip A. Bauman For For Management 1.4 Elect Director G. Morgan Browne For For Management 1.5 Elect Director Dugald A. Fletcher For For Management 1.6 Elect Director Douglas W. Jamison For For Management 1.7 Elect Director Lori D. Pressman For For Management 1.8 Elect Director Charles E. Ramsey For For Management 1.9 Elect Director James E. Roberts For For Management 1.10 Elect Director Richard P. Shanley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRIS STRATEX NETWORKS, INC. Ticker: HSTX Security ID: 41457P106 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Kissner For For Management 1.2 Elect Director William A. Hasler For For Management 1.3 Elect Director Clifford H. Higgerson For For Management 1.4 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Copeland For For Management 1.2 Elect Director Christopher M. Harte For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCE, INC Ticker: HNR Security ID: 41754V103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Chesebro For For Management 1.2 Elect Director James A. Edmiston For For Management 1.3 Elect Director Dr. Igor Effimoff For For Management 1.4 Elect Director H. H. Hardee For For Management 1.5 Elect Director Robert E. Irelan For For Management 1.6 Elect Director Patrick M. Murray For For Management 1.7 Elect Director J. Michael Stinson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HATTERAS FINL CORP Ticker: HTS Security ID: 41902R103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For For Management 1.2 Elect Director Benjamin M. Hough For For Management 1.3 Elect Director David W. Berson For For Management 1.4 Elect Director Ira G. Kawaller For For Management 1.5 Elect Director Jeffrey D. Miller For For Management 1.6 Elect Director Thomas D. Wren For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence H. Ridley For For Management 1.2 Elect Director John T. Glover For For Management 1.3 Elect Director Rawson Haverty, Jr. For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Mylle H. Mangum For For Management 1.6 Elect Director Frank S. McGaughey, III For For Management 1.7 Elect Director Clarence H. Smith For For Management 1.8 Elect Director Al Trujillo For For Management 1.9 Elect Director Terence F. McGuirk For For Management 1.10 Elect Director Vicki R. Palmer For For Management 1.11 Elect Director Fred L. Schuermann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Anderson For For Management 1.2 Elect Director L. Todd Budge For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Mark B. Dunkerley For For Management 1.5 Elect Director Lawrence S. Hershfield For For Management 1.6 Elect Director Randall L. Jenson For For Management 1.7 Elect Director Bert T. Kobayashi, Jr. For For Management 1.8 Elect Director Crystal K. Rose For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HAYES LEMMERZ INTERNATIONAL INC. Ticker: HAYZ Security ID: 420781304 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Cunningham For For Management 1.2 Elect Director Mohsen Sohi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 23, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bohan For For Management 1.2 Elect Director Donald C. Campion For For Management 1.3 Elect Director Mark Comerford For For Management 1.4 Elect Director John C. Corey For For Management 1.5 Elect Director Robert H. Getz For For Management 1.6 Elect Director Timothy J. McCarthy For For Management 1.7 Elect Director William P. Wall For For Management 2 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake O. Fisher, Jr. For For Management 1.2 Elect Director James A. Herickhoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Errol L. Biggs, Ph.D. For For Management 1.2 Elect Director Charles Raymond For For Management Fernandez, M.D. 1.3 Elect Director Bruce D. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. McCartney For For Management 1.2 Elect Director Joseph F. McCartney For For Management 1.3 Elect Director Robert L. Frome For For Management 1.4 Elect Director Thomas A. Cook For For Management 1.5 Elect Director Robert J. Moss For For Management 1.6 Elect Director John M. Briggs For For Management 1.7 Elect Director Dino D. Ottaviano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker: HLS Security ID: 421924309 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director John W. Chidsey For For Management 1.3 Elect Director Donald L. Correll For For Management 1.4 Elect Director Yvonne M. Curl For For Management 1.5 Elect Director Charles M. Elson For For Management 1.6 Elect Director Jay Grinney For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Leo I. Higdon, Jr. For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Fried For For Management 1.2 Elect Director Herbert A. Fritch For For Management 1.3 Elect Director Joseph P. Nolan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay C. Bisgard For For Management 1.2 Elect Director Mary Jane England For For Management 1.3 Elect Director John A. Wickens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Gerdin For For Management 1.2 Elect Director Michael J. Gerdin For For Management 1.3 Elect Director Richard O. Jacobson For For Management 1.4 Elect Director Dr. Benjamin J. Allen For For Management 1.5 Elect Director Lawrence D. Crouse For For Management 1.6 Elect Director James G. Pratt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn B. Fuller For For Management 1.2 Elect Director John W. Cox, Jr. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- HECLA MINING CO. Ticker: HL Security ID: 422704106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Bowles For For Management 1.2 Elect Director George R. Nethercutt, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For For Management 1.2 Elect Director Mark H. Hildebrandt For For Management 1.3 Elect Director Wolfgang Mayrhuber For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Albert Morrison, Jr. For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2. Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Knell For For Management 1.2 Elect Director Jill Kanin-lovers For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: NOV 5, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HERCULES TECHNOLOGY GROWTH CAPITAL, INC. Ticker: HTGC Security ID: 427096508 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allyn C. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value 4 Approve Issuance of Warrants and For For Management Convertible Debentures - -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP. Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank G. Bisceglia For For Management 1.2 Elect Director James R. Blair For For Management 1.3 Elect Director Jack W. Conner For For Management 1.4 Elect Director Celeste V. Ford For For Management 1.5 Elect Director John J. Hounslow For For Management 1.6 Elect Director Walter T. Kaczmarek For For Management 1.7 Elect Director Mark E. Lefanowicz For For Management 1.8 Elect Director Robert T. Moles For For Management 1.9 Elect Director Humphrey P. Polanen For For Management 1.10 Elect Director Charles J. Toeniskoetter For For Management 1.11 Elect Director Ranson W. Webster For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Ticker: HRLY Security ID: 427398102 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Thonet For For Management 1.2 Elect Director Carlos C. Campbell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William Pollard For For Management 1.2 Elect Director Mary Vermeer Andringa For For Management 1.3 Elect Director Lord Brian Griffiths For For Management 1.4 Elect Director J. Barry Griswell For For Management 1.5 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasu P. Shah For For Management 1.2 Elect Director Michael A. Leven For For Management 1.3 Elect Director Kiran P. Patel For For Management 1.4 Elect Director John M. Sabin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEXCEL CORP. Ticker: HXL Security ID: 428291108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director David E. Berges For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Jeffrey A. Graves For For Management 1.8 Elect Director David C. Hill For For Management 1.9 Elect Director David C. Hurley For For Management 1.10 Elect Director David L. Pugh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance G. Finley For For Management 1.2 Elect Director Alton E. Yother For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene H. Anderson For For Management 1.2 Elect Director David J. Hartzell , For For Management Ph.D. 1.3 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Ticker: HIL Security ID: 431466101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Camille S. Andrews For For Management 1.2 Elect Director Brian W. Clymer For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes Bobbitt For For Management 1.2 Elect Director W. Joris Brinkerhoff For For Management 1.3 Elect Director Charles R. Cummings For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director J. Markham Green For For Management 1.6 Elect Director Jess T. Hay For For Management 1.7 Elect Director William T. Hill, Jr. For For Management 1.8 Elect Director W. Robert Nichols For For Management 1.9 Elect Director C. Clifton Robinson For For Management 1.10 Elect Director James R. Staff For For Management 1.11 Elect Director Carl B. Webb For For Management 1.12 Elect Director Larry D. Willard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Daly For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director Rick D. Hess For For Management 1.4 Elect Director Adrienne M. Markham For For Management 1.5 Elect Director Brian P. McAloon For For Management 1.6 Elect Director Cosmo S. Trapani For For Management 1.7 Elect Director Franklin Weigold For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Miller, III For For Management 1.2 Elect Director William W. Neal For For Management 1.3 Elect Director Ellen A. Rudnick For For Management 1.4 Elect Director Michael A. Stocker For For Management 1.5 Elect Director Richard H. Stowe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stan A. Askren For For Management 2 Elect Director Gary M. Christensen For For Management 3 Elect Director Joseph E. Scalzo For For Management 4 Elect Director Ronald V. Waters, III For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: JAN 9, 2009 Meeting Type: Special Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Preferred Stock For For Management - -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director Ron W. Strother For For Management 1.3 Elect Director C. Randall Sims For For Management 1.4 Elect Director Robert H. Adcock, Jr. For For Management 1.5 Elect Director Richard H. Ashley For For Management 1.6 Elect Director Dale A. Bruns For For Management 1.7 Elect Director Richard A. Buckheim For For Management 1.8 Elect Director S. Gene Cauley For For Management 1.9 Elect Director Jack E. Engelkes For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 1.12 Elect Director William G. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. Ticker: HOME Security ID: 43710G105 Meeting Date: JAN 16, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Stevens For For Management 1.2 Elect Director Richard J. Navarro For For Management 1.3 Elect Director Brad J. Little For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Josh E. Fidler For For Management 1.3 Elect Director Alan L. Gosule For For Management 1.4 Elect Director Leonard F. Helbig, III For For Management 1.5 Elect Director Norman P. Leenhouts For For Management 1.6 Elect Director Nelson B. Leenhouts For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 1.9 Elect Director Paul L. Smith For For Management 1.10 Elect Director Amy L. Tait For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOOKER FURNITURE CORP. Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director W.c. Beeler, Jr. For For Management 1.3 Elect Director John L. Gregory, III For For Management 1.4 Elect Director Mark F. Schreiber For For Management 1.5 Elect Director David G. Sweet For For Management 1.6 Elect Director Henry G. Williamson, Jr For For Management - -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary H. Futrell For For Management 1.2 Elect Director Stephen J. Hasenmiller For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Joseph J. Melone For For Management 1.5 Elect Director Charles A. Parker For For Management 1.6 Elect Director Gabriel L. Shaheen For For Management 1.7 Elect Director Roger J. Steinbecker For For Management 1.8 Elect Director Charles R. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORIZON LINES INC Ticker: HRZ Security ID: 44044K101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cameron For For Management 1.2 Elect Director Alex J. Mandl For For Management 1.3 Elect Director Norman Y. Mineta For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Hornbeck For For Management 1.2 Elect Director Steven W. Krablin For For Management 1.3 Elect Director David A. Trice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Grant John For For Management 1.2 Elect Director Bryan D. Rosenberger For For Management - -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn D'An For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Elizabeth McLaughlin For For Management 1.5 Elect Director Bruce Quinnell For For Management 1.6 Elect Director Andrew Schuon For For Management 1.7 Elect Director Thomas G. Vellios For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOUSTON AMERICAN ENERGY CORP Ticker: HUSA Security ID: 44183U100 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Boylan For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY Ticker: HWCC Security ID: 44244K109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Campbell For For Management 1.2 Elect Director I. Stewart Farwell For For Management 1.3 Elect Director Peter M. Gotsch For For Management 1.4 Elect Director Wilson B. Sexton For For Management 1.5 Elect Director William H. Sheffield For For Management 1.6 Elect Director Charles A. Sorrentino For For Management 1.7 Elect Director Scott L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Securities Transfer Restrictions For For Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevork S. Hovnanian For For Management 1.2 Elect Director Ara K. Hovnanian For For Management 1.3 Elect Director Robert B. Coutts For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director Joseph A. Marengi For For Management 1.6 Elect Director John J. Robbins For For Management 1.7 Elect Director J. Larry Sorsby For For Management 1.8 Elect Director Stephen D. Weinroth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HQ SUSTAINABLE MARITIME INDUSTRIES, INC. Ticker: HQS Security ID: 40426A208 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norbert Sporns For For Management 1.2 Elect Director Lillian Wang For For Management 1.3 Elect Director Harry Wang Hua For For Management 1.4 Elect Director Fred Bild For For Management 1.5 Elect Director Daniel Too For For Management 1.6 Elect Director Joseph I. Emas For For Management 1.7 Elect Director Andrew Intrater For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Mark A. Yeager For For Management 1.3 Elect Director Gary D. Eppen For For Management 1.4 Elect Director Charles R. Reaves For For Management 1.5 Elect Director Martin P. Slark For For Management - -------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Ticker: HHGP Security ID: 443792106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Haley For For Management 1.2 Elect Director David G. Offensend For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- HUGHES COMMUNICATIONS INC Ticker: HUGH Security ID: 444398101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Africk For For Management 1.2 Elect Director O. Gene Gabbard For For Management 1.3 Elect Director Pradman P. Kaul For For Management 1.4 Elect Director Jeffrey A. Leddy For For Management 1.5 Elect Director Lawrence Ruisi For For Management 1.6 Elect Director Aaron J. Stone For For Management 1.7 Elect Director Michael Weiner For For Management 2 Approve Stock Option Exchange Program For For Management 3 Approve Stock Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Jurgen Drews, M.D. For For Management 1.3 Elect Director Maxine Gowen, Ph.D. For For Management 1.4 Elect Director Tuan Ha-Ngoc For For Management 1.5 Elect Director A.N. "Jerry" Karabelas, For For Management Ph.D. 1.6 Elect Director John L. LaMattina, Ph.D. For For Management 1.7 Elect Director Augustine Lawlor For For Management 1.8 Elect Director David P. Southwell For For Management 1.9 Elect Director H. Thomas Watkins For For Management 1.10 Elect Director Robert C. Young, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUNGARIAN TELEPHONE & CABLE CORP. Ticker: HTC Security ID: 445542103 Meeting Date: FEB 24, 2009 Meeting Type: Special Record Date: FEB 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to Denmark] - -------------------------------------------------------------------------------- HURCO COMPANIES INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Cooper For For Management 1.2 Elect Director Robert W. Cruickshank For For Management 1.3 Elect Director Michael Doar For For Management 1.4 Elect Director Philip James For For Management 1.5 Elect Director Michael P. Mazza For For Management 1.6 Elect Director Richard T. Niner For For Management 1.7 Elect Director Charlie Rentschler For For Management 1.8 Elect Director Janu Sivanesan For For Management - -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker: HURN Security ID: 447462102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DuBose Ausley For For Management 1.2 Elect Director John S. Moody For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Gary D. Henley For For Management 1.6 Elect Director Russell Huffer For For Management 1.7 Elect Director William T. Monahan For For Management 1.8 Elect Director Richard B. Solum For For Management 1.9 Elect Director Thomas R. Verhage For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HYPERCOM CORP. Ticker: HYC Security ID: 44913M105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johann J. Dreyer For For Management 1.2 Elect Director Keith B. Geeslin For For Management 1.3 Elect Director Ian K. Marsh For For Management 1.4 Elect Director Phillip J. Riese For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- I-FLOW CORPORATION Ticker: IFLO Security ID: 449520303 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Dal Porto For For Management 1.2 Elect Director Jack H. Halperin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- I2 TECHNOLOGIES, INC. Ticker: ITWO Security ID: 465754208 Meeting Date: NOV 6, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- I2 TECHNOLOGIES, INC. Ticker: ITWO Security ID: 465754208 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jackson L. Wilson, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IBASIS, INC. Ticker: IBAS Security ID: 450732201 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ofer Gneezy For For Management 1.2 Elect Director Charles N. Corfield For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director Daryl G. Byrd For For Management 1.3 Elect Director John N. Casbon For For Management 1.4 Elect Director Jefferson G. Parker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Feldt For For Management 1.2 Elect Director Joel R. Jacks For For Management 1.3 Elect Director Sudhakar Kesavan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICO GLOBAL COMMUNICATIONS HOLDINGS Ticker: ICOG Security ID: 44930K108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig O. Mccaw For For Management 1.2 Elect Director Samuel L. Ginn For For Management 1.3 Elect Director Nicolas Kauser For For Management 1.4 Elect Director Barry L. Rowan For For Management 1.5 Elect Director H. Brian Thompson For For Management 1.6 Elect Director David Wasserman For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- ICO, INC. Ticker: ICOC Security ID: 449293109 Meeting Date: MAR 9, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric O. English For For Management 1.2 Elect Director David E.K. Frischkorn, For For Management Jr. 1.3 Elect Director Max W. Kloesel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICT GROUP, INC. Ticker: ICTG Security ID: 44929Y101 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Brennan For For Management 1.2 Elect Director John A. Stoops For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Brown For For Management 1.2 Elect Director Richard H. Sherman, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICX TECHNOLOGIES INC Ticker: ICXT Security ID: 44934T105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Spencer Abraham For For Management 1.2 Elect Director Colin J. Cumming For For Management 1.3 Elect Director Joseph M. Jacobs For For Management 1.4 Elect Director Hans C. Kobler For For Management 1.5 Elect Director Robert A. Maginn, Jr. For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Stephen Allred For For Management 1.2 Elect Director Christine King For For Management 1.3 Elect Director Gary G. Michael For For Management 1.4 Elect Director Jan B. Packwood For For Management 1.5 Elect Director Richard J. Dahl For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations - -------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Ticker: IDIX Security ID: 45166R204 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Pierre Sommadossi For For Management 1.2 Elect Director Charles W. Cramb For For Management 1.3 Elect Director Steven Projan For For Management 1.4 Elect Director Wayne T. Hockmeyer For For Management 1.5 Elect Director Thomas R. Hodgson For For Management 1.6 Elect Director Robert E. Pelzer For For Management 1.7 Elect Director Denise Pollard-Knight For For Management 1.8 Elect Director Pamela Thomas-Graham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDERA PHARMACEUTICALS INC Ticker: IDRA Security ID: 45168K306 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Karr, M.D. For For Management 1.2 Elect Director James B. Wyngaarden, For For Management M.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDT CORP. Ticker: IDT.C Security ID: 448947309 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric F. Cosentino For For Management 2 Elect Director James A. Courter For For Management 3 Elect Director Howard S. Jonas For For Management 4 Elect Director James R. Mellor For For Management 5 Elect Director Judah Schorr For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Qualified Employee Stock Purchase For For Management Plan 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunil Wadhwani For For Management 1.2 Elect Director Goran Lindahl For For Management - -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel Berty For For Management 1.2 Elect Director J. Gordon Garrett For For Management - -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: OCT 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Fields For For Management 1.2 Elect Director Ronald T. LeMay For For Management 1.3 Elect Director L. White Matthews, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMMERSION CORP. Ticker: IMMR Security ID: 452521107 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne DeGheest For For Management 2 Elect Director Jack Saltich For For Management 3 Elect Director Victor Viegas For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clouser For For Management 1.2 Elect Director G. De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Jack Goldstein For For Management 1.5 Elect Director Hiroshi Hoketsu For For Management 1.6 Elect Director Paul V. Holland For For Management 1.7 Elect Director Ronny B. Lancaster For For Management 1.8 Elect Director Chris E. Perkins For For Management 1.9 Elect Director Joseph E. Rosen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Mitchel Sayare For For Management 2.2 Elect Director David W. Carter For For Management 2.3 Elect Director Mark Skaletsky For For Management 2.4 Elect Director J.J. Villafranca For For Management 2.5 Elect Director Nicole Onetto For For Management 2.6 Elect Director Stephen C. McCluski For For Management 2.7 Elect Director Richard J. Wallace For For Management 2.8 Elect Director Daniel M. Junius For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Ticker: IMMU Security ID: 452907108 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Goldenberg For For Management 2 Elect Director Cynthia L. Sullivan For For Management 3 Elect Director Morton Coleman For For Management 4 Elect Director Brian A. Markison For For Management 5 Elect Director Mary E. Paetzold For For Management 6 Elect Director Don C. Stark For For Management 7 Elect Director Edward T. Wolynic For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMPERIAL CAPITAL BANCORP, INC. Ticker: IMP Security ID: 452680101 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Haligowski For For Management 1.2 Elect Director Hirotaka Oribe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Ticker: IPSU Security ID: 453096208 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Kopriva For For Management 1.2 Elect Director John C Sheptor For For Management 1.3 Elect Director John K. Sweeney For For Management 1.4 Elect Director Ronald C. Kesselman For For Management 1.5 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INCYTE CORP. Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Paul A. Friedman, M.D. For For Management 1.6 Elect Director John F. Niblack, Ph.D. For For Management 1.7 Elect Director Roy A. Whitfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INDEPENDENCE HOLDING CO. Ticker: IHC Security ID: 453440307 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For For Management 1.2 Elect Director Allan C. Kirkman For For Management 1.3 Elect Director John L. Lahey For For Management 1.4 Elect Director Steven B. Lapin For For Management 1.5 Elect Director Edward Netter For For Management 1.6 Elect Director James G. Tatum For For Management 1.7 Elect Director Roy T.K. Thung For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MA) Ticker: INDB Security ID: 453836108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Anderson For For Management 1.2 Elect Director Kevin J. Jones For For Management 1.3 Elect Director Donna A. Lopolito For For Management 1.4 Elect Director Richard H. Sgarzi For For Management 1.5 Elect Director Thomas J. Teuten For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- INFINERA CORP Ticker: INFN Security ID: 45667G103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dan Maydan , Ph.D. For For Management 2 Elect Director Jagdeep Singh For For Management 3 Ratify Auditors For For Management 4 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.T. Alvarez Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 1.6 Elect Director Samuel J. Simon For For Management 1.7 Elect Director Roger Smith For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Gregory C. Thomas For For Management 1.10 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFOGROUP INC. Ticker: IUSA Security ID: 45670G108 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Reznicek For For Management 1.2 Elect Director John N. Staples, III For For Management 1.3 Elect Director Clifton T. Weatherford For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Pidwell For For Management 1.2 Elect Director Sohaib Abbasi For For Management 1.3 Elect Director Geoffrey W. Squire For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cunningham, IV For For Management 1.2 Elect Director Lewis M. Taffer For For Management 1.3 Elect Director William J. Ruckelshaus For For Management 2 Approve Securities Transfer For For Management Restrictions 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management 2 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 3 Report on Progress Toward Adopting Against Against Shareholder Animal Welfare-Related Purchasing Policies - -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. D'Arcy For For Management 1.2 Elect Director Daniel L. Goodwin For For Management 1.3 Elect Director Joel G. Herter For For Management 1.4 Elect Director Heidi N. Lawton For For Management 1.5 Elect Director Thomas H. McAuley For For Management 1.6 Elect Director Thomas R. McWilliams For For Management 1.7 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Walter For For Management 1.2 Elect Director Steven E. Zuccarini For For Management 1.3 Elect Director Eric D. Belcher For For Management 1.4 Elect Director Peter J. Barris For For Management 1.5 Elect Director Sharyar Baradaran For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Linda S. Wolf For For Management 1.8 Elect Director Eric P. Lefkofsky For For Management 1.9 Elect Director Charles K. Bobrinskoy For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 1.7 Elect Director Stephen M. Zide For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INNOSPEC INC Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M.C. Puckridge For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Crown For For Management 1.2 Elect Director Anthony A. Ibarguen For For Management 1.3 Elect Director Kathleen S. Pushor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Joseph Burgess For For Management 2 Elect Director Stephen P. Cortinovis For For Management 3 Elect Director Stephanie A. Cuskley For For Management 4 Elect Director John P. Dubinsky For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Alfred L. Woods For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS Ticker: ISPH Security ID: 457733103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Alan F. Holmer For For Management 1.2 Director Nancy J. Hutson For For Management 1.3 Director Jonathan S. Leff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.O. Woltz III For For Management 1.2 Elect Director Charles B. Newsome For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSULET CORP Ticker: PODD Security ID: 45784P101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Jaffe For For Management 1.2 Elect Director Charles Liamos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRA BANK CORP. Ticker: IBNK Security ID: 45814P105 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Alley For For Management 1.2 Elect Director Sandra Clark Berry For For Management 1.3 Elect Director Robert L. Goocher For For Management 1.4 Elect Director Thomas W. Miller For For Management 1.5 Elect Director Arthur D. Pringle, III For For Management 1.6 Elect Director Bradley M. Stevens For For Management 1.7 Elect Director Richard M. Stivers For For Management 1.8 Elect Director Michael T. Vea For For Management 1.9 Elect Director Daniel T. Wolfe For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Conversion of Securities For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Keith Bradley For For Management 3 Elect Director Richard E. Caruso For For Management 4 Elect Director Stuart M. Essig For For Management 5 Elect Director Neal Moszkowski For For Management 6 Elect Director Raymond G. Murphy For For Management 7 Elect Director Christian S. Schade For For Management 8 Elect Director James M. Sullivan For For Management 9 Elect Director Anne M. Vanlent For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Ticker: ISYS Security ID: 45810H107 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director James B. Armor, Jr. For For Management 1.3 Elect Director Alan W. Baldwin For For Management 1.4 Elect Director Paul G. Casner, Jr. For For Management 1.5 Elect Director John B. Higginbotham For For Management 1.6 Elect Director William F. Leimkuhler For For Management 1.7 Elect Director R. Doss McComas For For Management 2 Ratify Auditors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Charter to Update Provisions For For Management - -------------------------------------------------------------------------------- INTEGRATED ELECTRICAL SERVICES, INC. Ticker: IESC Security ID: 45811E301 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Beynon For For Management 1.2 Elect Director Michael J. Caliel For For Management 1.3 Elect Director Michael J. Hall For For Management 1.4 Elect Director Joseph V. Lash For For Management 1.5 Elect Director Donald L. Luke For For Management 1.6 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Peterffy For For Management 2 Elect Director Earl H. Nemser For For Management 3 Elect Director Paul J. Brody For For Management 4 Elect Director Milan Galik For For Management 5 Elect Director Lawrence E. Harris For For Management 6 Elect Director Hans R. Stoll For For Management 7 Elect Director Ivers W. Riley For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. D?Arcy For For Management 1.2 Elect Director Myra R. Drucker For For Management 1.3 Elect Director Rona A. Fairhead For For Management 1.4 Elect Director Donald P. Greenberg For For Management 1.5 Elect Director Caspar J.A. Hobbs For For Management 1.6 Elect Director Philip J. Hoffman For For Management 1.7 Elect Director Robert C. Lamb, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Ticker: ININ Security ID: 45839M103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hamburg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERDIGITAL INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Merritt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For For Management 1.2 Elect Director Dr. June M. Henton For For Management 1.3 Elect Director Christopher G. Kennedy For For Management 1.4 Elect Director K. David Kohler For For Management 1.5 Elect Director Thomas R. Oliver For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry J. Goldstein For For Management 1.2 Elect Director Charles W. Santoro For For Management 1.3 Elect Director Drew T. Sawyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERMEC INC Ticker: IN Security ID: 458786100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick J. Byrne For For Management 2 Elect Director Eric J. Draut For For Management 3 Elect Director Gregory K. Hinckley For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Allen J. Lauer For For Management 6 Elect Director Stephen P. Reynolds For For Management 7 Elect Director Steven B. Sample For For Management 8 Elect Director Oren G. Shaffer For For Management 9 Elect Director Larry D. Yost For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lars G. Ekman For For Management 1.2 Elect Director Jonathan S. Leff For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: INAP Security ID: 45885A300 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Eric Cooney For For Management 1.2 Elect Director Charles B. Coe For For Management 1.3 Elect Director Patricia L. Higgins For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Existing Poison Pill Against Against Shareholder - -------------------------------------------------------------------------------- INTERNATIONAL ASSETS HOLDINGS CORPORATION Ticker: IAAC Security ID: 459028106 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diego J. Veitia For For Management 1.2 Elect Director Sean M. O'Connor For For Management 1.3 Elect Director Scott J. Branch For For Management 1.4 Elect Director Robert A. Miller For For Management 1.5 Elect Director John Radziwill For For Management 1.6 Elect Director Justin R. Wheeler For For Management 1.7 Elect Director John M. Fowler For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Greenblum For For Management 1.2 Elect Director R.D. Guerra For For Management 1.3 Elect Director D.B. Hastings, Jr. For For Management 1.4 Elect Director R.E. Haynes For For Management 1.5 Elect Director I. Navarro For For Management 1.6 Elect Director S. Neiman For For Management 1.7 Elect Director P.J. Newman For For Management 1.8 Elect Director D.E. Nixon For For Management 1.9 Elect Director L. Salinas For For Management 1.10 Elect Director A.R. Sanchez, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker: ICO Security ID: 45928H106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice E. Carino, Jr. For For Management 1.2 Elect Director Stanley N. Gaines For For Management 1.3 Elect Director Samuel A. Mitchell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Other Business For For Management - -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORP. Ticker: ISH Security ID: 460321201 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels W. Johnsen For For Management 1.2 Elect Director Erik F. Johnsen For For Management 1.3 Elect Director Niels M. Johnsen For For Management 1.4 Elect Director Erik L. Johnsen For For Management 1.5 Elect Director T. Lee Robinson, Jr. For For Management 1.6 Elect Director Edwin A. Lupberger For For Management 1.7 Elect Director Edward K. Towbridge For For Management 1.8 Elect Director H. Merritt Lane III For For Management 1.9 Elect Director James J. McNamara For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNET BRANDS, INC. Ticker: INET Security ID: 460608102 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Brisco For For Management 1.2 Elect Director Howard Lee Morgan For For Management 1.3 Elect Director Kenneth B. Gilman For For Management 1.4 Elect Director Marcia Goodstein For For Management 1.5 Elect Director William Gross For For Management 1.6 Elect Director Martin R. Melone For For Management 1.7 Elect Director James R. Ukropina For For Management 2 Amend Securities Transfer Restrictions For For Management - -------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Ticker: ICGE Security ID: 46059C205 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director David K. Downes For For Management 1.3 Elect Director Warren V. Musser For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- INTERVOICE, INC. Ticker: INTV Security ID: 461142101 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brandenburg For For Management 1.2 Elect Director Timothy W. Harris For For Management 1.3 Elect Director James A. Milton For For Management 1.4 Elect Director Gerald F. Montry For For Management 1.5 Elect Director George C. Platt For For Management 1.6 Elect Director Donald B. Reed For For Management 1.7 Elect Director Robert E. Ritchey For For Management 1.8 Elect Director Michael J. Willner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: MAR 11, 2009 Meeting Type: Special Record Date: FEB 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For For Management 1.2 Elect Director Kevin Fairbairn For For Management 1.3 Elect Director David S. Dury For For Management 1.4 Elect Director Stanley J. Hill For For Management 1.5 Elect Director Robert Lemos For For Management 1.6 Elect Director Ping Yang For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director Gerald B. Blouch For For Management 1.3 Elect Director William M. Weber For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Code of Regulation to Adopt For For Management Director Resignation Policy 4 Adopt Nomination Procedures for the For For Management Board 5 Permit Amendments to the Code of For For Management Regulations by the Board of Directors to the Extent Permitted by Ohio Law 6 Ratify Auditors For For Management 7 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director R. Blane Walter For For Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146P102 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doreen R. Byrnes For For Management 1.2 Elect Director Richard J. Petroski For For Management 1.3 Elect Director Rose Sigler For For Management 1.4 Elect Director Stephen J. Szabatin For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Jones For For Management 1.2 Elect Director Timothy P. Mihalick For For Management 1.3 Elect Director Jeffrey L. Miller For For Management 1.4 Elect Director C.W. ''Chip'' Morgan For For Management 1.5 Elect Director John T. Reed For For Management 1.6 Elect Director W. David Scott For For Management 1.7 Elect Director Stephen L. Stenehjem For For Management 1.8 Elect Director John D. Stewart For For Management 1.9 Elect Director Thomas A. Wentz, Jr. For For Management 2 Approve Incentive Award Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ION GEOPHYSICAL CORP. Ticker: IO Security ID: 462044108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Elliott, Jr. For For Management 1.2 Elect Director James M. Lapeyre For For Management 1.3 Elect Director G. Thomas Marsh For For Management 2 Approve Repricing of Options For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker: IWA Security ID: 462594201 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Cole For For Management 1.2 Elect Director Norman C. Frost For For Management 1.3 Elect Director Kendrik E. Packer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy - WHITE PROXY CARD 1 Approve Increase in IPC's Board from For For Management Nine to Twelve Pursuant to the Amalgamation Agreement 2 Amend Bylaws to Modify the Indemnity For For Management Provisions Pursuant to the Amalgamation Agreement 3 Amend Bylaws to Add Provisions For For Management Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4 Amend Bylaws to Remove Provisions for For For Management Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5 Amend Bylaws to Add Certain Conditions For For Management to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement 6 Increase Authorized Common Stock For For Management Pursuant to the Amalgamation Agreement 7 Change Company Name to Max Capital For For Management Group Ltd. Pursuant to the Amalgamation Agreement 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director For For Management 9.2 Elect Mark R. Bridges as Director For For Management 9.3 Elect Michael J. Cascio as Director For For Management 9.4 Elect Peter S. Christie as Director For For Management 9.5 Elect L. Anthony Joaquin as Director For For Management 9.6 Elect Anthony P. D. Lancaster as For For Management Director 9.7 Elect W. Marston Becker as Director For For Management 9.8 Elect Gordon F. Cheesbrough as Director For For Management 9.9 Elect K. Bruce Connell as Director For For Management 9.10 Elect Willis T. King Jr. as Director For For Management 9.11 Elect Mario P. Torsiello as Director For For Management 9.12 Elect James L. Zech as Director For For Management 10 Approve Remuneration of Directors As of For For Management Effective Time of the Amalgamation 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy - GOLD PROXY CARD 1 Approve Increase in IPC's Board from Against None Management Nine to Twelve Pursuant to the Amalgamation Agreement 2 Amend Bylaws to Modify the Indemnity Against None Management Provisions Pursuant to the Amalgamation Agreement 3 Amend Bylaws to Add Provisions Against None Management Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4 Amend Bylaws to Remove Provisions for Against None Management Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5 Amend Bylaws to Add Certain Conditions Against None Management to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement 6 Increase Authorized Common Stock Against None Management Pursuant to the Amalgamation Agreement 7 Change Company Name to Max Capital Against None Management Group Ltd. Pursuant to the Amalgamation Agreement 8 Approve Issuance of Equity or Against None Management Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director None None Shareholder 9.2 Elect Mark R. Bridges as Director None None Shareholder 9.3 Elect Michael J. Cascio as Director None None Shareholder 9.4 Elect Peter S. Christie as Director None None Shareholder 9.5 Elect L. Anthony Joaquin as Director None None Shareholder 9.6 Elect Anthony P.D. Lancaster as None None Shareholder Director 9.7 Elect W. Marston Becker as Director None None Shareholder 9.8 Elect Gordon F. Cheesbrough as Director None None Shareholder 9.9 Elect K. Bruce Connell as Director None None Shareholder 9.10 Elect Willis T. King Jr. as Director None None Shareholder 9.11 Elect Mario P. Torsiello as Director None None Shareholder 9.12 Elect James L. Zech as Director None None Shareholder 10 Approve Remuneration of Directors As of Against None Management Effective Time of the Amalgamation 11 Approve KPMG as Auditors and Authorize None None Management Board to Fix Their Remuneration 12 Adjourn Meeting Against None Management - -------------------------------------------------------------------------------- IPC THE HOSPITALIST CO INC Ticker: IPCM Security ID: 44984A105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Brooks For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director R. Jeffrey Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IPCS INC. Ticker: IPCS Security ID: 44980Y305 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Yager For For Management 1.2 Elect Director Timothy G. Biltz For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Ryan L. Langdon For For Management 1.5 Elect Director Kevin M. Roe For For Management 1.6 Elect Director Mikal J. Thomsen For For Management 1.7 Elect Director Nicholas J. Vantzelfde For For Management 1.8 Elect Director Eric L. Zinterhofer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IPG PHOTONICS CORP Ticker: IPGP Security ID: 44980X109 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev, For For Management Ph.D. 1.2 Elect Director Eugene Shcherbakov, For For Management Ph.D. 1.3 Elect Director Igor Samartsev For For Management 1.4 Elect Director Robert A. Blair For For Management 1.5 Elect Director Michael C. Child For For Management 1.6 Elect Director John H. Dalton For For Management 1.7 Elect Director Henry E. Gauthier For For Management 1.8 Elect Director William S. Hurley For For Management 1.9 Elect Director William F. Krupke, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Ticker: IRIS Security ID: 46270W105 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Adams For For Management 1.2 Elect Director Steven M. Besbeck For For Management 1.3 Elect Director Cesar M. Garcia For For Management 1.4 Elect Director Michael D. Matte For For Management 1.5 Elect Director Richard G. Nadeau For For Management 1.6 Elect Director Edward F. Voboril For For Management 1.7 Elect Director Stephen E. Wasserman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin M. Angle For For Management 1.2 Elect Director Ronald Chwang For For Management 1.3 Elect Director Paul J. Kern For For Management 2 Ratify Auditors For For Management 3 Approve Option Exchange Program and For For Management Amendment to the 2005 Stock Option and Incentive Plan - -------------------------------------------------------------------------------- ISILON SYSTEMS, INC Ticker: ISLN Security ID: 46432L104 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Richardson For For Management 1.2 Elect Director Matthew S. McIlwain For For Management 1.3 Elect Director Peter H. van Oppen For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker: ISIS Security ID: 464330109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. DiMarchi For For Management 1.2 Elect Director Frederick T. Muto For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 6, 2008 Meeting Type: Annual Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Goldstein For For Management 1.2 Elect Director James B. Perry For For Management 1.3 Elect Director Robert S. Goldstein For For Management 1.4 Elect Director Alan J. Glazer For For Management 1.5 Elect Director W. Randolph Baker For For Management 1.6 Elect Director Jeffrey D. Goldstein For For Management 1.7 Elect Director John G. Brackenbury For For Management 1.8 Elect Director Shaun R. Hayes For For Management 1.9 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITC HOLDINGS CORP Ticker: ITC Security ID: 465685105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director Richard D. McLellan For For Management 1.3 Elect Director William J. Museler For For Management 1.4 Elect Director Hazel R. O Leary For For Management 1.5 Elect Director Gordon Bennett Stewart For For Management 1.6 Elect Director Lee C. Stewart For For Management 1.7 Elect Director Joseph L. Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Asscher For For Management 1.2 Elect Director Atul Bhatnagar For For Management 1.3 Elect Director Jonathan Fram For For Management 1.4 Elect Director Errol Ginsberg For For Management 1.5 Elect Director Gail Hamilton For For Management 1.6 Elect Director Jon F. Rager For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IXYS CORP Ticker: IXYS Security ID: 46600W106 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: JUL 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Foucht For For Management 1.2 Elect Director Samuel Kory For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Timothy A. Richardson For For Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Nathan Zommer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Lodish For For Management - -------------------------------------------------------------------------------- J.CREW GROUP, INC. Ticker: JCG Security ID: 46612H402 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director James Coulter For For Management 1.2 Director Millard Drexler For For Management 1.3 Director Steven Grand-jean For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elector Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hall For For Management 1.2 Elect Director M. Henry For For Management 1.3 Elect Director J. Ellis For For Management 1.4 Elect Director C. Curry For For Management 1.5 Elect Director W. Brown For For Management 1.6 Elect Director M. Flanigan For For Management 1.7 Elect Director M. Shepard For For Management 1.8 Elect Director J. Prim For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 13, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director David L. Goebel For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director David M. Tehle For For Management 1.8 Elect Director Winifred M. Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE, INC. Ticker: JTX Security ID: 468202106 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ulysses L. Bridgeman, For For Management Jr. 2 Elect Director Rodman L. Drake For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote on Executive For For Management Compensation- Approve Application of Compensation Policies and Procedures 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JAMES RIVER COAL CO Ticker: JRCC Security ID: 470355207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. FlorJancic For For Management 1.2 Elect Director Joseph H. Vipperman For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- JAVELIN PHARMACEUTICALS, INC Ticker: JAV Security ID: 471894105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Watson For For Management 1.2 Elect Director Neil W. Flanzraich For For Management 1.3 Elect Director Georg Nebgen, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Gullard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Kim Clark For For Management 1.3 Elect Director Stephan Gemkow For For Management 1.4 Elect Director Joel Peterson For For Management 1.5 Elect Director Ann Rhoades For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Preferred and For For Management Common Stock 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Cowen For For Management 1.2 Elect Director Joseph DePinto For For Management 1.3 Elect Director Ira Gumberg For For Management 1.4 Elect Director Patricia Morrison For For Management 1.5 Elect Director Frank Newman For For Management 1.6 Elect Director David Perdue For For Management 1.7 Elect Director Beryl Raff For For Management 1.8 Elect Director Alan Rosskamm For For Management 1.9 Elect Director Tracey Travis For For Management 1.10 Elect Director Darrell Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Giordano For For Management 1.2 Elect Director William E. Herron For For Management 1.3 Elect Director Henry Homes, III For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Drury For For Management 1.2 Elect Director Jonathan Newcomb For For Management 1.3 Elect Director Roger D. Peirce For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Fine For For Management 1.2 Elect Director Mark Louie For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- K-TRON INTERNATIONAL, INC. Ticker: KTII Security ID: 482730108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues, II For For Management - -------------------------------------------------------------------------------- K12 INC Ticker: LRN Security ID: 48273U102 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guillermo Bron For For Management 1.2 Elect Director Steven B. Fink For For Management 1.3 Elect Director Mary H. Futrell For For Management 1.4 Elect Director Ronald J. Packard For For Management 1.5 Elect Director Jane M. Swift For For Management 1.6 Elect Director Andrew H. Tisch For For Management 1.7 Elect Director Thomas J. Wilford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KADANT INC Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Allen For For Management 1.2 Elect Director Francis L. McKone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAISER ALUMINUM CORP. Ticker: KALU Security ID: 483007704 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Foster For For Management 1.2 Elect Director Teresa A. Hopp For For Management 1.3 Elect Director William F. Murdy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAMAN CORP. Ticker: KAMN Security ID: 483548103 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Reeves Callaway III For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director A. William Higgins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORP. Ticker: KPPC Security ID: 48562P103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Doughan For For Management 1.2 Elect Director Jonathan R. Furer For For Management 1.3 Elect Director Roger W. Stone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAYDON CORP. Ticker: KDN Security ID: 486587108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Alexander For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Patrick P. Coyne For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Timothy J. O'Donovan For For Management 1.6 Elect Director James O'Leary For For Management 1.7 Elect Director Thomas C. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAYNE ANDERSON ENERGY DEVELOPMENT COMPANY Ticker: KED Security ID: 48660Q102 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Thacker For For Management 1.2 Elect Director Kevin S. McCarthy For For Management 2 Authorize Company to Sell Shares Below For For Management Net Asset Value - -------------------------------------------------------------------------------- KBW, INC. Ticker: KBW Security ID: 482423100 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Duffy For For Management 1.2 Elect Director Daniel M. Healy For For Management 1.3 Elect Director Michael J. Zimmerman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360108 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph V. Borruso For For Management 1.2 Elect Director E. Erwin Maddrey, II For For Management 1.3 Elect Director Frank G. Brandenberg For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For For Management 1.2 Elect Director Christopher C. Bergen For For Management 1.3 Elect Director Robert R. Buck For For Management 1.4 Elect Director G. Steven Geis For For Management 1.5 Elect Director Donald C. Harrison For For Management 1.6 Elect Director Timothy E. Johnson For For Management 1.7 Elect Director Timothy M. Mooney For For Management 1.8 Elect Director Frederick A. Russ For For Management 2 Ratify Auditors For For Management 3 Permit Board to Amend Bylaws Without For For Management Shareholder Consent - -------------------------------------------------------------------------------- KENEXA CORP. Ticker: KNXA Security ID: 488879107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy A. Kanter For For Management 1.2 Elect Director Renee B. Booth For For Management 1.3 Elect Director Rebecca J. Maddox For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cole For For Management 1.2 Elect Director Jill Granoff For For Management 1.3 Elect Director Michael J. Blitzer For For Management 1.4 Elect DirectorMartin E. Franklin For For Management 1.5 Elect Director Robert C. Grayson For For Management 1.6 Elect Director Denis F. Kelly For For Management 1.7 Elect Director Philip R. Peller For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Evans, P.E. For For Management 1.2 Elect Director C.M. Evarts, M.D. For For Management 1.3 Elect Director Walter R. Maupay, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEY TECHNOLOGY, INC. Ticker: KTEC Security ID: 493143101 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Locke For For Management 1.2 Elect Director Michael L. Shannon For For Management 1.3 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Umang Gupta For For Management 1.2 Elect Director David Cowan For For Management 1.3 Elect Director Deborah Rieman For For Management 1.4 Elect Director Mohan Gyani For For Management 1.5 Elect Director Raymond L. Ocampo Jr. For For Management 1.6 Elect Director Jennifer Bolt For For Management 1.7 Elect Director Charles M. Boesenberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KFORCE, INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. R. Carey, Jr. For For Management 1.2 Elect Director David L. Dunkel For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Patrick D. Moneymaker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kuntz For For Management 1.2 Elect Director Joel Ackerman For For Management 1.3 Elect Director Ann C. Berzin For For Management 1.4 Elect Director Jonathan D. Blum For For Management 1.5 Elect Director Thomas P. Cooper, M.D. For For Management 1.6 Elect Director Paul J. Diaz For For Management 1.7 Elect Director Isaac Kaufman For For Management 1.8 Elect Director Frederick J. Kleisner For For Management 1.9 Elect Director Eddy J. Rogers, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For For Management 1.3 Elect Director Richard A. Cosier For For Management 1.4 Elect Director Eugene Golub For For Management 1.5 Elect Director Gerald L. Moss For For Management 1.6 Elect Director Michael L. Smith For For Management 1.7 Elect Director Darell E. Zink, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: NITE Security ID: 499005106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director James W. Lewis For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Christopher C. Quick For For Management 8 Elect Director Laurie M. Shahon For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Knight For For Management 1.2 Elect Director G.D. Madden For For Management 1.3 Elect Director Kathryn L. Munro For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Exchange Program For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNIGHTSBRIDGE TANKERS LTD Ticker: VLCCF Security ID: G5299G106 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ola Lorentzon as Director For For Management 1.2 Reelect Douglas C. Wolcott as Director For For Management 1.3 Reelect David M. White as Director For For Management 1.4 Elect Hans Peter Aas as Director For For Management 2 Approve Moore Stephens P.C. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton B. Staniar For For Management 1.2 Elect Director Sidney Lapidus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNOLOGY, INC. Ticker: KNOL Security ID: 499183804 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan A. Burgess For For Management 1.2 Elect Director O. Gene Gabbard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNOT, INC., THE Ticker: KNOT Security ID: 499184109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Carlin For For Management 1.2 Elect Director Eileen Naughton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOHLBERG CAPITAL CORP Ticker: KCAP Security ID: 500233101 Meeting Date: JUL 21, 2008 Meeting Type: Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Company to Sell Shares Below For For Management Net Asset Value - -------------------------------------------------------------------------------- KOHLBERG CAPITAL CORP Ticker: KCAP Security ID: 500233101 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Lacovara For For Management 1.2 Elect Director Dayl W. Pearson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOPIN CORP. Ticker: KOPN Security ID: 500600101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C.C. Fan For For Management 1.2 Elect Director James K. Brewington For For Management 1.3 Elect Director David E. Brook For For Management 1.4 Elect Director Andrew H. Chapman For For Management 1.5 Elect Director Morton Collins For For Management 1.6 Elect Director Chi Chia Hsieh For For Management 1.7 Elect Director Michael J. Landine For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director X. Sharon Feng For For Management 1.2 Elect Director Stephen R. Tritch For For Management 1.3 Elect Director T. Michael Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra Perry For For Management 1.2 Elect Director Gerhard Schulmeyer For For Management 1.3 Elect Director Harry You For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Morgan For For Management 1.2 Elect Director Andrew J. Schindler For For Management 1.3 Elect Director Togo D. West, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garrett E. Pierce For For Management 1.2 Elect Director C. William Zadel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS, INC. Ticker: ID Security ID: 50212A106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.G. Beck For For Management 1.2 Elect Director James M. Loy For For Management 1.3 Elect Director Peter Nessen For For Management 2 Approve Conversion of Securities For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- L.B. FOSTER CO. Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Thomas McKane For For Management 1.2 Elect Director William H. Rackoff For For Management 1.3 Elect Director Diane B. Owen For For Management 1.4 Elect Director Peter McIlroy II For For Management 1.5 Elect Director Suzanne B. Rowland For For Management 1.6 Elect Director Lee B. Foster II For For Management 1.7 Elect Director Stan L. Hasselbusch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 20, 2008 Meeting Type: Annual Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director James W. Johnston For For Management 1.3 Elect Director H. George Levy For For Management 1.4 Elect Director W. Alan McCollough For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- LABRANCHE & CO INC. Ticker: LAB Security ID: 505447102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M.L. LaBranche, For For Management IV 1.2 Elect Director Alfred O. Hayward, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold W. Donald For For Management 1.2 Elect Director Anthony V. Leness For For Management 1.3 Elect Director William E. Nasser For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LADISH CO., INC. Ticker: LDSH Security ID: 505754200 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence W. Bianchi For For Management 1.2 Elect Director James C. Hill For For Management 1.3 Elect Director Leon A. Kranz For For Management 1.4 Elect Director J. Robert Peart For For Management 1.5 Elect Director John W. Splude For For Management 1.6 Elect Director Kerry L. Woody For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Bohuny For For Management 1.2 Elect Director Mary Ann Deacon For For Management 1.3 Elect Director Joseph P. O'Dowd For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORP. Ticker: LKFN Security ID: 511656100 Meeting Date: FEB 24, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORP. Ticker: LKFN Security ID: 511656100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emily E. Pichon For For Management 1.2 Elect Director Richard L. Pletcher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers? Compensation - -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker: LANC Security ID: 513847103 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fox For For Management 1.2 Elect Director John B. Gerlach, Jr. For For Management 1.3 Elect Director Edward H. Jennings For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Revise Control Share Acquisition Provisions 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Advance Notice for Shareholder For For Management Proposals/Nominations 6 Amend Code of Regulations to Allow For For Management Alternate Proxy Formats 7 Amend Nomination Procedures for the For For Management Board 8 Permit Board to Amend Code of For For Management Regulations Without Shareholder Consent - -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Atkins For For Management 1.2 Elect Director J. P. Bolduc For For Management 1.3 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Mitchell For For Management 1.2 Elect Director Thomas M. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDEC CORP. Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Frank For For Management 1.2 Elect Director Stephen E. Halprin For For Management 1.3 Elect Director R.S. Schneider For For Management 1.4 Elect Director Kenneth E. Jones For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation from For For Management California to Delaware - -------------------------------------------------------------------------------- LANDRYS RESTAURANTS, INC Ticker: LNY Security ID: 51508L103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman J. Fertitta For For Management 1.2 Elect Director Steven L. Scheinthal For For Management 1.3 Elect Director Kenneth Brimmer For For Management 1.4 Elect Director Michael S. Chadwick For For Management 1.5 Elect Director Joe Max Taylor For For Management 1.6 Elect Director Richard H. Liem For For Management - -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl Hartley-Leonard For For Management 1.2 Elect Director Kelly L. Kuhn For For Management 1.3 Elect Director William S. McCalmont For For Management 1.4 Elect Director Michael D. Barnello For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORP. Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruno Guilmart For For Management 2 Elect Director Balaji Krishnamurthy For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAYNE CHRISTENSEN CO. Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A.B. Brown For For Management 1.2 Elect Director Nelson Obus For For Management 1.3 Elect Director J. Samuel Butler For For Management 1.4 Elect Director Jeffrey J. Reynolds For For Management 1.5 Elect Director Robert R. Gilmore For For Management 1.6 Elect Director Rene J. Robichaud For For Management 1.7 Elect Director Anthony B. Helfet For For Management 1.8 Elect Director Andrew B. Schmitt For For Management 2 Amend Shareholder Rights Plan (Poison For For Management Pill) 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Ticker: LF Security ID: 52186N106 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Katz For For Management 1.2 Elect Director Thomas J. Kalinske For For Management 1.3 Elect Director Paul T. Marinelli For For Management 1.4 Elect Director Stanley E. Maron For For Management 1.5 Elect Director E. Stanton McKee, Jr. For For Management 1.6 Elect Director David C. Nagel For For Management 1.7 Elect Director Philip B. Simon For For Management 1.8 Elect Director Caden Wang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Fry For For Management 1.2 Elect Director Conrad L. Mallett, Jr. For For Management 1.3 Elect Director Robert E. Rossiter For For Management 1.4 Elect Director David P. Spalding For For Management 1.5 Elect Director James A. Stern For For Management 1.6 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management 3 Adopt ILO Based Code of Conduct Against Against Shareholder 4 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote - -------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Ticker: LTRE Security ID: 522015106 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: JAN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Mathew Juechter For For Management 1.2 Elect Director Stefan C. Riesenfeld For For Management - -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Mayer For For Management 1.2 Elect Director Gregory P. Schermer For For Management 1.3 Elect Director Mark B. Vittert For For Management 2 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker: LXRX Security ID: 528872104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur T. Sands For For Management 1.2 Elect Director Philippe J. Amouyal For For Management 1.3 Elect Director Frank P. Palantoni For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director Richard J. Rouse For For Management 1.3 Elect Director T. Wilson Eglin For For Management 1.4 Elect Director Clifford Broser For For Management 1.5 Elect Director Geoffrey Dohrmann For For Management 1.6 Elect Director Harold First For For Management 1.7 Elect Director Richard S. Frary For For Management 1.8 Elect Director Carl D. Glickman For For Management 1.9 Elect Director James Grosfeld For For Management 1.10 Elect Director Kevin W. Lynch For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monica F. Azare For For Management 1.2 Elect Director John B. Breaux For For Management 1.3 Elect Director Dan S. Wilford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Rene Gougelet For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director Carol B. Moerdyk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFE SCIENCES RESEARCH INC Ticker: LSR Security ID: 532169109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Baker For For Management 1.2 Elect Director Gabor Balthazar For For Management 1.3 Elect Director Brian Cass For For Management 1.4 Elect Director Afonso Junqueiras For For Management 1.5 Elect Director Yaya Sesay For For Management - -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Guy C. Jackson For For Management 1.4 Elect Director Martha A. Morfitt For For Management 1.5 Elect Director John B. Richards For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ludmila Smolyansky For For Management 1.2 Elect Director Julie Smolyansky For For Management 1.3 Elect Director Pol Sikar For For Management 1.4 Elect Director Renzo Bernardi For For Management 1.5 Elect Director Gustavo Carlos Valle For For Management 1.6 Elect Director Julie Oberweis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K207 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Aryeh For For Management 1.2 Elect Director Steven J. Burakoff For For Management 1.3 Elect Director Todd C. Davis For For Management 1.4 Elect Director John L. Higgins For For Management 1.5 Elect Director David M. Knott For For Management 1.6 Elect Director John W. Kozarich For For Management 1.7 Elect Director Stephen L. Sabba For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIMELIGHT NETWORKS INC Ticker: LLNW Security ID: 53261M104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Gleberman For For Management 1.2 Elect Director Fredric W. Harman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royal W. Carson Iii For For Management 1.2 Elect Director Vincent L. Sadusky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORP Ticker: LINC Security ID: 533535100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Burgess For For Management 1.2 Elect Director David F. Carney For For Management 1.3 Elect Director Paul E. Glaske For For Management 1.4 Elect Director Shaun E. McAlmont For For Management 1.5 Elect Director J. Barry Morrow For For Management 1.6 Elect Director James J. Burke, Jr. For For Management 1.7 Elect Director Celia H. Currin For For Management 1.8 Elect Director Charles F. Kalmbach For For Management 1.9 Elect Director Alexis P. Michas For For Management 1.10 Elect Director Jerry G. Rubenstein For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINDSAY CORP. Ticker: LNN Security ID: 535555106 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Parod For For Management 1.2 Elect Director Michael D. Walter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 2, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For For Management 1.2 Elect Director Franklin D. Kramer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Chung For For Management 1.2 Elect Director John P. Driscoll For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2.0 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LMI AEROSPACE, INC. Ticker: LMIA Security ID: 502079106 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Unger For For Management 1.2 Elect Director John M. Roeder For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LODGIAN, INC. Ticker: LGN Security ID: 54021P403 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director W. Blair Allen For For Management 1.3 Elect Director Stewart J. Brown For For Management 1.4 Elect Director Peter T. Cyrus For For Management 1.5 Elect Director Paul J. Garity For For Management 1.6 Elect Director Michael J. Grondahl For For Management 1.7 Elect Director Alex R. Lieblong For For Management 1.8 Elect Director Mark S. Oei For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOOPNET INC Ticker: LOOP Security ID: 543524300 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Boyle, Jr. For For Management 1.2 Elect Director Scott Ingraham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker: LORL Security ID: 543881106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. Rachesky, M.D. For For Management 1.2 Elect Director Hal Goldstein For For Management 1.3 Elect Director Sai S. Devabhaktuni For For Management 2 Approve Issuance of Voting and For For Management Non-Voting Common Stock and Eliminate Series of Preferred Stock 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie W. Dunham For For Management 1.2 Elect Director Daniel K. Frierson For For Management 1.3 Elect Director Richard W. Frost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Brown For For Management 1.2 Elect Director Barry H. Golsen For For Management 1.3 Elect Director David R. Goss For For Management 1.4 Elect Director John A. Shelley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LSI INDUSTRIES, INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Kreider For For Management 1.2 Elect Director Dennis B. Meyer For For Management 1.3 Elect Director Wilfred T. O'Gara For For Management 1.4 Elect Director Robert J. Ready For For Management 1.5 Elect Director Mark A. Serrianne For For Management 1.6 Elect Director James P. Sferra For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulations For For Management - -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LTX CORPORATION Ticker: LTXX Security ID: 502392103 Meeting Date: AUG 28, 2008 Meeting Type: Special Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter to Increase Authorized For For Management Shares and Change Name 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Ticker: LTXC Security ID: 502403108 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori Holland For For Management 1.2 Elect Director Stephen M. Jennings For For Management 1.3 Elect Director Bruce R. Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 23, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.S.B. Jenkins For For Management 1.2 Elect Director Joe C. McKinney For For Management 1.3 Elect Director Harris J. Pappas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas V. Smith For For Management 1.2 Elect Director John F. Anderson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LULULEMON ATHLETICA, INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Day For For Management 1.2 Elect Director Martha A.M. Morfitt For For Management 1.3 Elect Director Rhoda M. Pitcher For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- LUMBER LIQUIDATORS INC Ticker: LL Security ID: 55003Q103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas T. Moore For For Management 1.2 Elect Director Richard D. Tadler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUMINEX CORP Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Balthrop, Sr. For For Management 1.2 Elect Director G. Walter Loewenbaum II For For Management 1.3 Elect Director Kevin M. McNamara For For Management 1.4 Elect Director Edward A. Ogunro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy, Esq. For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Dawson For For Management 1.2 Elect Director Paul M. Meister For For Management 1.3 Elect Director Barry F. Schwartz For For Management 1.4 Elect Director Carl B. Webb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- M/I HOMES INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAR 13, 2009 Meeting Type: Special Record Date: FEB 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Ownership Limitations For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- M/I HOMES INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yvette McGee Brown For For Management 1.2 Elect Director Thomas D. Igoe For For Management 1.3 Elect Director J. Thomas Mason For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACROVISION SOLUTIONS CORP. Ticker: MVSN Security ID: 55611C108 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Lerer For For Management 1.2 Elect Director Nancy L. Johnson For For Management 1.3 Elect Director Eran Broshy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 29, 2008 Meeting Type: Annual Record Date: JUL 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy E. Jewell For For Management 1.2 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker: MPG Security ID: 559775101 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Brooks For For Management 1.2 Elect Director Christine N. Garvey For For Management 1.3 Elect Director Cyrus S. Hadidi For For Management 1.4 Elect Director Nelson C. Rising For For Management 1.5 Elect Director George A. Vandeman For For Management 1.6 Elect Director Paul M. Watson For For Management 1.7 Elect Director David L.Weinstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAIDEN HLDGS LTD Ticker: MHLD Security ID: G5753U112 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry D. Zyskind as Director For For Management 1.2 Elect Raymond M. Neff as Director For For Management 1.3 Elect Simcha Lyons as Director For For Management 1.4 Elect Yehuda L. Neuberger as Director For For Management 1.5 Elect Stephen H. Nigro as Director For For Management 2.1 Elect Max G. Caviet as Director of For For Management Maiden Insurance Company Ltd. 2.2 Elect Arturo M. Raschbaum as Director For For Management of Maiden Insurance Company Ltd. 2.3 Elect John Marshaleck as Director of For For Management Maiden Insurance Company Ltd. 3 Increase Authorized Common Stock For For Management 4 Ratify BDO Seidman LLP as Auditors of For For Management the Company and Arthur Morris and Company as Auditors of Maiden Insurance Company Ltd - -------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Ticker: MFB Security ID: 560305104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Rose For For Management 1.2 Elect Director Maurice S. Reznik For For Management 1.3 Elect Director Norman Axelrod For For Management 1.4 Elect Director Harold F. Compton For For Management 1.5 Elect Director Barbara Eisenberg For For Management 1.6 Elect Director David B. Kaplan For For Management 1.7 Elect Director Adam L. Stein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For For Management 1.2 Elect Director Archie M. Brown, Jr. For For Management 1.3 Elect Director Brian J. Crall For For Management 1.4 Elect Director Philip A. Frantz For For Management 1.5 Elect Director Rick S. Hartman For For Management 1.6 Elect Director D. J. Hines For For Management 1.7 Elect Director Robert E. Hoptry For For Management 1.8 Elect Director Douglas I. Kunkel For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Kight For For Management 1.2 Elect Director Deepak Raghavan For For Management 1.3 Elect Director Peter F. Sinisgalli For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANNATECH INC. Ticker: MTEX Security ID: 563771104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald E. Gilbert For For Management 1.2 Elect Director Larry A. Jobe For For Management 1.3 Elect Director Marlin Ray Robbins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANNKIND CORP Ticker: MNKD Security ID: 56400P201 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alfred E. Mann For For Management 2 Elect Director Hakan S. Edstrom For For Management 3 Elect Director Abraham E. Cohen For For Management 4 Elect Director Ronald Consiglio For For Management 5 Elect Director Michael Friedman, M.D. For For Management 6 Elect Director Kent Kresa For For Management 7 Elect Director David H. MacCallum For For Management 8 Elect Director Henry L. Nordhoff For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director Walter R. Fatzinger, Jr. For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAP PHARMACEUTICALS, INC. Ticker: MAPP Security ID: 56509R108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Armer, Ph.D. For For Management 1.2 Elect Director Steven A. Elms For For Management 1.3 Elect Director Bernard J. Kelley For For Management 1.4 Elect Director Scott R. Ward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Horowitz For For Management 1.2 Elect Director Dennis Cline For For Management 1.3 Elect Director Anne Devereux For For Management 1.4 Elect Director Jonathan Fram For For Management 1.5 Elect Director Nicolas Hanauer For For Management 1.6 Elect Director John Keister For For Management 1.7 Elect Director M. Wayne Wisehart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARCUS CORP., THE Ticker: MCS Security ID: 566330106 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Daniel F McKeithan, Jr For For Management 1.4 Elect Director Allan H. Selig For For Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For For Management - -------------------------------------------------------------------------------- MARINE PRODUCTS CORP Ticker: MPX Security ID: 568427108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hubbell For For Management 1.2 Elect Director Linda H. Graham For For Management 1.3 Elect Director Bill J. Dismuke For For Management 1.4 Elect Director Larry L. Prince For For Management - -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. McGill Jr. For For Management 2 Elect Director John B. Furman For For Management 3 Elect Director Robert S. Kant For For Management - -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. McVey For For Management 1.2 Elect Director Roger Burkhardt For For Management 1.3 Elect Director Stephen P. Casper For For Management 1.4 Elect Director David G. Gomach For For Management 1.5 Elect Director Carlos M. Hernandez For For Management 1.6 Elect Director Ronald M. Hersch For For Management 1.7 Elect Director Jerome S. Markowitz For For Management 1.8 Elect Director T. Kelley Millet For For Management 1.9 Elect Director Nicolas S. Rohatyn For For Management 1.10 Elect Director John Steinhardt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- MARSHALL EDWARDS, INC. Ticker: MSHL Security ID: 572322303 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Naughton For For Management 1.2 Elect Director William D. Rueckert For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For For Management 2 Elect Director James R. Beery For For Management 3 Elect Director Michael G. Devine For For Management 4 Elect Director Steve Dubin For For Management 5 Elect Director Robert J. Flanagan For For Management 6 Elect Director Polly B. Kawalek For For Management 7 Elect Director Jerome C. Keller For For Management 8 Elect Director Douglas J. MacMaster, For For Management Jr. 9 Elect Director Robert H. Mayer For For Management 10 Elect Director Eugene H. Rotberg For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC. Ticker: MSO Security ID: 573083102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte Beers For For Management 1.2 Elect Director Michael Goldstein For For Management 1.3 Elect Director Arlen Kantarian For For Management 1.4 Elect Director Charles A. Koppelman For For Management 1.5 Elect Director William A. Roskin For For Management 1.6 Elect Director Todd Slotkin For For Management - -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker: MVL Security ID: 57383T103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Laurence N. Charney For For Management 1.3 Elect Director Richard L. Solar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASIMO CORP. Ticker: MASI Security ID: 574795100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Cahill For For Management 1.2 Elect Director Robert Coleman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For For Management 1.2 Elect Director John Van Heuvelen For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Stallkamp For For Management 1.2 Elect Director Joseph C. Bartolacci For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Glenn R. Mahone For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Ticker: MTSN Security ID: 577223100 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Jochen A. Melchior For For Management 1.2 Elect Director Shigeru Nakayama For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Ticker: MLP Security ID: 577345101 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Case For For Management 1.2 Elect Director David C. Cole For For Management 1.3 Elect Director Walter A. Dods, Jr. For For Management 1.4 Elect Director Fred E. Trotter III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAX CAPITAL GROUP LTD Ticker: MXGL Security ID: G6052F103 Meeting Date: JUN 12, 2009 Meeting Type: Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Supermajority For For Management Vote Requirement for Amalgamations 2 Approve Agreement with IPC Holdings, For For Management Ltd. and IPC Limited 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Montoni For For Management 1.2 Elect Director Raymond B. Ruddy For For Management 1.3 Elect Director Wellington E. Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Ticker: MXWL Security ID: 577767106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose L. Cortes For For Management 1.2 Elect Director Edward Caudill For For Management 1.3 Elect Director Roger Howsmon For For Management 2 Authorize New Class of Preferred Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bolger For For Management 1.2 Elect Director Robert S. Engelman, Jr. For For Management 1.3 Elect Director Thomas H. Harvey For For Management 1.4 Elect Director Ronald D. Santo For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCCLATCHY COMPANY, THE Ticker: MNI Security ID: 579489105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For For Management 1.2 Elect Director Kathleen Foley Feldstein For For Management 1.3 Elect Director S. Donley Ritchey For For Management 1.4 Elect Director Frederick R. Ruiz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCG CAPITAL CORP Ticker: MCGC Security ID: 58047P107 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Hugh Ewing, III For For Management 1.2 Elect Director Kenneth J. O'Keefe For For Management 1.3 Elect Director Gavin Saitowitz For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value - -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Robert P. McGrath For For Management 1.5 Elect Director Dennis P. Stradford For For Management 1.6 Elect Director Ronald H. Zech For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H. Devon Graham, Jr. For For Management 1.5 Elect Director Suzanne T. Mestayer For For Management 1.6 Elect Director James R. Moffett For For Management 1.7 Elect Director B. M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cubbin For For Management 1.2 Elect Director Robert F. Fix For For Management 1.3 Elect Director Hugh W. Greenberg For For Management 1.4 Elect Director Florine Mark For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP Ticker: TAXI Security ID: 583928106 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley Kreitman For For Management 1.2 Elect Director Frederick A. Menowitz For For Management 1.3 Elect Director David L. Rudnick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Restricted Stock Plan For For Management 5 Amend Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Rubin, M.D. For For Management 1.2 Elect Director Ronald J. Saldarini, For For Management Ph.D. 1.3 Elect Director Charles R. Schaller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDASSETS, INC Ticker: MDAS Security ID: 584045108 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V.R. Loucks, Jr. For For Management 1.2 Elect Director Earl H. Norman For For Management 1.3 Elect Director John C. Rutherford For For Management 1.4 Elect Director S. Trotman Burman For For Management 2 Ratify Auditors For For Management 3 Issue Shares in Connection with For For Management Acquisition 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEDASSETS, INC Ticker: MDAS Security ID: 584045108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rand A. Ballard For For Management 1.2 Elect Director C.A. Lance Piccolo For For Management 1.3 Elect Director Bruce F. Wesson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casey For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director O. Edwin French For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 584404107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott D. Anthony For For Management 1.2 Elect Director Rodney A. Smolla For For Management 1.3 Elect Director Walter E. Williams For For Management - -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORP. Ticker: MCCC Security ID: 58446K105 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rocco B. Commisso For For Management 1.2 Elect Director Mark E. Stephan For For Management 1.3 Elect Director Thomas V. Reifenheiser For For Management 1.4 Elect Director Natale S. Ricciardi For For Management 1.5 Elect Director Scott W. Seaton For For Management 1.6 Elect Director Robert L. Winikoff For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For For Management 1.2 Elect Director Kenneth W. Davidson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director Virginia A. Clarke For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director R. Steven Hamner For For Management 1.5 Elect Director Robert E. Holmes For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director William G. Mckenzie For For Management 1.8 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armin M. Kessler For For Management 1.2 Elect Director Robert G. Savage For For Management 1.3 Elect Director Melvin K. Spigelman For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur G. Altschul, Jr. For For Management 2 Elect Director Philip S. Schein, M.D. For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Ticker: MDTL Security ID: 58500P107 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Increase Authorized Preferred Stock For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN Security ID: 58501N101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Adams For For Management 1.2 Elect Director Gregory H. Bailey, M.D. For For Management 1.3 Elect Director Kim D. Blickenstaff For For Management 1.4 Elect Director David T. Hung, M.D. For For Management 1.5 Elect Director W. Anthony Vernon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MENTOR CORP. Ticker: MNT Security ID: 587188103 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Director Michael L. Emmons For For Management 2.2 Elect Director Walter W. Faster For For Management 2.3 Elect Director Margaret H. Jordan For For Management 2.4 Elect Director Joshua H. Levine For For Management 2.5 Elect Director Katherine S. Napier For For Management 2.6 Elect Director Burt E. Rosen For For Management 2.7 Elect Director Joseph E. Whitters For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. McDonough For For Management 1.6 Elect Director Patrick B. McManus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin de los Santos For For Management 1.2 Elect Director Nicolas Galperin For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MERCER INTERNATIONAL, INC. Ticker: MERC Security ID: 588056101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For For Management 1.2 Elect Director Kenneth A. Shields For For Management 1.3 Elect Director William D. McCartney For For Management 1.4 Elect Director Guy W. Adams For For Management 1.5 Elect Director Eric Lauritzen For For Management 1.6 Elect Director Graeme A. Witts For For Management 1.7 Elect Director George Malpass For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Aslett For For Management 1.2 Elect Director George W. Chamillard For For Management 1.3 Elect Director William K. O'Brien For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Buzard For For Management 2 Elect Director John A. Kraeutler For For Management 3 Elect Director Gary P. Kreider For For Management 4 Elect Director William J. Motto For For Management 5 Elect Director David C. Phillips For For Management 6 Elect Director Robert J. Ready For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERIDIAN INTERSTATE BANCORP, INC. Ticker: EBSB Security ID: 58964Q104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn A. Censullo For For Management 1.2 Elect Director Richard J. Gavegnano For For Management 1.3 Elect Director Edward L. Lynch For For Management 1.4 Elect Director Gregory F. Natalucci For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred P. Lampropoulos For For Management 1.2 Elect Director Franklin J. Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Ownership Limitations For For Management - -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Gerald W. Haddock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MET-PRO CORP. Ticker: MPR Security ID: 590876306 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Glatfelter, II For For Management 1.2 Elect Director Gary J. Morgan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METABOLIX INC Ticker: MBLX Security ID: 591018809 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Eno For For Management 1.2 Elect Director Edward M. Giles For For Management 1.3 Elect Director Anthony J. Sinskey For For Management - -------------------------------------------------------------------------------- METALICO INC Ticker: MEA Security ID: 591176102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carlos E. Aguero For For Management 2 Elect Director Michael J. Drury For For Management 3 Elect Director Earl B. Cornette For For Management 4 Elect Director Bret R. Maxwell For For Management 5 Elect Director Walter H. Barandiaran For For Management 6 Elect Director Paul A. Garrett For For Management 7 Ratify Auditors For For Management 8 Approve Conversion of Securities For For Management 9 Other Business For For Management - -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Aspatore For For Management 1.2 Elect Director Warren L. Batts For For Management 1.3 Elect Director J. Edward Colgate For For Management 1.4 Elect Director Darren M. Dawson For For Management 1.5 Elect Director Donald W. Duda For For Management 1.6 Elect Director Isabelle C. Goossen For For Management 1.7 Elect Director Christopher J. Hornung For For Management 1.8 Elect Director Paul G. Shelton For For Management 1.9 Elect Director Lawrence B. Skatoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MFA FINANCIAL INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Dahir For For Management 1.2 Elect Director George H. Krauss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lee Swanson For For Management 1.2 Elect Director John R. Nevin For For Management 1.3 Elect Director Gary J. Wolter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICHAEL BAKER CORP. Ticker: BKR Security ID: 057149106 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Bontempo For For Management 1.2 Elect Director N.P. Constantakis For For Management 1.3 Elect Director Mark E. Kaplan For For Management 1.4 Elect Director Robert H. Foglesong For For Management 1.5 Elect Director Bradley L. Mallory For For Management 1.6 Elect Director John E. Murray, Jr. For For Management 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Richard L. Shaw For For Management 1.9 Elect Director David N. Wormley For For Management - -------------------------------------------------------------------------------- MICHAEL BAKER CORP. Ticker: BKR Security ID: 057149106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DirectorRobert N. Bontempo, Ph.D. For For Management 1.2 Elect Director Nicholas P. For For Management Constantakis, CPA 1.3 Elect Director Mark E. Kaplan, CPA For For Management 1.4 Elect Director General (Ret.) Robert H. For For Management Foglesong 1.5 Elect Director Bradley L. Mallory For For Management 1.6 Elect Director John E. Murray, Jr., For For Management S.J.D. 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Richard L. Shaw For For Management 1.9 Elect Director David N. Wormley, Ph.D. For For Management - -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: OCT 1, 2008 Meeting Type: Annual Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director Raymond D. Zinn For For Management 2.2 Elect Director Daniel A. Artusi For For Management 2.3 Elect Director Michael J. Callahan For For Management 2.4 Elect Director Neil J. Miotto For For Management 2.5 Elect Director Frank W. Schneider For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director Daniel Artusi For For Management 1.3 Elect Director Michael J. Callahan For For Management 1.4 Elect Director Daniel Heneghan For For Management 1.5 Elect Director Neil J. Miotto For For Management 1.6 Elect Director Frank W. Schneider For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Brown, Jr. For For Management 1.2 Elect Director B. Gary Dando For For Management 1.3 Elect Director A.L. Giannopoulos For For Management 1.4 Elect Director F. Suzanne Jenniches For For Management 1.5 Elect Director John G. Puente For For Management 1.6 Elect Director Dwight S. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For For Management 1.2 Elect Director Sanju K. Bansal For For Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. LaRue For For Management 1.6 Elect Director Jarrod M. Patten For For Management 1.7 Elect Director Carl J. Rickertsen For For Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROTUNE, INC. Ticker: TUNE Security ID: 59514P109 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Ciciora For For Management 1.2 Elect Director James H. Clardy For For Management 1.3 Elect Director Steven Craddock For For Management 1.4 Elect Director James A. Fontaine For For Management 1.5 Elect Director Anthony J. LeVecchio For For Management 1.6 Elect Director Bernard T. Marren For For Management 1.7 Elect Director Michael T. Schueppert For For Management 1.8 Elect Director William P. Tai For For Management 1.9 Elect Director A. Travis White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Simon R.C. Wadsworth For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- MIDAS, INC. Ticker: MDS Security ID: 595626102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarobin Gilbert, Jr. For For Management 1.2 Elect Director Diane L. Routson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDDLEBROOK PHARMACEUTICAL CORP. Ticker: MBRK Security ID: 596087106 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director J.H. Cavanaugh For For Management 1.3 Elect Director John Thievon For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDDLEBY CORP., THE Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For For Management 1.2 Elect Director Robert B. Lamb For For Management 1.3 Elect Director Ryan Levenson For For Management 1.4 Elect Director John R. Miller III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 1.8 Elect Director Robert L. Yohe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MIDDLESEX WATER CO. Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Cutting For For Management 1.2 Elect Director John P. Mulkerin For For Management 1.3 Elect Director Dennis W. Doll For For Management - -------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Ticker: MBHI Security ID: 598251106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Percy L. Berger For For Management 2 Elect Director J.J. Fritz For For Management 3 Elect Director Angelo DiPaolo For For Management 4 Elect Director Barry I. Forrester For For Management 5 Elect Director Robert J. Genetski For For Management 6 Elect Director Gerald F. Hartley For For Management 7 Elect Director Dennis M. O'Hara For For Management 8 Elect Director Joseph Rizza For For Management 9 Elect Director Thomas A. Rosenquist For For Management 10 Elect Director E.V. Silveri For For Management 11 Elect Director Kenneth Velo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES CO. Ticker: MSA Security ID: 602720104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Hotopp For For Management 1.2 Elect Director John T. Ryan III For For Management 1.3 Elect Director Thomas H. Witmer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristina M. Johnson For For Management 1.2 Elect Director Michael F. Pasquale For For Management 1.3 Elect Director John T. Reid For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MIPS TECHNOLOGIES INC Ticker: MIPS Security ID: 604567107 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony B. Holbrook For For Management 1.2 Elect Director John E. Bourgoin For For Management 1.3 Elect Director Robert R. Herb For For Management 1.4 Elect Director Robin L. Washington For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Ticker: MSW Security ID: 605203108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For For Management 1.2 Elect Director William A. Hasler For For Management 1.3 Elect Director Lawrence B. Helzel For For Management 1.4 Elect Director Raymond V. Marino For For Management 1.5 Elect Director Martin S. Roher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Berlinghieri For For Management 1.2 Elect Director Hans-Jochen Kahl For For Management 1.3 Elect Director Louis P. Valente For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A Mcconnell For For Management 1.2 Elect Director Jeffrey S. Goble For For Management 1.3 Elect Director Michael E. Donovan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Incropera For For Management 1.2 Elect Director Vincent L. Martin For For Management 1.3 Elect Director Bradley C. Richardson For For Management 1.4 Elect Director Marsha C. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Abstain Abstain Shareholder Election of Directors - -------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS INC. Ticker: MLNK Security ID: 60786L107 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLECULAR INSIGHT PHARMACEUTICALS, INC Ticker: MIPI Security ID: 60852M104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Babich For For Management 1.2 Elect Director Joseph M. Limber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Murray For For Management 1.2 Elect Director John P. Szabo, Jr. For For Management - -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS INC Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Clarke For For Management 1.2 Elect Director James Sulat For For Management 1.3 Elect Director Craig A. Wheeler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Farahi For For Management 1.2 Elect Director Ronald R. Zideck For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Ticker: MNRTA Security ID: 609720107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine B. Elflein For For Management 1.2 Elect Director Eugene W. Landy For For Management 1.3 Elect Director Michael P. Landy For For Management 1.4 Elect Director Samuel A. Landy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen A. Smith Bogart For For Management 1.2 Elect Director James C. Moyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Bruce Johnston For For Management 1.2 Elect Director Pamela F. Lenehan For For Management - -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Berenson For For Management 1.2 Elect Director Donald Glickman For For Management 1.3 Elect Director Lionel B. Spiro For For Management 1.4 Elect Director Elizabeth A. Wolszon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Ticker: MRH Security ID: G62185106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.0 Fix Number at 12 and Elect four Class A For For Management Directors 1.1 Elect Anthony Taylor as Director For For Management 1.2 Elect John D. Collins as Director For For Management 1.3 Elect Allan W. Fulkerson as Director For For Management 1.4 Elect Candace L. Straight as Director For For Management 2.1 Elect Anthony Taylor as Director of For For Management Montpelier Reinsurance Ltd. 2.2 Elect Thomas G.S. Busher as Director of For For Management Montpelier Reinsurance Ltd. 2.3 Elect Christopher L. Harris as Director For For Management of Montpelier Reinsurance Ltd. 2.4 Elect David S. Sinnott as Director of For For Management Montpelier Reinsurance Ltd. 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For For Management - -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 7, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Lipke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MORGANS HOTEL GROUP COMPANY Ticker: MHGC Security ID: 61748W108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Robert Friedman For For Management 1.3 Elect Director Jeffrey M. Gault For For Management 1.4 Elect Director Marc Gordon For For Management 1.5 Elect Director David T. Hamamoto For For Management 1.6 Elect Director Thomas L. Harrison For For Management 1.7 Elect Director Fred J. Kleisner For For Management 1.8 Elect Director Edwin L. Knetzger, III For For Management 1.9 Elect Director Michael D. Malone For For Management 1.10 Elect Director David J. Moore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Richard J. Cote For For Management 1.3 Elect Director Efraim Grinberg For For Management 1.4 Elect Director Alan H. Howard For For Management 1.5 Elect Director Richard Isserman For For Management 1.6 Elect Director Nathan Leventhal For For Management 1.7 Elect Director Donald Oresman For For Management 1.8 Elect Director Leonard L. Silverstein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MOVE INC Ticker: MOVE Security ID: 62458M108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director Steven H. Berkowitz For For Management 1.3 Elect Director William E. Kelvie For For Management 1.4 Elect Director Kenneth K. Klein For For Management 1.5 Elect Director Geraldine B. Laybourne For For Management 1.6 Elect Director V. Paul Unruh For For Management 1.7 Elect Director Bruce G. Willison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MPS GROUP, INC. Ticker: MPS Security ID: 553409103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer For For Management 1.10 Elect Director Robert P. Crouch For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MSC.SOFTWARE CORPORATION Ticker: MSCS Security ID: 553531104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashfaq A. Munshi For For Management 1.2 Elect Director Robert A. Schriesheim For For Management 1.3 Elect Director Masood A. Jabbar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edson R. Arneault For For Management 1.2 Elect Director Robert A. Blatt For For Management 1.3 Elect Director James V. Stanton For For Management 1.4 Elect Director Donald J. Duffy For For Management 1.5 Elect Director LC Greenwood For For Management 1.6 Elect Director Richard Delatore For For Management 1.7 Elect Director Jeffrey P. Jacobs For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Lou Chameau For For Management 1.2 Elect Director Merlin E. Dewing For For Management 1.3 Elect Director Laura B. Hamilton For For Management 1.4 Elect Director Brendan C. Hegarty For For Management 1.5 Elect Director Lois M. Martin For For Management 1.6 Elect Director Joseph M. O'Donnell For For Management 1.7 Elect Director Barb J. Samardzich For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For For Management 1.7 Elect Director Harvey L. Karp For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy and Report on Board Against Against Shareholder Diversity - -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC., Ticker: MWA Security ID: 624758108 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Boyce For For Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Gregory E. Hyland For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Neil A. Springer For For Management 1.9 Elect Director Lydia W. Thomas For For Management 1.10 Elect Director Michael T. Tokarz For For Management 2 Approve Conversion of Securities For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Lemaitre For For Management 1.2 Elect Director Donald Schwanz For For Management 1.3 Elect Director Choon Seng Tan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MVC CAPITAL INC Ticker: MVC Security ID: 553829102 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio Dominianni For For Management 1.2 Elect Director Gerald Hellerman For For Management 1.3 Elect Director Warren Holtsberg For For Management 1.4 Elect Director Robert Knapp For For Management 1.5 Elect Director William Taylor For For Management 1.6 Elect Director Michael Tokarz For For Management 2 Amend Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 11, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Bruce C. Bruckmann For For Management 1.3 Elect Director James F. Cleary, Jr. For For Management 1.4 Elect Director John F. Mcnamara For For Management 1.5 Elect Director A. Craig Olson For For Management 1.6 Elect Director Robert N. Rebholtz, Jr. For For Management 1.7 Elect Director William J. Robison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Brown For For Management 1.2 Elect Director Vincent C. Byrd For For Management 1.3 Elect Director Richard P. Johnston For For Management 1.4 Elect Director Edward W. Kissel For For Management 1.5 Elect Director Stephen E. Myers For For Management 1.6 Elect Director John C. Orr For For Management 1.7 Elect Director John B. Crowe For For Management 1.8 Elect Director Jon H. Outcalt For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Code of Regulations For For Management - -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Gilbert, Ph.D. For For Management 1.2 Elect Director D.H. Langer, M.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Ticker: NABI Security ID: 629519109 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director David L. Castaldi For For Management 1.3 Elect Director Geoffrey F. Cox For For Management 1.4 Elect Director Peter B. Davis For For Management 1.5 Elect Director Raafat E.F. Fahim For For Management 1.6 Elect Director Richard A. Harvey, Jr. For For Management 1.7 Elect Director Linda Jenckes For For Management 1.8 Elect Director Timothy P. Lynch For For Management 1.9 Elect Director Stephen G. Sudovar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown II For For Management 1.2 Elect Director Dennis W. LaBarre For For Management 1.3 Elect Director Richard de J. Osborne For For Management 1.4 Elect Director Alfred M. Rankin, Jr. For For Management 1.5 Elect Director Ian M. Ross For For Management 1.6 Elect Director Michael E. Shannon For For Management 1.7 Elect Director Britton T. Taplin For For Management 1.8 Elect Director David F. Taplin For For Management 1.9 Elect Director John F. Turben For For Management 1.10 Elect Director Eugene Wong For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NANOSPHERE INC Ticker: NSPH Security ID: 63009F105 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Moffitt, III For For Management 1.2 Elect Director Mark Slezak For For Management 1.3 Elect Director Jeffrey R. Crisan For For Management 1.4 Elect Director Andre de Bruin For For Management 1.5 Elect Director Chad A. Mirkin, Ph.D. For For Management 1.6 Elect Director James J. Nahirny For For Management 1.7 Elect Director Lorin J. Randall For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard N. Gould For For Management 1.2 Elect Director Min J. Kim For For Management 1.3 Elect Director Chong-moon Lee For For Management 1.4 Elect Director Jesun Paik For For Management 1.5 Elect Director H.M. Park (John H Park) For For Management 1.6 Elect Director Ki Suh Park For For Management 1.7 Elect Director Terry Schwakopf For For Management 1.8 Elect Director James P. Staes For For Management 1.9 Elect Director Scott Yoon-suk Whang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- NASB FINANCIAL INC Ticker: NASB Security ID: 628968109 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick V. Arbanas For For Management 1.2 Elect Director Laura Brady For For Management 1.3 Elect Director W. Russell Welsh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASH FINCH CO. Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bagby For For Management 1.2 Elect Director Alec C. Covington For For Management 1.3 Elect Director Sam K. Duncan For For Management 1.4 Elect Director Mickey P. Foret For For Management 1.5 Elect Director Douglas A. Hacker For For Management 1.6 Elect Director Hawthorne L. Proctor For For Management 1.7 Elect Director William R. Voss For For Management 2 Provide that Directors May be Removed, For For Management With or Without Cause, by a Majority Vote 3 Eliminate the Advance Notice Procedure For For Management for Director Nominations 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Other Business For For Management - -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith K. Allan For For Management 1.2 Elect Director George K. Hickox, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Haas For For Management 1.2 Elect Director James R. Holland, Jr. For For Management 1.3 Elect Director Stephen L. Lanning For For Management 1.4 Elect Director Edward H. Meyer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL COAL CORP. Ticker: NCOC Security ID: 632381208 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Heinlein For For Management 1.2 Elect Director Gerald Malys For For Management 1.3 Elect Director Daniel Roling For For Management 1.4 Elect Director Kenneth Scott For For Management 1.5 Elect Director Marc Solochek For For Management - -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Jessica Bibliowicz For For Management 1.4 Elect Director R. Bruce Callahan For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Webb For For Management 2 Limit Voting Rights of Shares For For Management Beneficially Owned in Excess of 10% of Company's Stock 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Paul Abernathy For For Management 1.2 Elect Director Robert G. Adams For For Management - -------------------------------------------------------------------------------- NATIONAL INTERSTATE CORP Ticker: NATL Security ID: 63654U100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. (Jeff) For For Management Consolino 1.2 Elect Director Theodore H. Elliott, Jr. For For Management 1.3 Elect Director Gary J.Gruber For For Management 1.4 Elect Director Donald D. Larson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Ralph Borneman, Jr. For For Management 1.2 Elect Director Thomas L. Kennedy For For Management 1.3 Elect Director Albert H. Kramer For For Management 1.4 Elect Director Glenn E. Moyer For For Management 1.5 Elect Director Robert E. Rigg For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryjo Cohen For For Management - -------------------------------------------------------------------------------- NATIONAL RESEARCH CORP. Ticker: NRCI Security ID: 637372103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Hays For For Management 1.2 Elect Director John N. Nunnelly For For Management - -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director Dennis E. Gershenson For For Management 1.3 Elect Director Kevin B. Habicht For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE CO. Ticker: NWLI Security ID: 638522102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director Stephen E. Glasgow For For Management 1.3 Elect Director E.J. Pederson For For Management - -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan A. Baker For For Management 1.2 Elect Director William F. Hughes, Jr. For For Management 2 Approve Restricted Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATUS MEDICAL INC. Ticker: BABY Security ID: 639050103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Doris E. Engibous For For Management 2 Elect Director William M. Moore For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Bramson For For Management 1.2 Elect Director Ronald P. Badie For For Management 1.3 Elect Director Gerard L. Eastman For For Management 1.4 Elect Director Richard A. Horn For For Management 1.5 Elect Director Marvin G. Siegert For For Management 1.6 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Gildehaus For For Management 1.2 Elect Director Peter B. Pond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For For Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director W. Thomas Forrester For For Management 1.5 Elect Director Stanley A. Galanski For For Management 1.6 Elect Director Leandro S. Galban, Jr. For For Management 1.7 Elect Director John F. Kirby For For Management 1.8 Elect Director Marc M. Tract For For Management 1.9 Elect Director Robert F. Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Martin A. Dietrich For For Management 2.2 Elect Director John C. Mitchell For For Management 2.3 Elect Director Joseph G. Nasser For For Management 2.4 Elect Director Michael M. Murphy For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852105 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Edwards For For Management 1.2 Elect Director Ed L. Phipps For For Management 1.3 Elect Director W. Bernard Pieper For For Management 1.4 Elect Director John K. Sterling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NCI INC Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Narang For For Management 1.2 Elect Director Terry W. Glasgow For For Management 1.3 Elect Director James P. Allen For For Management 1.4 Elect Director John E. Lawler For For Management 1.5 Elect Director Paul V. Lombardi For For Management 1.6 Elect Director J. Patrick McMahon For For Management 1.7 Elect Director Gurvinder P. Singh For For Management 1.8 Elect Director Stephen L. Waechter For For Management 1.9 Elect Director Daniel R. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEENAH PAPER, INC Ticker: NP Security ID: 640079109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Leeper , Ph.D. For For Management 1.2 Elect Director Stephen M. Wood , Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Chess For For Management 2 Elect Director Susan Wang For For Management 3 Elect Director Roy A. Whitfield For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James P. Abel For For Management 2 Elect Director Stephen F. Butterfield For For Management 3 Elect Director Michael S. Dunlap For For Management 4 Elect Director Kathleen A. Farrell For For Management 5 Elect Director Thomas E. Henning For For Management 6 Elect Director Brian J. O Connor For For Management 7 Elect Director Kimberly K. Rath For For Management 8 Elect Director Michael D. Reardon For For Management 9 Elect Director James H. Van Horn For For Management 10 Ratify Auditors For For Management 11 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- NESS TECHNOLOGIES, INC. Ticker: NSTC Security ID: 64104X108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aharon Fogel For For Management 1.2 Elect Director Sachi Gerlitz For For Management 1.3 Elect Director Morris Wolfson For For Management 1.4 Elect Director Satyam C. Cherukuri For For Management 1.5 Elect Director Dan S. Suesskind For For Management 1.6 Elect Director P. Howard Edelstein For For Management 1.7 Elect Director Gabriel Eichler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES INC Ticker: UEPS Security ID: 64107N206 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Serge C.P. Belamant For For Management 1.2 Elect Director Herman G. Kotze For For Management 1.3 Elect Director C.S. Seabrooke For For Management 1.4 Elect Director Antony C. Ball For For Management 1.5 Elect Director Alasdair J.K. Pein For For Management 1.6 Elect Director Paul Edwards For For Management 1.7 Elect Director Tom C. Tinsley For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETEZZA CORPORATION Ticker: NZ Security ID: 64111N101 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis A. Dramis, Jr. For For Management 1.2 Elect Director Jitendra S. Saxena For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For For Management 1.2 Elect Director Charles H. Giancarlo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 1.3 Elect Director Ralph E. Faison For For Management 1.4 Elect Director A. Timothy Godwin For For Management 1.5 Elect Director Jef Graham For For Management 1.6 Director Linwood A. Lacy, Jr. For For Management 1.7 Elect Director George G. C. Parker For For Management 1.8 Elect Director Gregory J. Rossmann For For Management 1.9 Elect Director Julie A. Shimer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Ticker: NETL Security ID: 64118B100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Domenik For For Management 1.2 Elect Director Douglas Broyles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Hadzima, Jr. For For Management 1.2 Elect Director Stephen G. Pearse For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Goldberg For For Management 1.2 Elect Director Catherine R. Kinney For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Ticker: NWK Security ID: 641208103 Meeting Date: AUG 8, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick D. D'Alessio For For Management 1.2 Elect Director C. Nicholas Keating, Jr. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Mollica, Ph.D. For For Management 1.2 Elect Director W. Thomas Mitchell For For Management 1.3 Elect Director Wylie W. Vale, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- NEUTRAL TANDEM, INC. Ticker: TNDM Security ID: 64128B108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rian J. Wren For For Management 1.2 Elect Director James P. Hynes For For Management 1.3 Elect Director Dixon R. Doll For For Management 1.4 Elect Director Peter J. Barris For For Management 1.5 Elect Director Robert C. Hawk For For Management 1.6 Elect Director Lawrence M. Ingeneri For For Management 1.7 Elect Director G. Edward Evans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Correll For For Management 1.2 Elect Director M. William Howard, Jr. For For Management 1.3 Elect Director J. Terry Strange For For Management 1.4 Elect Director George R. Zoffinger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW YORK & CO INC Ticker: NWY Security ID: 649295102 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bodil M. Arlander For For Management 1.2 Elect Director Philip M. Carpenter III For For Management 1.3 Elect Director Richard P. Crystal For For Management 1.4 Elect Director David H. Edwab For For Management 1.5 Elect Director John D. Howard For For Management 1.6 Elect Director Louis Lipschitz For For Management 1.7 Elect Director Edward W. Moneypenny For For Management 1.8 Elect Director Grace Nichols For For Management 1.9 Elect Director Richard L. Perkal For For Management 1.10 Elect Director Arthur E. Reiner For For Management 1.11 Elect Director Pamela Grunder Sheiffer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Repricing of Options For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Lyons, Jr. For For Management 1.2 Elect Director Eric A. Marziali For For Management 1.3 Elect Director Julia M. McNamara For For Management 1.4 Elect Director Peyton R. Patterson For For Management 1.5 Elect Director Gerald B. Rosenberg For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- NEWCASTLE INVT CORP Ticker: NCT Security ID: 65105M108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. McFarland For For Management 1.2 Elect Director Peter M. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWMARKET CORP Ticker: NEU Security ID: 651587107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. McFarland For For Management 1.6 Elect Director Gary L. Warren For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWPORT CORP. Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. O'Neill For For Management 1.2 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker: NEWS Security ID: 65251F105 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker: NEWS Security ID: 65251F105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker: NEWS Security ID: 65251F105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles N. Bralver For For Management 1.2 Elect Director T. Kimball Brooker Jr. For For Management 1.3 Elect Director Timothy J. Conway For For Management 1.4 Elect Director Bradley E. Cooper For For Management 1.5 Elect Director Brian L.P. Fallon For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Maureen P. O'Hara For For Management 1.8 Elect Director Peter A. Schmidt-Fellner For For Management 1.9 Elect Director Richard E. Thornburgh For For Management - -------------------------------------------------------------------------------- NEXTWAVE WIRELESS INC. Ticker: WAVE Security ID: 65337Y102 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen Salmasi For For Management 1.2 Elect Director Douglas F. Manchester For For Management 1.3 Elect Director Robert T. Symington For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Ticker: NGPC Security ID: 62912R107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Albin For For Management 1.2 Elect Director Lon C. Kile For For Management 2 Approve Issuance of For For Management Warrants/Convertible Debentures - -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry H. Herington For For Management 1.2 Elect Director Art N. Burtscher For For Management 1.3 Elect Director Daniel J. Evans For For Management 1.4 Elect Director Jeffery S. Fraser For For Management 1.5 Elect Director Ross C. Hartley For For Management 1.6 Elect Director Alexander C. Kemper For For Management 1.7 Elect Director Pete Wilson For For Management 2 Change State of Incorporation from For For Management Colorado to Delaware 3 Authorize New Class of Preferred Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director Norman R Bobins For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Raymond A. Jean For For Management 1.7 Elect Director Dennis J. Keller For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John C. Staley For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIGHTHAWK RADIOLOGY HOLDINGS INC Ticker: NHWK Security ID: 65411N105 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul E. Berger For For Management 1.2 Elect Director David J. Brophy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil H. Moore, Jr. For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management - -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For For Management 1.2 Elect Director Robert M. Aiken, Jr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOBLE INTERNATIONAL, LTD. Ticker: NOBL Security ID: 655053106 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. McCracken For For Management 1.2 Elect Director Jean-Francois Crancee For For Management 1.3 Elect Director Jean-Luc Maurange For For Management 1.4 Elect Director Philippe Landron For For Management 1.5 Elect Director Gerard Picard For For Management 1.6 Elect Director James R. Thomas For For Management 1.7 Elect Director Thomas L. Saeli For For Management 2 Approve Issuance of For For Management Warrants/Convertible Debentures 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NORDIC AMERICAN TANKER SHIPPING LTD. Ticker: NAT Security ID: G65773106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board to For For Management Nine Directors 2.1 Elect Herbjorn Hansson as Director For For Management 2.2 Elect Sir David Gibbons as Director For For Management 2.3 Elect Andreas Ove Ugland as Director For For Management 2.4 Elect Torbjorn Gladso as Director For For Management 2.5 Elect Andrew W. March as Director For For Management 2.6 Elect Paul J. Hopkins as Director For For Management 2.7 Elect Richard H. K. Vietor as Director For For Management 3 Approve Reduction in Share Capital by For For Management $107.1 Million 4 Ratify Delloite AS as Auditors For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director William W. Colville For For Management 1.3 Elect Director David W. Ignat For For Management 1.4 Elect Director William P. Madar For For Management 1.5 Elect Director Michael J. Merriman, Jr. For For Management 2.0 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC Ticker: NOG Security ID: 665531109 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Reger For For Management 1.2 Elect Director Robert Grabb For For Management 1.3 Elect Director Ryan R. Gilbertson For For Management 1.4 Elect Director Loren J. O'Toole For For Management 1.5 Elect Director Jack King For For Management 1.6 Elect Director Lisa Bromiley Meier For For Management 1.7 Elect Director Carter Stewart For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611L105 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611L105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Lamberti For For Management 1.2 Elect Director Albert J. Regen For For Management 1.3 Elect Director Patrick E. Scura, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP Ticker: NRF Security ID: 66704R100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Preston Butcher For For Management 1.2 Elect Director David T. Hamamoto For For Management 1.3 Elect Director Judith A. Hannaway For For Management 1.4 Elect Director Wesley D. Minami For For Management 1.5 Elect Director Louis J. Paglia For For Management 1.6 Elect Director Frank V. Sica For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker: NWSB Security ID: 667328108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Bauer For For Management 1.2 Elect Director Richard L. Carr For For Management 1.3 Elect Director Philip M. Tredway For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Mark S. Dodson For For Management 1.3 Elect Director George J. Puentes For For Management 1.4 Elect Director Gregg S. Kantor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian W. Dunham For For Management 1.2 Elect Director Richard A. Roman For For Management - -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker: NWE Security ID: 668074305 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Dana J. Dykhouse For For Management 1.4 Elect Director Julia L. Johnson For For Management 1.5 Elect Director Philip L. Maslowe For For Management 1.6 Elect Director D. Louis Peoples For For Management 1.7 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Elect Director Dorothy M. Bradley For For Management - -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter V. Leparulo For For Management 1.2 Elect Director Horst J. Pudwill For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Evans For For Management 1.2 Elect Director John O. Marsh, Jr. For For Management 1.3 Elect Director J.B. Tananbaum For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Brandt For For Management 1.2 Elect Director John G. Clarkson, M.D. For For Management 1.3 Elect Director Donald A. Denkhaus For For Management 1.4 Elect Director Pedro P. Granadillo For For Management 1.5 Elect Director Phillip M. Satow For For Management 1.6 Elect Director Robert G. Savage For For Management 1.7 Elect Director Wayne P. Yetter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director James G. Groninger For For Management 1.3 Elect Director Donald E. Kuhla For For Management 1.4 Elect Director Francois Nader For For Management 1.5 Elect Director Rachel R. Selisker For For Management 1.6 Elect Director Peter G. Tombros For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Daniel Fine For For Management 1.3 Elect Director Daniel J. Heneghan For For Management 1.4 Elect Director Eric B. Hertz For For Management 1.5 Elect Director Michael Huber For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Jerry E. Vaughn For For Management 1.8 Elect Director James S. Quarforth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director E.J. "Jake" Garn For For Management 1.4 Elect Director M. Truman Hunt For For Management 1.5 Elect Director Andrew D. Lipman For For Management 1.6 Elect Director Steven J. Lund For For Management 1.7 Elect Director Patricia A. Negron For For Management 1.8 Elect Director Thomas R. Pisano For For Management 1.9 Elect Director Blake M. Roney For For Management 1.10 Elect Director Sandra N. Tillotson For For Management 1.11 Elect Director David D. Ussery For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUTRI/SYSTEMS, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian J. Berg For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Michael F. Devine, III For For Management 1.4 Elect Director Theodore J. Leonsis For For Management 1.5 Elect Director Warren V. Musser For For Management 1.6 Elect Director Joseph M. Redling For For Management 1.7 Elect Director Brian P. Tierney For For Management 1.8 Elect Director Stephen T. Zarrilli For For Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against For Shareholder Diversity - -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Farrell, Ph.D. For For Management 1.2 Elect Director Lesley H. Howe For For Management 1.3 Elect Director Eileen M. More For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NXSTAGE MEDICAL INC Ticker: NXTM Security ID: 67072V103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Burbank For For Management 1.2 Elect Director Philippe O. Chambon, For For Management M.D., Ph.D. 1.3 Elect Director Daniel A. Giannini For For Management 1.4 Elect Director Earl R. Lewis For For Management 1.5 Elect Director Craig W. Moore For For Management 1.6 Elect Director Reid S. Perper For For Management 1.7 Elect Director Jonathan T. Silverstein For For Management 1.8 Elect Director David S. Utterberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NYMAGIC, INC Ticker: NYM Security ID: 629484106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Anderson For For Management 1.2 Elect Director Glenn Angiolillo For For Management 1.3 Elect Director Ronald J. Artinian For For Management 1.4 Elect Director John T. Baily For For Management 1.5 Elect Director Mark W. Blackman For For Management 1.6 Elect Director Dennis H. Ferro For For Management 1.7 Elect Director David E. Hoffman For For Management 1.8 Elect Director A. George Kallop For For Management 1.9 Elect Director William J. Michaelcheck For For Management 1.10 Elect Director William D. Shaw, Jr. For For Management 1.11 Elect Director Robert G. Simses For For Management 1.12 Elect Director George R. Trumbull, III For For Management 1.13 Elect Director David W. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O CHARLEYS INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnand Ajdler For For Management 1.2 Elect Director Philip J. Hickey, Jr. For For Management 1.3 Elect DirectorGregory Monahan For For Management 1.4 Elect Director Dale W. Polley For For Management 1.5 Elect Director Richard Reiss, Jr. For For Management 1.6 Elect Director Robert J. Walker For For Management 1.7 Elect Director Shirley A. Zeitlin For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OBAGI MEDICAL PRODUCTS, INC. Ticker: OMPI Security ID: 67423R108 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Carlson For For Management 1.2 Elect Director Albert J. Fitzgibbons For For Management III 1.3 Elect Director John A. Bartholdson For For Management 1.4 Elect Director John H. Duerden For For Management 1.5 Elect Director Edward A. Grant For For Management 1.6 Elect Director Albert F. Hummel For For Management 1.7 Elect Director Ronald P. Badie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chadwick For For Management 1.2 Elect Director Carl Feltz, Jr. For For Management 1.3 Elect Director Diane F. Rhine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker: OCN Security ID: 675746309 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Martha C. Goss For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director William H. Lacey For For Management 1.6 Elect Director David B. Reiner For For Management 1.7 Elect Director Barry N. Wish For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Carlyle For For Management 1.2 Elect Director David W. Cross For For Management 1.3 Elect Director David L. Steffy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ODYSSEY MARINE EXPLORATION, INC Ticker: OMEX Security ID: 676118102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Stemm For For Management 1.2 Elect Director Bradford B. Baker For For Management 1.3 Elect Director David J. Bederman For For Management 1.4 Elect Director Mark D. Gordon For For Management 1.5 Elect Director George Knutsson For For Management 1.6 Elect Director David J. Saul For For Management - -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker: ORH Security ID: 67612W108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Prem Watsa For For Management 1.2 Elect Director James F. Dowd For For Management 1.3 Elect Director Andrew A. Barnard For For Management 1.4 Elect Director Peter M. Bennett For For Management 1.5 Elect Director Anthony F. Griffiths For For Management 1.6 Elect Director Patrick W. Kenny For For Management 1.7 Elect Director Bradley P. Martin For For Management 1.8 Elect Director Robert J. Solomon For For Management 1.9 Elect Director Brandon W. Sweitzer For For Management - -------------------------------------------------------------------------------- OILSANDS QUEST INC Ticker: BQI Security ID: 678046103 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Murray Wilson For For Management 1.2 Elect Director Thomas Milne For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda, Ph.D. For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Barnette, Jr. For For Management 1.2 Elect Director Alan W. Braun For For Management 1.3 Elect Director Larry E. Dunigan For For Management 1.4 Elect Director Niel C. Ellerbrook For For Management 1.5 Elect Director Andrew E. Goebel For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Phelps L. Lambert For For Management 1.8 Elect Director Arthur H. McElwee, Jr. For For Management 1.9 Elect Director Marjorie Z. Soyugenc For For Management 1.10 Elect Director Kelly N. Stanley For For Management 1.11 Elect Director Charles D. Storms For For Management 1.12 Elect Director Linda E. White For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Cheatham For For Management 1.2 Elect Director James Eccher For For Management 1.3 Elect Director Gerald Palmer For For Management 1.4 Elect Director James Carl Schmitz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gray G. Benoist For For Management 1.2 Elect Director Donald W. Bogus For For Management 1.3 Elect Director John M. B. O'Connor For For Management 1.4 Elect Director Philip J. Schulz For For Management 1.5 Elect Director Vincent J. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director James B. Meathe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Blackburn For For Management 1.2 Elect Director Steven J. Demetriou For For Management 1.3 Elect Director Gordon A. Ulsh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMEGA FLEX INC Ticker: OFLX Security ID: 682095104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Evans For For Management 1.2 Elect Director David W. Hunter For For Management 1.3 Elect Director Stewart B. Reed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Franke For For Management 1.2 Elect Director Bernard J. Korman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMEGA PROTEIN CORP. Ticker: OME Security ID: 68210P107 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry O. Nicodemus, IV For For Management 1.2 Elect Director Gary R. Goodwin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Foley For For Management 1.2 Elect Director Randall A. Lipps For For Management 1.3 Elect Director Joseph E. Whitters For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana L. Evan For For Management 1.2 Elect Director Joshua G. James For For Management 1.3 Elect Director Rory T. O'Driscoll For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Wang For For Management 1.2 Elect Director Xinping (James) He For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy M. Jones For For Management 1.2 Elect Director Edward L. Pierce For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Ticker: OLP Security ID: 682406103 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. DeLuca For For Management 1.2 Elect Director Fredric H. Gould For For Management 1.3 Elect Director Eugene I. Zuriff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONLINE RESOURCES CORPORATION Ticker: ORCC Security ID: 68273G101 Meeting Date: MAY 6, 2009 Meeting Type: Proxy Contest Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Michael H. Heath For For Management 1.2 Elect Director Janey A. Place For For Management 1.3 Elect Director Heidi Roizen For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director John Dorman For Did Not Vote Shareholder 1.2 Elect Director Edward D. Horowitz For Did Not Vote Shareholder 1.3 Elect Director Bruce A. Jaffe For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Goddard, Ph.D. For For Management 1.2 Elect Director Antonio J. Grillo-Lopez, For For Management M.D. 1.3 Elect Director Wendell Wierenga, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPKO HEALTH INC Ticker: OPK Security ID: 68375N103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost, M.D. For For Management 1.2 Elect Director Jane H. Hsiao, Ph.D. For For Management 1.3 Elect Director Steven D. Rubin For For Management 1.4 Elect Director Robert A. Baron For For Management 1.5 Elect Director Thomas E. Beier For For Management 1.6 Elect Director Pascal J. Goldschmidt, For For Management M.D. 1.7 Elect Director Richard A. Lerner, M.D. For For Management 1.8 Elect Director John A. Paganelli For For Management 1.9 Elect Director Richard C. Pfenniger, For For Management Jr. 1.10 Elect Director Alice Lin-Tsing Yu, For For Management M.D., Ph.D. - -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q403 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chieh Chang For For Management 1.2 Elect Director Hua Lee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPNEXT, INC. Ticker: OPXT Security ID: 68375V105 Meeting Date: JAN 6, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director Mr. Philip Otto For For Management 2.2 Elect Director Mr. Charles Abbe For For Management 2.3 Elect Director Dr. David Lee For For Management 2.4 Elect Director Dr. Naoya Takahashi For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Plan Grants to For For Management Harry L. Bosco 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTIMER PHARMACEUTICALS, INC Ticker: OPTR Security ID: 68401H104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain B. Schreiber For For Management 1.2 Elect Director Peter E. Grebow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Draft For For Management 1.2 Elect Director Bruce R. Evans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTIUM CORP Ticker: OPTM Security ID: 68402T107 Meeting Date: AUG 28, 2008 Meeting Type: Special Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Celano For For Management 1.2 Elect Director Douglas A. Michels For For Management 1.3 Elect Director Charles W. Patrick For For Management 2 Ratify Auditors For For Management 3 Modify the Company's Management Against Against Shareholder Incentive Plan - -------------------------------------------------------------------------------- ORBCOMM INC Ticker: ORBC Security ID: 68555P100 Meeting Date: MAY 6, 2009 Meeting Type: Proxy Contest Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Jerome B. Eisenberg For For Management 1.2 Elect Director Marco Fuchs For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Steven G. Chrust For Did Not Vote Shareholder 1.2 Elect Director Michael Miron For Did Not Vote Shareholder 2 Declassify the Board of Directors For Did Not Vote Shareholder 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Hanisee For For Management 1.2 Elect Director James G. Roche For For Management 1.3 Elect Director Harrison H. Schmitt For For Management 1.4 Elect Director James R. Thompson For For Management 1.5 Elect Director Scott L. Webster For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. Ticker: OWW Security ID: 68557K109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J.G. Griffith, For For Management IV 1.2 Elect Director Barney Harford For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Repricing of Options For For Management 5 Ratify Auditors For For Management 6 Other Business For For Management - -------------------------------------------------------------------------------- OREXIGEN THERAPEUTICS INC Ticker: OREX Security ID: 686164104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis C. Bock For For Management 1.2 Elect Director Joseph S. Lacob For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker: OFG Security ID: 68618W100 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josen Rossi For For Management 1.2 Elect Director Nelson Garcia For For Management 1.3 Elect Director Julian S. Inclan For For Management 1.4 Elect Director Rafael Machargo Chardon For For Management 1.5 Elect Director Pedro Morazzani For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORION ENERGY SYSTEMS, INC. Ticker: OESX Security ID: 686275108 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Quadracci For For Management 1.2 Elect Director Michael J. Potts For For Management 1.3 Elect Director Russell M. Flaum For For Management - -------------------------------------------------------------------------------- ORION MARINE GROUP INC Ticker: OMGI Security ID: 68628V308 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Daerr, Jr. For For Management 1.2 Elect Director J. Michael Pearson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Ticker: ORIT Security ID: 686323106 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Doyle, Jr. For For Management 1.2 Elect Director John J. Skelly, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yehudit Bronicki For For Management 1.2 Elect Director Jacob J. Worenklein For For Management 1.3 Elect Director Robert F. Clarke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker: OFIX Security ID: N6748L102 Meeting Date: JAN 30, 2009 Meeting Type: Proxy Contest Record Date: # Proposal Mgt Rec Vote Cast Sponsor BLUE REVOCATION CARD SUBMITTED BY MANAGEMENT 1 Written Consent to Hold Special Against Against Shareholder Shareholder Meeting to Remove Members of the Current Board of Directors of the Company Without Cause and Elect Directors to Fill Vacancies # Proposal Diss Rec Vote Cast Sponsor WHITE CONSENT CARD SUBMITTED BY THE DISSIDENT 1 Written Consent to Hold Special Against Did Not Vote Shareholder Shareholder Meeting to Remove Members of the Current Board of Directors of the Company Without Cause and Elect Directors to Fill Vacancies - -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker: OFIX Security ID: N6748L102 Meeting Date: APR 2, 2009 Meeting Type: Proxy Contest Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy - BLUE PROXY CARD 1 REMOVAL OF DIRECTOR: JAMES F. GERO Against Against Shareholder 2 REMOVAL OF DIRECTOR: PETER J. HEWETT Against Against Shareholder 3 REMOVAL OF DIRECTOR: THOMAS J. KESTER Against Against Shareholder 4 REMOVAL OF DIRECTOR: WALTER P. VON Against Against Shareholder WARTBURG 5 TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR Against Against Shareholder APPOINTED BY THE BOARD OFDIRECTORS OF ORTHOFIX INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND INCLUDING THE DATE OF THE SPECIAL GENERAL MEETING 6 ELECTION OF DIRECTOR: J. MICHAEL EGAN Against Abstain Shareholder 7 ELECTION OF DIRECTOR: PETER A. FELD Against Abstain Shareholder 8 ELECTION OF DIRECTOR: STEVEN J. LEE Against Abstain Shareholder 9 ELECTION OF DIRECTOR: CHARLES T. Against Abstain Shareholder ORSATTI # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy - GOLD PROXY CARD 1 REMOVAL OF DIRECTOR: JAMES F. GERO For Did Not Vote Shareholder 2 REMOVAL OF DIRECTOR: PETER J. HEWETT For Did Not Vote Shareholder 3 REMOVAL OF DIRECTOR: THOMAS J. KESTER For Did Not Vote Shareholder 4 REMOVAL OF DIRECTOR: WALTER P. VON For Did Not Vote Shareholder WARTBURG 5 TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR For Did Not Vote Shareholder APPOINTED BY THE BOARD OFDIRECTORS OF ORTHOFIX INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND INCLUDING THE DATE OF THE SPECIAL GENERAL MEETING 6 ELECTION OF DIRECTOR: J. MICHAEL EGAN For Did Not Vote Shareholder 7 ELECTION OF DIRECTOR: PETER A. FELD For Did Not Vote Shareholder 8 ELECTION OF DIRECTOR: STEVEN J. LEE For Did Not Vote Shareholder 9 ELECTION OF DIRECTOR: CHARLES T. For Did Not Vote Shareholder ORSATTI - -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker: OFIX Security ID: N6748L102 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James F. Gero as Director For For Management 1.2 Elect Jerry C. Benjamin as Director For For Management 1.3 Elect Charles W. Federic as Director For For Management 1.4 Elect Guy J. Jordan as Director For For Management 1.5 Elect Thomas J. Kester as Director For For Management 1.6 Elect Alan W. Milinazzo as Director For For Management 1.7 Elect Maria Sainz as Director For For Management 1.8 Elect Walter P.Von Wartburg as Director For For Management 1.9 Elect Kenneth R. Weissl as Director For For Management 2 Amend Long-Term Incentive Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Accept Financial Statements and For For Management Statutory Reports (Voting) 6 Ratify Ernst & Young as Auditors For For Management - -------------------------------------------------------------------------------- ORTHOVITA, INC. Ticker: VITA Security ID: 68750U102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Barry For For Management 1.2 Elect Director Morris Cheston, Jr. For For Management 1.3 Elect Director Antony Koblish For For Management 1.4 Elect Director Mary E. Paetzold For For Management 1.5 Elect Director Paul G. Thomas For For Management 1.6 Elect Director William E. Tidmore, Jr. For For Management 1.7 Elect Director Paul Touhey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Kenneth B. Lee, Jr. For For Management 1.6 Elect Director Viren Mehta For For Management 1.7 Elect Director David W. Niemiec For For Management 1.8 Elect Director Herbert M. Pinedo, M.D., For For Management Ph.D. 1.9 Elect Director Katharine B. Stevenson For For Management 1.10 Elect Director John P. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 8, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director Chand R. Viswanathan For For Management 1.6 Elect Director Leslie E. Bider For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- OSIRIS THERAPEUTICS, INC. Ticker: OSIR Security ID: 68827R108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Friedli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen M. Bohn For For Management 1.2 Elect Director Edward J. McIntyre For For Management 1.3 Elect Director Joyce Nelson Schuette For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Ticker: OUTD Security ID: 690027206 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Massie For For Management 1.2 Elect Director David C. Merritt For For Management 1.3 Elect Director Roger L. Werner, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Byrne For For Management 1.2 Elect Director Barclay F. Corbus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Crotty For For Management 1.2 Elect Director Richard E. Fogg For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director James E. Ukrop For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Holder For For Management 1.2 Elect Director J. Hicks Lanier For For Management 1.3 Elect Director Clarence H. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OYO GEOSPACE CORP. Ticker: OYOG Security ID: 671074102 Meeting Date: FEB 23, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsuhiko Kobayashi For For Management 1.2 Elect Director Michael J. Sheen For For Management 1.3 Elect Director Charles H. Still For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Glatfelter II For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Richard L. Smoot For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Lane Cardwell, Jr. For For Management 1.2 Elect Director Richard L. Federico For For Management 1.3 Elect Director Lesley H. Howe For For Management 1.4 Elect Director Kenneth A. May For For Management 1.5 Elect Director M. Ann Rhoades For For Management 1.6 Elect Director James G. Shennan, Jr. For For Management 1.7 Elect Director Robert T. Vivian For For Management 1.8 Elect Director R. Michael Welborn For For Management 1.9 Elect Director Kenneth J. Wessels For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Clarke For For Management 1.2 Elect Director Robert J. Grassi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker: PCBC Security ID: 69404P101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Birch For For Management 1.2 Elect Director George S. Leis For For Management 1.3 Elect Director Richard S. Hambleton, For For Management Jr. 1.4 Elect Director D. Vernon Horton For For Management 1.5 Elect Director Roger C. Knopf For For Management 1.6 Elect Director Robert W. Kummer, Jr. For For Management 1.7 Elect Director Clayton C. Larson For For Management 1.8 Elect Director John R. Mackall For For Management 1.9 Elect Director Richard A. Nightingale For For Management 1.10 Elect Director Kathy J. Odell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORP. Ticker: PCBK Security ID: 69412V108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ballin For For Management 1.2 Elect Director Hal Brown For For Management 1.3 Elect Director Cathi Hatch For For Management 1.4 Elect Director Michael E. Heijer For For Management 1.5 Elect Director Michael Holcomb For For Management 1.6 Elect Director Michael Holzgang For For Management 1.7 Elect Director Donald Krahmer, Jr. For For Management 1.8 Elect Director Donald Montgomery For For Management 1.9 Elect Director John Rickman For For Management 1.10 Elect Director R. Jay Tejera For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pearson C. Cummin III For For Management 2 Elect Director William Cobb For For Management 3 Elect Director George R. Mrkonic For For Management 4 Elect Director Michael Goldstein For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For For Management 1.2 Elect Director Stephen M. Dunn For For Management 1.3 Elect Director John M. Eggemeyer For For Management 1.4 Elect Director Barry C. Fitzpatrick For For Management 1.5 Elect Director George E. Langley For For Management 1.6 Elect Director Susan E. Lester For For Management 1.7 Elect Director Timothy B. Matz For For Management 1.8 Elect Director Arnold W. Messer For For Management 1.9 Elect Director Daniel B. Platt For For Management 1.10 Elect Director John W. Rose For For Management 1.11 Elect Director Robert A. Stine For For Management 1.12 Elect Director Matthew P. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- PAETEC HOLDING CORP Ticker: PAET Security ID: 695459107 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arunas A. Chesonis For For Management 1.2 Elect Director Richard T. Aab For For Management 1.3 Elect Director Alex Stadler For For Management 1.4 Elect Director Keith M. Wilson For For Management - -------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Ticker: PTIE Security ID: 69562K100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Remi Barbier For For Management 1.2 Elect Director Sanford R. Robertson For For Management 1.3 Elect Director Patrick J. Scannon, For For Management M.D., Ph.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker: PMTI Security ID: 697529303 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caruso For For Management 1.2 Elect Director Jeanne Cohane For For Management 1.3 Elect Director Nicholas P. Economou For For Management 1.4 Elect Director James G. Martin For For Management 1.5 Elect Director A. Neil Pappalardo For For Management 1.6 Elect Director Louis P. Valente For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Ticker: PHX Security ID: 698477106 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Chris Kauffman For For Management 1.2 Elect Director H. Grant Swartzwelder For For Management - -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Sodini For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For For Management 1.6 Elect Director Terry L. McElroy For For Management 1.7 Elect Director Mark D. Miles For For Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC Ticker: PZZA Security ID: 698813102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Guarascio For For Management 1.2 Elect Director Olivia F. Kirtley For For Management 1.3 Elect Director J. Jude Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker: PRX Security ID: 69888P106 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Knight For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PARALLEL PETROLEUM CORP. Ticker: PLLL Security ID: 699157103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Nash For For Management 1.2 Elect Director Larry C. Oldham For For Management 1.3 Elect Director Martin B. Oring For For Management 1.4 Elect Director Ray M. Poage For For Management 1.5 Elect Director Jeffrey G. Shrader For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director James E. Heppelmann For For Management 1.3 Elect Director Oscar B. Marx, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Fortune For For Management 1.2 Elect Director Ellen M. Zane For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: NOV 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Cullers For For Management 1.2 Elect Director William A. Phillips For For Management 1.3 Elect Director William T. McConnell For For Management 1.4 Elect Director David L. Trautman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew V. Crawford For For Management 1.2 Elect Director A. Malachi Mixon, III For For Management 1.3 Elect Director Ronna Romney For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker: PKD Security ID: 701081101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Direcctor R. Rudolph Reinfrank For For Management 1.2 Elect Direcctor Robert W. Goldman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARKERVISION, INC. Ticker: PRKR Security ID: 701354102 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Parker For For Management 1.2 Elect Director William Hightower For For Management 1.3 Elect Director Todd Parker For For Management 1.4 Elect Director John Metcalf For For Management 1.5 Elect Director William L. Sammons For For Management 1.6 Elect Director David Sorrells For For Management 1.7 Elect Director Robert Sterne For For Management 1.8 Elect Director Nam Suh For For Management 1.9 Elect Director Papken S. Der Torossian For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Michael J. Lipsey For For Management 1.4 Elect Director Steven G. Rogers For For Management 1.5 Elect Director Leland R. Speed For For Management 1.6 Elect Director Troy A. Stovall For For Management 1.7 Elect Director Lenore M. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATRIOT CAPITAL FUNDING INC Ticker: PCAP Security ID: 70335Y104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Drogin For For Management 1.2 Elect Director Mel P. Melsheimer For For Management 1.3 Elect Director Richard A. Sebastiao For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDINGS, INC. Ticker: PATR Security ID: 70337B102 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Baker For For Management 1.2 Elect Director C.E. Commander, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For For Management 1.2 Elect Director David Hall For For Management 1.3 Elect Director Joseph Baute For For Management 1.4 Elect Director David Beffa-Negrini For For Management 1.5 Elect Director Barbara Duckett For For Management 1.6 Elect Director Donald Weatherson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian J. Jackman For For Management 2 Elect Director John R. Sheehan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jody S. Lindell For For Management 1.2 Elect Director John P. Mclaughlin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORP. Ticker: PGC Security ID: 704699107 Meeting Date: JAN 6, 2009 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORP. Ticker: PGC Security ID: 704699107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Consi, II For For Management 1.2 Elect Director Pamela Hill For For Management 1.3 Elect Director Frank A. Kissel For For Management 1.4 Elect Director John D. Kissel For For Management 1.5 Elect Director James R. Lamb For For Management 1.6 Elect Director Edward A. Merton For For Management 1.7 Elect Director F. Duffield Meyercord For For Management 1.8 Elect Director John R. Mulcahy For For Management 1.9 Elect Director Robert M. Rogers For For Management 1.10 Elect Director Philip W. Smith, III For For Management 1.11 Elect Director Craig C. Spengeman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Ticker: PEET Security ID: 705560100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Baldwin For For Management 1.2 Elect Director Hilary Billings For For Management 1.3 Elect Director Elizabeth Sartain For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Conway For For Management 2 Elect Director Peter Gyenes For For Management 3 Elect Director Richard H. Jones For For Management 4 Elect Director Steven F. Kaplan For For Management 5 Elect Director James P. O Halloran For For Management 6 Elect Director Alan Trefler For For Management 7 Elect Director William W. Wyman For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENFORD CORP. Ticker: PENX Security ID: 707051108 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randolph Devening For For Management 1.2 Elect Director Paul H. Hatfield For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues For For Management 1.2 Elect Director A. James Dearlove For For Management 1.3 Elect Director Robert Garrett For For Management 1.4 Elect Director Keith D. Horton For For Management 1.5 Elect Director Marsha R. Perelman For For Management 1.6 Elect Director William H. Shea, Jr. For For Management 1.7 Elect Director Philippe van Marcke de For For Management Lummen 1.8 Elect Director Gary K. Wright For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORP. Ticker: PNNT Security ID: 708062104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam K. Bernstein For For Management 1.2 Elect Director Jeffrey Flug For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENNSYLVANIA COMMERCE BANCORP, INC. Ticker: COBH Security ID: 708677109 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: JAN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Stephen B. Cohen For For Management 1.3 Elect Director Joseph F. Coradino For For Management 1.4 Elect Director M. Walter D'Alessio For For Management 1.5 Elect Director Lee H. Javitch For For Management 1.6 Elect Director Leonard I. Korman For For Management 1.7 Elect Director Donald F. Mazziotti For For Management 1.8 Elect Director Mark E. Pasquerilla For For Management 1.9 Elect Director John J. Roberts For For Management 1.10 Elect Director Ronald Rubin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENSON WORLDWIDE, INC. Ticker: PNSN Security ID: 709600100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger J. Engemoen, Jr. For For Management 1.2 Elect Director David M. Kelly For For Management 1.3 Elect Director David Johnson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Baker, Jr. For For Management 1.2 Elect Director George W. Broughton For For Management 1.3 Elect Director Wilford D. Dimit For For Management 1.4 Elect Director Richard Ferguson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PEP BOYS - MANNY, MOE AND JACK, THE Ticker: PBY Security ID: 713278109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane Scaccetti For For Management 2 Elect Director John T. Sweetwood For For Management 3 Elect Director M. Shan Atkins For For Management 4 Elect Director Robert H. Hotz For For Management 5 Elect Director James A. Mitarotonda For For Management 6 Elect Director Nick White For For Management 7 Elect Director James A. Williams For For Management 8 Elect Director Irvin D. Reid For For Management 9 Elect Director Michael R. Odell For For Management 10 Elect Director Max L. Lukens For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Reincorporate in Another State Against Against Shareholder [Pennsylvania to North Dakota] - -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. McDonald For For Management 1.2 Elect Director Ralph C. Derrickson For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director Max D. Hopper For For Management 1.5 Elect Director David S. Lundeen For For Management 1.6 Elect Director David D. May For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORP. Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chiming Hui For For Management 1.2 Elect Director Chi-Hung Hui, Ph.D. For For Management 1.3 Elect Director Hau L. Lee, Ph.D. For For Management 1.4 Elect Director Siu-Weng Simon Wong, For For Management Ph.D. 1.5 Elect Director Michael J. Sophie For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERINI CORP. Ticker: PCR Security ID: 713839108 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Marilyn A. Alexander For For Management 3.2 Elect Director Peter Arkley For For Management 3.3 Elect Director Raymond R. Oneglia For For Management 3.4 Elect Director Donald D. Snyder For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker: PER Security ID: 714265105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Perot For For Management 1.2 Elect Director Ross Perot, Jr. For For Management 1.3 Elect Director Peter A. Altabef For For Management 1.4 Elect Director Steven Blasnik For For Management 1.5 Elect Director John S.T. Gallagher For For Management 1.6 Elect Director Carl Hahn For For Management 1.7 Elect Director DeSoto Jordan For For Management 1.8 Elect Director Caroline (Caz) Matthews For For Management 1.9 Elect Director Thomas Meurer For For Management 1.10 Elect Director Cecil H. (C. H.) Moore, For For Management Jr. 1.11 Elect Director Anthony J. Principi For For Management 1.12 Elect Director Anuroop (Tony) Singh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oscar Feldenkreis For For Management 1.2 Elect Director Joe Arriola For For Management 1.3 Elect Director Joseph P. Lacher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORP. Ticker: PETD Security ID: 716578109 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Crisafio For For Management 1.2 Elect Director Kimberly Luff Wakim For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For For Management 1.3 Elect Director E. Wayne Nordberg For For Management 1.4 Elect Director Michael L.Finch For For Management 1.5 Elect Director W. J. Gordon, lll For For Management 1.6 Elect Director Charles F. Mitchell, II, For For Management M.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHARMASSET, INC. Ticker: VRUS Security ID: 71715N106 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Steven Burrill For For Management 1.2 Elect Director Elliot F. Hahn For For Management 1.3 Elect Director Robert F. Williamson III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PHARMERICA CORP Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Frank E. Collins For For Management 1.4 Elect Director Daniel N. Mendelson For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Marjorie W. Dorr For For Management 1.7 Elect Director Thomas P. Gerrity, Ph.D. For For Management 1.8 Elect Director Robert A. Oakley, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHASE FORWARD INC Ticker: PFWD Security ID: 71721R406 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Weiler For For Management 1.2 Elect Director Paul A. Bleicher For For Management 1.3 Elect Director Axel Bichara For For Management 1.4 Elect Director Richard A. D'Amore For For Management 1.5 Elect Director Gary E. Haroian For For Management 1.6 Elect Director Paul G. Joubert For For Management 1.7 Elect Director Kenneth I. Kaitin For For Management 1.8 Elect Director Dennis R. Shaughnessy For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PHH CORP. Ticker: PHH Security ID: 693320202 Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Directors A. B. Krongard For For Management 1.2 Elect Directors Terence W. Edwards For For Management 1.3 Elect Directors James O. Egan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Allan Z. Loren For None Shareholder 1.2 Elect Director Gregory J. Parseghian For None Shareholder 1.3 Management Nominee - James O. Egan For None Shareholder 2 Ratify Auditors For None Management 3 Amend Omnibus Stock Plan For None Management 4 Increase Authorized Common Stock For None Management - -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Sanford Cloud, Jr. For For Management 1.3 Elect Director Gordon J. Davis For For Management 1.4 Elect Director Jerry J. Jasinowski For For Management 1.5 Elect Director Augustus K. Oliver, II For For Management 2 Ratify Auditors For For Management 3 Amend Bundled Compensation Plans For For Management 4 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Ticker: PTEC Security ID: 719153108 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Clair For For Management 2 Elect Director Douglas Barnett For For Management 3 Elect Director Woodson Hobbs For For Management 4 Elect Director Richard Noling For For Management 5 Elect Director Mitchell Tuchman For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Constantine S. For For Management Macricostas 1.4 Elect Director George Macricostas For For Management 1.5 Elect Director Willem D. Maris For For Management 1.6 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Walter Foulkrod, III, For For Management Esq. 1.2 Elect Director Richard D. Ruppert, MD For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. James Burton For For Management 1.2 Elect Director John W. Harris For For Management 1.3 Elect Director Aubrey B. Harwell, Jr. For For Management 1.4 Elect Director David E. Shi For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Ticker: PEC Security ID: 721283109 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Eric Pike For For Management 1.2 Elect Director Charles E. Bayless For For Management 1.3 Elect Director Adam P. Godfrey For For Management 1.4 Elect Director James R. Helvey III For For Management 1.5 Elect Director Robert D. Lindsay For For Management 1.6 Elect Director Daniel J. Sullivan For For Management 1.7 Elect Director Louis F. Terhar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For For Management 1.2 Elect Director Stephen C. Comer For For Management 1.3 Elect Director John V. Giovenco For For Management 1.4 Elect Director Richard J. Goeglein For For Management 1.5 Elect Director Ellis Landau For For Management 1.6 Elect Director Bruce A. Leslie For For Management 1.7 Elect Director James L. Martineau For For Management 1.8 Elect Director Michael Ornest For For Management 1.9 Elect Director Lynn P. Reitnouer For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed C. Loughry, Jr. For For Management 1.2 Elect Director Dale W. Polley For For Management 1.3 Elect Director Reese L. Smith, III For For Management 1.4 Elect Director M. Terry Turner For For Management 1.5 Elect Director Colleen Conway-Welch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Stacy Locke For For Management 1.2 Elect Director C. John Thompson For For Management 1.3 Elect Director Scott D. Urban For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker: PJC Security ID: 724078100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Francis For For Management 1.2 Elect Director B. Kristine Johnson For For Management 1.3 Elect Director Addison L. Piper For For Management 1.4 Elect Director Lisa K. Polsky For For Management 1.5 Elect Director Jean M. Taylor For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Furlong Baldwin as Director For For Management 1.2 Elect Dan R. Carmichael as Director For For Management 1.3 Elect A. John Hass as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect Peter T. Pruitt as Director For For Management 1.7 Elect James P. Slattery as Director For For Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director John L. Nussbaum For For Management 1.7 Elect Director Michael V. Schrock For For Management 1.8 Elect Director Dr. Charles M. Strother For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLUG POWER, INC. Ticker: PLUG Security ID: 72919P103 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen O. Helmer For For Management 1.2 Elect Director Gary K. Willis For For Management 1.3 Elect Director Andrew Marsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Ticker: PLXT Security ID: 693417107 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition - -------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Ticker: PLXT Security ID: 693417107 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Salameh For For Management 1.2 Elect Director D. James Guzy For For Management 1.3 Elect Director John H. Hart For For Management 1.4 Elect Director Robert H. Smith For For Management 1.5 Elect Director Thomas Riordan For For Management 1.6 Elect Director Patrick Verderico For For Management 1.7 Elect Director Ralph H. Schmitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PMA CAPITAL CORP. Ticker: PMACA Security ID: 693419202 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent T. Donnelly For For Management 1.2 Elect Director John D. Rollins For For Management 1.3 Elect Director Neal C. Schneider For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director James V. Diller, Sr. For For Management 1.4 Elect Director Michael R. Farese For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Gregory S. Lang For For Management 1.8 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against Against Shareholder - -------------------------------------------------------------------------------- PMFG, INC. Ticker: PMFG Security ID: 69345P103 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert McCashin For For Management 1.2 Elect Director H.G. Westerman, Jr. For For Management - -------------------------------------------------------------------------------- PMFG, INC. Ticker: PMFG Security ID: 69345P103 Meeting Date: JUN 16, 2009 Meeting Type: Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmine Guerro For For Management 1.2 Elect Director Wayne E. Hedien For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Raymond L. Ocampo Jr. For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect DirectorL. Stephen Smith For For Management 1.7 Elect Director Jose H. Villarreal For For Management 1.8 Elect Director Mary Lee Widener For For Management 1.9 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Robert R. Nordhaus For For Management 1.4 Elect Director Manuel T. Pacheco, Ph.D. For For Management 1.5 Elect Director Robert M. Price For For Management 1.6 Elect Director Bonnie S. Reitz For For Management 1.7 Elect Director Donald K. Schwanz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott W. Wine For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Gregory R. Palen For For Management 1.4 Elect Director John P. Wiehoff For For Management 2 Amend Deferred Compensation Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Other Business For For Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director David G. Dewalt For For Management 1.5 Elect Director John A. Kelley, Jr. For For Management 1.6 Elect Director D. Scott Mercer For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Kevin T. Parker For For Management 2 Approve Option Exchange Program For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Richard H. Fearon For For Management 1.5 Elect Director Gordon D. Harnett For For Management 1.6 Elect Director Richard A. Lorraine For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director Stephen D. Newlin For For Management 1.9 Elect Director William H. Powell For For Management 1.10 Elect Director Farah M. Walters For For Management 2 Amend Code of Regulations For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. Ticker: PPO Security ID: 73179V103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dries For For Management 1.2 Elect Director Frederick C. Flynn, Jr. For For Management 1.3 Elect Director Kevin J. Kruse For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POOL CORP. Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J.Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Fredrickson For For Management 1.2 Elect Director Penelope Kyle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker: POR Security ID: 736508847 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Peggy Y. Fowler For For Management 1.5 Elect Director Mark B. Ganz For For Management 1.6 Elect Director Corbin A. McNeill, Jr. For For Management 1.7 Elect Director Neil J. Nelson For For Management 1.8 Elect Director M. Lee Pelton For For Management 1.9 Elect Director James J. Piro For For Management 1.10 Elect Director Robert T. F. Reid For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Douglas Crocker Ii For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director David R. Schwartz For For Management 1.8 Elect Director Stella F. Thayer For For Management 1.9 Elect Director Ronald De Waal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director David P. Stockert For For Management 1.4 Elect Director Herschel M. Bloom For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director Dale Anne Reiss For For Management 1.8 Elect Director David R. Schwartz For For Management 1.9 Elect Director Stella F. Thayer For For Management 1.10 Elect Director Ronald de Waal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boh A. Dickey For For Management 2 Elect Director William L. Driscoll For For Management 3 Elect Director Judith M. Runstad For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clark For For Management 1.2 Elect Director Stephen W. Seale, Jr. For For Management 1.3 Elect Director Robert C. Tranchon For For Management - -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director James Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Steven J. Sharp For For Management 1.8 Elect Director William George For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 739308104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall R. Bishop For For Management 1.2 Elect Director Jon W. Gacek For For Management 1.3 Elect Director Steven J. Goldman For For Management 1.4 Elect Director Jon E.M. Jacoby For For Management 1.5 Elect Director Mark Melliar-Smith For For Management 1.6 Elect Director Richard J. Thompson For For Management 1.7 Elect Director Jay Walters For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL INC. Ticker: POWR Security ID: 73936N105 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony D. Pell For For Management 1.2 Elect Director Thomas J. Madden, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POZEN INC. Ticker: POZN Security ID: 73941U102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Plachetka, Ph.D. For For Management 1.2 Elect Director James J. Mauzey For For Management 1.3 Elect Director Angela M. Larson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker: PPD Security ID: 740065107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Hail For For Management 1.2 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS CO. Ticker: PLPC Security ID: 740444104 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara P. Ruhlman For For Management 1.2 Elect Director Robert G. Ruhlman For For Management 1.3 Elect Director Richard R. Gascoigne For For Management - -------------------------------------------------------------------------------- PREMIER EXHIBITIONS INC Ticker: PRXI Security ID: 74051E102 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Eskowitz For For Management 1.2 Elect Director Douglas Banker For For Management 1.3 Elect Director N. Nick Cretan For For Management 1.4 Elect Director Arnie Geller For For Management 1.5 Elect Director Gregg M. Goodman For For Management 1.6 Elect Director Harold W. Ingalls For For Management 1.7 Elect Director Jonathan F. Miller For For Management 1.8 Elect Director Alan B. Reed For For Management 1.9 Elect Director James S. Yaffe For For Management 2 Change State of Incorporation from For For Management Florida to Delaware 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Jeffrey T. Arnold For For Management 1.3 Elect Director Wilkie S. Colyer For For Management 1.4 Elect Director John R. Harris For For Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PREMIERWEST BANCORP Ticker: PRWT Security ID: 740921101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Anhorn For For Management 1.2 Elect Director Richard R. Hieb For For Management 1.3 Elect Director John A. Duke For For Management 1.4 Elect Director Patrick G. Huycke For For Management 1.5 Elect Director James M. Ford For For Management 1.6 Elect Director Rickar D. Watkins For For Management 1.7 Elect Director Brian Pargeter For For Management 1.8 Elect Director Dennis N. Hoffbuhr For For Management 1.9 Elect Director Thomas R. Becker For For Management 1.10 Elect Director James L. Patterson For For Management 1.11 Elect Director John B. Dickerson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker: PLFE Security ID: 740884101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Barnes For For Management 1.2 Elect Director William A. DeMilt For For Management 1.3 Elect Director W. Thomas Knight For For Management 1.4 Elect Director Herbert Kurz For For Management 1.5 Elect Director John D. McMahon For For Management 1.6 Elect Director Lawrence Read For For Management 1.7 Elect Director Lawrence Rivkin For For Management 1.8 Elect Director Stanley Rubin For For Management 1.9 Elect Director William M. Trust Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRESSTEK, INC. Ticker: PRST Security ID: 741113104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Barr For For Management 1.2 Elect Director John W. Dreyer For For Management 1.3 Elect Director Daniel S. Ebenstein For For Management 1.4 Elect Director Lawrence Howard For For Management 1.5 Elect Director Jeffrey Jacobson For For Management 1.6 Elect Director Steven N. Rappaport For For Management 1.7 Elect Director Frank D. Steenburgh For For Management 1.8 Elect Director Donald C. Waite III For For Management - -------------------------------------------------------------------------------- PRG-SCHULTZ INTERNATIONAL, INC. Ticker: PRGX Security ID: 69357C503 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Romil Bahl For For Management 1.2 Elect Director Steven P. Rosenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gonzalo Barrutieta For For Management 1.2 Elect Director Murray L. Galinson For For Management 1.3 Elect Director Katherine L. Hensley For For Management 1.4 Elect Director Leon C. Janks For For Management 1.5 Elect Director Lawrence B. Krause For For Management 1.6 Elect Director Jose Luis Laparte For For Management 1.7 Elect Director Jack McGrory For For Management 1.8 Elect Director Robert E. Price For For Management 1.9 Elect Director Keene Wolcott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PRIMEDIA INC. Ticker: PRM Security ID: 74157K846 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bell For For Management 1.2 Elect Director Beverly C. Chell For For Management 1.3 Elect Director Daniel T. Ciporin For For Management 1.4 Elect Director Meyer Feldberg For For Management 1.5 Elect Director Perry Golkin For For Management 1.6 Elect Director H. John Greeniaus For For Management 1.7 Elect Director Dean B. Nelson For For Management 1.8 Elect Director Kevin J. Smith For For Management 1.9 Elect Director Charles J. Stubbs For For Management 1.10 Elect Director Thomas C. Uger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRIMEENERGY CORP. Ticker: PNRG Security ID: 74158E104 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverly A. Cummings For For Management 1.2 Elect Director Charles E. Drimal, Jr. For For Management 1.3 Elect Director Matthias Eckenstein For For Management 1.4 Elect Director H. Gifford Fong For For Management 1.5 Elect Director Thomas S. T. Gimbel For For Management 1.6 Elect Director Clint Hurt For For Management 1.7 Elect Director Jan K. Smeets For For Management 2 Reduce Authorized Common Stock and For For Management Eliminate Preferred Stock - -------------------------------------------------------------------------------- PRIMUS GUARANTY LTD Ticker: PRS Security ID: G72457107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank P. Filipps as Director For For Management 1.2 Elect Thomas J. Hartlage as Director For For Management 2 Approve Ernst and Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PRINCETON REVIEW, INC. (THE) Ticker: REVU Security ID: 742352107 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Katzman For For Management 1.2 Elect Director David Lowenstein For For Management - -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Alejandro Silva For For Management 1.3 Elect Director James C. Tyree For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Authorize a New Class of Common Stock For For Management 5 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Brant For For Management 1.2 Elect Director John J. McMahon For For Management 1.3 Elect Director William H. Woodhams For For Management 1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC Ticker: PGNX Security ID: 743187106 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt W. Briner For For Management 1.2 Elect Director Charles A. Baker For For Management 1.3 Elect Director Peter J. Crowley For For Management 1.4 Elect Director Mark F. Dalton For For Management 1.5 Elect Director Stephen P. Goff, Ph.D. For For Management 1.6 Elect Director Paul J. Maddon, M.D., For For Management Ph.D. 1.7 Elect Director David A. Scheinberg, For For Management M.D., Ph.D. 1.8 Elect Director Nicole S. Williams For For Management 2 Amend Bundled Compensation Plans For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Barry N. Bycoff For For Management 2.2 Elect Director Ram Gupta For For Management 2.3 Elect Director Charles F. Kane For For Management 2.4 Elect Director David A. Krall For For Management 2.5 Elect Director Michael L. Mark For For Management 2.6 Elect Director Richard D. Reidy For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROS HOLDINGS INC Ticker: PRO Security ID: 74346Y103 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Ellen Keszler For For Management 1.2 Director William Russell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROSPECT CAPITAL CORP. Ticker: PSEC Security ID: 74348T102 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham D.S. Anderson For For Management 1.2 Elect Director Eugene S. Stark For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value 4 Approve Issuance of For For Management Warrants/Convertible Debentures - -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bouligny For For Management 1.2 Elect Director Robert Steelhammer For For Management 1.3 Elect Director .E. Timanus, Jr For For Management 1.4 Elect Director Ervan E. Zouzalik For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROTALIX BIOTHERAPEUTICS, INC. Ticker: PLX Security ID: 74365A101 Meeting Date: NOV 9, 2008 Meeting Type: Annual Record Date: OCT 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Hurvitz For For Management 1.2 Elect Director David Aviezer For For Management 1.3 Elect Director Yoseph Shaaltiel For For Management 1.4 Elect Director Alfred Akirov For For Management 1.5 Elect Director Amos Bar-Shalev For For Management 1.6 Elect Director Zeev Bronfeld For For Management 1.7 Elect Director Yodfat Harel Gross For For Management 1.8 Elect Director R.D. Kornberg For For Management 1.9 Elect Director Eyal Sheratzky For For Management 1.10 Elect Director Sharon Toussia-Cohen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROVIDENCE SERVICE CORP., THE Ticker: PRSC Security ID: 743815102 Meeting Date: JUN 15, 2009 Meeting Type: Proxy Contest Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Fletcher Jay McCusker For For Management 1.2 Elect Director Kristi L. Meints For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director Michael C. Bradley For None Shareholder 1.2 Elect Director Brian T. Costello For None Shareholder 2 Ratify Auditors For None Management - -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker: PBKS Security ID: 743859100 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey M. Connor For For Management 1.2 Elect Director Christopher Martin For For Management 1.3 Elect Director Edward O'Donnell For For Management 1.4 Elect Director Jeffries Shein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 744028101 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Hershaft For For Management 1.2 Elect Director Thomas F. Jauntig Jr. For For Management 1.3 Elect Director Thomas G. Kahn For For Management 1.4 Elect Director Richard A. Nozell For For Management 1.5 Elect Director Carl J. Rosenstock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Jennifer H. Dunbar For For Management 1.5 Elect Director Arthur M. Friedman For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Harvey Lenkin For For Management 1.8 Elect Director Michael V. McGee For For Management 1.9 Elect Director Alan K. Pribble For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Stephen H. Rogers For For Management - -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Grant, Jr. For For Management 1.2 Elect Director David M. Dill For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC Ticker: PZN Security ID: 74731Q103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Pzena For For Management 1.2 Elect Director Steven M. Galbraith For For Management 1.3 Elect Director Joel M. Greenblatt For For Management 1.4 Elect Director Richard P. Meyerowich For For Management 1.5 Elect Director Ronald W. Tysoe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- QAD, INC. Ticker: QADI Security ID: 74727D108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For For Management 1.2 Elect Director Pamela M. Lopker For For Management 1.3 Elect Director Scott J. Adelson For For Management 1.4 Elec Director Terence R. Cunningham For For Management 1.5 Elect Director Thomas J. O'Malia For For Management 1.6 Elect Director Lee D. Roberts For For Management 1.7 Elect Director Peter R. Van Cuylenburg For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- QUAKER CHEMICAL CORP. Ticker: KWR Security ID: 747316107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Donald R. Caldwell For For Management 1.2 Elect Directors William R. Cook For For Management 1.3 Elect Directors Jeffry D. Frisby For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: SEP 4, 2008 Meeting Type: Proxy Contest Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director George Bristol For For Management 1.2 Elect Director Patrick Cline For For Management 1.3 Elect Director Philip N. Kaplan For For Management 1.4 Elect Director Vincent J. Love For For Management 1.5 Elect Director Russell Pflueger For For Management 1.6 Elect Director Steven T. Plochocki For For Management 1.7 Elect Director Sheldon Razin For For Management 1.8 Elect Director Robert L. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Replace Definition of Against Against Shareholder Independent Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director Ahmed Hussein For Did Not Vote Shareholder 1.2 Elect Director Murray Brennan For Did Not Vote Shareholder 1.3 Elect Director Ibrahim Fawzy For Did Not Vote Shareholder 1.4 Elect Director Thomas R. DiBenedetto For Did Not Vote Shareholder 1.5 Elect Director Joseph D. Stilwell For Did Not Vote Shareholder 1.6 Elect Director Edwin Hoffman For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Bylaws to Replace Definition of For Did Not Vote Shareholder Independent Director - -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.1 Elect Director David D. Petratis For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For For Management California to Delaware 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Smith For For Management 1.2 Elect Director Raymond J. Lane For For Management 1.3 Elect Director Douglas F. Garn For For Management 1.4 Elect Director Augustine L. Nieto II For For Management 1.5 Elect Director Kevin M. Klausmeyer For For Management 1.6 Elect Director Paul A. Sallaberry For For Management 1.7 Elect Director H. John Dirks For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Ticker: QCOR Security ID: 74835Y101 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Bailey For For Management 1.2 Elect Director Virgil D. Thompson For For Management 1.3 Elect Director Neal C. Bradsher For For Management 1.4 Elect Director David Young For For Management 1.5 Elect Director Stephen C. Farrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUIDEL CORP. Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For For Management 1.2 Elect Director Douglas C. Bryant For For Management 1.3 Elect Director Kenneth F. Buechler For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director Mary Lake Polan For For Management 1.6 Elect Director Mark A. Pulido For For Management 1.7 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Charles E. Crowe For For Management 1.4 Elect Director James G. Ellis For For Management 1.5 Elect Director Charles S. Exon For For Management 1.6 Elect Director Robert B. McKnight, Jr. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RACKABLE SYSTEMS, INC. Ticker: RACK Security ID: 750077109 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Barrenechea For For Management 1.2 Elect Director Michael W. Hagee For For Management 1.3 Elect Director Charles M. Boesenberg For For Management 1.4 Elect Director Gary A. Griffiths For For Management 1.5 Elect Director Hagi Schwartz For For Management 1.6 Elect Director Ronald D. Verdoorn For For Management 1.7 Elect Director Douglas R. King For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Bishkin For For Management 1.2 Elect Director Fred Reichheld For For Management 1.3 Elect Director Mark P. Mellin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert Wender For For Management 2 Elect Director David C. Carney For For Management 3 Elect Director Howard B. Culang For For Management 4 Elect Director Stephen T. Hopkins For For Management 5 Elect Director Sanford A. Ibrahim For For Management 6 Elect Director James W. Jennings For For Management 7 Elect Director Ronald W. Moore For For Management 8 Elect Director Jan Nicholson For For Management 9 Elect Director Robert W. Richards For For Management 10 Elect Director Anthony W. Schweiger For For Management 11 Amend Omnibus Stock Plan For For Management 12 Approve Qualified Employee Stock For For Management Purchase Plan 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: OCT 1, 2008 Meeting Type: Special Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Clement, Jr. For For Management 1.2 Elect Director Alon Goren For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- RADNET, INC. Ticker: RDNT Security ID: 750491102 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Berger For For Management 1.2 Elect Director Marvin S. Cadwell For For Management 1.3 Elect Director John V. Crues III For For Management 1.4 Elect Director Norman R. Hames For For Management 1.5 Elect Director Lawrence L. Levitt For For Management 1.6 Elect Director Michael L. Sherman For For Management 1.7 Elect Director David L. Swartz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Ticker: RAS Security ID: 749227104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy Z. Cohen For For Management 2 Elect Director Edward S. Brown For For Management 3 Elect Director Daniel G. Cohen For For Management 4 Elect Director Frank A. Farnesi For For Management 5 Elect Director S. Kristin Kim For For Management 6 Elect Director Arthur Makadon For For Management 7 Elect Director Daniel Promislo For For Management 8 Elect Director John F. Quigley, III For For Management 9 Elect Director Murray Stempel, III For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JUL 17, 2008 Meeting Type: Special Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For For Management 1.2 Elect Director Jack W. Goodall For For Management 1.3 Elect Director Joe R. Micheletto For For Management 1.4 Elect Director David P. Skarie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAM ENERGY RESOURCES, INC. Ticker: RAME Security ID: 75130P109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald R. Marshall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Joel M. Pashcow For For Management 1.3 Elect Director Matthew L. Ostrower For For Management 1.4 Elect Director David J. Nettina For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RASER TECHNOLOGIES, INC. Ticker: RZ Security ID: 754055101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reynold Roeder For For Management 1.2 Elect Director Barry G. Markowitz For For Management 1.3 Elect Director Alan G. Perriton For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Bour For For Management 1.2 Elect Director David A. Christensen For For Management 1.3 Elect Director Thomas S. Everist For For Management 1.4 Elect Director Mark E. Griffin For For Management 1.5 Elect Director Conrad J. Hoigaard For For Management 1.6 Elect Director Kevin T. Kirby For For Management 1.7 Elect Director Cynthia H. Milligan For For Management 1.8 Elect Director Ronald M. Moquist For For Management 1.9 Elect Director Daniel A. Rykhus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RBC BEARINGS, INC. Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Hartnett For For Management 2 Elect Director Thomas O?Brien For For Management 3 Elect Director Amir Faghri For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RC2 CORP Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For For Management 1.2 Elect Director Curtis W. Stoelting For For Management 1.3 Elect Director John S. Bakalar For For Management 1.4 Elect Director John J. Vosicky For For Management 1.5 Elect Director Paul E. Purcell For For Management 1.6 Elect Director Daniel M. Wright For For Management 1.7 Elect Director Thomas M. Collinger For For Management 1.8 Elect Director Michael J. Merriman, Jr. For For Management 1.9 Elect Director Linda A. Huett For For Management 1.10 Elect Director Peter J. Henseler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RCN CORPORATION Ticker: RCNI Security ID: 749361200 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Aquino For For Management 1.2 Elect Director Jose A. Cecin, Jr. For For Management 1.3 Elect Director Benjamin C. Duster, IV For For Management 1.4 Elect Director Lee S. Hillman For For Management 1.5 Elect Director Charles E. Levine For For Management 1.6 Elect Director Daniel Tseung For For Management 2 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director Priya Cherian Huskins For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Michael D. McKee For For Management 1.6 Elect Director Gregory T. McLaughlin For For Management 1.7 Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS INC Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Taylor Simonton For For Management 1.2 Elect Director James T. Rothe For For Management 1.3 Elect Director Richard J. Howell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REDDY ICE HOLDINGS, INC. Ticker: FRZ Security ID: 75734R105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Brick For For Management 1.2 Elect Director Gilbert M. Cassagne For For Management 1.3 Elect Director Kevin J. Cameron For For Management 1.4 Elect Director Theodore J. Host For For Management 1.5 Elect Director Michael S. Mcgrath For For Management 1.6 Elect Director Michael H. Rauch For For Management 1.7 Elect Director Robert N. Verdecchio For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Bull, III For For Management 1.2 Elect Director Thomas C. Brown For For Management 1.3 Elect Director Diane L. Merdian For For Management 1.4 Elect Director Georganne C. Proctor For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Frederick Kasten, Jr. For For Management 1.2 Elect Director Henry W. Knueppel For For Management 1.3 Elect Director Dean A. Foate For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For For Management 1.2 Elect Director Michael S. Brown, M.D. For For Management 1.3 Elect Director Arthur F. Ryan For For Management 1.4 Elect Director George L. Sing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Stephen Watson For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Conway-Welch For For Management 1.2 Elect Director Christopher T. Hjelm For For Management 1.3 Elect Director Anthony S. Piszel For For Management 1.4 Elect Director Suzan L. Rayner For For Management 1.5 Elect Director Harry E. Rich For For Management 1.6 Elect Director John H. Short For For Management 1.7 Elect Director Larry Warren For For Management 1.8 Elect Director Theodore M. Wight For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Ticker: RLRN Security ID: 75968L105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Ames Paul For For Management 1.2 Elect Director Terrance D. Paul For For Management 1.3 Elect Director John H. Grunewald For For Management 1.4 Elect Director Gordon H. Gunnlaugsson For For Management 1.5 Elect Director Harold E. Jordan For For Management 1.6 Elect Director Mark D. Musick For For Management 1.7 Elect Director Addison L. Piper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENASANT CORP Ticker: RNST Security ID: 75970E107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Booth, II For For Management 1.2 Elect Director Frank B. Brooks For For Management 1.3 Elect Director Albert J. Dale, III For For Management 1.4 Elect Director John T. Foy For For Management 1.5 Elect Director T. Michael Glenn For For Management 1.6 Elect Director Jack C. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gade For For Management 2 Elect Director J.V. Lentell For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENTECH, INC. Ticker: RTK Security ID: 760112102 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Hunt Ramsbottom For For Management 1.2 Elect Director Halbert S. Washburn For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker: RJET Security ID: 760276105 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Douglas J. Lambert For For Management 1.4 Elect Director Mark E. Landesman For For Management 1.5 Elect Director Mark L. Plaumann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For For Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director Sandra Metts Snowden For For Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Susan Stout Tamme For For Management 1.6 Elect Director Bernard M. Trager For For Management 1.7 Elect Director A. Scott Trager For For Management 1.8 Elect Director Steven E. Trager For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bloem For For Management 1.2 Elect Director Steven S. Reed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Z. Cohen For For Management 1.2 Elect Director Kenneth A. Kind For For Management 1.3 Elect Director John S. White For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- RESOURCE CAPITAL CORP. Ticker: RSO Security ID: 76120W302 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter T. Beach For For Management 1.2 Elect Director Edward E. Cohen For For Management 1.3 Elect Director Jonathan Z. Cohen For For Management 1.4 Elect Director William B. Hart For For Management 1.5 Elect Director Gary Ickowicz For For Management 1.6 Elect Director Murray S. Levin For For Management 1.7 Elect Director P. Sherrill Neff For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 17, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jolene Sykes-Sarkis For For Management 1.2 Elect Director Anne Shih For For Management 1.3 Elect Director Robert Kistinger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REX ENERGY CORP Ticker: REXX Security ID: 761565100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance T. Shaner For For Management 1.2 Elect Director Benjamin W. Hulburt For For Management 1.3 Elect Director Daniel J. Churay For For Management 1.4 Elect Director John A. Lombardi For For Management 1.5 Elect Director John W. Higbee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REX STORES CORP. Ticker: RSC Security ID: 761624105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For For Management 1.2 Elect Director Lawrence Tomchin For For Management 1.3 Elect Director Robert Davidoff For For Management 1.4 Elect Director Edward M. Kress For For Management 1.5 Elect Director Charles A. Elcan For For Management 1.6 Elect Director David S. Harris For For Management 1.7 Elect Director Mervyn L. Alphonso For For Management - -------------------------------------------------------------------------------- REXAHN PHARMACEUTICALS INC Ticker: RNN Security ID: 761640101 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chang H. Ahn For For Management 1.2 Elect Director Charles Beever For For Management 1.3 Elect Director Kwang Soo Cheong For For Management 1.4 Elect Director Tae Heum Jeong For For Management 1.5 Elect Director Y. Michele Kang For For Management 1.6 Elect Director David McIntosh For For Management 1.7 Elect Director Freddie Ann Hoffman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Albert E. Paladino For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director Casimir S. Skrzypczak For For Management 1.7 Elect Director Erik H. Van Der Kaay For For Management 1.8 Elect Director W.H. Wilkinson, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RHI ENTERTAINMENT INC Ticker: RHIE Security ID: 74957T104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Loverro For For Management 1.2 Elect Director Russel H. Givens, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Gower For For Management 1.2 Elect Director Gary A. Lyons For For Management 1.3 Elect Director Donald G. Payan, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC Ticker: RNOW Security ID: 76657R106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Richard E. Allen For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- RIMAGE CORPORATION Ticker: RIMG Security ID: 766721104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director Lawrence M. Benveniste For For Management 1.3 Elect Director Philip D. Hotchkiss For For Management 1.4 Elect Director Thomas F. Madison For For Management 1.5 Elect Director Steven M. Quist For For Management 1.6 Elect Director James L. Reissner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RISKMETRICS GROUP, INC Ticker: RMG Security ID: 767735103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ethan Berman For For Management 2 Elect Director Lovida Coleman, Jr. For For Management 3 Elect Director Philip Duff For For Management 4 Elect Director Stephanie Hanbury-Brown For For Management 5 Elect Director Rene Kern For For Management 6 Elect Director Christopher Mitchell For For Management 7 Elect Director Frank Noonan For For Management 8 Elect Director Lynn Sharp Paine For For Management 9 Elect Director Thomas Renyi For For Management 10 Elect Director Stephen Thieke For For Management 11 Elect Director Robert Trudeau For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote on Executive Compensation For For Management - Approve Overall Executive Compensation Philosophy, Policies and Procedures 15 Advisory Vote on Executive Compensation For For Management - Approve Compensation Decisions of NEO 2008 Performance - -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry M. Kennelly For For Management 1.2 Elect Director Stanley J. Meresman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Charles M. Linke For For Management 1.3 Elect Director Jonathan E. Michael For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 7, 2009 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Lampereur For For Management 1.2 Elect Director Thomas P. Loftis For For Management 1.3 Elect Director Dale L. Medford For For Management 1.4 Elect Director Albert J. Neupaver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hopkins For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Bettina M. Whyte For For Management 1.4 Elect Director James E. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC. Ticker: RCKB Security ID: 774186100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond H. Lefurge, Jr. For For Management 1.2 Elect Director Stuart E. Magdefrau For For Management 1.3 Elect Director Peter William J. McGurk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director J. Kent Masters For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gunther Braun For For Management 1.2 Elect Director Ralph E. Reins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director Charles M. Brennan, III For For Management 1.3 Elect Director Gregory B. Howey For For Management 1.4 Elect Director J. Carl Hsu For For Management 1.5 Elect Director Carol R. Jensen For For Management 1.6 Elect Director Eileen S. Kraus For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Robert G. Paul For For Management 1.9 Elect Director Robert D. Wachob For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director Larry L. Prince For For Management 1.4 Elect Director Glen W. Rollins For For Management - -------------------------------------------------------------------------------- ROMA FINANCIAL CORP. Ticker: ROMA Security ID: 77581P109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Inverson For For Management 1.2 Elect Director Maurice T. Perilli For For Management 1.3 Elect Director Michele N. Siekerka For For Management 1.4 Elect Director Alfred DeBlasio, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROSETTA RESOURCES INC Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy L. Limbacher For For Management 1.2 Elect Director D. Henry Houston For For Management 1.3 Elect Director Richard W. Beckler For For Management 1.4 Elect Director Donald D. Patteson, Jr. For For Management 1.5 Elect Director Josiah O. Low III For For Management 1.6 Elect Director Philip L. Frederickson For For Management 1.7 Elect Director Matthew D. Fitzgerald For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hubbell For For Management 1.2 Elect Director Linda H. Graham For For Management 1.3 Elect Director Bill J. Dismuke For For Management 1.4 Elect Director Larry L. Prince For For Management - -------------------------------------------------------------------------------- RSC HOLDINGS INC Ticker: RRR Security ID: 74972L102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Douglas Kaden For For Management 1.2 Elect Directors Erik Olsson For For Management 1.3 Elect Directors James H. Ozanne For For Management 1.4 Elect Directors Scott Spielvogel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RTI BIOLOGICS INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Gearen For For Management 1.2 Elect Director Michael J. Odrich For For Management 1.3 Elect Director Adrian J.R. Smith For For Management 1.4 Elect Director Udo Henseler, Ph.D. For For Management - -------------------------------------------------------------------------------- RTI BIOLOGICS INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. Chapman For For Management 1.2 Elect Director Gregory P. Rainey For For Management - -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For For Management 1.2 Elect Director Daniel I. Booker For For Management 1.3 Elect Director Donald P. Fusilli, Jr. For For Management 1.4 Elect Director Ronald L. Gallatin For For Management 1.5 Elect Director Charles C. Gedeon For For Management 1.6 Elect Director Robert M. Hernandez For For Management 1.7 Elect Director Dawne S. Hickton For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Bryan T. Moss For For Management 1.10 Elect Director Michael C. Wellham For For Management 1.11 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- RUBICON TECHNOLOGY, INC. Ticker: RBCN Security ID: 78112T107 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Hunter For For Management 1.2 Elect Director Michael E. Mikolajczyk For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Brad Martin For For Management 1.2 Elect Director Stephen I. Sadove For For Management 1.3 Elect Director James A. Haslam, III For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director Alan T. Dickson For For Management 1.4 Elect Director Thomas W. Dickson For For Management 1.5 Elect Director James E.S. Hynes For For Management 1.6 Elect Director Anna Spangler Nelson For For Management 1.7 Elect Director Bailey W. Patrick For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Harold C. Stowe For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul F. McLaughlin For For Management 2 Elect Director Leo Berlinghieri For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHB Security ID: 781846209 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. "Rusty" Rush For For Management 1.3 Elect Director Ronald J. Krause For For Management 1.4 Elect Director James C. Underwood For For Management 1.5 Elect Director Harold D. Marshall For For Management 1.6 Elect Director Thomas A. Akin For For Management 1.7 Elect Director Gerald R. Szczepanski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUTHS HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. O'Donnell For For Management 1.2 Elect Director Robin P. Selati For For Management 1.3 Elect Director Carla R. Cooper For For Management 1.4 Elect Director Bannus B. Hudson For For Management 1.5 Elect Director Alan Vituli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RYLAND GROUP, INC., THE Ticker: RYL Security ID: 783764103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Chad Dreier For For Management 1.2 Elect Director Leslie M. Frecon For For Management 1.3 Elect Director Roland A. Hernandez For For Management 1.4 Elect Director William L. Jews For For Management 1.5 Elect Director Ned Mansour For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director Norman J. Metcalfe For For Management 1.8 Elect Director Charlotte St. Martin For For Management 2 Approve Stock Ownership Limitations For For Management 3 Approve Shareholder Rights Plan (Poison For For Management Pill) 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Brenzia For For Management 1.2 Elect Director John J. Delaney For For Management 1.3 Elect Director Michael J. Donnelly For For Management 1.4 Elect Director Frank W. Jones For For Management 1.5 Elect Director Alan Papernick For For Management 1.6 Elect Director Robert Rebich, Jr. For For Management 1.7 Elect Director Christine J. Toretti For For Management 1.8 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For For Management - -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker: SYBT Security ID: 785060104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at thirteen For For Management 2.1 Elect Director David H. Brooks For For Management 2.2 Elect Director James E. Carrico For For Management 2.3 Elect Director C.R. Edinger, III For For Management 2.4 Elect Director David P. Heintzman For For Management 2.5 Elect Director Carl G. Herde For For Management 2.6 Elect Director James A. Hillebrand For For Management 2.7 Elect Director Richard A. Lechleiter For For Management 2.8 Elect Director Bruce P. Madison For For Management 2.9 Elect Director Nicholas X. Simon For For Management 2.10 Elect Director Norman Tasman For For Management 2.11 Elect Director Robert L. Taylor For For Management 2.12 Elect Director Kathy C. Thompson For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Spiegel For For Management 1.2 Elect Director Thomas P. Johnson, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For For Management 1.2 Elect Director David K. McKown For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Trucksess, For For Management III 2 Elect Director James A. Olson For For Management 3 Elect Director Jeffrey C. Ward For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William P. Keane For For Management 1.5 Elect Director Carolyn J. Logan For For Management 1.6 Elect Director Mark A. Sirgo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Giuriceo For For Management 1.2 Elect Director Robert R. McMaster For For Management 1.3 Elect Director M. Miller De Lombera For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP, INC. Ticker: SMHG Security ID: 80000Q104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Ball For For Management 1.2 Elect Director Richard E. Bean For For Management 1.3 Elect Director Charles W. Duncan, III For For Management 1.4 Elect Director Fredric M. Edelman For For Management 1.5 Elect Director Scott B. McClelland For For Management 1.6 Elect Director Ben T. Morris For For Management 1.7 Elect Director Albert W Niemi, Jr. For For Management 1.8 Elect Director Don A. Sanders For For Management 1.9 Elect Director W. Blair Waltrip For For Management - -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Baker, III For For Management 1.2 Elect Director John Bierbusse For For Management 1.3 Elect Director Mike Cockrell For For Management 1.4 Elect Director Rowan H. Taylor For For Management 2 Ratify Auditors For For Management 3 Phase in Controlled-Atmosphere Killing Against Against Shareholder - -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Goff For For Management 1.2 Elect Director Robert L. Orndorff For For Management 1.3 Elect Director David E. Rippeon For For Management 1.4 Elect Director Daniel J. Schrider For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward O. Lamphier, II For For Management 1.2 Elect Director Paul B. Cleveland For For Management 1.3 Elect Director William G. Gerber For For Management 1.4 Elect Director John W. Larson For For Management 1.5 Elect Director Steven J. Mento For For Management 1.6 Elect Director Thomas G. Wiggans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Alain Couder For For Management 3 Elect Director John P. Goldsberry For For Management 4 Elect Director Joseph G. Licata, Jr. For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jackie M. Ward For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker: SBP Security ID: 802809103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gonzalo de las Heras For For Management 1.2 Elect Director Jesus Zabalza For For Management 1.3 Elect Director Juan S. Moreno For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Benson For For Management 1.2 Elect Director Hermann Buerger For For Management 1.3 Elect Director Darius W. Gaskins, Jr. For For Management 1.4 Elect Director Alan J. Herrick For For Management 1.5 Elect Director J. Stuart Moore For For Management 1.6 Elect Director Bruce D. Parker For For Management 1.7 Elect Director Ashok Shah For For Management 1.8 Elect Director Vijay Singal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels B. Christiansen For For Management 1.2 Elect Director Jorgen M. Clausen For For Management 1.3 Elect Director Kim Fausing For For Management 1.4 Elect Director William E. Hoover, Jr. For For Management 1.5 Elect Director Johannes F. Kirchhoff For For Management 1.6 Elect Director F. Joseph Loughrey For For Management 1.7 Elect Director Frederik Lotz For For Management 1.8 Elect Director Sven Murmann For For Management 1.9 Elect Director Sven Ruder For For Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels B. Christiansen For For Management 1.2 Elect Director Jorgen M. Clausen For For Management 1.3 Elect Director Kim Fausing For For Management 1.4 Elect Director William E. Hoover, Jr. For For Management 1.5 Elect Director Johannes F. Kirchhoff For For Management 1.6 Elect Director F. Joseph Loughrey For For Management 1.7 Elect Director Frederik Lotz For For Management 1.8 Elect Director Sven Murmann For For Management 1.9 Elect Director Sven Ruder For For Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For For Management 1.2 Elect Director Gilbert M. Grosvenor For For Management 1.3 Elect Director Philip C. Jackson, Jr. For For Management 1.4 Elect Director David B. Kay For For Management 1.5 Elect Director Mark Sullivan III For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC Ticker: SVNT Security ID: 80517Q100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Conrad For For Management 1.2 Elect Director Alan L. Heller For For Management 1.3 Elect Director Stephen O. Jaeger For For Management 1.4 Elect Director Joseph Klein III For For Management 1.5 Elect Director Lee S. Simon For For Management 1.6 Elect Director Virgil Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAVVIS INC Ticker: SVVS Security ID: 805423308 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Clark For For Management 1.2 Elect Director Clyde A. Heintzelman For For Management 1.3 Elect Director Philip J. Koen For For Management 1.4 Elect Director Thomas E. McInerney For For Management 1.5 Elect Director James E. Ousley For For Management 1.6 Elect Director James P. Pellow For For Management 1.7 Elect Director David C. Peterschmidt For For Management 1.8 Elect Director Mercedes A. Walton For For Management 1.9 Elect Director Patrick J. Welsh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Repricing of Options For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director James G. Foody For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director John P. Reilly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCBT FINANCIAL CORP. Ticker: SCBT Security ID: 78401V102 Meeting Date: DEC 30, 2008 Meeting Type: Special Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SCBT FINANCIAL CORP. Ticker: SCBT Security ID: 78401V102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dalton B. Floyd, Jr For For Management 1.2 Elect Director M. Oswald Fogle For For Management 1.3 Elect Director Dwight W. Frierson For For Management 1.4 Elect Director Thomas E. Suggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director John G. Mcdonald For For Management - -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: JUL 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Emma For For Management 1.2 Elect Director Jonathan J. Ledecky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. C. Caldabaugh For For Management 1.2 Elect Director William A. Finn For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Ticker: SBX Security ID: 811656107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Pasqualetto For For Management 1.2 Elect Director Peter Y. Chung For For Management 1.3 Elect Director Joseph A. Edwards For For Management 1.4 Elect Director William M. Feldman For For Management 1.5 Elect Director Mural R. Josephson For For Management 1.6 Elect Director George M. Morvis For For Management 1.7 Elect Director Michael D. Rice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEALY CORP. Ticker: ZZ Security ID: 812139301 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Bellas For For Management 1.2 Elect Director Brian F. Carroll For For Management 1.3 Elect Director James W. Johnston For For Management 1.4 Elect Director Gary E. Morin For For Management 1.5 Elect Director Dean B. Nelson For For Management 1.6 Elect Director Paul J. Norris For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clay B. Siegall For For Management 1.2 Elect Director Felix Baker For For Management 1.3 Elect Director Daniel F. Hoth For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. David Brown For For Management 1.2 Elect Director S. Griffin McClellan For For Management 1.3 Elect Director J. Brian Thebault For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder - -------------------------------------------------------------------------------- SEMITOOL, INC. Ticker: SMTL Security ID: 816909105 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymon F. Thompson For For Management 1.2 Elect Director Howard E. Bateman For For Management 1.3 Elect Director Donald P. Baumann For For Management 1.4 Elect Director Timothy C. Dodkin For For Management 1.5 Elect Director Daniel J. Eigeman For For Management 1.6 Elect Director Charles P. Grenier For For Management 1.7 Elect Director Steven C. Stahlberg For For Management 1.8 Elect Director Steven R. Thompson For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 1.2 Elect Director Barry M. Portnoy For For Management - -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A. D. Croft For For Management 1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEQUENOM, INC. Ticker: SQNM Security ID: 817337405 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst-Gunter Afting For For Management 1.2 Elect Director Charles R. Cantor For For Management 1.3 Elect Director John A. Fazio For For Management 1.4 Elect Director Harry F. Hixson, Jr. For For Management 1.5 Elect Director Richard A. Lerner For For Management 1.6 Elect Director Ronald M. Lindsay For For Management 1.7 Elect Director Harry Stylli For For Management 1.8 Elect Director Kathleen M. Wiltsey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS CO. Ticker: SHEN Security ID: 82312B106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Burch For For Management 1.2 Elect Director Richard L. Koontz, Jr. For For Management 1.3 Elect Director Jonelle St. John For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHENGDATECH, INC. Ticker: SDTH Security ID: 823213103 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiangzhi Chen For For Management 1.2 Elect Director Anhui Guo For For Management 1.3 Elect Director Dongquan Zhang For For Management 1.4 Elect Director A. Carl Mudd For For Management 1.5 Elect Director Sheldon Saidman For For Management - -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LTD Ticker: SFL Security ID: G81075106 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR TOR OLAV TROIM For For Management 1.2 ELECT DIRECTOR PAUL LEAND JR. For For Management 1.3 ELECT KATE BLANKENSHIP For For Management 1.4 ELECT DIRECTOR CRAIG H. STEVENSON JR. For For Management 1.5 ELECT DIRECTOR HANS PETTER AAS For For Management 2 PROPOSAL TO APPOINT MOORE STEPHENS PC For For Management AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 3 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bindley For For Management 1.2 Elect Director Kent A. Kleeberger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd L. Beatty, Jr. For For Management 1.2 Elect Director Paul M. Bowman For For Management 1.3 Elect Director Jerry F. Pierson For For Management 1.4 Elect Director W. Moorhead Vermilye For For Management 1.5 Elect Director James A. Judge For For Management 1.6 Elect Director John H. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- SHORETEL INC. Ticker: SHOR Security ID: 825211105 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin J. Basart For For Management 1.2 Elect Director Kenneth D. Denman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHORETEL INC. Ticker: SHOR Security ID: 825211105 Meeting Date: FEB 2, 2009 Meeting Type: Special Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management 2 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Saunders For For Management 1.2 Elect Director Louis Castle For For Management 1.3 Elect Director Phillip C. Peckman For For Management 1.4 Elect Director John R. Bailey For For Management 1.5 Elect Director William Warner For For Management 1.6 Elect Director Khatchig Zaven "Chris" For For Management Philibbosian 1.7 Elect Director Timothy J. Parrott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Housenbold For For Management 1.2 Elect Director Stephen J. Killeen For For Management 1.3 Elect Director James N. White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Ticker: SINT Security ID: 78427V102 Meeting Date: NOV 13, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Berra For For Management 1.2 Elect Director Vincent L. Jurkovich For For Management 1.3 Elect Director Robert H. Tienken For For Management 1.4 Elect Director Gordon T. Woods For For Management 2 Authorize New Class of Preferred Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thinh Q. Tran For For Management 1.2 Elect Director William J. Almon For For Management 1.3 Elect Director Julien Nguyen For For Management 1.4 Elect Director Lung C. Tsai For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Allott For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director Edward A. Lapekas For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Hanelt For For Management 1.2 Elect Director William George For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Ticker: SSTI Security ID: 827057100 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bing Yeh For For Management 1.2 Elect Director Yaw Wen Hu For For Management 1.3 Elect Director Ronald Chwang For For Management 1.4 Elect Director Terry M. Nickerson For For Management 1.5 Elect Director Bryant R. Riley For For Management 1.6 Elect Director Edward Yao-Wu Yang For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Approve Issuance of For For Management Warrants/Convertible Debentures - -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director William E. Clark, II For For Management 2.2 Elect Director George A. Makris, Jr. For For Management 2.3 Elect Director Stanley E. Reed For For Management 2.4 Elect Director Steven A. Cosse' For For Management 2.5 Elect Director J. Thomas May For For Management 2.6 Elect Director Harry L. Ryburn For For Management 2.7 Elect Director Edward Drilling For For Management 2.8 Elect Director W. Scott McGeorge For For Management 2.9 Elect Director Robert L. Shoptaw For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay Simpson For For Management 1.2 Elect Director Jennifer A. Chatman For For Management 1.3 Elect Director Robin G. MacGillivray For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For For Management 1.2 Elect Director Frederick G. Smith For For Management 1.3 Elect Director J. Duncan Smith For For Management 1.4 Elect Director Robert E. Smith For For Management 1.5 Elect Director Daniel C. Keith For For Management 1.6 Elect Director Martin R. Leader For For Management 1.7 Elect Director Lawrence E. Mccanna For For Management 1.8 Elect Director Basil A. Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker: SIRF Security ID: 82967H101 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moiz Beguwala For For Management 1.2 Elect Director James Smaha For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker: SIRF Security ID: 82967H101 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS INC Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas W. Alexos For For Management 1.2 Elect Director David K. Beecken For For Management 1.3 Elect Director Jost Fischer For For Management 1.4 Elect Director Arthur D. Kowaloff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Repricing of Options For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SJW CORP. Ticker: SJW Security ID: 784305104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Armstrong For For Management 1.2 Elect Director M. L. Cali For For Management 1.3 Elect Director J. P. DiNapoli For For Management 1.4 Elect Director D. R. King For For Management 1.5 Elect Director N. Y. Mineta For For Management 1.6 Elect Director G. E. Moss For For Management 1.7 Elect Director W. R. Roth For For Management 1.8 Elect Director C. J. Toeniskoetter For For Management 1.9 Elect Director F. R. Ulrich, Jr. For For Management 1.10 Elect Director R. A. Van Valer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greenberg For For Management 1.2 Elect Director Morton D. Erlich For For Management - -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose C. Lynch For For Management 1.2 Elect Director Michael D. Stephens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYLINE CORP. Ticker: SKY Security ID: 830830105 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Decio For For Management 1.2 Elect Director Thomas G. Deranek For For Management 1.3 Elect Director John C. Firth For For Management 1.4 Elect Director Jerry Hammes For For Management 1.5 Elect Director Ronald F. Kloska For For Management 1.6 Elect Director William H. Lawson For For Management 1.7 Elect Director David T. Link For For Management 1.8 Elect Director Andrew J. McKenna For For Management - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director J. Ralph Atkin For For Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Ian M. Cumming For For Management 1.6 Elect Director Henry J. Eyring For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 1.9 Elect Director James L. Welch For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Thomas C. Leonard For For Management 1.3 Elect Director Robert A. Schriesheim For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMART BALANCE INC Ticker: SMBL Security ID: 83169Y108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Gillespie For For Management 1.2 Elect Director Robert F. McCarthy For For Management 1.3 Elect Director Michael R. O'Brien For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMART MODULAR TECHNOLOGIES (WWH) INC. Ticker: SMOD Security ID: G82245104 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR IAIN MACKENZIE For For Management 1.2 ELECT DIRECTOR AJAY SHAH For For Management 1.3 ELECT DIRECTOR EUGENE FRANTZ For For Management 1.4 ELECT DIRECTOR H.W. (WEBB) MCKINNEY For For Management 1.5 ELECT DIRECTOR DIPANJAN DEB For For Management 1.6 ELECT DIRECTOR DENNIS MCKENNA For For Management 1.7 ELECT DIRECTOR DR. C.S. PARK For For Management 1.8 ELECT DIRECTOR MUKESH PATEL For For Management 1.9 ELECT DIRECTOR C. THOMAS WEATHERFORD For For Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2009. 3 PROPOSAL TO APPROVE THE OPTION EXCHANGE For For Management PROGRAM FOR EMPLOYEES, EXCEPT FOR OFFICERS AND DIRECTORS. - -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORP Ticker: SWHC Security ID: 831756101 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For For Management 1.2 Elect Director Robert L. Scott For For Management 1.3 Elect Director Michael F. Golden For For Management 1.4 Elect Director Jeffrey D. Buchanan For For Management 1.5 Elect Director John B. Furman For For Management 1.6 Elect Director Mitchell A. Saltz For For Management 1.7 Elect Director David M. Stone For For Management 1.8 Elect Director I. Marie Wadecki For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154108 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUL 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Smith, Jr. For For Management 1.2 Elect Director William C. Keiper For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- SMITHTOWN BANCORP, INC. Ticker: SMTB Security ID: 832449102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley E. Rock For For Management 1.2 Elect Director Joseph M. Winters For For Management 1.3 Elect Director Patricia C. Delaney For For Management 2 Increase Authorized Preferred and For For Management Common Stock 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Philip A. Canfield For For Management 1.3 Elect Director Arthur F. Kingsbury For For Management 1.4 Elect Director Jerrell W. Shelton For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOLUTIA INC. Ticker: SOA Security ID: 834376501 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. deVeer, Jr. For For Management 2 Elect Director Gregory C. Smith For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOMANETICS CORPORATION Ticker: SMTS Security ID: 834445405 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel S. Follis For For Management - -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director David B. Smith For For Management 1.4 Elect Director William I. Belk For For Management 1.5 Elect Director William R. Brooks For For Management 1.6 Elect Director Victor H. Doolan For For Management 1.7 Elect Director Robert Heller For For Management 1.8 Elect Director Robert L. Rewey For For Management 1.9 Elect Director David C. Vorhoff For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director J. Larry Nichols For For Management 1.3 Elect Director Frank E. Richardson For For Management - -------------------------------------------------------------------------------- SONIC SOLUTIONS Ticker: SNIC Security ID: 835460106 Meeting Date: DEC 15, 2008 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Doris For For Management 1.2 Elect Director Robert M. Greber For For Management 1.3 Elect DirectorPeter J. Marguglio For For Management 1.4 Elect Director Mary C. Sauer For For Management 1.5 Elect Director R. Warren Langley For For Management - -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Clark H. Masters For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONOSITE INC. Ticker: SONO Security ID: 83568G104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby L. Cramer For For Management 1.2 Elect Director Carmen L. Diersen For For Management 1.3 Elect Director Kevin M. Goodwin For For Management 1.4 Elect Director Steven Goldstein For For Management 1.5 Elect Director Paul Haack For For Management 1.6 Elect Director Robert Hauser For For Management 1.7 Elect Director Richard Martin For For Management 1.8 Elect Director William Parzybok, Jr. For For Management 1.9 Elect Director Jacques Souquet For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Brewington For For Management 1.2 Elect Director Richard N. Nottenburg , For For Management Ph. D. 1.3 Elect Director Scott E. Schubert For For Management 2 Declassify the Board of Directors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Robin G. Woodhead For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOURCEFIRE, INC. Ticker: FIRE Security ID: 83616T108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Polk For For Management 1.2 Elect Director Michael Cristinziano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lynn Harton For For Management 1.2 Elect Director M. Dexter Hagy For For Management 1.3 Elect Director H. Earle Russell, Jr. For For Management 1.4 Elect Director William R. Timmons For For Management 1.5 Elect Director David C. Wakefield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Higgins For For Management 1.2 Elect Director Joseph H. Petrowski For For Management 1.3 Elect Director Shirli M. Billings For For Management 1.4 Elect Director Thomas A. Bracken For For Management 1.5 Elect Director Sheila Hartnett-Devlin For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert C. Buie For For Management 1.2 Elect Director Robbie N. Edmonson For For Management 1.3 Elect Director Joe Norton For For Management 1.4 Elect Director John R. (Bob) Garrett For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry II For For Management 1.2 Elect Director Joe Berry Cannon For For Management 1.3 Elect Director Robert B. Rodgers For For Management 1.4 Elect Director John Cohlmia For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Robert L. Boughner For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director Richard M. Gardner For For Management 1.6 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.7 Elect Director James J. Kropid For For Management 1.8 Elect Director Michael O. Maffie For For Management 1.9 Elect Director Anne L. Mariucci For For Management 1.10 Elect Director Michael J. Melarkey For For Management 1.11 Elect Director Jeffrey W. Shaw For For Management 1.12 Elect Director Thomas A. Thomas For For Management 1.13 Elect Director Terrence L. Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Anthony P. Gammie For For Management 1.5 Elect Director Charles E. Lannon For For Management 1.6 Elect Director James R. Boldt For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Kaczmarek For For Management 1.2 Elect Director John E. Sztykiel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Nickels For For Management 1.2 Elect Director Kenneth T. Stevens For For Management 1.3 Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: FEB 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria M. Holt For For Management 1.2 Elect Director Walter J. Klein For For Management 1.3 Elect Director Craig A. Wolfanger For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SPECTRANETICS CORP., THE Ticker: SPNC Security ID: 84760C107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Blackburn For For Management 1.2 Elect Director R. John Fletcher For For Management 1.3 Elect Director Craig M. Walker, M.D. For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcus G. Smith For For Management 1.2 Elect Director Tom E. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Evans For For Management 1.2 Elect Director Roy G. Krause For For Management 1.3 Elect Director Barbara Pellow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Noonan For For Management 1.2 Elect Director Michael D. Blair For For Management 1.3 Elect Director Patricia B. Morrison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director Larry R. Ellis For For Management 1.3 Elect Director Miles R. Gilburne For For Management 1.4 Elect Director Gail R. Wilensky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan Barocas For For Management 2 Elect Director Michael Glazer For For Management 3 Elect Director Andrew Hall For For Management 4 Elect Director John Mentzer For For Management 5 Elect Director William Montgoris For For Management 6 Elect Director Sharon Mosse For For Management 7 Elect Director James Scarborough For For Management 8 Elect Director David Schwartz For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STAMPS.COM, INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Jones For For Management 1.2 Elect Director Lloyd I. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bilodeau For For Management 1.2 Elect Director Peter F. Dicks For For Management 1.3 Elect Director Stephen C. McCluski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Foell For For Management 1.2 Elect Director Kenneth L. Campbell, III For For Management 1.3 Elect Director Dr. James L. Doti For For Management 1.4 Elect Director Douglas C. Jacobs For For Management 1.5 Elect Director F. Patt Schiewitz For For Management 1.6 Elect Director Bruce A. Choate For For Management 1.7 Elect Director David J. Matlin For For Management 2 Require a Majority Vote for the Against Against Shareholder Election of Directors 3 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bailis For For Management 1.2 Elect Director Roy W. Begley, Jr. For For Management 1.3 Elect Director F. David Clarke, III For For Management 1.4 Elect Director Michael E. Kohlsdorf For For Management 1.5 Elect Director R. Eric McCarthey For For Management 1.6 Elect Director Joseph P. Morgan, Jr. For For Management 1.7 Elect Director John J. Schiff, Jr. For For Management 1.8 Elect Director John Q. Sherman, II For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald H. Fickenscher For For Management 1.2 Elect Director Thomas E. Chorman For For Management 1.3 Elect Director Roger L. Fix For For Management 1.4 Elect Director Daniel B. Hogan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANLEY, INC. Ticker: SXE Security ID: 854532108 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip O. Nolan For For Management 1.2 Elect Director George H. Wilson For For Management 1.3 Elect Director William E. Karlson For For Management 1.4 Elect Director Lawrence A. Gallagher For For Management 1.5 Elect Director James C. Hughes For For Management 1.6 Elect Director Richard L. Kelly For For Management 1.7 Elect Director Charles S. Ream For For Management 1.8 Elect Director John P. Riceman For For Management 1.9 Elect Director Jimmy D. Ross For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAR SCIENTIFIC INC Ticker: STSI Security ID: 85517P101 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Chapman For For Management 1.2 Elect Director Neil L. Chayet For For Management 1.3 Elect Director Marc D. Oken For For Management 1.4 Elect Director Paul L. Perito For For Management 1.5 Elect Director Leo S. Tonkin For For Management 1.6 Elect Director Alan Weichselbaum For For Management 1.7 Elect Director Jonnie R. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARENT NETWORKS, CORP. Ticker: STAR Security ID: 85528P108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Dolce, Jr. For For Management 1.2 Elect Director Kenneth A. Goldman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Restrepo, Jr. For For Management 1.2 Elect Director Richard K. Smith For For Management 1.3 Elect Director Paul S. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE BANCORP, INC. Ticker: STBC Security ID: 855716106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Christman For For Management 1.2 Elect Director Nicos Katsoulis For For Management 1.3 Elect Director Andrew J. Simons For For Management 1.4 Elect Director K. Thomas Liaw For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Adjust Par Value of Common Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- STEAK & SHAKE COMPANY (THE) Ticker: SNS Security ID: 857873103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Phillip Cooley For For Management 1.3 Elect Director Ruth J. Person For For Management 1.4 Elect Director William J. Regan, Jr. For For Management 1.5 Elect Director John W. Ryan For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- STEC, INC. Ticker: STEC Security ID: 784774101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manouch Moshayedi For For Management 1.2 Elect Director Mark Moshayedi For For Management 1.3 Elect Director Dan Moses For For Management 1.4 Elect Director F. Michael Ball For For Management 1.5 Elect Director Rajat Bahri For For Management 1.6 Elect Director Christopher W. Colpitts For For Management 1.7 Elect Director Matthew L. Witte For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Irwin Cohen For For Management 1.4 Elect Director Susan Falk For For Management 1.5 Elect Director Linda M. Farthing For For Management 1.6 Elect Director Mitchell W. Legler For For Management 1.7 Elect Director Richard L. Sisisky For For Management 1.8 Elect Director Jay Stein For For Management 1.9 Elect Director Martin E. Stein, Jr. For For Management 1.10 Elect Director David H. Stovall, Jr. For For Management 1.11 Elect Director John H. Williams, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clive E. Warshaw as Director For For Management 1.2 Elect David S. Harris as Director For For Management 2 Approve 2009 Incentive Plan For For Management 3 Ratification of the appointement of For For Management Ernst & Young LLP as independent auditors for the 2009 fiscal year. - -------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Ticker: LVB Security ID: 858495104 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyle R. Kirkland For For Management 1.2 Elect Director Dana D. Messina For For Management 1.3 Elect Director Thomas Kurrer For For Management 1.4 Elect Director John M. Stoner, Jr. For For Management 1.5 Elect Director A. Clinton Allen For For Management 1.6 Elect Director Rudolph K. Kluiber For For Management 1.7 Elect Director Peter McMillan For For Management 1.8 Elect Director David Lockwood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STELLARONE CORP Ticker: STEL Security ID: 85856G100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley E. Dalton For For Management 1.2 Elect Director Steven D. Irvin For For Management 1.3 Elect Director H. Wayne Parrish For For Management 1.4 Elect Director Charles W. Steger For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- STEPAN CO. Ticker: SCL Security ID: 858586100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Hendrickson For For Management 1.2 Elect Director Gregory E. Lawton For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEREOTAXIS, INC. Ticker: STXS Security ID: 85916J102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Alafi For For Management 1.2 Elect Director Abhijeet J. Lele For For Management 1.3 Elect Director Robert J. Messey For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Approve Repricing of Options For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Robert H. Fields For For Management 1.4 Elect Director Jacqueline B. Kosecoff For For Management 1.5 Elect Director Raymond A. Lancaster For For Management 1.6 Elect Director Kevin M. McMullen For For Management 1.7 Elect Director J.B. Richey For For Management 1.8 Elect Director Walter M Rosebrough, Jr. For For Management 1.9 Elect Director Mohsen M. Sohi For For Management 1.10 Elect Director John P. Wareham For For Management 1.11 Elect Director Loyal W. Wilson For For Management 1.12 Elect Director Michael B. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Fernando Ferrer For For Management 1.5 Elect Director Allan F. Hershfield For For Management 1.6 Elect Director Henry J. Humphreys For For Management 1.7 Elect Director Robert W. Lazar For For Management 1.8 Elect Director John C. Millman For For Management 1.9 Elect Director Eugene Rossides For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Hatcher For For Management 1.2 Elect Director Raimundo Riojas E. For For Management 1.3 Elect Director Dan C. Tutcher For For Management 1.4 Elect Director Sheldon I. Oster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Abernathy For For Management 2 Elect Director Robert W. Frickel For For Management 3 Elect Director Milton L. Scott For For Management 4 Elect Director David R. A. Steadman For For Management 5 Amend Certificate of Incorporation For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine K. Anderson For For Management 1.2 Elect Director Ellen R.M. Boyer For For Management 1.3 Elect Director William L. Eisenhart For For Management 1.4 Elect Director Donald J. Lukes For For Management 1.5 Elect Director Michael F. Reuling For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R Rosenfeld For For Management 1.2 Elect Director John L Madden For For Management 1.3 Elect Director Peter Migliorini For For Management 1.4 Elect Director Richard P Randall For For Management 1.5 Elect Director Ravi Sachdev For For Management 1.6 Elect Director Thomas H Schwartz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Crawford For For Management 1.2 Elect Director Thomas M. Kitchen For For Management 1.3 Elect Director Alden J. McDonald, Jr For For Management 1.4 Elect Director James W. McFarland For For Management 1.5 Elect Director Ronald H. Patron For For Management 1.6 Elect Director Michael O. Read For For Management 1.7 Elect Director Ashton J. Ryan, Jr. For For Management 1.8 Elect Director Frank B. Stewart, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For For Management 1.2 Elect Director Robert L. Clarke For For Management 1.3 Elect Director Dr. E. Douglas Hodo For For Management 1.4 Elect Director Laurie C. Moore For For Management 1.5 Elect Director Dr. W. Arthur Porter For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For For Management 1.2 Elect Director Richard F. Ford For For Management 1.3 Elect Director Richard J. Himelfarb For For Management 1.4 Elect Director James M. Zemlyak For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STILLWATER MINING CO. Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For For Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director Michael S. Parrett For For Management 1.5 Elect Director Francis R. McAllister For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Donald W. Riegle, Jr. For For Management 1.8 Elect Director Michael E. McGuire, Jr. For For Management 1.9 Elect Director Michael Schiavone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition - -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bernhard For For Management 1.2 Elect Director Peter D. Kinnear For For Management 1.3 Elect Director Donald E. Powell For For Management 1.4 Elect Director Kay G. Priestly For For Management 1.5 Elect Director David R. Voelker For For Management 1.6 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Corey For For Management 1.2 Elect Director Kim Korth For For Management 1.3 Elect Director Jeffrey P. Draime For For Management 1.4 Elect Director William M. Lasky For For Management 1.5 Elect Director Douglas C. Jacobs For For Management 1.6 Elect Director Paul J. Schlather For For Management 1.7 Elect Director Ira C. Kaplan For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STRATASYS, INC. Ticker: SSYS Security ID: 862685104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Scott Crump For For Management 1.2 Elect Director Ralph E. Crump For For Management 1.3 Elect Director Edward J. Fierko For For Management 1.4 Elect Director John J. McEleney For For Management 1.5 Elect Director Clifford H. Schwieter For For Management 1.6 Elect Director Gregory L. Wilson For For Management - -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC Ticker: BEE Security ID: 86272T106 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Kenneth Fisher For For Management 1.3 Elect Director Laurence S. Geller For For Management 1.4 Elect Director James A. Jeffs For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director David M.C. Michels For For Management 1.7 Elect Director William A. Prezant For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUCAMPO PHARMACEUTICALS INC Ticker: SCMP Security ID: 864909106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryuji Ueno For For Management 1.2 Elect Director Anthony C. Celeste For For Management 1.3 Elect Director Andrew J. Ferrara For For Management 1.4 Elect Director Gayle R. Dolecek For For Management 1.5 Elect Director John C. Wright For For Management 1.6 Elect Director Sachiko Kuno For For Management 1.7 Elect Director Timothy I. Maudlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUCCESSFACTORS, INC Ticker: SFSF Security ID: 864596101 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric C.W. Dunn For For Management 1.2 Elect Director David N. Strohm For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Danowski For For Management 1.2 Elect Director Thomas S. Kohlmann For For Management 1.3 Elect Director Terence X. Meyer For For Management 1.4 Elect Director J. Gordon Huszagh For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SULPHCO, INC. Ticker: SUF Security ID: 865378103 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hassler For For Management 1.2 Elect Director Orri Hauksson For For Management 1.3 Elect Director Larry D. Ryan For For Management 1.4 Elect Director Fred S. Zeidman For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 866933401 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For For Management 2 Elect Director Tony M. Astorga For For Management 3 Elect Director Christian K. Bement For For Management 4 Elect Director Michael J. Foster For For Management 5 Elect Director Barbara B. Kennelly For For Management 6 Elect Director Steven M. Looney For For Management 7 Elect Director Richard K. Matros For For Management 8 Elect Director Milton J. Walters For For Management 9 Approve Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUN HYDRAULICS CORP. Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen J. Carlson For For Management 1.2 Elect Director John Kahler For For Management 1.3 Elect Director Wolfgang H. Dangel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Arthur L. Buser, Jr. For For Management 1.3 Elect Director Lewis N. Wolff For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas A. Lewis, Jr. For For Management 1.6 Elect Director Keith M. Locker For For Management 1.7 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC Ticker: SMCI Security ID: 86800U104 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yih-Shyan (Wally) Liaw For For Management 1.2 Elect Director Edward J. Hayes, Jr. For For Management 1.3 Elect Director Gregory K. Hinckley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip W. Colburn For For Management 1.2 Elect Director Margaret S. Dano For For Management 2 Approve Decrease in Size of Board For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Ticker: SWSI Security ID: 86837X105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Mendicino For For Management 1.2 Elect Director Mark A. Snyder For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPPORTSOFT INC. Ticker: SPRT Security ID: 868587106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Change Company Name For For Management 3.1 Elect Director Kevin C. Eichler For For Management 3.2 Elect Director Shawn Farshchi For For Management 3.3 Elect Director J. Martin O'Malley For For Management 3.4 Elect Director Joshua Pickus For For Management 3.5 Elect Director Jim Stephens For For Management 3.6 Elect Director James Thanos For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 2, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce J Barclay For For Management 1.2 Elect Director Jose H. Bedoya For For Management 1.3 Elect Director John A. Meslow For For Management 2 Fix Number of Directors at Ten For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Bruce A. Hepburn For For Management 1.3 Elect Director Scott J. Newkam For For Management 1.4 Elect Director M. Zev Rose For For Management 1.5 Elect Director Christine Sears For For Management 1.6 Elect Director Roger V. Wiest For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUSSER HOLDINGS CORP Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Krysiak For For Management 1.2 Elect Director Sam J. Susser For For Management 1.3 Elect Director David P. Engel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUTOR TECHNOLOGY GROUP LTD Ticker: SUTR Security ID: 869362103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lifang Chen For For Management 1.2 Elect Director Yongfei Jiang For For Management 1.3 Elect Director A. Carl Mudd For For Management 1.4 Elect Director Guoyou Shao For For Management 1.5 Elect Director Xinchuang Li For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. 'Pete' Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director James R. Porter For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Ken P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde W. Smith, Jr. For For Management 1.2 Elect Director Terry E. Swift For For Management 1.3 Elect Director Charles J. Swindells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWITCH & DATA FACILITIES COMPANY Ticker: SDXC Security ID: 871043105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Olsen For For Management 1.2 Elect Director G. Michael Sievert For For Management 1.3 Elect Director M. Alex White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Robert A. Buchholz For For Management 1.4 Elect Director Brodie L. Cobb For For Management 1.5 Elect Director I.D. Flores III For For Management 1.6 Elect Director Larry A. Jobe For For Management 1.7 Elect Director Dr. R. Jan LeCroy For For Management 1.8 Elect Director Frederick R. Meyer For For Management 1.9 Elect Director Dr. Mike Moses For For Management 1.10 Elect Director Jon L. Mosle, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Richard C. Alberding For For Management 1.3 Elect Director Michael A. Daniels For For Management 1.4 Elect Director Alan B. Salisbury For For Management 1.5 Elect Director Jack E. Sum For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206108 Meeting Date: JAN 6, 2009 Meeting Type: Annual Record Date: NOV 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Smith For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Sykes For For Management 1.2 Elect Director William J. Meurer For For Management 1.3 Elect Director F.P. Bodenheimer, Jr. For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director Thomas W. Steipp For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director Robert M. Neumeister, Jr For For Management 1.8 Elect Director Richard W. Oliver For For Management 1.9 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC Ticker: SMA Security ID: 871546206 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Krelle For For Management 1.2 Elect Director Thomas E. Chorman For For Management 1.3 Elect Director Robert G. Deuster For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker: SMMX Security ID: 87155S108 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Isy Goldwasser For For Management 2 Elect Director David C. Hill For For Management 3 Elect Director Chris van Ingen For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNAPTICS, INC. Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis F. Lee For For Management 1.2 Elect Director Richard L. Sanquini For For Management 1.3 Elect Director Nelson C. Chan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES INC Ticker: SNCR Security ID: 87157B103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Cadogan For For Management 1.2 Elect Director Stephen G. Waldis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Few For For Management 1.2 Elect Director Robert J. Gerrard, Jr. For For Management 1.3 Elect Director Tony G. Holcombe For For Management 1.4 Elect Director James B. Lipham For For Management 1.5 Elect Director Robert J. Marino For For Management 1.6 Elect Director Fritz E. von Mering For For Management 1.7 Elect Director Jack Pearlstein For For Management 1.8 Elect Director Timothy A. Samples For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Huang For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Matthew Miau For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Gregory Quesnel For For Management 1.6 Elect Director Dwight Steffensen For For Management 1.7 Elect Director James Van Horne For For Management 1.8 Elect Director Duane Zitzner For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNOVIS LIFE TECHNOLOGIES, INC. Ticker: SYNO Security ID: 87162G105 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Kobi For For Management 1.2 Elect Director Richard W. Kramp For For Management 1.3 Elect Director Karen Gilles Larson For For Management 1.4 Elect Director Mark F. Palma For For Management 1.5 Elect Director Richard W. Perkins For For Management 1.6 Elect Director Timothy M. Scanlan For For Management 1.7 Elect Director John D. Seaberg For For Management 1.8 Elect Director Sven A. Wehrwein For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYNTA PHARMACEUTICALS CORP Ticker: SNTA Security ID: 87162T206 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Gollust For For Management 1.2 Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director George R. Mrkonic, Jr. For For Management 1.4 Elect Director Keshav Murugesh For For Management 1.5 Elect Director Prashant Ranade For For Management 1.6 Elect Director Vasant Raval For For Management 1.7 Elect Director Neerja Sethi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNTHESIS ENERGY SYSTEMS, INC. Ticker: SYMX Security ID: 871628103 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorenzo Lamadrid For For Management 1.2 Elect Director Timothy Vail For For Management 1.3 Elect Director Donald Bunnell For For Management 1.4 Elect Director Michael Storey For For Management 1.5 Elect Director Denis Slavich For For Management 1.6 Elect Director Harry Rubin For For Management 2 Increase Authorized Common Stock and For For Management Authorize New Class of Preferred Stock 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- SYNUTRA INTERNATIONAL, INC. Ticker: SYUT Security ID: 87164C102 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liang Zhang For For Management 1.2 Elect Director William W. Wu For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For For Management 1.2 Elect Director Bruce Leeds For For Management 1.3 Elect Director Robert Leeds For For Management 1.4 Elect Director Gilbert Fiorentino For For Management 1.5 Elect Director Lawrence P. Reinhold For For Management 1.6 Elect Director Stacy S. Dick For For Management 1.7 Elect Director Robert D. Rosenthal For For Management 1.8 Elect Director Marie Adler-Kravecas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- T-3 ENERGY SERVICES INC Ticker: TTES Security ID: 87306E107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Tidwell For For Management 1.2 Elect Director Robert L. Ayers For For Management 1.3 Elect Director Thomas R. Bates, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben Feder For For Management 1.2 Elect Director Strauss Zelnick For For Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director Grover C. Brown For For Management 1.5 Elect Director Michael Dornemann For For Management 1.6 Elect Director John F. Levy For For Management 1.7 Elect Director J Moses For For Management 1.8 Elect Director Michael J. Sheresky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Link Executive Pay to Social and Against Against Shareholder Financial Issues - -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director A. Richard Caputo, Jr. For For Management 1.4 Elect Director Claude Germain For For Management 1.5 Elect Director Brian J. Higgins For For Management 1.6 Elect Director John W. Jordan II For For Management 1.7 Elect Director Frederic H. Lindeberg For For Management 1.8 Elect Director David W. Zalaznick For For Management 1.9 Elect Director Douglas J. Zych For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TALBOTS, INC., THE Ticker: TLB Security ID: 874161102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gleeson For For Management 1.2 Elect Director Tsutomu Kajita For For Management 1.3 Elect Director Motoya Okada For For Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Yoshihiro Sano For For Management 1.6 Elect Director Trudy F. Sullivan For For Management 1.7 Elect Director Susan M. Swain For For Management 1.8 Elect Director Isao Tsuruta For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TALEO CORPORATION Ticker: TLEO Security ID: 87424N104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Bloom For For Management 1.2 Elect Director Greg Santora For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Bridget Ryan Berman For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TARGACEPT, INC. Ticker: TRGT Security ID: 87611R306 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Steven Burrill For For Management 1.2 Elect Director Errol B. De Souza For For Management 1.3 Elect Director Mark Skaletsky For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Ticker: TASR Security ID: 87651B104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Smith For For Management 1.2 Elect Director Matthew R. McBrady For For Management 1.3 Elect Director Richard H. Carmona For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TBS INTERNATIONAL LIMITED Ticker: TBSI Security ID: G86975151 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Joseph Royce as Director For For Management 1b Elect Gregg McNelis as Director For For Management 1c Elect James Bayley as Director For For Management 1d Elect John Cahill as Director For For Management 1e Elect Randee Day as Director For For Management 1f Elect William Harrington as Director For For Management 1g Elect Peter Shaerf as Director For For Management 1h Elect Alexander Smigelski as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- TEAM, INC. Ticker: TISI Security ID: 878155100 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis A. Waters For For Management 1.2 Elect Director Philip J. Hawk For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan E. Barton For For Management 1.2 Elect Director John E. Burrows, Jr. For For Management 1.3 Elect Director James M. Papada, III For For Management 2 Authorize a New Class of Common Stock For For Management - -------------------------------------------------------------------------------- TECHWELL, INC. Ticker: TWLL Security ID: 87874D101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fumihiro Kozato For For Management 1.2 Elect Director Robert D. Cochran For For Management 1.3 Elect Director Richard H. Kimball For For Management 1.4 Elect Director C.J. Koomen For For Management 1.5 Elect Director Justine Lien For For Management 1.6 Elect Director Phillip J. Salsbury, For For Management Ph.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey L. Stack For For Management 1.2 Elect Director Michael H. Winer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Buckly For For Management 1.2 Elect Director Hubert de Pesquidoux For For Management 1.3 Elect Director Mark A. Floyd For For Management 1.4 Elect Director Martin A. Kaplan For For Management 1.5 Elect Director David R. Laube For For Management 1.6 Elect Director Carol G. Mills For For Management 1.7 Elect Director Franco Plastina For For Management 1.8 Elect Director Krish A. Prabhu For For Management 1.9 Elect Director Michael P. Ressner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Brandt, Jr. For For Management 1.2 Elect Director Weldon H. Latham For For Management 1.3 Elect Director Jan C. Huly For For Management 1.4 Elect Director Richard A. Young For For Management - -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon M. Lorne For For Management 1.2 Elect Director Paul D. Miller For For Management 1.3 Elect Director Wesley W. von Schack For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: SEP 17, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director W.A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Robert M. Tarola For For Management 1.7 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Robert M. Tarola For For Management 1.7 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Bryant For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director John Heil For For Management 1.4 Elect Director Peter K. Hoffman For For Management 1.5 Elect Director Sir Paul Judge For For Management 1.6 Elect Director Nancy F. Koehn For For Management 1.7 Elect Director Christopher A. Masto For For Management 1.8 Elect Director P. Andrews McLane For For Management 1.9 Elect Director Mark Sarvary For For Management 1.10 Elect Director Robert B. Trussell, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TENNANT CO. Ticker: TNC Security ID: 880345103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Balagna For For Management 1.2 Elect Director Steven A. Sonnenberg For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles W. Cramb For For Management 2 Elect Director Dennis J. Letham For For Management 3 Elect Director Frank E. Macher For For Management 4 Elect Director Hari N. Nair For For Management 5 Elect Director Roger B. Porter For For Management 6 Elect Director David B. Price, Jr. For For Management 7 Elect Director Gregg M. Sherrill For For Management 8 Elect Director Paul T. Stecko For For Management 9 Elect Director Mitsunobu Takeuchi For For Management 10 Elect Director Jane L. Warner For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Ticker: TMRK Security ID: 881448203 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel D. Medina For For Management 1.2 Elect Director Joseph R. Wright, Jr. For For Management 1.3 Elect Director Guillermo Amore For For Management 1.4 Elect Director Timothy Elwes For For Management 1.5 Elect Director Antonio S. Fernandez For For Management 1.6 Elect Director Arthur L. Money For For Management 1.7 Elect Director Marvin S. Rosen For For Management 1.8 Elect Director Miguel J. Rosenfeld For For Management 1.9 Elect Director Rodolfo A. Ruiz For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director Nicholas E. Brathwaite For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Al S. Joseph For For Management 1.5 Elect Director Bruce M. Mcwilliams For For Management 1.6 Elect Director David C. Nagel For For Management 1.7 Elect Director Henry R. Nothhaft For For Management 1.8 Elect Director Robert A. Young For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES INC Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors George F. Jones, Jr. For For Management 1.2 Elect Directors Peter B. Bartholow For For Management 1.3 Elect Directors Joseph M. (Jody) Grant For For Management 1.4 Elect Directors Frederick B. Hegi, Jr. For For Management 1.5 Elect Directors Larry L. Helm For For Management 1.6 Elect Directors James R. Holland, Jr. For For Management 1.7 Elect Directors W. W. McAllister III For For Management 1.8 Elect Directors Lee Roy Mitchell For For Management 1.9 Elect Directors Steven P. Rosenberg For For Management 1.10 Elect Directors Robert W. Stallings For For Management 1.11 Elect Directors Ian J. Turpin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Ticker: TXI Security ID: 882491103 Meeting Date: OCT 21, 2008 Meeting Type: Proxy Contest Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) 1.1 Elect Director Sam Coats For For Management 1.2 Elect Director Thomas R. Ransdell For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1 Elect Director Sam Coats Withhold Did Not Vote Shareholder 2 Elect Director Thomas R. Ransdell Withhold Did Not Vote Shareholder 3 Ratify Auditors For Did Not Vote Management 4 Prepare Sustainability Report Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin T. Hart For For Management 1.2 Elect Director W. Kent Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LTD Ticker: TGH Security ID: G8766E109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect James A. Owens as Director For For Management 1.2 Reelect Isam K. Kabbani as Director For For Management 1.3 Reelect James E. McQueen as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Approve KPMG LLP as Auditors and For For Management Authorize Audit Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- THERAVANCE, INC. Ticker: THRX Security ID: 88338T104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Roy Vagelos For For Management 1.2 Elect Director Rick E Winningham For For Management 1.3 Elect Director Jeffrey M. Drazan For For Management 1.4 Elect Director Robert V. Gunderson, Jr. For For Management 1.5 Elect Director Arnold J. Levine For For Management 1.6 Elect Director Burton G. Malkiel For For Management 1.7 Elect Director William H. Waltrip For For Management 1.8 Elect Director George M. Whitesides For For Management 1.9 Elect Director William D. Young For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMADYNE HOLDINGS CORP. Ticker: THMD Security ID: 883435307 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Melnuk For For Management 1.2 Elect Director J. Joe Adorjan For For Management 1.3 Elect Director Andrew L. Berger For For Management 1.4 Elect Director James B. Gamache For For Management 1.5 Elect Director Marnie S. Gordon For For Management 1.6 Elect Director Bradley G. Pattelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THESTREET.COM, INC. Ticker: TSCM Security ID: 88368Q103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Cramer For For Management 1.2 Elect Director Martin Peretz For For Management 1.3 Elect Director Derek Irwin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THINKORSWIM GROUP INC. Ticker: SWIM Security ID: 88409C105 Meeting Date: JUN 9, 2009 Meeting Type: Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Approve Stock Option Exchange Program For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- THOMAS PROPERTIES GROUP, INC. Ticker: TPGI Security ID: 884453101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Thomas For For Management 1.2 Elect Director R. Bruce Andrews For For Management 1.3 Elect Director Edward D. Fox For For Management 1.4 Elect Director John L. Goolsby For For Management 1.5 Elect Director Winston H. Hickox For For Management 1.6 Elect Director Randall L. Scott For For Management 1.7 Elect Director John R. Sischo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOMAS PROPERTIES GROUP, INC. Ticker: TPGI Security ID: 884453101 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Ticker: TWPG Security ID: 884481102 Meeting Date: FEB 5, 2009 Meeting Type: Special Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Ticker: TWPG Security ID: 884481102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Weisel For For Management 1.2 Elect Director Matthew R. Barger For For Management 1.3 Elect Director Michael W. Brown For For Management 1.4 Elect Director B. Kipling Hagopian For For Management 1.5 Elect Director Timothy A. Koogle For For Management 1.6 Elect Director Alton F. Irby III For For Management 1.7 Elect Director Thomas I.A. Allen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THORATEC CORP. Ticker: THOR Security ID: 885175307 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Gerhard F. Burbach For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Steven H. Collis For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director D. Keith Grossman For For Management 1.7 Elect Director Paul A. LaViolette For For Management 1.8 Elect Director Daniel M. Mulvena For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. DeNero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director Gary E. Rieschel For For Management 1.7 Elect Director James L. Whims For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Eric C.W. Dunn For For Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Peter J. Job For For Management 1.5 Elect Director Philip K. Wood For For Management 2. Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIERONE CORP. Ticker: TONE Security ID: 88650R108 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Laphen For For Management 1.2 Elect Director Campbell R. Mcconnell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIMBERLAND CO., THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director Irene M. Esteves For For Management 1.5 Elect Director John A. Fitzsimmons For For Management 1.6 Elect Director Virginia H. Kent For For Management 1.7 Elect Director Kenneth T. Lombard For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Peter R. Moore For For Management 1.10 Elect Director Bill Shore For For Management 1.11 Elect Director Terdema L. Ussery, II For For Management 1.12 Elect Director Carden N. Welsh For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erwin H. Billig For For Management 1.2 Elect Director Anthony L. Soave For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TITAN MACHINERY INC Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Paul Anderson For For Management 1.2 Elect Director James Williams For For Management 1.3 Elect Director Peter Christianson For For Management - -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Perry For For Management 1.2 Elect Director Thomas Rogers For For Management 1.3 Elect Director Joseph Uva For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TNS, INC. Ticker: TNS Security ID: 872960109 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Benton For For Management 1.2 Elect Director Stephen X. Graham For For Management 1.3 Elect Director Henry H. Graham, Jr. For For Management 1.4 Elect Director John V. Sponyoe For For Management 1.5 Elect Director Jay E. Ricks For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TOMOTHERAPY INC. Ticker: TOMO Security ID: 890088107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Greisch For For Management 1.2 Elect Director Sam R. Leno For For Management 1.3 Elect Director T. Rockwell Mackie For For Management 1.4 Elect Director John J. McDonough For For Management 1.5 Elect Director Cary J. Nolan For For Management 1.6 Elect Director Carlos A. Perez, M.D. For For Management 1.7 Elect Director Frederick A. Robertson, For For Management M.D. 1.8 Elect Director Roy T. Tanaka For For Management 1.9 Elect Director Frances S. Taylor For For Management 1.10 Elect Director Jonathan McCloskey For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORP. Ticker: TMP Security ID: 890110109 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell K. Achzet For For Management 1.2 Elect Director John E. Alexander For For Management 1.3 Elect Director Daniel J. Fessenden For For Management 1.4 Elect Director James W. Fulmer For For Management 1.5 Elect Director James R. Hardie For For Management 1.6 Elect Director Elizabeth W. Harrison For For Management 1.7 Elect Director Patricia A. Johnson For For Management 1.8 Elect Director Hunter R. Rawlings, III For For Management 1.9 Elect Director Thomas R. Rochon For For Management 1.10 Elect Director Stephen S. Romaine For For Management 1.11 Elect Director Thomas R. Salm For For Management 1.12 Elect Director Craig Yunker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For For Management 1.2 Elect Director Ellen R. Gordon For For Management 1.3 Elect Director Lana Jane Lewis-Brent For For Management 1.4 Elect Director Barre A. Seibert For For Management 1.5 Elect Director Richard P. Bergeman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOREADOR RESOURCES CORP. Ticker: TRGL Security ID: 891050106 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julien Balkany For For Management 1.2 Elect Director Nicholas Gay For For Management 1.3 Elect Director Peter J. Hill For For Management 1.4 Elect Director Adam Kroloff For For Management 1.5 Elect Director Craig M. McKenzie For For Management 1.6 Elect Director Ian Vann For For Management 1.7 Elect Director Herbert C. Williamson, For For Management III 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOWER GROUP, INC Ticker: TWGP Security ID: 891777104 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TOWER GROUP, INC Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan R. Van Gorder For For Management 1.2 Elect Director Austin P. Young, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Ticker: CLUB Security ID: 89214A102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander A. For For Management Alimanestianu 1.2 Elect Director Keith E. Alessi For For Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Bruce C. Bruckmann For For Management 1.5 Elect Director J. Rice Edmonds For For Management 1.6 Elect Director Jason M. Fish For For Management 1.7 Elect Director Thomas J. Galligan III For For Management 1.8 Elect Director Kevin McCall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline B. Amato For For Management 1.2 Elect Director Richard S. Bray For For Management 1.3 Elect Director W.a. Copeland, Jr. For For Management 1.4 Elect Director Paul J. Farrell For For Management 1.5 Elect Director Andrew S. Fine For For Management 1.6 Elect Director Gordon L. Gentry, Jr. For For Management 1.7 Elect Director Ernest F. Hardee For For Management 1.8 Elect Director John R. Lawson, II For For Management 1.9 Elect Director W. Ashton Lewis For For Management 1.10 Elect Director R. Scott Morgan For For Management 1.11 Elect Director William D. Sessoms, Jr. For For Management 2 Approve Appointment of TowneBanking For For Management Group and Towne Financial Services 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director S.P. Braud For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director Gerard E. Jones For For Management 1.9 Elect Director George MacKenzie For For Management 1.10 Elect Director Edna K. Morris For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker: TRAD Security ID: 89267P105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise Dickins For For Management 1.2 Elect Director Michael W. Fipps For For Management 1.3 Elect Director Nathan D. Leight For For Management 1.4 Elect Director Salomon Sredni For For Management 1.5 Elect Director Charles F. Wright For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANS1 INC Ticker: TSON Security ID: 89385X105 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Carusi For For Management 1.2 Elect Director Jonathan Osgood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker: TDG Security ID: 893641100 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Nicholas Howley For For Management 1.2 Elect Director David A. Barr For For Management 1.3 Elect Director Dudley P. Sheffler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSMETA CORPORATION Ticker: TMTA Security ID: 89376R208 Meeting Date: JAN 26, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin Brockenbrough, For For Management III 1.2 Elect Director William M. Gottwald For For Management 1.3 Elect Director Richard L. Morrill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. O'Connell For For Management 1.2 Elect Director Terdema L. Ussery, II For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TWP Security ID: 89531P105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Merlotti, Jr. For For Management 1.2 Elect Director Patricia B. Robinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIAD GUARANTY INC. Ticker: TGIC Security ID: 895925105 Meeting Date: SEP 11, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. David For For Management 1.2 Elect Director H. Lee Durham, Jr. For For Management 1.3 Elect Director William T. Ratliff, III For For Management 1.4 Elect Director Richard S. Swanson For For Management 1.5 Elect Director David W. Whitehurst For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Ticker: TRY Security ID: 895927309 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Conversion of Securities For For Management 3 Change Company Name For For Management 4 Amend Charter to Prohibit the Issuance For For Management of Preferred Stock, Subject To Stated Exceptions 5 Amend Charter to Amend the Definition For For Management of Interested Stockholder 6 Amend Charter to Eliminate the Board's For For Management Power to Amend, Alter or Repeal Section 3 of Article I of the bylaws 7 Amend Corporate Purpose For For Management 8 Issue Shares in Connection with For For Management Acquisition 9 Adjourn Meeting For For Management 10.1 Elect Director Nelson Peltz For For Management 10.2 Elect Director Peter W. May For For Management 10.3 Elect Director Hugh L. Carey For For Management 10.4 Elect Director Clive Chajet For For Management 10.5 Elect Director Edward P. Garden For For Management 10.6 Elect Director Joseph A. Levato For For Management 10.7 Elect Director David E. Scwab II For For Management 10.8 Elect Director Roland C. Smith For For Management 10.9 Elect Director Raymond S. Troubh For For Management 10.10 Elect Director Russell V. Umphenour, For For Management Jr. 10.11 Elect Director Jack G. Wasserman For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For For Management 1.2 Elect Director Donald J. Amaral For For Management 1.3 Elect Director L. Gage Chrysler, III For For Management 1.4 Elect Director Craig S. Compton For For Management 1.5 Elect Director John S.A. Hasbrook For For Management 1.6 Elect Director Michael W. Koehnen For For Management 1.7 Elect Director Donald E. Murphy For For Management 1.8 Elect Director Steve G. Nettleton For For Management 1.9 Elect Director Richard P. Smith For For Management 1.10 Elect Director Carroll R. Taresh For For Management 1.11 Elect Director Alex A. Vereschagin, Jr. For For Management 1.12 Elect Director W. Virginia Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker: TRMA Security ID: 896106200 Meeting Date: AUG 12, 2008 Meeting Type: Special Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Note from Broadridge: Please vote NONE None None Management if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote FOR if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen - -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker: TRMA Security ID: 896106200 Meeting Date: JUN 10, 2009 Meeting Type: Proxy Contest Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1 Elect Director Joseph S. Compofelice For For Management 2 Elect Director Ben A. Guill For For Management 3 Ratify Auditors For For Management 4 Increase Size of Board to Nine Against Against Shareholder 5 Increase Quorum Requirement at Board Against Against Shareholder Meetings to Seven Directors 6 Remove Director Per Statehr Without Against Against Shareholder Cause 7 Amend Bylaws to Reduce Ownership Against Against Shareholder Threshold to Call Special Meeting 8 Repeal Bylaw Amendments Adopted After Against Against Shareholder December 15, 2008 9 Declassify the Board of Directors None Abstain Shareholder 10 Elect Douglas E. Swanson as Director to For For Management Fill Vacancy 11 Require a Majority Vote for the Against Against Shareholder Election of Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1 Management Nominee - Ben A. Guill For None Shareholder 2 Management Nominee - Joseph S. Against None Shareholder Compofelice 3 Ratify Auditors For None Management 4 Increase Size of Board to Nine For None Shareholder 5 Increase Quorum Requirement at Board For None Shareholder Meetings to Seven Directors 6 Remove Director Per Statehr Without For None Shareholder Cause 7 Amend Bylaws to Reduce Ownership For None Shareholder Threshold to Call Special Meeting 8 Repeal Bylaw Amendments Adopted After For None Shareholder December 15, 2008 9 Declassify the Board of Directors For None Shareholder 10 Elect Douglas E. Swanson as Director to For None Shareholder Fill Vacancy 11 Elect Director Age Korsvold For None Shareholder 12 Elect Director Christen Sveaas For None Shareholder 13 Require a Majority Vote for the For None Shareholder Election of Directors - -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker: TRID Security ID: 895919108 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Geyer For For Management 1.2 Elect Director Raymond K. Ostby For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIMAS CORP. Ticker: TRS Security ID: 896215209 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Valenti III For For Management 1.2 Elect Director Daniel P. Tredwell For For Management - -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 26, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis A. For For Management Clavell-Rodriguez 1.2 Elect Director Vicente J. Leon-Irizarry For For Management 1.3 Elect Director Jesus R. Sanchez-Colon For For Management - -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gary For For Management 1.2 Elect Director Charles Scott Gibson For For Management 1.3 Elect Director Nicolas Kauser For For Management 1.4 Elect Director Ralph G. Quinsey For For Management 1.5 Elect Director Walden C. Rhines For For Management 1.6 Elect Director Steven J. Sharp For For Management 1.7 Elect Director Willis C. Young For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Director/Officer Liability and For For Management Indemnification 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Richard C. Gozon For For Management 1.3 Elect Director Claude F. Kronk For For Management 1.4 Elect Director William O. Albertini For For Management 1.5 Elect Director George Simpson For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIZETTO GROUP, INC., THE Ticker: TZIX Security ID: 896882107 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker: TRLG Security ID: 89784N104 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Lubell For For Management 1.2 Elect Director Joseph Coulombe For For Management 1.3 Elect Director G. Louis Graziadio, III For For Management 1.4 Elect Director Robert L. Harris, II For For Management 1.5 Elect Director Mark S. Maron For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker: TRLG Security ID: 89784N104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Lubell For For Management 1.2 Elect Director Marcello Bottoli For For Management 1.3 Elect Director Joseph Coulombe For For Management 1.4 Elect Director G. Louis Graziadio, III For For Management 1.5 Elect Director Robert L. Harris, II For For Management 1.6 Elect Director Mark S. Maron For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Cooper For For Management 2 Elect Director Thomas E. McChesney For For Management 3 Elect Director Gates McKibbin For For Management 4 Elect Director Joseph P. Sambataro, Jr. For For Management 5 Elect Director William W. Steele For For Management 6 Elect Director Robert J. Sullivan For For Management 7 Elect Director Craig E. Tall For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas O. Maggs For For Management 1.2 Elect Director Robert J. McCormick For For Management 1.3 Elect Director William J. Purdy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Fred E. Carl, Jr. For For Management 1.3 Elect Director William C. Deviney, Jr. For For Management 1.4 Elect Director Daniel A. Grafton For For Management 1.5 Elect Director Richard G. Hickson For For Management 1.6 Elect Director David H. Hoster, II For For Management 1.7 Elect Director John M. McCullouch For For Management 1.8 Elect Director Richard H. Puckett For For Management 1.9 Elect Director R. Michael Summerford For For Management 1.10 Elect Director LeRoy G. Walker, Jr. For For Management 1.11 Elect Director Kenneth W. Williams For For Management 1.12 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Klatell For For Management 1.2 Elect Director John G. Mayer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Quinnell For For Management 1.2 Elect Director Kathleen Mason For For Management 1.3 Elect Director William J. Hunckler, For For Management III 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Starlette Johnson For For Management 1.6 Elect Director Benjamin D. Chereskin For For Management 1.7 Elect Director David B. Green For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kriss Cloninger III For For Management 2 Elect Director Joe R. Lee For For Management 3 Elect Director Bob Marbut For For Management 4 Elect Director David R. Parker For For Management 5 Elect Director J. Patrick Spainhour For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TURBOCHEF TECHNOLOGIES INC. Ticker: OVEN Security ID: 900006206 Meeting Date: DEC 31, 2008 Meeting Type: Special Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TUTOR PERINI CORP Ticker: PCR Security ID: 713839108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Band For For Management 1.2 Elect Director Robert L. Miller For For Management 1.3 Elect Director Michael R. Klein For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TW TELECOM, INC. Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For For Management 1.5 Elect Director Kirby G. Pickle For For Management 1.6 Elect Director Roscoe C. Young, II For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) 5 Advisory Vote to Ratify Director's and Against Against Shareholder Officer's Compensation - -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 901166108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth M. Eveillard For For Management 1.2 Elect Director Fredric M. Roberts For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 17, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For For Management 1.2 Elect Director David R. Zimmer For For Management 1.3 Elect Director Michael Doar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYLER TECHNOLOGIES INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker: YSI Security ID: 91274F104 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee William M. Diefenderfer For For Management III 1.2 Elect Trustee Charles Elliott Andrews For For Management 1.3 Elect Trustee John C. (Jack) For For Management Dannemiller 1.4 Elect Trustee Harold S. Haller, Ph.D. For For Management 1.5 Elect Trustee Daniel B. Hurwitz For For Management 1.6 Elect Trustee Dean Jernigan For For Management 1.7 Elect Trustee Marianne M. Keler For For Management 1.8 Elect Trustee David J. LaRue For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U.S. CONCRETE, INC. Ticker: RMIX Security ID: 90333L102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Piecuch For For Management 1.2 Elect Director T. William Porter III For For Management 1.3 Elect Director Michael W. Harlan For For Management 1.4 Elect Director Vincent D. Foster For For Management 1.5 Elect Director Mary P. Ricciardello For For Management 1.6 Elect Director William T. Albanese For For Management 1.7 Elect Director Ray C. Dillon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U.S. GEOTHERMAL INC. Ticker: HTM Security ID: 90338S102 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Glaspey For For Management 1.2 Elect Director Daniel J. Kunz For For Management 1.3 Elect Director Paul A. Larkin For For Management 1.4 Elect Director Leland L. Mink For For Management 1.5 Elect Director John H. Walker For For Management 2 Ratify Williams & Webster as Auditors For For Management 3 Increase Authorized Common Stock to For For Management 250,000,000 - -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel C. Arnold For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. Mcafee For For Management 1.4 Elect Director Mark J. Brookner For For Management 1.5 Elect Director Bruce D. Broussard For For Management 1.6 Elect Director Bernard A. Harris, Jr. For For Management 1.7 Elect Director Marlin W. Johnston For For Management 1.8 Elect Director J. Livingston Kosberg For For Management 1.9 Elect Director Jerald L. Pullins For For Management 1.10 Elect Director Regg E. Swanson For For Management 1.11 Elect Director Clayton K. Trier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAUA Security ID: 902549807 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Walter Isaacson For For Management 1.5 Elect Director Robert D. Krebs For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director James J. O?Connor For For Management 1.8 Elect Director Glenn F. Tilton For For Management 1.9 Elect Director David J. Vitale For For Management 1.10 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard T. Hoover For For Management 2 Elect Director Joseph J. Jou For For Management 3 Elect Director David S. Ng For For Management 4 Elect Director Daniel P. Riley For For Management 5 Elect Director Qingyuan Wan For For Management 6 Increase Authorized Common Stock For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director Betsy Henley-Cohn For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director F. Patrick McFadden, For For Management Jr. 1.7 Elect Director Daniel J. Miglio For For Management 1.8 Elect Director William F. Murdy For For Management 1.9 Elect Director Donald R. Shassian For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herve J.f. Defforey For For Management 1.2 Elect Director Robert F. DiRomualdo For For Management 1.3 Elect Director Lorna E. Nagler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP, INC., THE Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Scherr For For Management 1.2 Elect Director James A. FitzPatrick, For For Management Jr. 1.3 Elect Director Rick A. Wilber For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan H. Billat For For Management 1.2 Elect Director John Chenault For For Management 1.3 Elect Director Kevin C. Eichler For For Management 1.4 Elect Director Clarence L. Granger For For Management 1.5 Elect Director David IbnAle For For Management 1.6 Elect Director Leonid Mezhvinsky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRALIFE CORP. Ticker: ULBI Security ID: 903899102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carole Lewis Anderson For For Management 1.2 Elect Director Patricia C. Barron For For Management 1.3 Elect Director Anthony J. Cavanna For For Management 1.4 Elect Director Paula H. J. Cholmondeley For For Management 1.5 Elect Director Daniel W. Christman For For Management 1.6 Elect Director John D. Kavazanjian For For Management 1.7 Elect Director Ranjit C. Singh For For Management 1.8 Elect Director Bradford T. Whitmore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRAPETROL BAHAMAS LTD Ticker: ULTR Security ID: P94398107 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: AUG 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL OF FINANCIAL STATEMENTS OF For For Management THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2007 AND AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. 2 RE-ELECTION OF THE DIRECTOR: FELIPE For For Management MENENDEZ ROSS 3 RE-ELECTION OF THE DIRECTOR: RICARDO For For Management MENENDEZ ROSS 4 RE-ELECTION OF THE DIRECTOR: JAMES F. For For Management MARTIN 5 RE-ELECTION OF THE DIRECTOR: KATHERINE For For Management A. DOWNS 6 RE-ELECTION OF THE DIRECTOR: LEONARD J. For For Management HOSKINSON 7 RE-ELECTION OF THE DIRECTOR: MICHAEL C. For For Management HAGAN 8 RE-ELECTION OF THE DIRECTOR: GEORGE For For Management WOOD 9 TO RATIFY AND CONFIRM ALL ACTS, For For Management TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS AND PROCEEDINGS - -------------------------------------------------------------------------------- ULTRATECH INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel F. Gemunder For For Management 1.2 Elect Director Nicholas Konidaris For For Management 1.3 Elect Director Rick Timmins For For Management 1.4 Elect Director Arthur W. Zafiropoulo For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote - -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mariner Kemper For For Management 1.2 Elect Director John H. Mize, Jr. For For Management 1.3 Elect Director Thomas D. Sanders For For Management 1.4 Elect Director L. Joshua Sosland For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Angell For For Management 1.2 Elect Director Allyn C. Ford For For Management 1.3 Elect Director Dan Giustina For For Management 1.4 Elect Director Diane D. Miller For For Management 1.5 Elect Director David B. Frohnmayer For For Management 1.6 Elect Director Jose Hermocillo For For Management 1.7 Elect Director William A. Lansing For For Management 1.8 Elect Director Bryan L. Timm For For Management 1.9 Elect Director Raymond P. Davis For For Management 1.10 Elect Director Stephen M. Gambee For For Management 1.11 Elect Director Frank R.J. Whittaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director A.B. Krongard For For Management 1.6 Elect Director William R. McDermott For For Management 1.7 Elect Director Harvey L. Sanders For For Management 1.8 Elect Director Thomas J. Sippel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNICA CORP. Ticker: UNCA Security ID: 904583101 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yuchun Lee For For Management 1.2 Elect Director Bruce R. Evans For For Management 1.3 Elect Director Gary E. Haroian For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 13, 2009 Meeting Type: Annual Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. DiFillippo For For Management 1.2 Elect Director Robert F. Collings For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNION BANKSHARES CORP. Ticker: UBSH Security ID: 905399101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas E. Caton For For Management 1.2 Elect Director R. Hunter Morin For For Management 1.3 Elect Director Ronald L. Tillett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- UNION DRILLING, INC. Ticker: UDRL Security ID: 90653P105 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Harrell For For Management 1.2 Elect Director M. Joseph McHugh For For Management 1.3 Elect Director Robert M. Wohleber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker: UNS Security ID: 909205106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Elizabeth T. Bilby For For Management 1.6 Elect Director Harold W. Burlingame For For Management 1.7 Elect Director John L. Carter For For Management 1.8 Elect Director Robert A. Elliott For For Management 1.9 Elect Director Daniel W. L. Fessler For For Management 1.10 Elect Director Louise L. Francesconi For For Management 1.11 Elect Director Warren Y. Jobe For For Management 1.12 Elect Director Ramiro G. Peru For For Management 1.13 Elect Director Gregory A. Pivirotto For For Management 1.14 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director Theodore J. Georgelas For For Management 1.6 Elect Director F. T. Graff, Jr. For For Management 1.7 Elect Director John M. McMahon For For Management 1.8 Elect Director J. Paul McNamara For For Management 1.9 Elect Director G. Ogden Nutting For For Management 1.10 Elect Director William C. Pitt, III For For Management 1.11 Elect Director Donald L. Unger For For Management 1.12 Elect Director Mary K. Weddle For For Management 1.13 Elect Director Gary G. White For For Management 1.14 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- UNITED CAPITAL CORP. Ticker: AFP Security ID: 909912107 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Lamoretti For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Robert M. Mann For For Management 1.4 Elect Director Anthony J. Miceli For For Management 1.5 Elect Director Arnold S. Penner For For Management 1.6 Elect Director A.F. Petrocelli For For Management 1.7 Elect Director Michael J. Weinbaum For For Management 2 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert L. Head, Jr. For For Management 1.3 Elect Director W.C. Nelson, Jr. For For Management 1.4 Elect Director A. William Bennett For For Management 1.5 Elect Director Robert H. Blalock For For Management 1.6 Elect Director L. Cathy Cox For For Management 1.7 Elect Director Hoyt O. Holloway For For Management 1.8 Elect Director John D. Stephens For For Management 1.9 Elect Director Tim Wallis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. McKay For For Management 1.2 Elect Director Donald J. Varner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 91030T109 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Ross For For Management 1.2 Elect Director Robert A. Stewart, Jr. For For Management 1.3 Elect Director Thomas H. Themistos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. Drahozal For For Management 1.2 Elect Director Jack B. Evans For For Management 1.3 Elect Director Thomas W. Hanley For For Management 1.4 Elect Director George D. Milligan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Funk For For Management 1.2 Elect Director James P. Heffernan For For Management 1.3 Elect Director Steven L. Spinner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES (CA) Ticker: UBFO Security ID: 911460103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bitter For For Management 1.2 Elect Director Stanley J. Cavalla For For Management 1.3 Elect Director Tom Ellithorpe For For Management 1.4 Elect Director R. Todd Henry For For Management 1.5 Elect Director Gary Hong For For Management 1.6 Elect Director Ronnie D. Miller For For Management 1.7 Elect Director Robert M. Mochizuki For For Management 1.8 Elect Director Walter Reinhard For For Management 1.9 Elect Director John Terzian For For Management 1.10 Elect Director Dennis R. Woods For For Management 1.11 Elect Director Michael T. Woolf For For Management - -------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Ticker: USLM Security ID: 911922102 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy W. Byrne For For Management 1.2 Elect Director Richard W. Cardin For For Management 1.3 Elect Director Antoine M. Doumet For For Management 1.4 Elect Director Wallace G. Irmscher For For Management 1.5 Elect Director Edward A. Odishaw For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Connors For For Management 1.2 Elect Director Charles K. Crovitz For For Management 1.3 Elect Director Frederick B. Hegi, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Kurzweil For For Management 1.2 Elect Director Martine Rothblatt, Ph.D. For For Management 1.3 Elect Director Louis Sullivan, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP Ticker: UAM Security ID: 913377107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Averill For For Management 1.2 Elect Director Richard A. Barasch For For Management 1.3 Elect Director Sally W. Crawford For For Management 1.4 Elect Director Matthew W. Etheridge For For Management 1.5 Elect Director Mark K. Gormley For For Management 1.6 Elect Director Mark M. Harmeling For For Management 1.7 Elect Director Linda H. Lamel For For Management 1.8 Elect Director Eric W. Leathers For For Management 1.9 Elect Director Patrick J. McLaughlin For For Management 1.10 Elect Director Richard C. Perry For For Management 1.11 Elect Director Thomas A. Scully For For Management 1.12 Elect Director Robert A. Spass For For Management 1.13 Elect Director Sean M. Traynor For For Management 1.14 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director Eddie N. Moore, Jr. For For Management 1.3 Elect Director Hubert R. Stallard For For Management - -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORP. Ticker: PANL Security ID: 91347P105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven V. Abramson For For Management 1.2 Elect Director Leonard Becker For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director C. Keith Hartley For For Management 1.5 Elect Director Lawrence Lacerte For For Management 1.6 Elect Director Sidney D. Rosenblatt For For Management 1.7 Elect Director Sherwin I. Seligsohn For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS, INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan M. Dutton For For Management 1.2 Elect Director William R. Payne For For Management 1.3 Elect Director Louis A. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Dalton, Jr. For For Management 1.2 Elect Director Marc D. Miller For For Management - -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For For Management 1.2 Elect Director Douglas M. Dunn For For Management 1.3 Elect Director M. David Kornblatt For For Management 1.4 Elect Director Clarence M. Mcaninch For For Management 1.5 Elect Director Dennis M. Oates For For Management 1.6 Elect Director Udi Toledano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger S. Penske For For Management 2 Elect Director Linda J. Srere For For Management 3 Elect Director John C. White For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SVCS INC Ticker: UACL Security ID: 91388P105 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Cochran For For Management 1.2 Elect Director Matthew T. Moroun For For Management 1.3 Elect Director Manuel J. Moroun For For Management 1.4 Elect Director Joseph J. Casaroll For For Management 1.5 Elect Director Daniel C. Sullivan For For Management 1.6 Elect Director Richard P. Urban For For Management 1.7 Elect Director Ted B. Wahby For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Aichele For For Management 1.2 Elect Director Norman L. Keller For For Management 1.3 Elect Director Thomas K. Leidy For For Management 1.4 Elect Director Mark A. Schlosser For For Management 1.5 Elect Director H. Paul Lewis For For Management 1.6 Elect Director K. Leon Moyer For For Management 1.7 Elect Director Margaret K. Zook For For Management - -------------------------------------------------------------------------------- URANIUM RESOURCES, INC. Ticker: URRE Security ID: 916901507 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul K. Willmott For For Management 1.2 Elect Director David N. Clark For For Management 1.3 Elect Director Leland O. Erdahl For For Management 1.4 Elect Director Terence J. Cryan For For Management 1.5 Elect Director Marvin K. Kaiser For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBP Security ID: 917286205 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Bannon For For Management 1.2 Elect Director Robert R. Douglass For For Management 1.3 Elect Director George H.C. Lawrence For For Management 1.4 Elect Director Charles J. Urstadt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Matthew J. Hart For For Management 1.3 Elect Director Richard C. Kraemer For For Management 1.4 Elect Director Cheryl G. Krongard For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Increase Authorized Common Stock For None Management - -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royce Yudkoff For For Management 1.2 Elect Director Samme L. Thompson For For Management 1.3 Elect Director Nicholas A. Gallopo For For Management 1.4 Elect Director Brian O Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Thomas L. Schilling For For Management 1.7 Elect Director Vincent D. Kelly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- USANA HEALTH SCIENCES INC Ticker: USNA Security ID: 90328M107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz For For Management 1.2 Elect Director Ronald S. Poelman For For Management 1.3 Elect Director Robert Anciaux For For Management 1.4 Elect Director Jerry G. McClain For For Management 1.5 Elect Director Gilbert A. Fuller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Michael H. Armacost For For Management 1.3 Elect Director Joyce F. Brown For For Management 1.4 Elect Director Joseph T. Doyle For For Management 1.5 Elect Director H. William Habermeyer For For Management 1.6 Elect Director John R. Hall For For Management 1.7 Elect Director William J. Madia For For Management 1.8 Elect Director W. Henson Moore For For Management 1.9 Elect Director Joseph F. Paquette, Jr. For For Management 1.10 Elect Director John K. Welch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UTSTARCOM, INC. Ticker: UTSI Security ID: 918076100 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeff Clarke For For Management 2 Elect Director Hong Liang Lu For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Allen For For Management 1.2 Elect Director Luigi Caflisch For For Management 1.3 Elect Director Frederick W. Brazelton For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Shareholder Rights Plan (Poison For For Management Pill) 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland A. Hernandez For For Management 1.2 Elect Director Thomas D. Hyde For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Joe R. Micheletto For For Management 1.7 Elect Director John T. Redmond For For Management 1.8 Elect Director John F. Sorte For For Management 1.9 Elect Director William P. Stiritz For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Patrick F. Brennan For For Management 1.3 Elect Director Kenneth V. Darish For For Management 1.4 Elect Director Dr. Walter H. Ku , Ph.D. For For Management 1.5 Elect Director Robert L. Recchia For For Management 1.6 Elect Director Marcella A. Sampson For For Management 1.7 Elect Director Alan F. Schultz For For Management 1.8 Elect Director Wallace S. Snyder For For Management 1.9 Elect Director Ambassador Faith For For Management Whittlesey 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Ingram For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Theo Melas-Kyriazi For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Ticker: VLNC Security ID: 918914102 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For For Management 1.2 Elect Director Robert L. Kanode For For Management 1.3 Elect Director Vassilis G. Keramidas For For Management 1.4 Elect Director Donn V. Tognazzini For For Management 1.5 Elect Director Bert C. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sander M. Levy as Director For For Management 1.2 Elect George P. Reeth as Director For For Management 1.3 Elect Alok Singh as Director For For Management 1.4 Elect Christopher E. Watson as Director For For Management 2.1 Elect Edward J. Noonan as Subsidiary For For Management Director 2.2 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.3 Elect Patrick G. Barry as Subsidiary For For Management Director 2.4 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.5 Elect Michael E. A. Carpenter as For For Management Subsidiary Director 2.6 Elect Jane S. Clouting as Subsidiary For For Management Director 2.7 Elect Joseph E. Consolino as Subsidiary For For Management Director 2.8 Elect C. Jerome Dill as Subsidiary For For Management Director 2.9 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.10 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.11 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.12 Elect Mark S. Johnson as Subsidiary For For Management Director 2.13 Elect Anthony J. Keys as Subsidiary For For Management Director 2.14 Elect Gillian S. Langford as Subsidiary For For Management Director 2.15 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.16 Elect Paul J. Miller as Subsidiary For For Management Director 2.17 Elect George P. Reeth as Subsidiary For For Management Director 2.18 Elect Julian G. Ross as Subsidiary For For Management Director 2.19 Elect Verner G. Southey as Subsidiary For For Management Director 2.20 Elect Guisseppe Venesiani as Subsidiary For For Management Director 2.21 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.22 Elect Conan M. Ward as Subsidiary For For Management Director 2.23 Elect Lixin Zeng as Subsidiary Director For For Management 3 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors - -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For For Management 1.5 Elect Director Jeffrey F. Rayport For For Management 1.6 Elect Director James R. Peters For For Management 1.7 Elect Director James A. Crouthamel For For Management - -------------------------------------------------------------------------------- VARIAN, INC. Ticker: VARI Security ID: 922206107 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director James T. Glover For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Ticker: VDSI Security ID: 92230Y104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kendall Hunt For For Management 1.2 Elect Director Michael P. Cullinane For For Management 1.3 Elect Director John N. Fox, Jr. For For Management 1.4 Elect Director John R. Walter For For Management 1.5 Elect Director Jean K. Holley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. Lebow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Henry C. Beinstein For For Management 1.5 Elect Director Robert J. Eide For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management - -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Braun For For Management 1.2 Elect Director richard A. D'Amore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VENOCO INC Ticker: VQ Security ID: 92275P307 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna L. Lucas For For Management 1.2 Elect Director M.W. Scoggins For For Management 1.3 Elect Director Richard S. Walker For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Dr. Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Eitan Raff For For Management 1.7 Elect Director Charles R. Rinehart For For Management 1.8 Elect Director Collin E. Roche For For Management 1.9 Elect Director Jeffrey E. Stiefler For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Leslie G. Denend, Ph.D. For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Charles R. Rinehart For For Management 1.9 Elect Director Collin E. Roche For For Management 1.10 Elect Director Jeffrey E. Stiefler For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERSO PAPER CORP Ticker: VRS Security ID: 92531L108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Gutierrez For For Management 1.2 Elect Director Eric L. Press For For Management 1.3 Elect Director L.H. Puckett, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan Jr. For For Management 2 Elect Director Richard H. Dozer For For Management 3 Elect Director Robert E. Munzenrider For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Dankberg For For Management 1.2 Elect Director Michael B. Targoff For For Management 1.3 Elect Director Harvey P. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For For Management 1.2 Elect Director Estia J. Eichten For For Management 1.3 Elect Director Barry Kelleher For For Management 1.4 Elect Director David T. Riddiford For For Management 1.5 Elect Director James A. Simms For For Management 1.6 Elect Director Claudio Tuozzolo For For Management 1.7 Elect Director Patrizio Vinciarelli For For Management 1.8 Elect Director Jason L. Carlson For For Management - -------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP Ticker: VPFG Security ID: 926727108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garold R. Base For For Management 1.2 Elect Director Anthony J. LeVecchio For For Management 1.3 Elect Director V. Keith Sockwell For For Management - -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker: VIGN Security ID: 926734401 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Earley For For Management 1.2 Elect Director Joseph M. Grant For For Management 1.3 Elect Director Jan H. Lindelow For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Sumas For For Management 1.2 Elect Director Perry Sumas For For Management 1.3 Elect Director Robert Sumas For For Management 1.4 Elect Director William Sumas For For Management 1.5 Elect Director John P. Sumas For For Management 1.6 Elect Director John J. McDermott For For Management 1.7 Elect Director Steven Crystal For For Management 1.8 Elect Director David C. Judge For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIRGIN MOBILE USA, INC. Ticker: VM Security ID: 92769R108 Meeting Date: FEB 23, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VIRGIN MOBILE USA, INC. Ticker: VM Security ID: 92769R108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Schulman For For Management 1.2 Elect Director Thomas O. Ryder For For Management 1.3 Elect Director Richard H. Chin For For Management 1.4 Elect Director L. Kevin Cox For For Management 1.5 Elect Director Douglas B. Lynn For For Management 1.6 Elect Director Gordon D. McCallum For For Management 1.7 Elect Director Mark Poole For For Management 1.8 Elect Director Robert Samuelson For For Management 1.9 Elect Director Kenneth T. Stevens For For Management 1.10 Elect Director Sungwon Suh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For For Management 1.2 Elect Director Michael R. Dougherty For For Management 1.3 Elect Director Robert J. Glaser For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIRTUAL RADIOLOGIC CORP Ticker: VRAD Security ID: 92826B104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Kill For For Management 1.2 Elect Director Mark E. Jennings For For Management 1.3 Elect Director David L. Schlotterbeck For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Coffey For For Management 1.2 Elect Director Timothy A. Holt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISTAPRINT LIMITED Ticker: VPRT Security ID: G93762204 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR ROBERT KEANE For For Management 1.2 ELECT DIRECTOR DANIEL CIPORIN For For Management 2 TO APPROVE THE COMPANY S SECOND AMENDED For For Management AND RESTATED BYE-LAWS. 3 TO RATIFY AND APPROVE THE APPOINTMENT For For Management OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - -------------------------------------------------------------------------------- VITAL IMAGES, INC. Ticker: VTAL Security ID: 92846N104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Hickey, Jr. For For Management 1.2 Elect Director Michael H. Carrel For For Management 1.3 Elect Director Gregory J. Peet For For Management 1.4 Elect Director Richard W. Perkins For For Management 1.5 Elect Director Douglas M. Pihl For For Management 1.6 Elect Director Michael W. Vannier, M.D. For For Management 1.7 Elect Director Sven A. Wehrwein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VITAL SIGNS, INC. Ticker: VITL Security ID: 928469105 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- VIVUS, INC. Ticker: VVUS Security ID: 928551100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgil A. Place, M.D. For For Management 1.2 Elect Director Leland F. Wilson For For Management 1.3 Elect Director Mark B. Logan For For Management 1.4 Elect Director Charles J. Casamento For For Management 1.5 Elect Director Linda M. Dairiki For For Management Shortliffe, M.D. 1.6 Elect Director Graham Strachan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VNUS MEDICAL TECHNOLOGIES, INC. Ticker: VNUS Security ID: 928566108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori M. Robson For For Management 1.2 Elect Director Gregory T. Schiffman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VOCUS INC. Ticker: VOCS Security ID: 92858J108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Golding For For Management 1.2 Elect Director Richard Moore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VOLCOM, INC. Ticker: VLCM Security ID: 92864N101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Woolcott For For Management 1.2 Elect Director Richard R. Woolcott For For Management 1.3 Elect Director Douglas S. Ingram For For Management 1.4 Elect Director Anthony M. Palma For For Management 1.5 Elect Director Joseph B. Tyson For For Management 1.6 Elect Director Carl W. Womack For For Management 1.7 Elect Director Kevin G. Wulff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VOL Security ID: 928703107 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: FEB 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theresa A. Havell For For Management 1.2 Elect Director Deborah Shaw For For Management 1.3 Elect Director William H. Turner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORP Ticker: VLTR Security ID: 928708106 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Paisley For For Management 1.2 Elect Director Mel Friedman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP Ticker: VG Security ID: 92886T201 Meeting Date: NOV 3, 2008 Meeting Type: Special Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- VSE CORP. Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For For Management 1.2 Elect Director Donald M. Ervine For For Management 1.3 Elect Director Maurice A. Gauthier For For Management 1.4 Elect Director Clifford M. Kendall For For Management 1.5 Elect Director Calvin S. Koonce For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Jimmy D. Ross For For Management 1.9 Elect Director Bonnie K. Wachtel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W. R. GRACE & CO. Ticker: GRA Security ID: 38388F108 Meeting Date: MAY 20, 2009 Meeting Type: Written Consent Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Plan For For Management - -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Giromini For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director J.D. (Jim) Kelly For For Management 1.4 Elect Director Stephanie K. Kushner For For Management 1.5 Elect Director Larry J. Magee For For Management 1.6 Elect Director Scott K. Sorensen For For Management 1.7 Elect Director Ronald L. Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRC Security ID: 934390402 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WARREN RESOURCES INC Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Noonan For For Management 1.2 Elect Director Leonard Dececchis For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Derrick, Jr. For For Management 1.2 Elect Director Charles T. Nason For For Management 1.3 Elect Director Thomas E. Russell, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Crandall For For Management 1.2 Elect Director Victor J. Orsinger II For For Management 1.3 Elect Director Patrick J. Shanahan For For Management 1.4 Elect Director Neil H. Thorp For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Harlan For For Management 1.2 Elect Director William J. Razzouk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASTE SERVICES, INC. Ticker: WSII Security ID: 941075202 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. DeGroote For For Management 1.2 Elect Director Wallace L. Timmeny For For Management 1.3 Elect Director Michael J. Verrochi For For Management - -------------------------------------------------------------------------------- WATERSTONE FINANCIAL INC. Ticker: WSBF Security ID: 941888109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S. Lawton For For Management 1.2 Elect Director Douglas S. Gordon For For Management - -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO.B Security ID: 942622200 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Berner III For For Management 1.2 Elect Director Denise Dickins For For Management 1.3 Elect Director Gary L. Tapella For For Management 2 Amend Omnibus Stock Plan For For Management 3 Authorize Board to Fill Vacancies For For Management 4 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Gabarro For For Management 2 Elect Director John J. Haley For For Management 3 Elect Director R. Michael McCullough For For Management 4 Elect Director Brendan R. O'Neill For For Management 5 Elect Director Linda D. Rabbitt For For Management 6 Elect Director Gilbert T. Ray For For Management 7 Elect Director John C. Wright For For Management 8 Ratify Auditors For For Management 9 Amend Deferred Compensation Plan For For Management - -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Kennett F. Burnes For For Management 1.3 Elect Director Richard J. Cathcart For For Management 1.4 Elect Director Timothy P. Home For For Management 1.5 Elect Director Ralph E. Jackson, Jr. For For Management 1.6 Elect Director Kenneth J. McAvoy For For Management 1.7 Elect Director John K. McGillicuddy For For Management 1.8 Elect Director Gordon W. Moran For For Management 1.9 Elect Director Daniel J. Murphy, III For For Management 1.10 Elect Director Patrick S. O'Keefe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker: WPP Security ID: 943315101 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Watts Humphrey, Jr. For For Management 1.2 Elect Director San W. Orr, Jr. For For Management - -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Adams Jr. For For Management 1.2 Elect Director G.H. Bateman For For Management 1.3 Elect Director P.D. Bewley For For Management 1.4 Elect Director R.A. Collato For For Management 1.5 Elect Director M.L. Crivello For For Management 1.6 Elect Director L.A. Lang For For Management 1.7 Elect Director G.O. Ridge For For Management 1.8 Elect Director N.E. Schmale For For Management 2 Approve Amendment to Bylaws to Reduce For For Management the Minimum Number of Directors from Nine to Seven and Fix Authorized Number of Directors at Eight 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEB.COM GROUP, INC. Ticker: WWWW Security ID: 94733A104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh M. Durden For For Management 1.2 Elect Director Jeffrey M. Stibel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce T. Coleman For For Management 1.2 Elect Director Gene Hodges For For Management 1.3 Elect Director John F. Schaefer For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For For Management 1.2 Elect Director Jonathan H. Weis For For Management 1.3 Elect Director David J. Hepfinger For For Management 1.4 Elect Director William R. Mills For For Management 1.5 Elect Director Matthew Nimetz For For Management 1.6 Elect Director Richard E. Shulman For For Management 1.7 Elect Director Steven C. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Ticker: WEN Security ID: 950587105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Hugh L. Carey For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For For Management 1.6 Elect Director Janet Hill For For Management 1.7 Elect Director Joseph A. Levato For For Management 1.8 Elect Director J. Randolph Lewis For For Management 1.9 Elect Director David E. Schwab II For For Management 1.10 Elect Director Roland C. Smith For For Management 1.11 Elect Director Raymond S. Troubh For For Management 1.12 Elect Director Jack G. Wasserman For For Management 2 Eliminate Class of Common Stock For For Management 3 Company Specific--Board-Related For For Management 4 Amend Advance Notice Procedures For For For Management Stockholder Proposals And Director Nominations 5 Adopt Supermajority Vote Requirement For For Management for Removal of Directors 6 Repeal Supermajority Vote Requirement For For Management for Mergers 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Werner For For Management 1.2 Elect Director Patrick J. Jung For For Management 1.3 Elect Director Duane K. Sather For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray A. Byrd For For Management 1.2 Elect Director John W. Fisher, II For For Management 1.3 Elect Director Ernest S. Fragale For For Management 1.4 Elect Director D. Bruce Knox For For Management 1.5 Elect Director Reed J. Tanner For For Management 1.6 Elect Director Donald P. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- WEST BANCORPORATION Ticker: WTBA Security ID: 95123P106 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- WEST BANCORPORATION Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Berlin For For Management 1.2 Elect Director Thomas A. Carlstrom For For Management 1.3 Elect Director Joyce A. Chapman For For Management 1.4 Elect Director Orville E. Crowley For For Management 1.5 Elect Director Douglas R. Gulling For For Management 1.6 Elect Director Kaye R. Lozier For For Management 1.7 Elect Director David R. Milligan For For Management 1.8 Elect Director George D. Milligan For For Management 1.9 Elect Director Robert G. Pulver For For Management 1.10 Elect Director Thomas E. Stanberry For For Management 1.11 Elect Director Jack G. Wahlig For For Management 1.12 Elect Director Connie Wimer For For Management 1.13 Elect Director Brad L. Winterbottom For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEST COAST BANCORP (OR) Ticker: WCBO Security ID: 952145100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd D. Ankeny For For Management 1.2 Elect Director Michael J. Bragg For For Management 1.3 Elect Director Duane C. McDougall For For Management 1.4 Elect Director Steven J. Oliva For For Management 1.5 Elect Director Steven N. Spence For For Management 1.6 Elect Director Robert D. Sznewajs For For Management 1.7 Elect Director David J. Truitt For For Management 1.8 Elect Director Nancy A. Wilgenbusch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula A. Johnson For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Patrick J. Zenner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler IV For For Management 1.2 Elect Director R.A. Edwards III For For Management 1.3 Elect Director Sandra A.J. Lawrence For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Beach For For Management 1.2 Elect Director William S. Boyd For For Management 1.3 Elect Director Steven J. Hilton For For Management 1.4 Elect Director Marianne Boyd Johnson For For Management 1.5 Elect Director Kenneth A. Vecchione For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN REFINING INC Ticker: WNR Security ID: 959319104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Hogan For For Management 1.2 Elect Director Scott D. Weaver For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Colton, Jr. For For Management 1.2 Elect Director James C. Hagan For For Management 1.3 Elect Director Philip R. Smith For For Management 1.4 Elect Director Donald A. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Hehir For For Management 1.2 Elect Director Michael W. D. Howell For For Management 1.3 Elect Director Nickolas W. Vande Steeg For For Management 1.4 Elect Director Gary C. Valade For For Management - -------------------------------------------------------------------------------- WESTLAKE CHEM CORP Ticker: WLK Security ID: 960413102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chao For For Management 1.2 Elect Director H. John Riley, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTMORELAND COAL CO. Ticker: WLB Security ID: 960878106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Thomas J. Coffey For For Management 1.3 Elect Director Michael R. D'Appolonia For For Management - -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan M. Byrne For For Management 1.2 Elect Director Brian O. Casey For For Management 1.3 Elect Director Tom C. Davis For For Management 1.4 Elect Director Richard M. Frank For For Management 1.5 Elect Director Robert D. McTeer For For Management 1.6 Elect Director Frederick R. Meyer For For Management 1.7 Elect Director Jon L. Mosle, Jr. For For Management 1.8 Elect Director Geoffrey R. Norman For For Management 1.9 Elect Director Raymond E. Wooldridge For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WET SEAL, INC., THE Ticker: WTSLA Security ID: 961840105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Duskin For For Management 1.2 Elect Director Sidney M. Horn For For Management 1.3 Elect Director Harold D. Kahn For For Management 1.4 Elect Director Kenneth M. Reiss For For Management 1.5 Elect Director Alan Siegel For For Management 1.6 Elect Director Edmond S. Thomas For For Management 1.7 Elect Director Henry D. Winterstern For For Management 1.8 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEYCO GROUP, INC. Ticker: WEYS Security ID: 962149100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Florsheim For For Management 1.2 Elect Director Frederick P. Stratton, For For Management Jr. 1.3 Elect Director Cory L. Nettles For For Management - -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Terry D. McCallister For For Management 1.9 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- WILLBROS GROUP INC Ticker: WG Security ID: 969199108 Meeting Date: FEB 2, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER AMONG WILLBROS GROUP, INC., ( WILLBROS DELAWARE ), WILLBROS GROUP, INC., ( WILLBROS PANAMA ), AND WILLBROS MERGER, INC. 2 PROPOSAL TO APPROVE POSTPONEMENTS OR For For Management ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------- WILLBROS GROUP INC Ticker: WG Security ID: 969203108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Dipaolo For For Management 2 Elect Director Robert R. Harl For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILSHIRE BANCORP INC Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel Elliot For For Management 1.2 Elect Director Richard Lim For For Management 1.3 Elect Director Harry Siafaris For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director Jerry L. Fiddler For For Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Harvey C. Jones For For Management 1.6 Elect Director Kenneth R. Klein For For Management 1.7 Elect Director Standish H. O Grady For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WINN Security ID: 974280307 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Hanson For For Management 1.2 Elect Director Gerald C. Kitch For For Management 1.3 Elect Director Robert J. Olson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391300 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Michael L. Ashner For For Management 1.2 Elect Trustee Arthur Blasberg, Jr. For For Management 1.3 Elect Trustee r Howard Goldberg For For Management 1.4 Elect Trustee Thomas F. McWilliams For For Management 1.5 Elect Trustee Lee Seidler For For Management 1.6 Elect Trustee Carolyn Tiffany For For Management 1.7 Elect Trustee Steven Zalkind For For Management 2 Amend Restated Declaration of Trust For For Management 3 Amend Trustees/Officer Indemnification For For Management 4 Amend Restated Declaration of Trust For For Management 5 Provide Right to Call Special Meeting For For Management 6 Amend Restated Declaration of Trust to For For Management Modify Voting Requirement 7 Amend Restated Declaration of Trust to For For Management Permit Certain Amendments Made Without Shareholder Consent 8 Amend Restated Declaration of Trust to For For Management Correct Provisions 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Hollis W. Rademacher For For Management 1.12 Elect Director Ingrid S. Stafford For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold H. Bach, Jr. For For Management 1.2 Elect Director Robert J. Bahash For For Management 1.3 Elect Director Brian R. Gamache For For Management 1.4 Elect Director Patricia M. Nazemetz For For Management 1.5 Elect Director Louis J. Nicastro For For Management 1.6 Elect Director Neil D. Nicastro For For Management 1.7 Elect Director Edward W. Rabin, Jr. For For Management 1.8 Elect Director Ira S. Sheinfeld For For Management 1.9 Elect Director Bobby L. Siller For For Management 1.10 Elect Director W.J. Vareschi, Jr. For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto L. Grimoldi For For Management 1.2 Elect Director Joseph R. Gromek For For Management 1.3 Elect Director Brenda J. Lauderback For For Management 1.4 Elect Director Shirley D. Peterson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WONDER AUTO TECHNOLOGY INC. Ticker: WATG Security ID: 978166106 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Qingjie Zhao For For Management 1.2 Elect Director Meirong Yuan For For Management 1.3 Elect Director Larry Goldman For For Management 1.4 Elect Director Xiaoyu Zhang For For Management 1.5 Elect Director Xianzhang Wang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Donovan For For Management 1.2 Elect Director Thomas A. Gendron For For Management 1.3 Elect Director John A. Halbrook For For Management 1.4 Elect Director Dr. Ronald M. Sega For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For For Management 1.2 Elect Director Linda E. McMahon For For Management 1.3 Elect Director David Kenin For For Management 1.4 Elect DirectorJoseph H. Perkins For For Management 1.5 Elect Director Frank A. Riddick, III For For Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Jeffrey R. Speed For For Management 1.8 Elect Director Lowell P. Weicker, Jr. For For Management 1.9 Elect Director Donna Goldsmith For For Management 1.10 Elect Director Kevin Dunn For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Endres For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director Carl A. Nelson, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. McTavish For For Management 1.2 Elect Director Jack VanWoerkom For For Management 1.3 Elect Director Regina O. Sommer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Blackford For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Lawrence W. Hamilton For For Management 1.4 Elect Director Gary D. Henley For For Management 1.5 Elect Director John L. Miclot For For Management 1.6 Elect Director Amy S. Paul For For Management 1.7 Elect Director Robert J. Quillinan For For Management 1.8 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer W. Davis For For Management 1.2 Elect Director Donald W. Delson For For Management 1.3 Elect Director Scott E. Reed For For Management 1.4 Elect Director Claiborne D. Smith For For Management 1.5 Elect Director Linda C. Drake For For Management 1.6 Elect Director David E. Hollowell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Article Four of Certificate of For For Management Incorporation 5 Amend Article Four and Six of For For Management Certificate of Incorporation 6 Amend Certificate of Incorporation to For For Management Delete Article Five - -------------------------------------------------------------------------------- XENOPORT, INC. Ticker: XNPT Security ID: 98411C100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine J. Friedman For For Management 1.2 Elect Director Per G. H. Lofberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Ticker: XRM Security ID: 98416J100 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUL 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Thompson For For Management 1.2 Elect Director Stephen R. Light For For Management 1.3 Elect Director Michael O'Donnell For For Management 1.4 Elect Director Donald P. Aiken For For Management 1.5 Elect Director Michael Phillips For For Management 1.6 Elect Director Edward Paquette For For Management 1.7 Elect Director John Saunders For For Management 1.8 Elect Director Nico Hansen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Ticker: XRM Security ID: 98416J100 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Light For For Management 1.2 Elect Director Jay J. Gurandiano For For Management 1.3 Elect Director Nico Hansen For For Management 1.4 Elect Director David G. Maffucci For For Management 1.5 Elect Director Edward Paquette For For Management 1.6 Elect Director Michael Phillips For For Management 1.7 Elect Director John G. Raos For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XOMA LTD. Ticker: XOMA Security ID: G9825R107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven B. Engle as Director For For Management 1.2 Elect Patrick J. Scannon as Director For For Management 1.3 Elect William K. Bowes, Jr. as Director For For Management 1.4 Elect Charles J. Fisher, Jr. as For For Management Director 1.5 Elect Peter Barton Hutt as Director For For Management 1.6 Elect W. Denman Van Ness as Director For For Management 1.7 Elect John Varian as Director For For Management 1.8 Elect Patrick J. Zenner as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 4 Increase Authorized Share Capital For For Management 5 Amend 1981 Share Option Plan to For For Management Increase the Number of Shares Issuable Over the Term of the Plan 6a Amend 1992 Directors' Share Option Plan For For Management 6b Amend 1992 Director Share Option Plan For For Management to Extend Vesting of Options 6c Amend 1992 Director Share Option Plan For For Management to Increase Number of Shares from 250,000 to 1,600,000 Shares. - -------------------------------------------------------------------------------- YADKIN VALLEY FINANCIAL CORP Ticker: YAVY Security ID: 984314104 Meeting Date: APR 16, 2009 Meeting Type: Special Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- YADKIN VALLEY FINANCIAL CORP Ticker: YAVY Security ID: 984314104 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.T. Alexander, Jr. For For Management 1.2 Elect Director Ralph L. Bentley For For Management 1.3 Elect Director Nolan G. Brown For For Management 1.4 Elect Director Faye E. Cooper For For Management 1.5 Elect Director Harry M. Davis For For Management 1.6 Elect Director James A. Harrell, Jr. For For Management 1.7 Elect Director Dan W. Hill III For For Management 1.8 Elect Director William A. Long For For Management 1.9 Elect Director James L. Poindexter For For Management 1.10 Elect Director Morris L. Shambley For For Management 1.11 Elect Director James N. Smoak For For Management 1.12 Elect Director Harry C. Spell For For Management 1.13 Elect Director C. Kenneth Wilcox For For Management 1.14 Elect Director Thomas J. Hall For For Management 1.15 Elect Director Larry S. Helms For For Management 1.16 Elect Director Randy P. Helton For For Management 1.17 Elect Director Peter A. Papas For For Management 1.18 Elect Director Alison J. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- YRC WORLDWIDE INC Ticker: YRCW Security ID: 984249102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Byrnes For For Management 1.2 Elect Director Cassandra C. Carr For For Management 1.3 Elect Director Howard M. Dean For For Management 1.4 Elect Director Dennis E. Foster For For Management 1.5 Elect Director Phillip J. Meek For For Management 1.6 Elect Director Mark A. Schulz For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Carl W. Vogt For For Management 1.9 Elect Director William D. Zollars For For Management 2 Approve Stock Option Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Glen Adams For For Management 1.2 Elect Director Yuval Braverman For For Management 1.3 Elect Director Richard C. Breeden For For Management 1.4 Elect Director James M. Cotter For For Management 1.5 Elect Director Neal L. Goldberg For For Management 1.6 Elect Director John B. Lowe, Jr. For For Management 1.7 Elect Director Thomas C. Shull For For Management 1.8 Elect Director Charles M. Sonsteby For For Management 1.9 Elect Director David M. Szymanski For For Management 2 Amend Bundled Compensation Plans For For Management 3 Advisory Vote on Executive For For Management Compensation- Approve Application of Compensation Policies and Procedures 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Coben For For Management 1.2 Elect Director Max M. Kampelman For For Management 1.3 Elect Director Robert J. Miller For For Management 1.4 Elect Director Fabian Nunez For For Management 1.5 Elect Director Catherine B. Reynolds For For Management 1.6 Elect Director Alan I. Rothenberg For For Management 1.7 Elect Director William S. Sessions For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZEP INC Ticker: ZEP Security ID: 98944B108 Meeting Date: JAN 8, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director O.B. Grayson Hall, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZHONGPIN INC. Ticker: HOGS Security ID: 98952K107 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xianfu Zhu as Director For For Management 1.2 Elect Baoke Ben as Director For For Management 1.3 Elect Min Chen as Director For For Management 1.4 Elect Raymond Leal as Director For For Management 1.5 Elect Yaoguo Pan as Director For For Management 2 Approve BDO Guangdong Dahua Delu CPA as For For Management Auditors - -------------------------------------------------------------------------------- ZOLL MEDICAL CORP. Ticker: ZOLL Security ID: 989922109 Meeting Date: JAN 20, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Claflin, II For For Management 1.2 Elect Director Richard A. Packer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Ticker: ZOLT Security ID: 98975W104 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linn H. Bealke For For Management 1.2 Elect Director George E. Husman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl, Ph.D. For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director Arthur B. Stabenow For For Management 1.7 Elect Director Philip M. Young For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Brooks For For Management 2 Elect Director Matthew L. Hyde For For Management 3 Elect Director James M. Weber For For Management 4 Approve Repricing of Options For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZYGO CORP. Ticker: ZIGO Security ID: 989855101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene G. Banucci For For Management 1.2 Elect Director Stephen D. Fantone For For Management 1.3 Elect Director Samuel H. Fuller For For Management 1.4 Elect Director Seymour E. Liebman For For Management 1.5 Elect Director J. Bruce Robinson For For Management 1.6 Elect Director Robert B. Taylor For For Management 1.7 Elect Director Carol P. Wallace For For Management 1.8 Elect Director Gary K. Willis For For Management 1.9 Elect Director Bruce W. Worster For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZYMOGENETICS INC. Ticker: ZGEN Security ID: 98985T109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Hirsh, Ph.D. For For Management 1.2 Elect Director David H. MacCallum For For Management 1.3 Elect Director Kurt Anker Nielsen For For Management 1.4 Elect Director Douglas E. Williams, For For Management Ph.D. 2 Ratify Auditors For For Management ============================= RUSSELL 2000(R) FUND ============================= 1-800-FLOWERS.COM INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. McCann For For Management 1.2 Elect Director Christopher G. McCann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Gerber For For Management 1.2 Elect Director William P. Johnson For For Management 1.3 Elect Director Craig A. Kapson For For Management 1.4 Elect Director John T. Phair For For Management 1.5 Elect Director Mark D. Schwabero For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- 3D SYSTEMS CORP. Ticker: TDSC Security ID: 88554D205 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Curran For For Management 1.2 Elect Director Miriam V. Gold For For Management 1.3 Elect Director Charles W. Hull For For Management 1.4 Elect Director Jim D. Kever For For Management 1.5 Elect Director G. Walter Loewenbaum, II For For Management 1.6 Elect Director Kevin S. Moore For For Management 1.7 Elect Director Abraham N. Reichental For For Management 1.8 Elect Director Daniel S. Van Riper For For Management 1.9 Elect Director Karen E. Welke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 3PAR INC Ticker: PAR Security ID: 88580F109 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Fong For For Management 1.2 Elect Director Jeffrey A. Price For For Management 1.3 Elect Director Mark A. Siegel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jennifer Holden Dunbar For For Management 2 Elect Director Eric G. Flamholtz For For Management 3 Elect Director Lawrence Glascott For For Management 4 Elect Director David Gold For For Management 5 Elect Director Howard Gold For For Management 6 Elect Director Jeff Gold For For Management 7 Elect Director Marvin Holen For For Management 8 Elect Director Eric Schiffer For For Management 9 Elect Director Peter Woo For For Management 10 Ratify Auditors For For Management 11 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Carlston For For Management 1.2 Elect Director Dealey D. Herndon For For Management 1.3 Elect Director David R. Morgan For For Management 1.4 Elect Director Tyree B. (Ty) Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Thomas A. Donahoe For For Management 1.3 Elect Director Ann M. Drake For For Management 1.4 Elect Director Michael. H. Goldberg For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Robert S. Hamada For For Management 1.7 Elect Director Patrick J. Herbert, III For For Management 1.8 Elect Director Terrence J. Keating For For Management 1.9 Elect Director Pamela Forbes Lieberman For For Management 1.10 Elect Director John McCartney For For Management 1.11 Elect Director Michael Simpson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors William P. Greubel For For Management 1.2 Elect Directors Robert J. O'Toole For For Management 1.3 Elect Directors Idelle K. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Amended Charter For For Management 3 Issue Shares in Connection with For For Management Acquisition - -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Birney For For Management 1.2 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation For For Management - -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Asbjornson For For Management 1.2 Elect Director John B. Johnson, Jr. For For Management 1.3 Elect Director C.C. Stephenson, Jr. For For Management - -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Fogleman For For Management 1.2 Elect Director Patrick J. Kelly For For Management 1.3 Elect Director Timothy J. Romenesko For For Management 1.4 Elect Director Ronald B. Woodard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABINGTON BANCORP INC (PA) Ticker: ABBC Security ID: 00350L109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Czerwonka, For For Management III. 1.2 Elect Director Robert J. Pannepacker, For For Management Sr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chavez For For Management 1.2 Elect Director Henrik C. Slipsager For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORP. Ticker: AXAS Security ID: 003830106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin A. Burke For For Management 1.2 Elect Director Paul A. Powell, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uli Hacksell For For Management 1.2 Elect Director Torsten Rasmussen For For Management 1.3 Elect Director Alan Walton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Suzanne Hopgood For For Management 1.4 Elect Director Lorrence T. Kellar For For Management 1.5 Elect Director Wendy Luscombe For For Management 1.6 Elect Director William T. Spitz For For Management 1.7 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Thomas Hargrove For For Management 1.2 Elect Director Robert H. Jenkins For For Management 1.3 Elect Director Robert J. Keller For For Management 1.4 Elect Director Michael Norkus For For Management 1.5 Elect Director Norman H. Wesley For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- ACETO CORP. Ticker: ACET Security ID: 004446100 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Schwartz For For Management 1.2 Elect Director Robert A. Wiesen For For Management 1.3 Elect Director Stanley H. Fischer For For Management 1.4 Elect Director Albert L. Eilender For For Management 1.5 Elect Director Hans C. Noetzli For For Management 1.6 Elect Director William N. Britton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACI WORLDWIDE INC Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Berkeley, III For For Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director James C. McGroddy For For Management 1.5 Elect Director Harlan F. Seymour For For Management 1.6 Elect Director John M. Shay, Jr. For For Management 1.7 Elect Director John E. Stokely For For Management 1.8 Elect Director Jan H. Suwinski For For Management - -------------------------------------------------------------------------------- ACME PACKET, INC. Ticker: APKT Security ID: 004764106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Elsbree For For Management 1.2 Elect Director Patrick J. MeLampy For For Management 1.3 Elect Director Robert G. Ory For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC Ticker: ACOR Security ID: 00484M106 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Greene For For Management 1.2 Elect Director Ian Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTEL CORP. Ticker: ACTL Security ID: 004934105 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. East For For Management 1.2 Elect Director James R. Fiebiger For For Management 1.3 Elect Director Jacob S. Jacobsson For For Management 1.4 Elect Director Patrick W. Little For For Management 1.5 Elect Director J. Daniel McCranie For For Management 1.6 Elect Director Jeffrey C. Smith For For Management 1.7 Elect Director Robert G. Spencer For For Management 1.8 Elect Director Eric J. Zahler For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 9, 2009 Meeting Type: Annual Record Date: NOV 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.P. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTUATE CORP. Ticker: ACTU Security ID: 00508B102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Cittadini For For Management 1.2 Elect Director George B. Beitzel For For Management 1.3 Elect Director Kenneth E. Marshall For For Management 1.4 Elect Director Nicolas C. Nierenberg For For Management 1.5 Elect Director Arthur C. Patterson For For Management 1.6 Elect Director Steven D. Whiteman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 8, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Ray M. Robinson For For Management 1.4 Elect Director Gordon D. Harnett For For Management 1.5 Elect Director George C. (jack) Guynn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACURA PHARMACEUTICALS INC Ticker: ACUR Security ID: 00509L703 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Markham For For Management 1.2 Elect Director Immanuel Thangaraj For For Management 1.3 Elect Director Bruce F. Wesson For For Management 1.4 Elect Director Andrew D. Reddick For For Management 1.5 Elect Director William A. Sumner For For Management 1.6 Elect Director William G. Skelly For For Management 1.7 Elect Director George K. Ross For For Management 2 Reduce Authorized Common Stock and For For Management Eliminate Preferred Stock 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Castor For For Management 1.2 Elect Director Jack L. Howard For For Management 1.3 Elect Director Joseph S. Kennedy For For Management 1.4 Elect Director Robert J. Loarie For For Management 1.5 Elect Director John Mutch For For Management 1.6 Elect Director John J. Quicke For For Management 1.7 Elect Director Lawrence J. Ruisi For For Management 1.8 Elect Director S. "sundi" Sundaresh For For Management 1.9 Elect Director D.E. Van Houweling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan Grants For For Management 4 Approve Reverse Stock Split For For Management 5 Approve Reverse Stock Split For For Management 6 Approve Reverse Stock Split For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Sarvandi For For Management 1.2 Elect Director Austin P. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADOLOR CORP Ticker: ADLR Security ID: 00724X102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Georges Gemayel, Ph.D. For For Management 1.2 Elect Director David M. Madden For For Management 1.3 Elect Director Guido Magni, M.D., Ph.D. For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Webster, IV For For Management 1.2 Elect Director Stephen K. Benjamin For For Management 1.3 Elect Director Robert H. Chapman, III For For Management 1.4 Elect Director Tony S. Colletti For For Management 1.5 Elect Director Kenneth E. Compton For For Management 1.6 Elect Director Thomas E. Hannah For For Management 1.7 Elect Director Donovan A. Langford, III For For Management 1.8 Elect Director W. Olin Nisbet For For Management 1.9 Elect Director J. Patrick O'Shaughnessy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED Ticker: AATI Security ID: 00752J108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jaff Lin For For Management 1.2 Elect Director Richard K. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADVANCED BATTERY TECHNOLOGIES INC Ticker: ABAT Security ID: 00752H102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zhiguo Fu For For Management 1.2 Elect Director Guohua Wan For For Management 1.3 Elect Director Guopeng Gao For For Management 1.4 Elect Director Hongjun Si For For Management 1.5 Elect Director Liqui Bai For For Management 1.6 Elect Director John McFadden For For Management 1.7 Elect Director Yulin Hao For For Management 1.8 Elect Director Ning Li For For Management 1.9 Elect Director Shaoqui Xia For For Management 1.10 Elect Director Shiyan Yang For For Management 1.11 Elect Director Cosimo Patti For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas S. Schatz For For Management 2 Elect Director Frederick A. Ball For For Management 3 Elect Director Richard P. Beck For For Management 4 Elect Director Hans Georg Betz For For Management 5 Elect Director Trung T. Doan For For Management 6 Elect Director Edward C. Grady For For Management 7 Elect Director Thomas M. Rohrs For For Management 8 Elect Director Elwood Spedden For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. DiMarco For For Management 1.3 Elect Director A. George Battle For For Management 1.4 Elect Director Robert A. Ettl For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director James P. Roemer For For Management 1.7 Elect Director Wendell G. Van Auken For For Management 1.8 Elect Director Christine S. Manfredi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Bell For For Management 1.2 Elect Director Paul M. Feeney For For Management 1.3 Elect Director Frank P. Gallagher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald R. Beegle For For Management 1.4 Elect Director John N. Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 1.11 Elect Director Thomas P. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arias, Jr. For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director Carolyn Hogan Byrd For For Management 1.4 Elect Director John M. Cranor, III For For Management 1.5 Elect Director John F. Hoffner For For Management 1.6 Elect Director R. William Ide, III For For Management 1.7 Elect Director Kelvin J. Pennington For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFYMAX INC Ticker: AFFY Security ID: 00826A109 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Love For For Management 1.2 Elect Director Arlene M. Morris For For Management 1.3 Elect Director Daniel K. Spiegelman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor, For For Management Ph.D. 1.2 Elect Director Kevin M. King For For Management 1.3 Elect Director Paul Berg, Ph.D. For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann, M.D. 1.5 Elect Director John D. Diekman, Ph.D. For For Management 1.6 Elect Director Gary S. Guthart, Ph.D. For For Management 1.7 Elect Director Robert H. Trice, Ph.D. For For Management 1.8 Elect Director Robert P. Wayman For For Management 1.9 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGFEED INDUSTRIES, INC. Ticker: FEED Security ID: 00846L101 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Junhong Xiong For For Management 1.2 Elect Director Songyan Li For For Management 1.3 Elect Director Lixiang Zhang For For Management 1.4 Elect Director Fredric W. Rittereiser For For Management 1.5 Elect Director Arnold Staloff For For Management 2 Approve Issuance of Shares for a For For Management Private Placement - -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: MAR 26, 2009 Meeting Type: Proxy Contest Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director R. Andrew Cueva For For Management 1.3 Elect Director Howard V. Knicely For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director John Mutch For Did Not Vote Shareholder 1.2 Elect Director Steve Tepedino For Did Not Vote Shareholder 1.3 Elect Director James Zierick For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AGREE REALTY CORP. Ticker: ADC Security ID: 008492100 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Agree For For Management 1.2 Elect Director Michael Rotchford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIR METHODS CORP. Ticker: AIRM Security ID: 009128307 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Gray For For Management 1.2 Elect Director Morad Tahbaz For For Management 1.3 Elect Director Aaron D. Todd For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- AIR METHODS CORP. Ticker: AIRM Security ID: 009128307 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph J. Bernstein For For Management 2 Elect Director Mark D. Carleton For For Management 3 Elect Director Lowell D. Miller, Ph.D. For For Management 4 Elect Director David A. Roehr For For Management - -------------------------------------------------------------------------------- AIRCASTLE LTD Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wesley R. Edens as Director For For Management 1.2 Elect Peter V. Ueberroth as Director For For Management 2 Approve Reduction of Share Premium For For Management Account 3 Approve Ernst & Young, LLP as Auditors For For Management and Authorize Audit Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey T. Crowley For For Management 1.2 Elect Director Don L. Chapman For For Management 1.3 Elect Director Lewis H. Jordan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRVANA, INC Ticker: AIRV Security ID: 00950V101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hassan Ahmed For For Management 1.2 Elect Director G. Deshpande For For Management 1.3 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AKEENA SOLAR INC Ticker: AKNS Security ID: 009720103 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Cinnamon For For Management 1.2 Elect Director Ed Roffman For For Management 1.3 Elect Director George Lauro For For Management 1.4 Elect Director Jon Witkin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald J. Douglass For For Management 2 Elect Director Jerry E. Goldress For For Management 3 Elect Director David W. Grzelak For For Management 4 Elect Director Gary L. Martin For For Management 5 Elect Director David H. Morris For For Management 6 Elect Director Ronald A. Robinson For For Management 7 Elect Director James B. Skaggs For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Patricia M. Bedient For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Mark R. Hamilton For For Management 1.5 Elect Director Jessie J. Knight, Jr. For For Management 1.6 Elect Director R. Marc Langland For For Management 1.7 Elect Director Dennis F. Madsen For For Management 1.8 Elect Director Byron I. Mallott For For Management 1.9 Elect Director J. Kenneth Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For For Management 1.2 Elect Director Paula H.J. Cholmondeley For For Management 1.3 Elect Director Edgar G. Hotard For For Management 1.4 Elect Director Erland E. Kailbourne For For Management 1.5 Elect Director Joseph G. Morone For For Management 1.6 Elect Director Juhani Pakkala For For Management 1.7 Elect Director Christine L. Standish For For Management 1.8 Elect Director John C. Standish For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Anderson For For Management 1.2 Elect Director Kevin O'connor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker: ALX Security ID: 014752109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mandelbaum For For Management 1.2 Elect Director Arthur I. Sonnenblick For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director Joseph A. Madri For For Management 1.4 Elect Director Larry L. Mathis For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Alvin S. Parven For For Management 1.7 Elect Director Ruedi E. Waeger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXZA PHARMACEUTICALS, INC. Ticker: ALXA Security ID: 015384100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. King For For Management 1.2 Elect Director Hal V. Barron, M.D., For For Management FACC 1.3 Elect Director Samuel D. Colella For For Management 1.4 Elect Director Alan D. Frazier For For Management 1.5 Elect Director Deepika R. Pakianathan, For For Management Ph.D. 1.6 Elect Director Leighton Read, M.D. For For Management 1.7 Elect Director Gordon Ringold, Ph.D. For For Management 1.8 Elect Director Isaac Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alexander For For Management 1.2 Elect Director JD Alexander For For Management 1.3 Elect Director Robert E. Lee Caswell For For Management 1.4 Elect Director Evelyn D An For For Management 1.5 Elect Director Charles L. Palmer For For Management 1.6 Elect Director Dean Saunders For For Management 1.7 Elect Director Robert J. Viguet, Jr. For For Management 1.8 Elect Director Gordon Walker, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Director Compensation Plan For For Management 4 Amend Stock Ownership Limitations For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect DirectorGeorge J. Morrow For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Greg J. Santora For For Management 1.7 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Geraldine Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For For Management 1.6 Elect Director Alexander Rich For For Management 1.7 Elect Director David A. Broecker For For Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For For Management 1.10 Elect Director David W. Anstice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Ellmer For For Management 1.2 Elect Director Timothy P. Flynn For For Management 1.3 Elect Director Maurice J Gallagher, Jr For For Management 1.4 Elect Director Charles W. Pollard For For Management 1.5 Elect Director John Redmond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLETE INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Brekken For For Management 1.2 Elect Director Heidi J. Eddins For For Management 1.3 Elect Director Sidney W. Emery, Jr. For For Management 1.4 Elect Director James J. Hoolihan For For Management 1.5 Elect Director Madeleine W. Ludlow For For Management 1.6 Elect Director George L. Mayer For For Management 1.7 Elect Director Douglas C. Neve For For Management 1.8 Elect Director Jack I. Rajala For For Management 1.9 Elect Director Leonard C. Rodman For For Management 1.10 Elect Director Donald J. Shippar For For Management 1.11 Elect Director Bruce W. Stender For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Articles to Delete Article V For For Management - -------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICE, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Buckelew For For Management 1.2 Elect Director Michael P. Harmon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Richard Green, Jr. For For Management 1.2 Elect Director Nigel G. Howard For For Management 1.3 Elect Director Joseph L. Lanier, Jr. For For Management 1.4 Elect Director William S. Sheridan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP Ticker: ANV Security ID: 019344100 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Buchan For For Management 1.2 Elect Director Scott A. Caldwell For For Management 1.3 Elect Director John W. Ivany For For Management 1.4 Elect Director Cameron A. Mingay For For Management 1.5 Elect Director Terry M. Palmer For For Management 1.6 Elect Director Carl Pescio For For Management 1.7 Elect Director D. Bruce Sinclair For For Management 1.8 Elect Director Robert G. Wardell For For Management 2 Ratify Auditors For For Management 3 Amend Bundled Compensation Plans For For Management - -------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Ticker: ALY Security ID: 019645506 Meeting Date: AUG 14, 2008 Meeting Type: Special Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Ticker: ALY Security ID: 019645506 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ali H.M. Afdhal For For Management 1.2 Elect Director Munir Akram For For Management 1.3 Elect Director Alejandro P. Bulgheroni For For Management 1.4 Elect Director Carlos A. Bulgheroni For For Management 1.5 Elect Director Victor F. Germack For For Management 1.6 Elect Director James M. Hennessy For For Management 1.7 Elect Director Munawar H. Hidayatallah For For Management 1.8 Elect Director J.E. McConnaughy, Jr. For For Management 1.9 Elect Director Robert E. Nederlander For For Management 1.10 Elect Director Zane Tankel For For Management 1.11 Elect Director Leonard Toboroff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLOS THERAPEUTICS, INC. Ticker: ALTH Security ID: 019777101 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Hoffman For For Management 1.2 Elect Director Paul L. Berns For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Stewart Hen For For Management 1.5 Elect Director Jeffrey R. Latts For For Management 1.6 Elect Director Jonathan S. Leff For For Management 1.7 Elect Director Timothy P. Lynch For For Management 1.8 Elect Director David M. Stout For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: OCT 6, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles of Incorporation For For Management Required to Consummate the Merger Agreement 3 Amend Articles of Incorporation and For For Management Bylaws to Make Additional Changes 4.1 Elect Director Glen Tullman For For Management 4.2 Elect Director M. Fazle Husain For For Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Clarke For For Management 1.2 Elect Director Vicki L. Sato For For Management 1.3 Elect Director James L. Vincent For For Management 2 Amend Stock Option Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALON USA ENERGY,INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Itzhak Bader For For Management 1.2 Elect Director Boaz Biran For For Management 1.3 Elect Director Ron Fainaro For For Management 1.4 Elect Director Avinadav Grinshpon For For Management 1.5 Elect Director Ron W. Haddock For For Management 1.6 Elect Director Jeff D. Morris For For Management 1.7 Elect Director Yeshayahu Pery For For Management 1.8 Elect Director Zalman Segal For For Management 1.9 Elect Director Avraham Shochat For For Management 1.10 Elect Director David Wiessman For For Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC Ticker: ATEC Security ID: 02081G102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer Berkowitz III For For Management 1.2 Elect Director John H. Foster For For Management 1.3 Elect Director R. Ian Molson For For Management 1.4 Elect Director Stephen E. O'Neil For For Management 1.5 Elect Director S.H. Hochschuler For For Management 1.6 Elect Director James R. Glynn For For Management 1.7 Elect Director Richard Ravitch For For Management 1.8 Elect Director Rohit M. Desai For For Management 1.9 Elect Director Dirk Kuyper For For Management 1.10 Elect Director Siri S. Marshall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRA HOLDINGS INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry McPherson For For Management 1.7 Elect Director James H. Woodward Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS INC Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph V. Bonventre For For Management 1.2 Elect Director Michael Narachi For For Management 1.3 Elect Director Brian J.G. Pereira For For Management 1.4 Elect Director Robert J. Perez For For Management 1.5 Elect Director Davey S. Scoon For For Management 1.6 Elect Director Mark Skaletsky For For Management 1.7 Elect Director Ron Zwanziger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Paul R. DeRosa For For Management 1.4 Elect Director Philip N. Duff For For Management 1.5 Elect Director Thomas C. Theobald For For Management 1.6 Elect Director Laura S. Unger For For Management 1.7 Elect Director Henry D. G. Wallace For For Management 1.8 Elect Director David W. Wallis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMBASSADORS GROUP INC Ticker: EPAX Security ID: 023177108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kalustian For For Management 1.2 Elect Director John A. Ueberroth For For Management 1.3 Elect Director Joseph J. Ueberroth For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORP. Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Casey For For Management 1.2 Elect Director Dale E. Stahl For For Management 1.3 Elect Director Lawrence E. Washow For For Management - -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gleeson For For Management 1.2 Elect Director William R. McManaman For For Management 1.3 Elect Director Jack D. Ward For For Management 2 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Larry R. Graham For For Management 1.3 Elect Director Ronald A. LaBorde For For Management 1.4 Elect Director Jake L. Netterville For For Management 1.5 Elect Director David R. Pitts For For Management 1.6 Elect Director Peter F. Ricchiuti For For Management 1.7 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN APPAREL INC. Ticker: APP Security ID: 023850100 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greene For For Management 1.2 Elect Director Allan Mayer For For Management 1.3 Elect Director Keith Miller For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICAN APPAREL INC. Ticker: APP Security ID: 023850100 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacob Capps For For Management 1.2 Elect Director Adrian Kowalewski For For Management 1.3 Elect Director Neil Richardson For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore J. Bonanno, For For Management Sr. 1.2 Elect Director David C. Dauch For For Management 1.3 Elect Director Forest J. Farmer For For Management 1.4 Elect Director Richard C. Lappin For For Management 1.5 Elect Director Thomas K. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Joseph M. Macchione For For Management 1.7 Elect Director Brian B. Nickel For For Management 1.8 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malon Wilkus For For Management 1.2 Elect Director Alvin N. Puryear For For Management 1.3 Elect Director Morris A. Davis For For Management 1.4 Elect Director Randy E. Dobbs For For Management 1.5 Elect Director Larry K. Harvey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES, INC. Ticker: ACLI Security ID: 025195207 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton K. Yeutter For For Management 1.2 Elect Director Eugene I. Davis For For Management 1.3 Elect Director Michael P. Ryan For For Management 1.4 Elect Director Richard L. Huber For For Management 1.5 Elect Director Nils E. Larsen For For Management 1.6 Elect Director Emanuel L. Rouvelas For For Management 1.7 Elect Director R. Christopher Weber For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN ECOLOGY CORP. Ticker: ECOL Security ID: 025533407 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Barnhart For For Management 1.2 Elect Director Joe F. Colvin For For Management 1.3 Elect Director Roy C. Eliff For For Management 1.4 Elect Director Edward F. Heil For For Management 1.5 Elect Director Jeffrey S. Merrifield For For Management 1.6 Elect Director John W. Poling For For Management 1.7 Elect Director Stephen A. Romano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING Ticker: AEL Security ID: 025676206 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L. Carlson For For Management 1.2 Elect Director Joyce A. Chapman For For Management 1.3 Elect Director Steven G. Chapman For For Management 1.4 Elect Director David J. Noble For For Management 1.5 Elect Director Debra J. Richardson For For Management 1.6 Elect Director A. J. Strickland, III For For Management 1.7 Elect Director Harley A. Whitfield, Sr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Ratner For For Management 1.2 Elect Director Jerry Sue Thornton For For Management 1.3 Elect Director Jeffrey Weiss For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony P. Bihl, III, For For Management 1.2 Elect Director Jane E. Kiernan For For Management 1.3 Elect Director Thomas E. Timbie For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN ORIENTAL BIOENGINEERING, INC. Ticker: AOB Security ID: 028731107 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Liu For For Management 1.2 Elect Director Jun Min For For Management 1.3 Elect Director Yanchun Li For For Management 1.4 Elect Director Binsheng Li For For Management 1.5 Elect Director Cosimo J. Patti For For Management 1.6 Elect Director Xianmin Wang For For Management 1.7 Elect Director Eileen Bridget Brody For For Management 1.8 Elect Director Lawrence S. Wizel For For Management 1.9 Elect Director Baiqing Zhang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy B. Baumann For For Management 1.2 Elect Director R. Kevin Clinton For For Management 1.3 Elect Director Larry W. Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace E. Boston, Jr. For For Management 1.2 Elect Director Phillip A. Clough For For Management 1.3 Elect Director J. Christopher Everett For For Management 1.4 Elect Director Barbara G. Fast For For Management 1.5 Elect Director F. David Fowler For For Management 1.6 Elect Director Jean C. Halle For For Management 1.7 Elect Director Timothy J. Landon For For Management 1.8 Elect Director David L. Warnock For For Management 1.9 Elect Director Timothy T. Weglicki For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN RAIL CAR INDUSTRIES INC Ticker: ARII Security ID: 02916P103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director James J. Unger For For Management 1.3 Elect Director Vincent J. Intrieri For For Management 1.4 Elect Director Stephen Mongillo For For Management 1.5 Elect Director James M. Laisure For For Management 1.6 Elect Director James C. Pontious For For Management 1.7 Elect Director Harold First For For Management 1.8 Elect Director Brett Icahn For For Management 1.9 Elect Director Hunter Gary For For Management 2 Change State of Incorporation [From For For Management Delaware to North Dakota] - -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARP Security ID: 029263100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Suriyakumar For For Management 1.2 Elect Director Thomas J. Formolo For For Management 1.3 Elect Director Dewitt Kerry McCluggage For For Management 1.4 Elect Director James F. McNulty For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez de la Mesa For For Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Anderson For For Management 1.2 Elect Director Diana M. Bonta For For Management 1.3 Elect Director Anne M. Holloway For For Management 1.4 Elect Director Robert J. Sprowls For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORP. Ticker: AMSC Security ID: 030111108 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Yurek For For Management 1.2 Elect Director Vikram S. Budhraja For For Management 1.3 Elect Director Peter O. Crisp For For Management 1.4 Elect Director Richard Drouin For For Management 1.5 Elect Director David R. Oliver, Jr. For For Management 1.6 Elect Director John B. Vander Sande For For Management 1.7 Elect Director John W. Wood, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director John L. Killmer For For Management 1.3 Elect Director Herbert A. Kraft For For Management 1.4 Elect Director John B. Miles For For Management 1.5 Elect Director Carl R. Soderlind For For Management 1.6 Elect Director Irving J. Thau For For Management 1.7 Elect Director Eric G. Wintemute For For Management 1.8 Elect Director Glenn A. Wintemute For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- AMERIGON INC. Ticker: ARGN Security ID: 03070L300 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon E. Bell For For Management 1.2 Elect Director John M. Devine For For Management 1.3 Elect Director James J. Paulsen For For Management 1.4 Elect Director Francois J. Castaing For For Management 1.5 Elect Director Maurice E.p. Gunderson For For Management 1.6 Elect Director Daniel R. Coker For For Management 1.7 Elect Director Oscar B. Marx III For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Capps For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director William J. McBride For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Kirbo For For Management 1.2 Elect Director Jimmy D. Veal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For For Management - -------------------------------------------------------------------------------- AMERISAFE INC Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Millard E. Morris For For Management 1.2 Elect Director Randy Roach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Nathanson Juris For For Management 1.2 Elect Director Thomas M. Steinbauer For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker: AMN Security ID: 030710107 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Haines For For Management 1.2 Elect Director John E. Peppercorn For For Management 1.3 Elect Director William D. Horsfall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMES NATIONAL CORP. Ticker: ATLO Security ID: 031001100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Cramer For For Management 1.2 Elect Director Steven D. Forth For For Management 1.3 Elect Director James R. Larson II For For Management 1.4 Elect Director Warren R. Madden For For Management - -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker: FOLD Security ID: 03152W109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer, Ph.D. For For Management 1.2 Elect Director Donald J. Hayden, Jr. For For Management 1.3 Elect Director James N. Topper, M.D. For For Management Ph.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Roger A. Carolin For For Management 1.3 Elect Director Winston J. Churchill For For Management 1.4 Elect Director John T. Kim For For Management 1.5 Elect Director Stephen G. Newberry For For Management 1.6 Elect Director John F. Osborne For For Management 1.7 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Jeffrey Harris For For Management 1.2 Elect Director Michael M.E. Johns For For Management 1.3 Elect Director Hala G. Moddelmog For For Management 1.4 Elect Director Susan R. Nowakowski For For Management 1.5 Elect Director Andrew M. Stern For For Management 1.6 Elect Director Paul E. Weaver For For Management 1.7 Elect Director Douglas D. Wheat For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPAL-AMERICAN ISRAEL CORP. Ticker: AMPL Security ID: 032015109 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yosef Maiman For For Management 1.2 Elect Director Leo Malamud For For Management 1.3 Elect Director Joseph Yerushalmi For For Management 1.4 Elect Director Nimrod Novik For For Management 1.5 Elect Director Yehuda Karni For For Management 1.6 Elect Director Eitan Haber For For Management 1.7 Elect Director Menahem Morag For For Management 1.8 Elect Director Yossi Geva For For Management 1.9 Elect Director Erez I. Meltzer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORP. Ticker: AP Security ID: 032037103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Appel For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director Robert A. Paul For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For For Management 1.2 Elect Director Debora A. Guthrie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES INC Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Abraham Gulkowitz For For Management 1.3 Elect Director George Karfunkel For For Management 1.4 Elect Director Michael Karfunkel For For Management 1.5 Elect Director Jay J. Miller For For Management 1.6 Elect Director Isaac Neuberger For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker: ANAD Security ID: 032515108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario Rivas For For Management 1.2 Elect Director Paul Bachow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Judge For For Management 1.2 Elect Director Gerald L. Wilson For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANDERSONS, INC., THE Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director David L. Nichols For For Management 1.8 Elect Director Charles A. Sullivan For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: AUG 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent A. Bucci For For Management 1.2 Elect Director Howard W. Donnelly For For Management 1.3 Elect Director Charles T. Orsatti For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Frederic F. Brace For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Robert L. Crandall For For Management 1.5 Elect Director Robert J. Eck For For Management 1.6 Elect Director Robert W. Grubbs, Jr. For For Management 1.7 Elect Director F. Philip Handy For For Management 1.8 Elect Director Melvyn N. Klein For For Management 1.9 Elect Director George Munoz For For Management 1.10 Elect Director Stuart M. Sloan For For Management 1.11 Elect Director Thomas C. Theobald For For Management 1.12 Elect Director Matthew Zell For For Management 1.13 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Ticker: AHR Security ID: 037023108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Amero For For Management 1.2 Elect Director Christopher A. Milner For For Management 1.3 Elect Director Carl F. Geuther For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Mcadams For For Management 1.2 Elect Director Lee A. Ault For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. Mcadams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director Sara L. Hays For For Management 1.3 Elect Director Russell Huffer For For Management 1.4 Elect Director John T. Manning For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claudine B. Malone For For Management 1.2 Elect Director Frank C. Puleo For For Management 1.3 Elect Director Carl Spielvogel For For Management 2 Ratify Auditors For For Management 3 Authorize Company to Sell Shares Below For For Management Net Asset Value - -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Thomas Hiltz For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director David L. Pugh For For Management 1.4 Elect Director Peter C. Wallace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Ticker: APSG Security ID: 038237103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Devine For For Management 1.2 Elect Director David D. Elliman For For Management 1.3 Elect Director Robert J. Richardson For For Management 1.4 Elect Director William B. Van Vleet III For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPROACH RES INC Ticker: AREX Security ID: 03834A103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director James C. Crain For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Philip Guarascio For For Management 1.4 Elect Director William T. Kerr For For Management 1.5 Elect Director Larry E. Kittelberger For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard A. Post For For Management 1.8 Elect Director Michael P. Skarzynski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Ticker: ABR Security ID: 038923108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter K. Horn For For Management 1.2 Elect Director William Helmreich For For Management 1.3 Elect Director Karen K. Edwards For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Powell For For Management 1.2 Elect Director Daniel S. Sanders For For Management 1.3 Elect Director Janice J. Teal For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARDEA BIOSCIENCES, INC Ticker: RDEA Security ID: 03969P107 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Fuchs, M.D. For For Management 1.2 Elect Director Craig A. Johnson For For Management 1.3 Elect Director John Poyhonen For For Management 1.4 Elect Director Barry D. Quart, Pharm.D. For For Management 1.5 Elect Director Jack S. Remington, M.D. For For Management 1.6 Elect Director Kevin C. Tang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker: ARDNA Security ID: 039762109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Romick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Lief For For Management 1.2 Elect Director Dominic P. Behan, Ph.D. For For Management 1.3 Elect Director Donald D. Belcher For For Management 1.4 Elect Director Scott H. Bice For For Management 1.5 Elect Director Harry F. Hixson, Jr., For For Management Ph.D. 1.6 Elect Director J. Clayburn La Force, For For Management Jr., Ph.D. 1.7 Elect Director Tina S. Nova, Ph.D. For For Management 1.8 Elect Director Phillip M. Schneider For For Management 1.9 Elect Director Christine A. White, M.D. For For Management 1.10 Elect Director Randall E. Woods For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Ticker: ARD Security ID: 040049108 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd T. Rochford For For Management 1.2 Elect Director Stanley M. McCabe For For Management 1.3 Elect Director Clayton E. Woodrum For For Management 1.4 Elect Director Anthony B. Petrelli For For Management 1.5 Elect Director Carl H. Fiddner For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- ARES CAP CORP Ticker: ARCC Security ID: 04010L103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory W. Penske For For Management 1.2 Elect Director Robert L. Rosen For For Management 1.3 Elect Director Bennett Rosenthal For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value 4 Approve Issuance of For For Management Warrants/Convertible Debentures 5 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MURAL R. JOSEPHSON For For Management 1.2 DIRECTOR JOHN R. POWER, JR. For For Management 1.3 DIRECTOR GARY V. WOODS For For Management 2 APPROVE ERNST & YOUNG AS AUDITORS AND For For Management AUTHORIZE BOARD TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------- ARGON ST INC Ticker: STST Security ID: 040149106 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Collins For For Management 1.2 Elect Director S. Kent Rockwell For For Management 1.3 Elect Director John Irvin For For Management 1.4 Elect Director Victor F. Sellier For For Management 1.5 Elect Director Thomas E. Murdock For For Management 1.6 Elect Director Lloyd A. Semple For For Management 1.7 Elect Director Peter A. Marino For For Management 1.8 Elect Director David C. Karlgaard For For Management 1.9 Elect Director Robert McCashin For For Management 1.10 Elect Director Maureen Baginski For For Management 1.11 Elect Director Delores M. Etter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey J. Berger, M.D. For For Management 1.2 Elect Director Wayne Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harriet Edelman For For Management 1.2 Elect Director Richard A. Kashnow For For Management 1.3 Elect Director Robert D. Johnson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred A. Allardyce For For Management 1.2 Elect Director John H. Morris For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- ARLINGTON TANKERS LTD Ticker: ATB Security ID: G04899103 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL AND ADOPTION OF AN AGREEMENT For For Management AND PLAN OF MERGER AND AMALGAMATION, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GENERAL MARITIME CORPORATION, GALILEO HOLDING CORPORATION, GALILEO MERGER CORPORATION AND ARCHER AMALGAMATION LTD. 2 APPROVAL AND ADOPTION OF AN For For Management AMALGAMATION AGREEMENT, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDING CORPORATION AND ARCHER AMALGAMATION LIMITED. 3 APPROVAL OF ANY MOTION TO ADJOURN OR For For Management POSTPONE THE ARLINGTON SPECIAL GENERAL MEETING TO ANOTHER TIME OR PLACE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES FOR EACH OF THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL GENERAL MEETING - -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Barabe For For Management 1.2 Elect Director Paolo Pucci For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 1.8 Elect Director David A. Woodle For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- ARROW FINANCIAL CORP. Ticker: AROW Security ID: 042744102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Carusone For For Management 1.2 Elect Director Michael B. Clarke For For Management 1.3 Elect Director David G. Kruczlnicki For For Management 1.4 Elect Director David L. Moynehan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Ticker: ARTG Security ID: 04289L107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Held For For Management 1.2 Elect Director Phyllis S. Swersky For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARUBA NETWORKS INC Ticker: ARUN Security ID: 043176106 Meeting Date: JAN 12, 2009 Meeting Type: Annual Record Date: NOV 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic P. Orr For For Management 1.2 Elect Director Keerti Melkote For For Management 1.3 Elect Director Bernard Guidon For For Management 1.4 Elect Director Emmanuel Hernandez For For Management 1.5 Elect Director Michael R. Kourey For For Management 1.6 Elect Director Douglas Leone For For Management 1.7 Elect Director Willem P. Roelandts For For Management 1.8 Elect Director Shirish S. Sathaye For For Management 1.9 Elect Director Daniel Warmenhoven For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director Victoria B. Jackson For For Management 1.3 Elect Director James E. Marley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP. INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Dennis E. Clements For For Management 1.3 Elect Director Michael J. Durham For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ASCENT SOLAR TECHNOLOGIES INC Ticker: ASTI Security ID: 043635101 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amit Kumar For For Management 1.2 Elect Director Ron Eller For For Management 1.3 Elect Director Richard Swanson For For Management 1.4 Elect Director Richard Erskine For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Montgomery J. Bennett For For Management 1.3 Elect Director Benjamin J. Ansell For For Management 1.4 Elect Director Thomas E. Callahan For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director W. Michael Murphy For For Management 1.7 Elect Director Phillip S. Payne For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- ASIAINFO HOLDINGS, INC. Ticker: ASIA Security ID: 04518A104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Ding For For Management 1.2 Elect Director Yingang Lu For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Richard Houghton as Class II For For Management Director 1.2 Reelect Julian Cusack as Class II For For Management Director 1.3 Reelect Glyn Jones as Class II Director For For Management 2 Appoint KPMG Audit Plc as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt the Amended and Restated Bye-laws For For Management 4 Adopt the Amendments to the Memorandum For For Management of Association 5.1 Elect Glyn Jones as Director of Aspen For For Management Insurance UK Limited 5.2 Elect Christopher O'Kane as Director of For For Management Aspen Insurance UK Limited 5.3 Elect Richard Bucknall as Director of For For Management Aspen Insurance UK Limited 5.4 Elect Ian Cormack as Director of Aspen For For Management Insurance UK Limited 5.5 Elect Richard Houghton as Director of For For Management Aspen Insurance UK Limited 5.6 Elect Stephen Rose as Director of Aspen For For Management Insurance UK Limited 5.7 Elect Oliver Peterken as Director of For For Management Aspen Insurance UK Limited 5.8 Elect Heidi Hutter as Director of Aspen For For Management Insurance UK Limited 6 Amend Aspen Insurance UK Limited's For For Management Articles of Association 7.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance UK Services Limited 7.2 Elect Richard Houghton as Director of For For Management Aspen Insurance UK Services Limited 7.3 Elect Stephen Rose as Director of Aspen For For Management Insurance UK Services Limited 8 Amend Aspen Insurance UK Services For For Management Limited's Articles of Association 9.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance (UK) Holdings Limited 9.2 Elect Richard Houghton as Director of For For Management Aspen Insurance (UK) Holdings Limited 9.3 Elect Stephen Rose as Director of Aspen For For Management Insurance (UK) Holdings Limited 10 Amend Aspen (UK) Holdings Limited's For For Management Articles of Association 11.1 Elect Stephen Rose as Director of AIUK For For Management Trustees Limited 11.2 Elect John Henderson as Director of For For Management AIUK Trustees Limited 11.3 Elect Christopher Woodman as Director For For Management of AIUK Trustees Limited 11.4 Elect Michael Cain as Director of AIUK For For Management Trustees Limited 11.5 Elect Katharine Wade as Director of For For Management AIUK Trustees Limited 12 Amend AIUK Trustees Limited's Articles For For Management of Association 13.1 Elect Karen Green as Director of Aspen For For Management Underwriting Limited 13.2 Elect Christopher O'Brien as Director For For Management of Aspen Underwriting Limited 14 Amend Aspen Underwriting Limited's For For Management Articles of Association 15.1 Elect Richard Bucknall as Director of For For Management Aspen Managing Agency Limited 15.2 Elect John Hobbs as Director of Aspen For For Management Managing Agency Limited 15.3 Elect James Ingham Clark as Director of For For Management Aspen Managing Agency Limited 15.4 Elect Robert Long as Director of Aspen For For Management Managing Agency Limited 15.5 Elect Christopher O'Brien as Director For For Management of Aspen Managing Agency Limited 15.6 Elect Matthew Yeldham as Director of For For Management Aspen Managing Agency Limited 15.7 Elect Karen Green as Director of Aspen For For Management Managing Agency Limited 15.8 Elect Heidi Hutter as Director of Aspen For For Management Managing Agency Limited 16 Amend Aspen Managing Agency Limited's For For Management Articles of Association 17.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.2 Elect Julian Cusack as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.3 Elect James Few as Director of Aspen For For Management Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.4 Elect Oliver Peterken as Director of For For Management Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.5 Elect David Skinner as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.6 Elect Karen Green as Director of Aspen For For Management Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.7 Elect Heather Kitson as Director of For For Management Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 18 Appoint KPMG Audit Plc as Auditor of For For Management Aspen Insurance Limited and Authorize its Board to Fix Their Remuneration 19 Amend Aspen Insurance Limited's For For Management Bye-Laws 20 Amend Aspen Insurance Limited's For For Management Memorandum of Association - -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP Ticker: AACC Security ID: 04543P100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer L. Adams For For Management 1.2 Elect Director Donald Haider For For Management 1.3 Elect Director H. Eugene Lockhart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASSISTED LIVING CONCEPTS, INC. Ticker: ALC Security ID: 04544X300 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie A. Bebo For For Management 1.2 Elect Director Alan Bell For For Management 1.3 Elect Director Jesse C. Brotz For For Management 1.4 Elect Director Derek H.L. Buntain For For Management 1.5 Elect Director David J. Hennigar For For Management 1.6 Elect Director Malen S. Ng For For Management 1.7 Elect Director Melvin A. Rhinelander For For Management 1.8 Elect Director C.H. Roadman, II For For Management 1.9 Elect Director Michael J. Spector For For Management - -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORP. Ticker: AEC Security ID: 045604105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director James M. Delaney For For Management 1.3 Elect Director Jeffrey I. Friedman For For Management 1.4 Elect Director Michael E. Gibbons For For Management 1.5 Elect Director Mark L. Milstein For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAR 16, 2009 Meeting Type: Special Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Dexia For For Management Holdings, Inc. in Connection with the Acquisition of Financial Security Assurance Holdings Ltd. 2 Approve Issuance of Shares to WLR For For Management Recovery Fund IV, L.P. in Connection with the Financing of the Acquisition of Financial Security Assurance Holdings Ltd. - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen A. Cozen as Director For For Management 1.2 Elect Donald H. Layton as Director For For Management 1.3 Elect Wilbur L. Ross, Jr. as Director For For Management 1.4 Elect Walter A. Scott as Director For For Management 2 Amend 2004 Long-Term Incentive Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management the Company's Independent Auditors 5.1.1 Elect Howard Albert as Director of For For Management Assured Guaranty Re Ltd. 5.1.2 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd. 5.1.3 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd. 5.1.4 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd. 5.1.5 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd. 5.1.6 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd. 5.1.7 Elect David Penchoff as Director of For For Management Assured Guaranty Re Ltd. 5.1.8 Elect Andrew Pickering as Director of For For Management Assured Guaranty Re Ltd. 5.2 Ratify PricewatehouseCoopers LLP as For For Management Assured Guaranty Re Ltd.'s Independent Auditors - -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel K. Frierson For For Management 1.2 Elect Director Glen E. Tellock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Ticker: ASYT Security ID: 04648X107 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S Schwartz For For Management 1.2 Elect Director Stanley Grubel For For Management 1.3 Elect Director Robert A. McNamara For For Management 1.4 Elect Director Anthony E. Santelli For For Management 1.5 Elect Director William Simon For For Management 1.6 Elect Director Walter W. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATC TECHNOLOGY CORP. Ticker: ATAC Security ID: 00211W104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For For Management 1.2 Elect Director Curtland E. Fields For For Management 1.3 Elect Director Dr. Michael J. Hartnett For For Management 1.4 Elect Director Michael D. Jordan For For Management 1.5 Elect Director Todd R. Peters For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Foster For For Management 1.2 Elect Director Ann H. Lamont For For Management 1.3 Elect Director James L. Mann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Hennessy For For Management 1.2 Elect Director Craig H. Barratt For For Management 1.3 Elect Director Christine King For For Management - -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Thomas V. Cunningham For For Management 1.3 Elect Director Cornelius B. Prior, Jr. For For Management 1.4 Elect Director Michael T. Prior For For Management 1.5 Elect Director Charles J. Roesslein For For Management 1.6 Elect Director Brian A. Schuchman For For Management 1.7 Elect Director Henry U. Wheatley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Eugene I. Davis For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director James S. Gilmore III For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATP OIL & GAS CORP. Ticker: ATPG Security ID: 00208J108 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burt A. Adams For For Management 1.2 Elect Director Arthur H. Dilly For For Management 1.3 Elect Director Lady Barbara Judge For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ATRION CORP. Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh J. Morgan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker: VOXX Security ID: 050757103 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. McManus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director John J. Shalam For For Management 1.5 Elect Director Patrick M. Lavelle For For Management 1.6 Elect Director Charles M.Stoehr For For Management 1.7 Elect Director Philip Christopher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTHENTEC INC Ticker: AUTH Security ID: 052660107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Scott Moody For For Management 1.2 Elect Director Matthew P. Crugnale For For Management 1.3 Elect Director Chris Fedde For For Management 1.4 Elect Director Robert E. Grady For For Management 1.5 Elect Director Gustav H. Koven III For For Management 1.6 Elect Director William Washecka For For Management - -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker: AUXL Security ID: 05334D107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Al Altomari For For Management 1.3 Elect Director Armando Anido For For Management 1.4 Elect Director Edwin A. Bescherer, Jr. For For Management 1.5 Elect Director P.o. Chambon For For Management 1.6 Elect Director Oliver S. Fetzer For For Management 1.7 Elect Director Renato Fuchs For For Management 1.8 Elect Director Dennis Langer For For Management 1.9 Elect Director William T. McKee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVANEX CORP. Ticker: AVNX Security ID: 05348W307 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Smith III For For Management 1.2 Elect Director Susan Wang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVANEX CORP. Ticker: AVNX Security ID: 05348W307 Meeting Date: APR 27, 2009 Meeting Type: Special Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AVATAR HOLDINGS INC. Ticker: AVTR Security ID: 053494100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.D. Barnett For For Management 1.2 Elect Director M. Dresner For For Management 1.3 Elect Director R.W. Einiger For For Management 1.4 Elect Director G.D. Kelfer For For Management 1.5 Elect Director Joshua Nash For For Management 1.6 Elect Director K.T. Rosen For For Management 1.7 Elect Director J.M. Simon For For Management 1.8 Elect Director B.A. Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Billings For For Management 1.2 Elect Director Nancy Hawthorne For For Management 1.3 Elect Director John H. Park For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Kelly For Did Not Vote Management 1.2 Elect Director Scott L. Morris For Did Not Vote Management 1.3 Elect Director Heidi B. Stanley For Did Not Vote Management 1.4 Elect Director R. John Taylor For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Declassify the Board of Directors None Did Not Vote Shareholder 5 Require Independent Board Chairman Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis A. Dramis, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES INC Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Jennings For For Management 1.2 Elect Director Mary G. Puma For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Ticker: AXYS Security ID: 054615109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director Anthony J. Fiorelli, Jr. For For Management 1.3 Elect Director Eliot M. Fried For For Management 1.4 Elect Director Richard F. Hamm, Jr. For For Management 1.5 Elect Director Robert G. Stevens For For Management - -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Cynthia T. Jamison For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Alfred Poe For For Management 1.6 Elect Director Stephen C. Sherrill For For Management 1.7 Elect Director David L. Wenner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For For Management 1.2 Elect Director Thomas J. Fischer For For Management 1.3 Elect Director Kenneth P. Manning For For Management 1.4 Elect Director Richard A. Meeusen For For Management 1.5 Elect Director Ulice Payne, Jr. For For Management 1.6 Elect Director Andrew J. Policano For For Management 1.7 Elect Director Steven J. Smith For For Management 1.8 Elect Director John J. Stollenwerk For For Management - -------------------------------------------------------------------------------- BALCHEM CORP. Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. McMillan For For Management 1.2 Elect Director Kenneth P. Mitchell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merlin J. Augustine, Jr. For For Management 1.2 Elect Director John A. McFarland For For Management 1.3 Elect Director Robert L. Proost For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Guido For For Management 1.2 Elect Director Kevin Verner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Daniel For For Management 1.2 Elect Director Tom H. McCasland, III For For Management 1.3 Elect Director Paul B. Odom, Jr. For For Management 1.4 Elect Director H.E. Rainbolt For For Management 1.5 Elect Director Michael K. Wallace For For Management 1.6 Elect Director G. Rainey Williams, Jr. For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Amend Deferred Compensation Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORTACIONES SA Ticker: BLX Security ID: P16994132 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE BANK S AUDITED FINANCIAL For For Management STATEMENTS FOR THEFISCAL YEAR ENDED DECEMBER 31, 2008 (PROPOSAL 1) 2 TO APPOINT DELOITTE AS THE BANK S For For Management INDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING DECEMBER 31, 2009 (PROPOSAL 2) 3a.i DIRECTOR GONZALO MENENDEZ DUQUE For For Management 3a.ii DIRECTOR JAIME RIVERA For For Management 3b DIRECTOR WILL C. WOOD For For Management 4a TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE ARTICLES OF INCORPORATION OF THE BANK TO: CHANGE THE BANK'S NAME 4b TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE ARTICLES OF INCORPORATION OF THE BANK TO: MODIFY THE DEFINITION OF THE BUSINESS PURPOSE OF THE BANK 4c TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE ARTICLES OF INCORPORATION OF THE BANK TO: ALLOW THE ISSUANCE OF PREFERRED SHARES 4d TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE ARTICLES OF INCORPORATION OF THE BANK TO: AUTHORIZE A NEW CLASS OF COMMON SHARES 5 TRANSACT OTHER BUSINESS (NON-VOTING) None None Management - -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy T. Conerly For For Management 1.2 Elect Director Stephen G. Crawford For For Management 1.3 Elect Director David C. De Laney For For Management 1.4 Elect Director Robert M. Dixon, Jr. For For Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director Broox G. Garrett, Jr. For For Management 1.7 Elect Director Carol F. Gordy For For Management 1.8 Elect Director Barry E. Gritter For For Management 1.9 Elect Director James M. Harrison, Jr. For For Management 1.10 Elect Director Clifton C. Inge, Jr. For For Management 1.11 Elect Director Kenneth S. Johnson For For Management 1.12 Elect Director W. Bibb Lamar, Jr. For For Management 1.13 Elect Director John H. Lewis, Jr. For For Management 1.14 Elect Director Harris V. Morrissette For For Management 1.15 Elect Director Paul D. Owens, Jr. For For Management 1.16 Elect Director Dennis A. Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Buestrin For For Management 1.2 Elect Director Michael T. Crowley Jr. For For Management 1.3 Elect Director William J.Mielke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Steven Arnold For For Management 1.5 Elect Director Richard Cisne For For Management 1.6 Elect Director Robert East For For Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Henry Mariani For For Management 1.9 Elect Director James Matthews For For Management 1.10 Elect Director R. L. Qualls For For Management 1.11 Elect Director Kennith Smith For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- BANKFINANCIAL CORP. Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra J. Francis For For Management 1.2 Elect Director Sherwin R. Koopmans For For Management 1.3 Elect Director Terry R. Wells For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANKRATE, INC. Ticker: RATE Security ID: 06646V108 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. O'Block For For Management 1.2 Elect Director Randall E. Poliner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANNER CORP Ticker: BANR Security ID: 06652V109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Budke For For Management 1.2 Elect Director David B. Casper For For Management 1.3 Elect Director Constance H. Kravas For For Management 1.4 Elect Director John R. Layman For For Management 1.5 Elect Director Michael M. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Albani For For Management 1.2 Elect Director Thomas O. Barnes For For Management 1.3 Elect Director Gary G. Benanav For For Management 1.4 Elect Director Mylle H. Mangum For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARRETT BILL CORP Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Fitzgibbons For For Management 1.2 Elect Director Randy I. Stein For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Other Business For For Management - -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. D'Agostino For For Management 1.2 Elect Director Kenneth V. Huseman For For Management 1.3 Elect Director Thomas P. Moore, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvester P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director H.H. Wommack, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEACON POWER CORPORATION Ticker: BCON Security ID: 073677106 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Capp For For Management 1.2 Elect Director Stephen P. Adik For For Management 1.3 Elect Director Daniel E. Kletter For For Management 1.4 Elect Director Virgil G. Rose For For Management 1.5 Elect Director Jack P. Smith For For Management 1.6 Elect Director Edward A. Weihman For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director Peter M. Gotsch For For Management 1.5 Elect Director Andrew R. Logie For For Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management - -------------------------------------------------------------------------------- BEARINGPOINT, INC. Ticker: BE Security ID: 074002106 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolfgang H. Kemna For For Management 1.2 Elect Director Albert L. Lord For For Management 1.3 Elect Director J. Terry Strange For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laurent Alpert For For Management 2 Elect Director Brian C. Beazer For For Management 3 Elect Director Peter G. Leemputte For For Management 4 Elect Director Ian J. McCarthy For For Management 5 Elect Director Larry T. Solari For For Management 6 Elect Director Stephen P. Zelnak, Jr. For For Management 7 Ratify Auditors For For Management 8 Approve Stock Option Exchange Program For For Management 9 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laurent Alpert For For Management 2 Elect Director Brian C. Beazer For For Management 3 Elect Director Peter G. Leemputte For For Management 4 Elect Director Ian J. McCarthy For For Management 5 Elect Director Larry T. Solari For For Management 6 Elect Director Stephen P. Zelnak, Jr. For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director Cynthia Cohen For For Management 1.4 Elect Director Corrado Federico For For Management 1.5 Elect Director Caden Wang For For Management 1.6 Elect Director Gregory Scott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BELDEN, INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Judy L. Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director Mary S. McLeod For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director Bernard G. Rethore For For Management 1.10 Elect Director John S. Stroup For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry P. Becton, Jr. For For Management 1.2 Elect Director James M. Moroney III For For Management 1.3 Elect Director Lloyd D. Ward For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary T. Fu For For Management 1.2 Elect Director Michael R. Dawson For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director Laura W. Lang For For Management 1.6 Elect Director Bernee D.l. Strom For For Management 1.7 Elect Director Clay C. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BENEFICIAL MUTUAL BANCORP, INC. Ticker: BNCL Security ID: 08173R104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth H. Gemmill For For Management 1.2 Elect Director Thomas F. Hayes For For Management 1.3 Elect Director Joseph J. McLaughlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BENTLEY PHARMACEUTICALS, INC. Ticker: BNT Security ID: 082657107 Meeting Date: JUL 22, 2008 Meeting Type: Special Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Altes For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director D. Jeffrey Templeton For For Management 1.4 Elect Director Corydon L. Thurston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 4 Other Business For For Management - -------------------------------------------------------------------------------- BERRY PETROLEUM CO. Ticker: BRY Security ID: 085789105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Bryant For For Management 1.2 Elect Director Ralph B. Busch, III For For Management 1.3 Elect Director William E. Bush, Jr. For For Management 1.4 Elect Director Stephen L. Cropper For For Management 1.5 Elect Director J. Herbert Gaul, Jr. For For Management 1.6 Elect Director Robert F. Heinemann For For Management 1.7 Elect Director Thomas J. Jamieson For For Management 1.8 Elect Director J. Frank Keller For For Management 1.9 Elect Director Ronald J. Robinson For For Management 1.10 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: DEC 8, 2008 Meeting Type: Annual Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director John H. Dalton For For Management 1.3 Elect Director Catherine P. Koshland For For Management 1.4 Elect Director Barry R. Sloane For For Management 1.5 Elect Director Albert M. Weis For For Management - -------------------------------------------------------------------------------- BIDZ.COM, INC. Ticker: BIDZ Security ID: 08883T200 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry Y. Itkin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORP. Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Michael Brown For For Management 1.2 Elect Director David R. Jessick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIGBAND NETWORKS, INC. Ticker: BBND Security ID: 089750509 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Pohl For For Management 1.2 Elect Director Robert Sachs For For Management 1.3 Elect Director Geoffrey Yang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIODEL INC. Ticker: BIOD Security ID: 09064M105 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Sanders For For Management 1.2 Elect Director David Lorber For For Management 1.3 Elect Director Brian Pereira For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOFORM MED INC Ticker: BFRM Security ID: 09065G107 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Basta For For Management 1.2 Elect Director N.C. Joseph Lai For For Management 2 Ratify Auditors For For Management 3 Amend Bundled Compensation Plans For For Management - -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis Ph.D. For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BIOMIMETIC THERAPEUTICS INC Ticker: BMTI Security ID: 09064X101 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thorkil K. Christensen For For Management 1.2 Elect Director Chris Ehrlich For For Management 1.3 Elect Director Charles W. Federico For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BJS RESTAURANTS INC Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Deitchle For For Management 1.2 Elect Director James A. Dal Pozzo For For Management 1.3 Elect Director J. Roger King For For Management 1.4 Elect Director Shann M. Brassfield For For Management 1.5 Elect Director Larry D. Bouts For For Management 1.6 Elect Director John F. Grundhofer For For Management 1.7 Elect Director Peter A. Bassi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Ebertz For For Management 1.2 Elect Director John R. Howard For For Management 1.3 Elect Director Stephen D. Newlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Ellis For For Management 1.2 Elect Director Andrew M. Leitch For For Management 2 Amended Certificate of Incorporation to For For Management Permit a Business Combination with Hellman & Friedman 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKBOARD INC Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Chasen For For Management 1.2 Elect Director Thomas Kalinske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- BLACKROCK KELSO CAPITAL CORPORATION Ticker: BKCC Security ID: 092533108 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee William E. Mayer For For Management 1.2 Elect Trustee Francois de Saint Phalle For For Management 2 Approve Sale of Common Shares Below Net For For Management Asset Value 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Bleier For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Jackie M. Clegg For For Management 1.4 Elect Director James W. Crystal For For Management 1.5 Elect Director Gary J. Fernandes For For Management 1.6 Elect Director Jules Haimovitz For For Management 1.7 Elect Director Carl C. Icahn For For Management 1.8 Elect Director James W. Keyes For For Management 1.9 Elect Director Strauss Zelnick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Joshua L. Collins For For Management 1.3 Elect Director Eliot M. Fried For For Management 1.4 Elect Director Thomas J. Fruechtel For For Management 1.5 Elect Director E. Daniel James For For Management 1.6 Elect Director Robert D. Kennedy For For Management 1.7 Elect Director Harold E. Layman For For Management 1.8 Elect Director James S. Osterman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. NeSmith For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director James A. Barth For For Management 1.4 Elect Director Keith Geeslin For For Management 1.5 Elect Director Timothy A. Howes For For Management 1.6 Elect Director James R. Tolonen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Alice Taylor For For Management 1.2 Elect Director Michael Potter For For Management 1.3 Elect Director Steve Scheid For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Reduce Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Goergen For For Management 1.2 Elect Director Carol J. Hochman For For Management - -------------------------------------------------------------------------------- BMP SUNSTONE CORP Ticker: BJGP Security ID: 05569C105 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martyn D. Greenacre For For Management 1.2 Elect Director David (Xiaoying) Gao For For Management 1.3 Elect Director Zhiqiang Han For For Management 1.4 Elect Director Jack M. Ferraro For For Management 1.5 Elect Director Frank J. Hollendoner For For Management 1.6 Elect Director John W. Stakes, III For For Management 1.7 Elect Director Albert Yeung For For Management 1.8 Elect Director Zhijun Tong For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cheryl L. Krueger For For Management 2 Elect Director G. Robert Lucas, II For For Management 3 Elect Director Eileen A. Mallesch For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOIS D' ARC ENERGY, INC Ticker: BDE Security ID: 09738U103 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- BOISE INC. Ticker: BZ Security ID: 09746Y105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Albert For For Management 1.2 Elect Director Thomas S. Souleles For For Management 1.3 Elect Director Jason G. Weiss For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORP. Ticker: BOLT Security ID: 097698104 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Conlisk For For Management 1.2 Elect Director Joseph Mayerick, Jr. For For Management 1.3 Elect Director Gerald A. Smith For For Management - -------------------------------------------------------------------------------- BOOKHAM, INC Ticker: BKHM Security ID: 09856E105 Meeting Date: APR 27, 2009 Meeting Type: Special Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Reverse Stock Split For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker: BGP Security ID: 099709107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For For Management 1.2 Elect Director Donald G. Campbell For For Management 1.3 Elect Director Joel J. Cohen For For Management 1.4 Elect Director Amy B. Lane For For Management 1.5 Elect Director Brian T. Light For For Management 1.6 Elect Director Ron Marshall For For Management 1.7 Elect Director Richard Mick McGuire For For Management 1.8 Elect Director Lawrence I. Pollock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC., THE Ticker: SAM Security ID: 100557107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Pearson C. Cummin, III For For Management 1.3 Elect Director Jean-Michel Valette For For Management - -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: AUG 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Lynn Thompson Hoffman For For Management 1.4 Elect Director John Morton III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Barry, Jr. For For Management 1.2 Elect Director Robert A. Eberle For For Management 1.3 Elect Director Jeffrey C. Leathe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen V. Murphy For For Management 1.2 Elect Director Gloria M. Portela For For Management 1.3 Elect Director Vincent Tese For For Management 1.4 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Ticker: BPZ Security ID: 055639108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zuniga y Rivero For For Management 1.2 Elect Director Dennis G. Strauch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: AUG 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For For Management 1.2 Elect Director Keith R. McLoughlin For For Management 1.3 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For For Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Scott W. Tinker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kari-Pekka Wilska For For Management 1.2 Elect Director Jorn P. Jensen For For Management 1.3 Elect Director Jerre L. Stead For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker: BRS Security ID: 110394103 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Charles F. Bolden, Jr. For For Management 1.3 Elect Director Stephen J. Cannon For For Management 1.4 Elect Director Jonathan H. Cartwright For For Management 1.5 Elect Director William E. Chiles For For Management 1.6 Elect Director Michael A. Flick For For Management 1.7 Elect Director Thomas C. Knudson For For Management 1.8 Elect Director Ken C. Tamblyn For For Management 1.9 Elect Director William P. Wyatt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADPOINT SECURITIES GROUP, INC. Ticker: BPSG Security ID: 11133V108 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Fensterstock For For Management 1.2 Elect Director Eric Gleacher For For Management 1.3 Elect Director Christopher R. Pechock For For Management 1.4 Elect Director Victor Mandel For For Management 1.5 Elect Director Robert A. Gerard For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Omnibus Stock Plan For For Management 4 Approve Reverse Stock Split For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRONCO DRILLING CO INC Ticker: BRNC Security ID: 112211107 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Frank Harrison For For Management 1.2 Elect Director Gary C. Hill For For Management 1.3 Elect Director David W. House For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director William R. Snipes For For Management - -------------------------------------------------------------------------------- BROOKFIELD HOMES CORP. Ticker: BHS Security ID: 112723101 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. Cockwell For For Management 1.2 Elect Director Robert A. Ferchat For For Management 1.3 Elect Director J. Bruce Flatt For For Management 1.4 Elect Director Bruce T. Lehman For For Management 1.5 Elect Director Alan Norris For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director David M. Sherman For For Management 1.8 Elect Director Robert L. Stelzl For For Management 1.9 Elect Director Michael D. Young For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Doyle, Jr. For For Management 1.2 Elect Director Thomas J. Hollister For For Management 1.3 Elect Director Charles H. Peck For For Management 1.4 Elect Director Paul A. Perrault For For Management 1.5 Elect Director Joseph J. Slotnik For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKLYN FEDERAL BANCORP, INC. Ticker: BFSB Security ID: 114039100 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angelo J. Di Lorenzo For For Management 1.2 Elect Director Arthur R. Williams For For Management 1.3 Elect Director Richard A. Kielty For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 11, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert J. Lepofsky For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director C.S. Park For For Management 1.7 Elect Director Kirk P. Pond For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Julie C. Esrey For For Management 1.4 Elect Director Carla Hendra For For Management 1.5 Elect Director Michael F. Neidorff For For Management 1.6 Elect Director Harold B. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUKER CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony W. Keller For For Management 1.2 Elect Director Richard D. Kniss For For Management 1.3 Elect Director Joerg C. Laukien For For Management 1.4 Elect Director William A. Linton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne E. Belec For For Management 1.2 Elect Director J. Steven Whisler For For Management 1.3 Elect Director Manuel A. Fernandez For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Hipple For For Management 2 Elect Director William B. Lawrence For For Management 3 Elect Director William M. Madar For For Management 4 Elect Director Craig S. Shular For For Management 5 Allow Boards of Directors of Ohio For For Management Corporations to Make Certain Amendments to their Codes of Regulations 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRYN MAWR BANK CORP. Ticker: BMTC Security ID: 117665109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendell F. Holland For For Management 1.2 Elect Director Frederick C. Peters II For For Management 1.3 Elect Director David E. Lees For For Management 2 Ratify Auditors For For Management 3 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director R. Howard Cannon For For Management 1.3 Elect Director K. Buckman Gibson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUCKLE, INC., THE Ticker: BKE Security ID: 118440106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. (Jack) Peetz, For For Management III 1.9 Elect Director Michael E. Huss For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Sally J. Smith For For Management 2.2 Elect Director Dale M. Applequist For For Management 2.3 Elect Director Robert W. MacDonald For For Management 2.4 Elect Director Warren E. Mack For For Management 2.5 Elect Director J. Oliver Maggard For For Management 2.6 Elect Director Michael P. Johnson For For Management 2.7 Elect Director James M. Damian For For Management 3 Ratify Auditors For For Management 4 Adopt Purchasing Preference for Against Against Shareholder Suppliers Using CAK - -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Coleman Peterson For For Management 1.2 Elect Director William Reisler For For Management 1.3 Elect Director Katherine Savitt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE INC Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graff For For Management 1.2 Elect Director Robert C. Grffin For For Management 1.3 Elect Director Brett N. Milgrim For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BWAY HOLDING CO Ticker: BWY Security ID: 12429T104 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BWAY HOLDING CO Ticker: BWY Security ID: 12429T104 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Jean-Pierre M. Ergas For For Management 2.2 Elect Director Warren J. Hayford For For Management 2.3 Elect Director Earl L. Mason For For Management 2.4 Elect Director Lawrence A. McVicker For For Management 2.5 Elect Director David M. Roderick For For Management 2.6 Elect Director Kenneth M. Roessler For For Management 2.7 Elect Director Wellford L. Sanders, Jr. For For Management 2.8 Elect Director David I. Wahrhaftig For For Management 2.9 Elect Director Thomas R. Wall, IV For For Management - -------------------------------------------------------------------------------- CABELAS, INC Ticker: CAB Security ID: 126804301 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director Richard N. Cabela For For Management 1.3 Elect Director James W. Cabela For For Management 1.4 Elect Director John H. Edmondson For For Management 1.5 Elect Director John Gottschalk For For Management 1.6 Elect Director Dennis Highby For For Management 1.7 Elect Director Reuben Mark For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Thomas L. Millner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Frazee, Jr. For For Management 1.2 Elect Director Barbara A. Klein For For Management 1.3 Elect Director William P. Noglows For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Bannister For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Gregory G. Johnson For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director Michael J. Mancuso For For Management 1.7 Elect Director James L. Pavitt For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CADENCE PHARMACEUTICALS INC Ticker: CADX Security ID: 12738T100 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cam L. Garner For For Management 1.2 Elect Director Brian G. Atwood For For Management 1.3 Elect Director Samuel L. Barker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAI INTERNATIONAL INC Ticker: CAP Security ID: 12477X106 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiromitsu Ogawa For For Management 1.2 Elect Director William Liebeck For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Quinn J. Hebert For For Management 1.2 Elect Director Todd A. Dittmann For For Management - -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Adams, Jr. For For Management 1.2 Elect Director Richard K. Looper For For Management 1.3 Elect Director Adolphus B. Baker For For Management 1.4 Elect Director Timothy A. Dawson For For Management 1.5 Elect Director R. Faser Triplett For For Management 1.6 Elect Director Letitia C. Hughes For For Management 1.7 Elect Director James E. Poole For For Management 2 Amend Certificate of Incorporation to For For Management Provide for Equal Dividends on a Per Share Basis 3 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens - -------------------------------------------------------------------------------- CALAMOS ASSET MGMT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For For Management 1.2 Elect Director Mitchell S. Feiger For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Arthur L. Knight For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lecil E. Cole For For Management 1.2 Elect Director George H. Barnes For For Management 1.3 Elect Director Michael D. Hause For For Management 1.4 Elect Director Donald M. Sanders For For Management 1.5 Elect Director Fred J. Ferrazzano For For Management 1.6 Elect Director Alva V. Snider For For Management 1.7 Elect Director Scott Van Der Kar For For Management 1.8 Elect Director J. Link Leavens For For Management 1.9 Elect Director Dorcas H. Mcfarlane For For Management 1.10 Elect Director John M. Hunt For For Management 1.11 Elect Director Egidio Carbone, Jr. For For Management 1.12 Elect Director Harold Edwards For For Management 1.13 Elect Director Steven Hollister For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALGON CARBON CORP. Ticker: CCC Security ID: 129603106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Newlin For For Management 1.2 Elect Director John S. Stanik For For Management 1.3 Elect Director William J. Lyons For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Baker For For Management 1.2 Elect Director Leslie E. Bider For For Management 1.3 Elect Director Marshall S. Geller For For Management 1.4 Elect Director Larry S. Flax For For Management 1.5 Elect Director Charles G. Phillips For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Alan I. Rothenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director Edwin A. Guiles For For Management 1.4 Elect Director Edward D. Harris, Jr., For For Management M.D. 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director George A. Vera For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALIPER LIFE SCIENCES INC. Ticker: CALP Security ID: 130872104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Carter For For Management 1.2 Elect Director E. Kevin Hrusovsky For For Management 1.3 Elect Director Kathryn Tunstall For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Richard L. Rosenfield For For Management 1.8 Elect Director Anthony S. Thornley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALLIDUS SOFTWARE, INC. Ticker: CALD Security ID: 13123E500 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Boesenberg For For Management 1.2 Elect Director Leslie J. Stretch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALLON PETROLEUM CO. Ticker: CPE Security ID: 13123X102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Callon For For Management 1.2 Elect Director L. Richard Flury For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bethune For For Management 1.2 Elect Director Kathryn Rudie Harrigan For For Management 1.3 Elect Director Steven M. Klosk For For Management 1.4 Elect Director William B. Korb For For Management 1.5 Elect Director John R. Miller For For Management 1.6 Elect Director Peter Tombros For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMDEN NATIONAL CORP. Ticker: CAC Security ID: 133034108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann W. Bresnahan For For Management 1.2 Elect Director Gregory A. Dufour For For Management 1.3 Elect Director Rendle A. Jones For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CANO PETROLEUM INC Ticker: CFW Security ID: 137801106 Meeting Date: JAN 9, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Jeffrey Johnson For For Management 1.2 Elect Director Randall Boyd For For Management 1.3 Elect Director Donald W. Niemiec For For Management 1.4 Elect Director Robert L. Gaudin For For Management 1.5 Elect Director William O. Powell, III For For Management 1.6 Elect Director David W. Wehlmann For For Management 1.7 Elect Director Garrett Smith For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CANTEL MEDICAL CORP Ticker: CMN Security ID: 138098108 Meeting Date: JAN 8, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barbanell For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Joseph M. Cohen For For Management 1.4 Elect Director Charles M. Diker For For Management 1.5 Elect Director Mark N. Diker For For Management 1.6 Elect Director George L. Fotiades For For Management 1.7 Elect Director Alan J. Hirschfield For For Management 1.8 Elect Director Elizabeth Mccaughey For For Management 1.9 Elect Director Bruce Slovin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Mark N. Greene For For Management 1.3 Elect Director Jody G. Miller For For Management 1.4 Elect Director James A. Mitchell For For Management 1.5 Elect Director Stephen G. Shank For For Management 1.6 Elect Director Andrew M. Slavitt For For Management 1.7 Elect Director David W. Smith For For Management 1.8 Elect Director Jeffrey W. Taylor For For Management 1.9 Elect Director Sandra E. Taylor For For Management 1.10 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DuBose Ausley For For Management 1.2 Elect Director Frederick Carroll, III For For Management 1.3 Elect Director John K. Humphress For For Management 1.4 Elect Director Henry Lewis III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORP. Ticker: CSU Security ID: 140475104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill M. Krueger For For Management 1.2 Elect Director James A. Stroud For For Management 1.3 Elect Director Keith N. Johannessen For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- CAPITAL TRUST, INC. Ticker: CT Security ID: 14052H506 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Zell For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director Craig M. Hatkoff For For Management 1.5 Elect Director Edward S. Hyman For For Management 1.6 Elect Director John R. Klopp For For Management 1.7 Elect Director Henry N. Nassau For For Management 1.8 Elect Director Joshua A. Polan For For Management 1.9 Elect Director Lynne B. Sagalyn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker: CBC Security ID: 14056D105 Meeting Date: DEC 10, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker: CBC Security ID: 14056D105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O'Leary For For Management 1.2 Elect Director Michael J. Devine For For Management 1.3 Elect Director Gary A. Falkenberg For For Management 1.4 Elect Director Joel I. Ferguson For For Management 1.5 Elect Director H. Nicholas Genova For For Management 1.6 Elect Director John S. Lewis For For Management 1.7 Elect Director Steven L. Maas For For Management 1.8 Elect Director Myrl D. Nofziger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. McDowell For For Management 1.2 Elect Director William R. Pollert For For Management 1.3 Elect Director Michael E. Gagliardi For For Management 1.4 Elect Director Stanley Kreitman For For Management 1.5 Elect Director Jeffrey F. Rogatz For For Management 1.6 Elect Director Howard A. Silver For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORP. Ticker: CMO Security ID: 14067E506 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Biegler For For Management 1.2 Elect Director Andrew F. Jacobs For For Management 1.3 Elect Director Gary Keiser For For Management 1.4 Elect Director Paul M. Low For For Management 1.5 Elect Director Christopher W. Mahowald For For Management 1.6 Elect Director Michael G. O'Neil For For Management 1.7 Elect Director Mark S. Whiting For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABORATORIES, LTD. Ticker: CPD Security ID: 14075T107 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sailesh T. Desai For For Management 1.2 Elect Director Daniel H. Movens For For Management 1.3 Elect Director Georges Ugeux For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad C. Deaton For For Management 1.2 Elect Director James B. Jennings For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARDIAC SCIENCE CORP Ticker: CSCX Security ID: 14141A108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Davis For For Management 1.2 Elect Director Timothy C Mickelson For For Management - -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORP. Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard H. Clineburg For For Management 1.2 Elect Director James D. Russo For For Management 1.3 Elect Director George P. Shafran For For Management - -------------------------------------------------------------------------------- CARDIONET, INC. Ticker: BEAT Security ID: 14159L103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy H. Thurman For For Management 1.2 Elect Director Kirk E. Gorman For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- CARDTRONICS, INC. Ticker: CATM Security ID: 14161H108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Tim Arnoult For For Management 1.2 Elect Director Dennis Lynch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARE INVESTMENT TRUST Ticker: CRE Security ID: 141657106 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Flint D. Besecker For For Management 1.2 Elect Director Gerald E. Bisbee, Jr., For For Management Ph.D. 1.3 Elect Director Kirk E. Gorman For For Management 1.4 Elect Director Alexandra Lebenthal For For Management 1.5 Elect Director Karen P. Robards For For Management 1.6 Elect Director J. Rainer Twiford For For Management 1.7 Elect Director Steven N. Warden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director Paul B. Loyd, Jr. For For Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Fulton For For Management 1.2 Elect Director John R. Welch For For Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154108 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154108 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Hoffman For For Management 1.2 Elect Director Patricia L. Moss For For Management 1.3 Elect Director Thomas M. Wells For For Management 1.4 Elect Director Ryan R. Patrick For For Management 1.5 Elect Director James E. Petersen For For Management 1.6 Elect Director Jerol E. Andres For For Management 1.7 Elect Director Henry H. Hewitt For For Management 1.8 Elect Director Judith A. Johansen For For Management 1.9 Elect Director Clarence Jones For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASCADE CORP. Ticker: CAE Security ID: 147195101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For For Management 1.2 Elect Director James S. Osterman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lamb For For Management 1.2 Elect Director Robert J. Myers For For Management 1.3 Elect Director Diane C. Bridgewater For For Management 1.4 Elect Director Johnny Danos For For Management 1.5 Elect Director Patricia Clare Sullivan For For Management 1.6 Elect Director Kenneth H. Haynie For For Management 1.7 Elect Director William C. Kimball For For Management 1.8 Elect Director Jeffrey M. Lamberti For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Albert Goldstein For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Amend and Report on Predatory Lending Against Against Shareholder Policies - -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS INC Ticker: CASS Security ID: 14808P109 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ebel For For Management 1.2 Elect Director John L. Gillis, Jr. For For Management 1.3 Elect Director Randall L. Schilling For For Management 1.4 Elect Director Franklin D. Wicks, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASTLEPOINT HOLDINGS LTD Ticker: CPHL Security ID: G19522112 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AND ADOPT AN AMENDMENT TO For For Management THE AMENDED AND RESTATED BYE-LAWS OF CASTLEPOINT PERMITTING A SHAREHOLDER OF CASTLEPOINT TO IRREVOCABLY APPOINT A PROXY. 2 TO APPROVE AND ADOPT AN AMENDMENT TO For For Management THE AMENDED AND RESTATED BYE-LAWS OF CASTLEPOINT PERMITTING THE SHAREHOLDERS OF CASTLEPOINT TO APPROVE AN AMALGAMATION OF CASTLEPOINT WITH A FOREIGN COMPANY. 3 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management PLAN OF MERGER AMONG TOWER GROUP, INC. (TOWER), OCEAN I CORPORATION (OCEAN I), AND CASTLEPOINT (THE MERGER AGREEMENT ), AND TO APPROVE THE MERGER AND AMALGAMATION OF CASTLEPOINT WITH AND INTO OCEAN I. 4 TO APPROVE THE POSTPONEMENT OR For For Management ADJOURNMENT OF THE CASTLEPOINT SPECIAL GENERAL MEETING FOR THE SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, IF NECESSARY. - -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Epstein For For Management 1.2 Elect Director Michael R. McDonnell For For Management 1.3 Elect Director Dale B. Wolf For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M.Y. Chang For For Management 1.2 Elect Director Anthony M. Tang For For Management 1.3 Elect Director Thomas G. Tartaglia For For Management 1.4 Elect Director Peter Wu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P.D. Cato For For Management 1.2 Elect Director Bailey W. Patrick For For Management 1.3 Elect Director Thomas E. Meckley For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Jack Hanna For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAVIUM NETWORKS INC Ticker: CAVM Security ID: 14965A101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kris Chellam For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBEYOND, INC Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors D. Scott Luttrell For For Management 1.2 Elect Directors James N. Perry, Jr. For For Management 1.3 Elect Directors Martin Mucci For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael H. DeGroote For For Management 2 Elect Director Todd J. Slotkin For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Richard J. Dobkin For For Management 1.4 Elect Director Robert C. Hilton For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. "Jack" Lowery For For Management 1.7 Elect Director Martha M. Mitchell For For Management 1.8 Elect Director Andrea M. Weiss For For Management 1.9 Elect Director Jimmie D. White For For Management 1.10 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Stock Option Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Albert E. Smith For For Management 1.7 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend CEO Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For For Management 1.2 Elect Director Tim T. Morris For For Management 1.3 Elect Director Louis P. Neeb For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James J. Burns For For Management 2 Elect Director Richard Homburg For For Management 3 Elect Director Pamela N. Hootkin For For Management 4 Elect Director Paul G. Kirk, Jr. For For Management 5 Elect Director Everett B. Miller, III For For Management 6 Elect Director Leo S. Ullman For For Management 7 Elect Director Roger M. Widmann For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CLDN Security ID: 150838100 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For For Management 1.2 Elect Director Anthony Heyworth For For Management 1.3 Elect Director Catherine Langham For For Management 1.4 Elect Director Michael Miller For For Management 1.5 Elect Director Paul Will For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- CELERA CORPORATION Ticker: CRA Security ID: 15100E106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jean-Luc Belingard For For Management 2 Elect Director Peter Barton Hutt For For Management 3 Elect Director Gail K. Naughton For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELL GENESYS, INC. Ticker: CEGE Security ID: 150921104 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Sherwin For For Management 1.2 Elect Director David W. Carter For For Management 1.3 Elect Director Nancy M. Crowell For For Management 1.4 Elect Director James M. Gower For For Management 1.5 Elect Director John T. Potts, Jr. M.D. For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Eugene L. Step For For Management 1.8 Elect Director Inder M. Verma, Ph.D. For For Management 1.9 Elect Director Dennis L. Winger For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Ditmore For For Management 1.2 Elect Director Frederick H. Eppinger For For Management 1.3 Elect Director David L. Steward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker: CYCL Security ID: 15133V208 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren C. Battistoni For For Management 1.2 Elect Director Michael R. Coltrane For For Management 1.3 Elect Director Anthony J. De Nicola For For Management 1.4 Elect Director Thomas E. McInerney For For Management 1.5 Elect Director John J. Mueller For For Management 1.6 Elect Director James P. Pellow For For Management 1.7 Elect Director Raymond A. Ranelli For For Management 1.8 Elect Director Scott N. Schneider For For Management 1.9 Elect Director Michael J. Small For For Management 1.10 Elect Director Paul H. Sunu For For Management 1.11 Elect Director J. Stephen Vanderwoude For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker: CYCL Security ID: 15133V208 Meeting Date: FEB 24, 2009 Meeting Type: Special Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CENTERSTATE BANKS OF FLORIDA, INC. Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director G.R. Blanchard, Jr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director Frank M. Foster, Jr. For For Management 1.5 Elect Director Bryan W. Judge For For Management 1.6 Elect Director Samuel L. Lupfer For For Management 1.7 Elect Director Lawrence W. Maxwell For For Management 1.8 Elect Director Rulon D. Munns For For Management 1.9 Elect Director G. Tierso Nunez II For For Management 1.10 Elect Director Thomas E. Oakley For For Management 1.11 Elect Director Ernest S. Pinner For For Management 1.12 Elect Director J. Thomas Rocker For For Management 1.13 Elect Director Gail Gregg-Strimenos For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Blangiardi For For Management 1.2 Elect Director Paul J. Kosasa For For Management 1.3 Elect Director Mike K. Sayama For For Management 1.4 Elect Director Dwight L. Yoshimura For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV Security ID: 155771108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director Robert G. Clarke For For Management 1.3 Elect Director Mary Alice McKenzie For For Management 1.4 Elect Director William R. Sayre For For Management 2 Ratify Auditors For For Management 3 Approve Decrease in Size of Board For For Management 4 Declassify the Board of Directors None For Management - -------------------------------------------------------------------------------- CENVEO INC Ticker: CVO Security ID: 15670S105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Gerald S. Armstrong For For Management 1.3 Elect Director Leonard C. Green For For Management 1.4 Elect Director Dr. Mark J. Griffin For For Management 1.5 Elect Director Robert B. Obernier For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bishop For For Management 1.2 Elect Director Thomas D. Brown For For Management 1.3 Elect Director Dean O. Morton For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEVA INC Ticker: CEVA Security ID: 157210105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For For Management 1.4 Elect Director Peter McManamon For For Management 1.5 Elect Director Sven-christer Nilsson For For Management 1.6 Elect Director Louis Silver For For Management 1.7 Elect Director Dan Tocatly For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel J. Iraola For For Management 1.2 Elect Director E. Michel Kruse For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director G. Michael Lynch For For Management 1.6 Elect Director Thomas A. Madden For For Management 1.7 Elect Director Shirley D. Peterson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Ticker: CHIC Security ID: 161048103 Meeting Date: APR 28, 2009 Meeting Type: Proxy Contest Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Michael J. Blitzer For For Management 1.2 Elect Director Paul R. Del Rossi For For Management 1.3 Elect Director Emilia Fabricant For For Management 1.4 Elect Director John D. Goodman For For Management 1.5 Elect Director Herbert J. Kleinberger For For Management 1.6 Elect Director Leonard H. Mogil For For Management 1.7 Elect Director Jennifer C. Salopek For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Allan W. Karp For Did Not Vote Shareholder 1.2 Elect Director Hezy Shaked For Did Not Vote Shareholder 1.3 Elect Director Gabriel Bitton For Did Not Vote Shareholder 1.4 Management Nominee - Michael J. Blitzer For Did Not Vote Shareholder 1.5 Management Nominee - Paul R. Del Rossi For Did Not Vote Shareholder 1.6 Management Nominee - John D. Goodman For Did Not Vote Shareholder 1.7 Management Nominee - Herbert J. For Did Not Vote Shareholder Kleinberger 2 Approve Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker: CHRS Security ID: 161133103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Michael C. Appel For For Management 1.3 Elect Director Richard W. Bennet, III For For Management 1.4 Elect Director Yvonne M. Curl For For Management 1.5 Elect Director James P. Fogarty For For Management 1.6 Elect Director Michael Goldstein For For Management 1.7 Elect Director Katherine M. Hudson For For Management 1.8 Elect Director Alan Rosskamm For For Management 1.9 Elect Director M. Jeannine Strandjord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director W. Douglas Brown For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 DElect Director Michael W. Press For For Management 1.6 Elect Director James M. Tidwell For For Management 1.7 Elect Director Thomas L. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHATTEM, INC. Ticker: CHTT Security ID: 162456107 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Bosworth For For Management 1.2 Elect Director Gary D. Chazen For For Management 1.3 Elect Director Joey B. Hogan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George Babich, Jr. For For Management 2 Elect Director Alan R. Hirsig For For Management 3 Elect Director Sally Pearson For For Management 4 Elect Director Robert N. Wildrick For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander L. Cappello For For Management 1.2 Elect Director Jerome I. Kransdorf For For Management 1.3 Elect Director David B. Pittaway For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Permit Right to Act by Written Consent For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 29, 2009 Meeting Type: Proxy Contest Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Ernest J. Mrozek For For Management 1.8 Elect Director Thomas P. Rice For For Management 1.9 Elect Director Donald E. Saunders For For Management 1.10 Elect Director George J. Walsh For For Management 1.11 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Scott J. Cromie For Did Not Vote Shareholder 1.2 Elect Director James Foy For Did Not Vote Shareholder 1.3 Elect Director Clay B. Lifflander For Did Not Vote Shareholder 1.4 Elect Director Peter A. Michel For Did Not Vote Shareholder 1.5 Elect Director Carroll R. Wetzel For Did Not Vote Shareholder 1.6 Management Nominee - Kevin J. McNamara For Did Not Vote Shareholder 1.7 Management Nominee - Joel F. Gemunder For Did Not Vote Shareholder 1.8 Management Nominee - Andrea R. Lindell For Did Not Vote Shareholder 1.9 Management Nominee - Ernest J. Mrozek For Did Not Vote Shareholder 1.10 Management Nominee - Thomas P. Rice For Did Not Vote Shareholder 1.11 Management Nominee - Frank E. Wood For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORP. Ticker: CHFC Security ID: 163731102 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director J. Daniel Bernson For For Management 1.3 Elect Director Nancy Bowman For For Management 1.4 Elect Director James A. Currie For For Management 1.5 Elect Director Thomas T. Huff For For Management 1.6 Elect Director Michael T. Laethem For For Management 1.7 Elect Director Geoffery E. Merszei For For Management 1.8 Elect Director Terence F. Moore For For Management 1.9 Elect Director Aloysius J. Oliver For For Management 1.10 Elect Director David B. Ramaker For For Management 1.11 Elect Director Larry D. Stauffer For For Management 1.12 Elect Director William S. Stavropoulos For For Management 1.13 Elect Director Franklin C. Wheatlake For For Management 2 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nuno Brandolini For For Management 1.2 Elect Director John M. Deutch For For Management 1.3 Elect Director Paul J. Hoenmans For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- CHEROKEE, INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Margolis For For Management 1.2 Elect Director Timothy Ewing For For Management 1.3 Elect Director Dave Mullen For For Management 1.4 Elect Director Jess Ravich For For Management 1.5 Elect Director Keith Hull For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORP. Ticker: CPK Security ID: 165303108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianna F. Morgan For For Management 1.2 Elect Director Calvert A. Morgan, Jr. For For Management 1.3 Elect Director Eugene H. Bayard For For Management 1.4 Elect Director Thomas P. Hill, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHICO'S FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross E. Roeder For For Management 1.2 Elect Director Andrea M. Weiss For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q109 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Keenan For For Management 1.2 Elect Director Matthew Lambiase For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHINA ARCHITECTURAL ENGINEER INC Ticker: CAEI Security ID: 16937S102 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lue Ken Yi For For Management 1.2 Elect Director Tang Nianzhong For For Management 1.3 Elect Director Ye Ning For For Management 1.4 Elect Director Zheng Jinfeng For For Management 1.5 Elect Director Zhao Bao Jiang For For Management 1.6 Elect Director Kelly Wang For For Management 1.7 Elect Director Miu Cheung For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CHINA BAK BATTERY, INC. Ticker: CBAK Security ID: 16936Y100 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiangqian Li For For Management 1.2 Elect Director Huanyu Mao For For Management 1.3 Elect Director Richard B. Goodner For For Management 1.4 Elect Director Chunzhi Zhang For For Management 1.5 Elect Director Charlene Spoede Budd For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHINA DIRECT, INC. Ticker: CDII Security ID: 169384203 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yuejian (James) Wang For For Management 1.2 Elect Director David Barnes For For Management 1.3 Elect Director Sheldon Steiner For For Management 1.4 Elect Director Yuwei Huang For For Management 1.5 Elect Director Philip Y. Shen For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management - -------------------------------------------------------------------------------- CHINA INFORMATION SECURITY TECHNOLOGY INC Ticker: CPBY Security ID: 16944F101 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Huai Lin, Zhiqiang Zhao, For For Management Yun Sen Huang, Qiang Lin and Sean Shao as Directors 2 Approve GHP Horwath P.C. as Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- CHINA PRECISION STEEL INC. Ticker: CPSL Security ID: 16941J106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wo Hing Li For For Management 1.2 Elect Director Hai Sheng Chen For For Management 1.3 Elect Director Che Kin Lui For For Management 1.4 Elect Director David Peter Wong For For Management 1.5 Elect Director Tung Kuen Tsui For For Management 1.6 Elect Director Daniel Carlson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC. Ticker: CSR Security ID: 16942J105 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guoshen Tu For For Management 1.2 Elect Director Terence Yap For For Management 1.3 Elect Director Runsen Li For For Management 1.4 Elect Director Peter Mak For For Management 1.5 Elect Director Robert Shiver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holli Harris For For Management 1.2 Elect Director Carol R. Kaufman For For Management 1.3 Elect Director Roberta Lipson For For Management 1.4 Elect Director A. Kenneth Nilsson For For Management 1.5 Elect Director Julius Y. Oestreicher For For Management 1.6 Elect Director Lawrence Pemble For For Management 1.7 Elect Director Elyse Beth Silverberg For For Management 2 Classify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director William H. Camp For For Management 1.5 Elect Director Robert W. Fisher For For Management 1.6 Elect Director Clare M. Hasler For For Management 1.7 Elect Director Durk I. Jager For For Management 1.8 Elect Director Jaime Serra For For Management 1.9 Elect Director Steven P. Stanbrook For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Ticker: CHRD Security ID: 170404305 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Raduchel For For Management 1.2 Elect Director Allen A.A. Swann For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Barenbaum For For Management 1.2 Elect Director Martin L. Bassett For For Management 1.3 Elect Director Lorna E. Nagler For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Other Business For For Management - -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Coleman, Jr. For For Management 1.2 Elect Director Craig J. Duchossois For For Management 1.3 Elect Director Robert L. Evans For For Management 1.4 Elect Director G. Watts Humphrey, Jr. For For Management 2 Ratify the Appointment of James F. For For Management McDonald and R. Alex Rankin as Class II Directors 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Jacobs For For Management 1.2 Elect Director Archibald J. McGill For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Jakki L. Haussler For For Management 1.3 Elect Director Mark Lazarus For For Management 1.4 Elect Director Craig F. Maier For For Management 1.5 Elect Director Alex Shumate For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINEMARK HOLDINGS INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vahe A. Dombalagian For For Management 1.2 Elect Director Peter R. Ezersky For For Management 1.3 Elect Director Carlos M. Sepulveda For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Dietz For For Management 1.2 Elect Director Douglas M. Hayes For For Management 1.3 Elect Director Thomas E. Naugle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For For Management 1.2 Elect Director D. James Guzy For For Management 1.3 Elect Director Suhas S. Patil For For Management 1.4 Elect Director Walden C. Rhines For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITI TRENDS INC Ticker: CTRN Security ID: 17306X102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Alexander, Jr. For For Management 1.2 Elect Director Patricia M. Luzier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORP. Ticker: CZNC Security ID: 172922106 Meeting Date: DEC 10, 2008 Meeting Type: Special Record Date: OCT 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORP. Ticker: CZNC Security ID: 172922106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond R. Mattie For For Management 1.2 Elect Director Edward H. Owlett, III For For Management 1.3 Elect Director James E. Towner For For Management 1.4 Elect Director Charles H. Updegraff, For For Management Jr. 2 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP Ticker: CRBC Security ID: 174420109 Meeting Date: SEP 22, 2008 Meeting Type: Special Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker: CRBC Security ID: 174420109 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Butvilas For For Management 1.2 Elect Director Robert S. Cubbin For For Management 1.3 Elect Director Benjamin W. Laird For For Management 1.4 Elect Director James L. Wolohan For For Management 2 Approve Advisory Vote to Ratify Named For For Management Executive Officer's Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Dean Gage For For Management 1.2 Elect Director Steven F. Shelton For For Management 1.3 Elect Director Robert B. Sloan For For Management 1.4 Elect Director Timothy T. Timmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITY BANK Ticker: CTBK Security ID: 17770A109 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Carroll For For Management 1.2 Elect Director Conrad Hanson For For Management 1.3 Elect Director Martin Heimbigner For For Management 1.4 Elect Director R. Scott Hutchison For For Management 1.5 Elect Director Thomas J. Jochums For For Management 1.6 Elect Director John Kolodzie For For Management 1.7 Elect Director Richard Pahre For For Management - -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Elliot For For Management 1.2 Elect Director David W. Hambrick For For Management 1.3 Elect Director James L. Rossi For For Management 1.4 Elect Director Mary E. Hooten Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl L. Karcher For For Management 2 Elect Director Jerold H. Rubinstein For For Management 3 Elect Director Daniel E. Ponder, Jr. For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CKX INC Ticker: CKXE Security ID: 12562M106 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F.X. Sillerman For For Management 1.2 Elect Director Simon Fuller For For Management 1.3 Elect Director Mitchell J. Slater For For Management 1.4 Elect Director Howard J. Tytel For For Management 1.5 Elect Director Edwin M. Banks For For Management 1.6 Elect Director Edward Bleier For For Management 1.7 Elect Director Jerry L. Cohen For For Management 1.8 Elect Director Carl D. Harnick For For Management 1.9 Elect Director Jack Langer For For Management 1.10 Elect Director John D. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 23, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Marc Adam For For Management 1.2 Elect Director James W. Bradford, Jr. For For Management 1.3 Elect Director James L. Packard For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Gray, Jr. For For Management 1.2 Elect Director Mel G. Riggs For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP Ticker: CLNE Security ID: 184499101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Littlefair For For Management 1.2 Elect Director Warren I. Mitchell For For Management 1.3 Elect Director John S. Herrington For For Management 1.4 Elect Director James C. Miller III For For Management 1.5 Elect Director Boone Pickens For For Management 1.6 Elect Director Kenneth M. Socha For For Management 1.7 Elect Director Vincent C. Taormina For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. McKim For For Management 1.2 Elect Director John T. Preston For For Management 1.3 Elect Director Lorne R. Waxlax For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CLEARWATER PAPER CORP Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boh A. Dickey For For Management 2 Elect Director Gordon L. Jones For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Garrett For For Management 1.2 Elect Director Elton R. King For For Management 1.3 Elect Director Logan W. Kruger For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director Anthony S. Cleberg For For Management 1.3 Elect Director David B. Edelson For For Management 1.4 Elect Director D. Craig Mense For For Management 1.5 Elect Director Robert A. Tinstman For For Management 1.6 Elect Director John F. Welch For For Management 1.7 Elect Director Peter W. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COBIZ FINANCIAL, INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For For Management 1.2 Elect Director Michael B. Burgamy For For Management 1.3 Elect Director Morgan Gust For For Management 1.4 Elect Director Evan Makovsky For For Management 1.5 Elect Director Douglas L. Polson For For Management 1.6 Elect Director Mary K. Rhinehart For For Management 1.7 Elect Director Noel N. Rothman For For Management 1.8 Elect Director Timothy J. Travis For For Management 1.9 Elect Director Mary Beth Vitale For For Management 1.10 Elect Director Mary White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For For Management 1.2 Elect Director H.W. McKay Belk For For Management 1.3 Elect Director Sharon A. Decker For For Management 1.4 Elect Director William B. Elmore For For Management 1.5 Elect Director Deborah H. Everhart For For Management 1.6 Elect Director Henry W. Flint For For Management 1.7 Elect Director Ned R. McWherter For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director John W. Murrey, III For For Management 1.10 Elect Director Carl Ware For For Management 1.11 Elect Director Dennis A. Wicker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. Ticker: CDE Security ID: 192108108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Michael Bogert For For Management 1.2 Elect Director James J. Curran For For Management 1.3 Elect Director Sebastian Edwards For For Management 1.4 Elect Director Andrew Lundquist For For Management 1.5 Elect Director Robert E. Mellor For For Management 1.6 Elect Director John H. Robinson For For Management 1.7 Elect Director J. Kenneth Thompson For For Management 1.8 Elect Director Timothy R. Winterer For For Management 1.9 Elect Director Dennis E. Wheeler For For Management 2 Adjust Par Value of Common Stock For For Management 3 Approve Reverse Stock Split For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGDELL SPENCER, INC. Ticker: CSA Security ID: 19238U107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Cogdell For For Management 1.2 Elect Director Frank C. Spencer For For Management 1.3 Elect Director John R. Georgius For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Christopher E. Lee For For Management 1.6 Elect Director Richard C. Neugent For For Management 1.7 Elect Director Randolph D. Smoak For For Management 1.8 Elect Director David J. Lubar For For Management 1.9 Elect Director Scott A. Ransom For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven Brooks For For Management 1.3 Elect Director Erel N. Margalit For For Management 1.4 Elect Director Timothy Weingarten For For Management 1.5 Elect Director Richard T. Liebhaber For For Management 1.6 Elect Director D. Blake Bath For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick A. Alias For For Management 1.2 Elect Director Robert J. Shillman For For Management 1.3 Elect Director Reuben Wasserman For For Management - -------------------------------------------------------------------------------- COGO GROUP INC Ticker: COGO Security ID: 192448108 Meeting Date: DEC 22, 2008 Meeting Type: Annual Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Kang For For Management 1.2 Elect Director Frank Zheng For For Management 1.3 Elect Director Q.Y. Ma For For Management 1.4 Elect Director JP Gan For For Management 1.5 Elect Director George Mao For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COHEN & STEERS, INC Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Cohen For For Management 1.2 Elect Director Robert H. Steers For For Management 1.3 Elect Director Richard E. Bruce For For Management 1.4 Elect Director Peter L. Rhein For For Management 1.5 Elect Director Richard P. Simon For For Management 1.6 Elect Director Edmond D. Villani For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director John H. Hart For For Management 1.3 Elect Director Susan James For For Management 1.4 Elect Director Clifford Press For For Management 1.5 Elect Director Lawrence Tomlinson For For Management 1.6 Elect Director Garry Rogerson For For Management 1.7 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry L. Casari For For Management 1.2 Elect Director Harold Harrigian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Davis For For Management 2 Elect Director Daniel W. O Connor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 13, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Pence For For Management 1.2 Elect Director Robert H. McCall For For Management 1.3 Elect Director Frank M. Lesher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLEMAN CABLE INC Ticker: CCIX Security ID: 193459302 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bistricer For For Management 1.2 Elect Director Dennis J. Martin For For Management 1.3 Elect Director Denis E. Springer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLFAX CORP Ticker: CFX Security ID: 194014106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mitchell P. Rales For For Management 2 Elect Director John A. Young For For Management 3 Elect Director Patrick W. Allender For For Management 4 Elect Director C. Scott Brannan For For Management 5 Elect Director Joseph O. Bunting III For For Management 6 Elect Director Thomas S. Gayner For For Management 7 Elect Director Rhonda L. Jordan For For Management 8 Elect Director Clay Kiefaber For For Management 9 Elect Director Rajiv Vinnakota For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- COLLECTIVE BRANDS INC. Ticker: PSS Security ID: 19421W100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director John F. Mcgovern For For Management 1.3 Elect Director D. Scott Olivet For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Beville For For Management 1.2 Elect Director John Ed Mathison For For Management 1.3 Elect Director Joseph Mussafer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director M. Miller Gorrie For For Management 1.3 Elect Director William M. Johnson For For Management 1.4 Elect Director Glade M. Knight For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melanie J. Dressel For For Management 1.2 Elect Director John P. Folsom For For Management 1.3 Elect Director Frederick M. Goldberg For For Management 1.4 Elect Director Thomas M. Hulbert For For Management 1.5 Elect Director Thomas L. Matson For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Donald H. Rodman For For Management 1.8 Elect Director William T. Weyerhaeuser For For Management 1.9 Elect Director James M. Will For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Other Business For For Management - -------------------------------------------------------------------------------- COLUMBIA LABORATORIES, INC. Ticker: CBRX Security ID: 197779101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valerie L. Andrews For For Management 1.2 Elect Director Edward A. Blechschmidt For For Management 1.3 Elect Director Anthony R. Campbell For For Management 1.4 Elect Director Frank C. Condella, Jr. For For Management 1.5 Elect Director James S. Crofton For For Management 1.6 Elect Director Stephen G. Kasnet For For Management 1.7 Elect Director Robert S. Mills For For Management 1.8 Elect Director S.p. Oskowitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For For Management 1.2 Elect Director Richard H. Fleming For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 1.4 Elect Director Wallace W. Creek For For Management 1.5 Elect Director Stephen Rabinowitz For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director Nicholas T. Pinchuk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Darcy G. Anderson For For Management 1.3 Elect Director Herman E. Bulls For For Management 1.4 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.5 Elect Director Alan P. Krusi For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mervin Dunn For For Management 1.2 Elect Director S.A. (Tony) Johnson For For Management 1.3 Elect Director John W. Kessler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Gibson, Jr. For For Management 1.2 Elect Director David C. Patterson For For Management 1.3 Elect Director Sally A. Steele For For Management 1.4 Elect Director Mark E. Tryniski For For Management 1.5 Elect Director James A. Wilson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Nick A. Cooley For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. McGhee II For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director Paul E. Patton For For Management 1.8 Elect Director Dr. James R. Ramsey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPASS DIVERSIFIED HLDGS Ticker: CODI Security ID: 20451Q104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Sean Day For For Management 1.2 Elect Director D. Eugene Ewing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director Perry W. Premdas For For Management 1.3 Elect Director Allan R. Rothwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPELLENT TECHNOLOGIES INC Ticker: CML Security ID: 20452A108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neel Sarkar For For Management 1.2 Elect Director R. David Spreng For For Management 1.3 Elect Director Duston M. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES INC Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Winkler For For Management 1.2 Elect Director R. Graham Whaling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Corona For For Management 1.2 Elect Director Richard W. Gilbert For For Management 1.3 Elect Director David G. Hanna For For Management 1.4 Elect Director Frank J. Hanna For For Management 1.5 Elect Director Richard R. House For For Management 1.6 Elect Director Deal W. Hudson For For Management 1.7 Elect Director Mack F. Mattingly For For Management 1.8 Elect Director Nicholas G. Paumgarten For For Management 1.9 Elect Director Thomas G. Rosencrants For For Management - -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: JUN 29, 2009 Meeting Type: Special Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management - -------------------------------------------------------------------------------- COMPUTER PROGRAMS & SYSTEMS INC Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Seifert , II For For Management 1.2 Elect Director W. Austin Mulherin, III For For Management 1.3 Elect Director John C. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland O. Burns For For Management 1.2 Elect Director David K. Lockett For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMSYS IT PARTNERS, INC. Ticker: CITP Security ID: 20581E104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry L. Enterline For For Management 1.2 Elect Director Frederick W. Eubank II For For Management 1.3 Elect Director Robert Fotsch For For Management 1.4 Elect Director Robert Z. Hensley For For Management 1.5 Elect Director Victor E. Mandel For For Management 1.6 Elect Director Courtney R. McCarthy For For Management 1.7 Elect Director Elias J. Sabo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Kaplan For For Management 1.2 Elect Director Gerard R. Nocita For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMVERGE, INC Ticker: COMV Security ID: 205859101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Hagewood For For Management 1.2 Elect Director R. Blake Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCEPTUS, INC. Ticker: CPTS Security ID: 206016107 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Tunstall For For Management 1.2 Elect Director Robert V. Toni For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Steven Singh For For Management 1.2 Elect Director Jeffrey T. Seely For For Management 1.3 Elect Director Randall H. Talbot For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Joseph J. Corasanti For For Management 1.3 Elect Director Bruce F. Daniels For For Management 1.4 Elect Director Jo Ann Golden For For Management 1.5 Elect Director Stephen M. Mandia For For Management 1.6 Elect Director Stuart J. Schwartz For For Management 1.7 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa J. Thibdaue For For Management 1.2 Elect Director Carol P. Wallace For For Management 1.3 Elect Director Donald B. Wilbur For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONNS, INC. Ticker: CONN Security ID: 208242107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Frank, Sr. For For Management 1.2 Elect Director Marvin D. Brailsford For For Management 1.3 Elect Director Timothy L. Frank For For Management 1.4 Elect Director Jon E.M. Jacoby For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Douglas H. Martin For For Management 1.7 Elect Director William C. Nylin, Jr. For For Management 1.8 Elect Director Scott L. Thompson For For Management 1.9 Elect Director William T. Trawick For For Management 1.10 Elect Director Theodore M. Wright For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director RICHARD A. LUMPKIN For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe R. Davis For For Management 1.2 Elect Director Hugh N. West For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Ticker: CWCO Security ID: G23773107 Meeting Date: JAN 8, 2009 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO APPROVE THE MANNER AND TERMS OF ANY REPURCHASE BY THE COMPANY OF ITS SHARES OF STOCK WITHOUT SHAREHOLDER APPROVAL. - -------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Ticker: CWCO Security ID: G23773107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wilmer F. Pergande as Director For For Management 1b Elect David W. Sasnett as Director For For Management 1c Elect Leonard J. Sokolow as Director For For Management 1d Elect Raymond Whittaker as Director For For Management 2 Amend Articles of Association Re: For For Management Voting Requirements 3 Amend Articles of Association Re: For For Management Issuance of Shares, Indemnification of Directors, Board and Shareholder Meetings, Management Company and Treatment of Dividends when Exempted Under Cayman Law 4 Amend Articles of Association Re: For For Management Sending Notices of Meetings, Reports and Financial Statements by Electronic Means 5 Amend Articles of Association Re: For For Management Charitable Contributions, Director Conflicts of Interest Rules and Issuance of Shares as a Dividend and Payments of Dividends 6 Eliminate Requirement to Seek For For Management Shareholder Approval of Share Repurchase Programs 7 Adopt Articles of Association of all For For Management the Amendments in Proposal 2-6 8 Approve Auditors and Authorize Audit For For Management Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: MAY 13, 2009 Meeting Type: Proxy Contest Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Linda Loomis Shelley For For Management 1.2 Elect Director Jeffry B. Fuqua For For Management 1.3 Elect Director John J. Allen For For Management 1.4 Elect Director Gerald L. Degood For For Management 1.5 Elect Director James E. Gardner For For Management 1.6 Elect Director William J. Voges For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Limit Board Size Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) 1.1 Elect Director Dianne M. Neal For Did Not Vote Shareholder 1.2 Elect Director Francis G. O'Connor For Did Not Vote Shareholder 1.3 Elect Director Allen C. Harper For Did Not Vote Shareholder 1.4 Management Nominee - Linda Loomis For Did Not Vote Shareholder Shelley 1.5 Management Nominee - Jeffry B. Fuqua For Did Not Vote Shareholder 1.6 Management Nominee - John J. Allen For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Declassify the Board of Directors For Did Not Vote Shareholder 4 Require Independent Board Chairman For Did Not Vote Shareholder 5 Amend Bylaws to Limit Board Size For Did Not Vote Shareholder - -------------------------------------------------------------------------------- CONSTANT CONTACT INC Ticker: CTCT Security ID: 210313102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Campbell For For Management 1.2 Elect Director Daniel T. H. Nye For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Peak For For Management 1.2 Elect Director B.A. Berilgen For For Management 1.3 Elect Director Jay D. Brehmer For For Management 1.4 Elect Director Charles M. Reimer For For Management 1.5 Elect Director Steven L. Schoonover For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director John H. Shuey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Allen For For Management 2 Elect Director Stuart W. Booth For For Management 3 Elect Director Gary F. Colter For For Management 4 Elect Director L. William Krause For For Management 5 Elect Director Harvey L. Tepner For For Management 6 Elect Director Randolph I. Thornton For For Management 7 Elect Director J. Michael Walsh For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 10, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry O. Hartshorn For For Management 1.2 Elect Director Alice T. Kane For For Management 1.3 Elect Director Timothy J. Sullivan For For Management 1.4 Elect Director Peter C. Waller For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Ticker: CRN Security ID: 219141108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Batzer For For Management 1.2 Elect Director Anthony R. Chase For For Management 1.3 Elect Director Richard Crane For For Management 1.4 Elect Director Zachary R. George For For Management 1.5 Elect Director Todd Goodwin For For Management 1.6 Elect Director James E. Hyman For For Management 1.7 Elect Director Andrew R. Jones For For Management 1.8 Elect Director Alfred Jay Moran, Jr. For For Management 1.9 Elect Director D. Stephen Slack For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For For Management 1.2 Elect Director Clay W. Hamlin, III For For Management 1.3 Elect Director Thomas F. Brady For For Management 1.4 Elect Director Robert L. Denton For For Management 1.5 Elect Director Douglas M. Firstenberg For For Management 1.6 Elect Director Randall M. Griffin For For Management 1.7 Elect Director Steven D. Kesler For For Management 1.8 Elect Director Kenneth S. Sweet, Jr. For For Management 1.9 Elect Director Kenneth D. Wethe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Ticker: CORS Security ID: 220873103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Glickman For For Management 1.2 Elect Director Robert J. Glickman For For Management 1.3 Elect Director Robert J. Buford For For Management 1.4 Elect Director Kevin R. Callahan For For Management 1.5 Elect Director Rodney D. Lubeznik For For Management 1.6 Elect Director Michael J. McClure For For Management 1.7 Elect Director Peter C. Roberts For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CORVEL CORP. Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For For Management 1.2 Elect Director Steven J. Hamerslag For For Management 1.3 Elect Director Alan R. Hoops For For Management 1.4 Elect Director R. Judd Jessup For For Management 1.5 Elect Director Jean H. Macino For For Management 1.6 Elect Director Jeffrey J. Michael For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For For Management 1.4 Elect Director Michael J. Glosserman For For Management 1.5 Elect Director Warren H. Haber For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COURIER CORP. Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Conway III For For Management 1.2 Elect Director Kathleen Foley Curley For For Management 1.3 Elect Director W. Nicholas Thorndike For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director James D. Edwards For For Management 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Boone A. Knox For For Management 1.9 Elect Director William Porter Payne For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CPI CORP. Ticker: CPY Security ID: 125902106 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Abel For For Management 1.2 Elect Director Peter Feld For For Management 1.3 Elect Director Michael Koeneke For For Management 1.4 Elect Director David Meyer For For Management 1.5 Elect Director Turner White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CPI INTERNATIONAL INC Ticker: CPII Security ID: 12618M100 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Joe Caldarelli For For Management 1.2 Elect Director Michael F. Finley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRA INTERNATIONAL INC Ticker: CRAI Security ID: 12618T105 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Ronald T. Maheu For For Management 1.3 Elect Director Nancy L. Rose For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRAWFORD & CO. Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Crawford For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For For Management 1.5 Elect Director James D. Edwards For For Management 1.6 Elect Director J. Hicks Lanier For For Management 1.7 Elect Director Charles H. Ogburn For For Management 1.8 Elect Director Clarence H. Ridley For For Management 1.9 Elect Director E. Jenner Wood, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Blake For For Management 1.2 Elect Director John B. Jones, Jr. For For Management 1.3 Elect Director Stephen C. Kiely For For Management 1.4 Elect Director Frank L. Lederman For For Management 1.5 Elect Director Sally G. Narodick For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Stephen C. Richards For For Management 1.8 Elect Director Peter J. Ungaro For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORP. Ticker: CACC Security ID: 225310101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For For Management 1.2 Elect Director Glenda J. Chamberlain For For Management 1.3 Elect Director Brett A. Roberts For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROCS, INC Ticker: CROX Security ID: 227046109 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Stephen Cannon For For Management 1.2 Elect Director Ronald L. Frasch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For For Management 1.4 Elect Director C. Taylor Cole, Jr. For For Management 1.5 Elect Director C. Dircks For For Management 1.6 Elect Director Gale Fitzgerald For For Management 1.7 Elect Director Joseph Trunfio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leldon E. Echols For For Management 1.2 Elect Director Sheldon B. Lubar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For For Management 1.2 Elect Director Thomas F. Ackerman For For Management 1.3 Elect Director James S. Benson For For Management 1.4 Elect Director Daniel J. Bevevino For For Management 1.5 Elect Director John M. Cook For For Management 1.6 Elect Director Ronald C. Elkins, M.D. For For Management 1.7 Elect Director Ronald D. McCall, Esq. For For Management 1.8 Elect Director Harvey Morgan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Kalan For For Management 1.2 Elect Director Frank V. Sica For For Management 1.3 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Roger R. Hemminghaus For For Management 1.6 Elect Director Michael A. Henning For For Management 1.7 Elect Director Vinod M. Khilnani For For Management 1.8 Elect Director Robert A. Profusek For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For For Management 1.3 Elect Director Bruce G. Blakley For For Management 1.4 Elect Director William W. Boyle For For Management 1.5 Elect Director Raymond L. DeKozan For For Management 1.6 Elect Director Edwin A. Guiles For For Management 1.7 Elect Director Raymond E. Peet For For Management 1.8 Elect Director Dr. Robert S. Sullivan For For Management 1.9 Elect Director Dr. John H. Warner, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Bate For For Management 1.2 Elect Director Nancy Hutson For For Management 1.3 Elect Director Martin Soeters For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis W. Dickey, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Everett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director S. Marce Fuller For For Management 1.3 Elect Director Allen A. Kozinski For For Management 1.4 Elect Director Carl G. Miller For For Management 1.5 Elect Director William B. Mitchell For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For For Management 1.3 Elect Director Ronald O. Kruse For For Management 1.4 Elect Director Robert M. Jacoby For For Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director James C. Seley For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- CVR ENERGY Ticker: CVI Security ID: 12662P108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Lipinski For For Management 1.2 Elect Director C. Scott Hobbs For For Management 1.3 Elect Director Scott L. Lebovitz For For Management 1.4 Elect Director Regis B. Lippert For For Management 1.5 Elect Director George E. Matelich For For Management 1.6 Elect Director Steve A. Nordaker For For Management 1.7 Elect Director Stanley de J. Osborne For For Management 1.8 Elect Director Kenneth A. Pontarelli For For Management 1.9 Elect Director Mark E. Tomkins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy C. Jackson For For Management 1.2 Elect Director J.E. Laptewicz, Jr. For For Management 1.3 Elect Director Daniel J. Moore For For Management 1.4 Elect Director Hugh M. Morrison For For Management 1.5 Elect Director Alfred J. Novak For For Management 1.6 Elect Director Alan Olsen For For Management 1.7 Elect Director A.L. Rosenthal For For Management 1.8 Elect Director M.J. Strauss For For Management 1.9 Elect Director Reese S. Terry, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Donahue For For Management 1.2 Elect Director John J. McDonnell, Jr. For For Management 1.3 Elect Director William S. McKiernan For For Management 1.4 Elect Director Steven P. Novak For For Management 1.5 Elect Director Richard Scudellari For For Management 1.6 Elect Director Kenneth R. Thornton For For Management 1.7 Elect Director Carl F. Pascarella For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYNOSURE, INC. Ticker: CYNO Security ID: 232577205 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Robinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Ticker: CYPB Security ID: 232674507 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay D. Kranzler For For Management 1.2 Elect Director Perry Molinoff, M.D., For For Management Ph.D. 1.3 Elect Director Daniel H. Petree For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Blum For For Management 1.2 Elect Director Denise M. Gilbert For For Management 1.3 Elect Director James A. Spudich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Convis For For Management 1.2 Elect Director John M. Devine For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Terrence J. Keating For For Management 1.5 Elect Director Keith E. Wandell For For Management 1.6 Elect Director Jerome B. York For For Management 2 Approve Reverse Stock Split For For Management 3 Reduce Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DANVERS BANCORP, INC. Ticker: DNBK Security ID: 236442109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin T. Bottomley For For Management 1.2 Elect Director Diane C. Brinkley For For Management 1.3 Elect Director Robert J. Broudo For For Management 1.4 Elect Director Craig S. Cerretani For For Management 1.5 Elect Director Eleanor M. Hersey For For Management 1.6 Elect Director Mary Coffey Moran For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DARLING INTERNATIONAL, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall C. Stuewe For For Management 2 Elect Director O. Thomas Albrecht For For Management 3 Elect Director C. Dean Carlson For For Management 4 Elect Director Marlyn Jorgensen For For Management 5 Elect Director John D. March For For Management 6 Elect Director Charles Macaluso For For Management 7 Elect Director Michael Urbut For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DARWIN PROFESSIONAL UNDERWRITERS, INC. Ticker: DR Security ID: 237502109 Meeting Date: OCT 15, 2008 Meeting Type: Special Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Brown For For Management 1.2 Elect Director L. Decker Dawson For For Management 1.3 Elect Director Gary M. Hoover For For Management 1.4 Elect Director Stephen C. Jumper For For Management 1.5 Elect Director Jack D. Ladd For For Management 1.6 Elect Director Ted R. North For For Management 1.7 Elect Director Tim C. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Wattles For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Phillip R. Altinger For For Management 1.4 Elect Director Thomas F. August For For Management 1.5 Elect Director John S. Gates, Jr. For For Management 1.6 Elect Director Tripp H. Hardin For For Management 1.7 Elect Director James R. Mulvihill For For Management 1.8 Elect Director John C. O'Keeffe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Foy For For Management 1.2 Elect Director Howard L. Tischler For For Management 1.3 Elect Director James David Power III For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DECKERS OUTDOOR CORP. Ticker: DECK Security ID: 243537107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Tore Steen For For Management 1.7 Elect Director Ruth M. Owades For For Management 1.8 Elect Director Karyn O. Barsa For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- DELEK US HOLDINGS INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For For Management 1.2 Elect Director Gabriel Last For For Management 1.3 Elect Director Asaf Bartfeld For For Management 1.4 Elect Director Zvi Greenfeld For For Management 1.5 Elect Director Carlos E. Jorda For For Management 1.6 Elect Director Charles H. Leonard For For Management 1.7 Elect Director Philip L. Maslowe For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. O'Connor For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Donald A. Sherman For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Robert M. Smith, Jr. For For Management 1.11 Elect Director Robert F. Wright For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Parker For For Management 1.2 Elect Director John R. Wallace For For Management 1.3 Elect Director Hank Brown For For Management 1.4 Elect Director Kevin R. Collins For For Management 1.5 Elect Director Jerrie F. Eckelberger For For Management 1.6 Elect Director Aleron H. Larson, Jr. For For Management 1.7 Elect Director Russell S. Lewis For For Management 1.8 Elect Director James J. Murren For For Management 1.9 Elect Director Jordan R. Smith For For Management 1.10 Elect Director Daniel J. Taylor For For Management 1.11 Elect Director James B. Wallace For For Management 1.12 Elect Director Anthony Mandekic For For Management 1.13 Elect Director Jean-Michel Fonck For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELTEK INC. Ticker: PROJ Security ID: 24784L105 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Ajouz For For Management 2 Elect Director Nanci E. Caldwell For For Management 3 Elect Director Kathleen deLaski For For Management 4 Elect Director Joseph M. Kampf For For Management 5 Elect Director Steven B. Klinsky For For Management 6 Elect Director Thomas M. Manley For For Management 7 Elect Director Albert A. Notini For For Management 8 Elect Director Kevin T. Parker For For Management 9 Elect Director Janet R. Perna For For Management 10 Elect Director Alok Singh For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELTIC TIMBER CORP. Ticker: DEL Security ID: 247850100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray C. Dillon For For Management 1.2 Elect Director Robert C. Nolan For For Management 1.3 Elect Director Robert B. Tudor, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Cheryl E. Mayberry For For Management McKissack 1.6 Elect Director Neil J. Metviner For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 1.10 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEMANDTEC, INC Ticker: DMAN Security ID: 24802R506 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Baker For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENDREON CORP. Ticker: DNDN Security ID: 24823Q107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Bayh For For Management 1.2 Elect Director David L. Urdal For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda J. Lauderback For For Management 2 Elect Director Nelson J. Marchioli For For Management 3 Elect Director Robert E. Marks For For Management 4 Elect Director Louis P. Neeb For For Management 5 Elect Director Donald C. Robinson For For Management 6 Elect Director Donald R. Shepherd For For Management 7 Elect Director Debra Smithart-Oglesby For For Management 8 Ratify Auditors For For Management 9 Commit to Selling Ten Percent Cage Free Against Against Shareholder Eggs - -------------------------------------------------------------------------------- DEPOMED, INC. Ticker: DEPO Security ID: 249908104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Staple For For Management 1.2 Elect Director G. Steven Burrill For For Management 1.3 Elect Director Karen A. Dawes For For Management 1.4 Elect Director Carl A. Pelzel For For Management 1.5 Elect Director James A. Schoeneck For For Management 1.6 Elect Director Craig R. Smith For For Management 1.7 Elect Director Julian N. Stern For For Management 1.8 Elect Director David B. Zenoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEXCOM INC Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance H. Gregg For For Management 1.2 Elect Director Kevin Sayer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DG FASTCHANNEL INC. Ticker: DGIT Security ID: 23326R109 Meeting Date: SEP 24, 2008 Meeting Type: Special Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DG FASTCHANNEL INC. Ticker: DGIT Security ID: 23326R109 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Omar A. Choucair For For Management 1.2 Elect Director David M. Kantor For For Management 1.3 Elect Director Lisa C. Gallagher For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DHT MARITIME INC Ticker: DHT Security ID: Y2065G105 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rolf A. Wikborg as Director For For Management 2 Increase Authorized Common Stock For For Management 3 Amend 2005 Incentive Compensation Plan For For Management 4 Ratify Ernst and Young as Auditors For For Management - -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Silveira For For Management 1.2 Elect Director Laurence M. Baer For For Management 1.3 Elect Director Michael J. Mendes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Baumgartner For For Management 1.2 Elect Director R.H. Dillon For For Management 1.3 Elect Director David P. Lauer For For Management 1.4 Elect Director Dr. James G. Mathias For For Management 1.5 Elect Director David R. Meuse For For Management 1.6 Elect Director Diane D. Reynolds For For Management 1.7 Elect Director Donald B. Shakelford For For Management - -------------------------------------------------------------------------------- DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. Ticker: DTPI Security ID: 25269L106 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Anderson For For Management 1.2 Elect Director Adam J. Gutstein For For Management 1.3 Elect Director Michael E. Mikolajczyk For For Management 1.4 Elect Director Javier Rubio For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Mark W. Brugger For For Management 1.4 Elect Director W. Robert Grafton For For Management 1.5 Elect Director Maureen L. McAvey For For Management 1.6 Elect Director Gilbert T. Ray For For Management 1.7 Elect Director John L. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DICE HOLDINGS INC. Ticker: DHX Security ID: 253017107 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anton J. Levy For For Management 1.2 Elect Director Jeffrey S. Nordhaus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Millard For For Management 1.2 Elect Director William N. Priesmeyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGIMARC CORPORATION Ticker: DMRC Security ID: 25381B101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Davis For For Management 1.2 Elect Director William J. Miller For For Management 1.3 Elect Director James T. Richardson For For Management 1.4 Elect Director Peter W. Smith For For Management 1.5 Elect Director Bernard Whitney For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Steenland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 16, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Haslam, III For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Frank R. Mori For For Management 1.4 Elect Director Nick White For For Management 2 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Devine For For Management 1.2 Elect Director Anthony Bergamo For For Management 1.3 Elect Director Fred P. Fehrenbach For For Management 1.4 Elect Director Joseph J. Perry For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Frederick Christie For For Management 1.2 Elect Director Richard J. Dahl For For Management 1.3 Elect Director Patrick W. Rose For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Shing Mao For For Management 1.6 Elect Director Raymond Soong For For Management 1.7 Elect Director John M. Stich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Lukas Braunschweiler For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIVX, INC. Ticker: DIVX Security ID: 255413106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Gerson For For Management 1.2 Elect Director Jerry Murdock For For Management 1.3 Elect Director Alex Vieux For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLAN MEDIA CO Ticker: DM Security ID: 25659P402 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anton J. Christianson For For Management 1.2 Elect Director Jacques Massicotte For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Ticker: DLLR Security ID: 256664103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Weiss For For Management 1.2 Elect Director Ronald McLaughlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Maryann N. Keller For For Management 1.3 Elect Director The Hon. Edward C. For For Management Lumley 1.4 Elect Director Richard W. Neu For For Management 1.5 Elect Director John C. Pope For For Management 1.6 Elect Director Scott L. Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DOMINOS PIZZA INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Mark E. Nunnelly For For Management 1.3 Elect Director Diana F. Cantor For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICB Security ID: 257701201 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Mahan For For Management 1.2 Elect Director Donald H. Nikolaus For For Management 1.3 Elect Director Richard D. Wampler, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DORAL FINANCIAL CORP. Ticker: DRL Security ID: 25811P886 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis G. Buchert For For Management 1.2 Elect Director James E. Gilleran For For Management 1.3 Elect Director Douglas L. Jacobs For For Management 1.4 Elect Director David E. King For For Management 1.5 Elect Director Mark Kleinman For For Management 1.6 Elect Director Howard M. Levkowitz For For Management 1.7 Elect Director Raymond J. Quinlan For For Management 1.8 Elect Director Gerard L. Smith For For Management 1.9 Elect Director Kevin M. Twomey For For Management 1.10 Elect Director Glen R. Wakeman For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DORMAN PRODUCTS INC Ticker: DORM Security ID: 258278100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Berman For For Management 1.2 Elect Director Steven L. Berman For For Management 1.3 Elect Director George L. Bernstein For For Management 1.4 Elect Director John F. Creamer, Jr. For For Management 1.5 Elect Director Paul R. Lederer For For Management 1.6 Elect Director Edgar W. Levin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DOUBLE EAGLE PETROLEUM CO. Ticker: DBLE Security ID: 258570209 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy G. Cohee For For Management 1.2 Elect Director Brent Hathaway For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- DOUBLE-TAKE SOFTWARE INC. Ticker: DBTK Security ID: 258598101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dean Goodermote For For Management 2 Elect Director Deborah M. Besemer For For Management 3 Elect Director Paul D. Birch For For Management 4 Elect Director Ashoke (Bobby) Goswami For For Management 5 Elect Director John B. Landry For For Management 6 Elect Director John W. Young For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC Ticker: DDE Security ID: 260095104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry B. Tippie For For Management 1.2 Elect Director R. Randall Rollins For For Management - -------------------------------------------------------------------------------- DOVER MOTORSPORTS INC Ticker: DVD Security ID: 260174107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry B. Tippie For For Management 1.2 Elect Director R. Randall Rollins For For Management 1.3 Elect Director Patrick J. Bagley For For Management 2 Redeem Existing Poison Pill Against Against Shareholder - -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Jaffe For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Kate Buggeln For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Director/Officer Liability and For For Management Indemnification 4 Amend Certificate of Incorporation For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker: DW Security ID: 26168L205 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director Fredric M. Zinn For For Management 1.4 Elect Director James F. Gero For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director David A. Reed For For Management 1.7 Elect Director John B. Lowe. Jr. For For Management 1.8 Elect Director Jason D. Lippert For For Management 2 Reduce Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry E. Reimert For For Management 1.2 Elect Director Gary D. Smith For For Management 1.3 Elect Director L.H. Dick Robertson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Ticker: DSCM Security ID: 262241102 Meeting Date: MAR 5, 2009 Meeting Type: Special Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Ticker: DSCM Security ID: 262241102 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dawn G. Lepore For For Management 1.2 Elect Director Richard W. Bennet, III For For Management 1.3 Elect Director Geoffrey R. Entress For For Management 1.4 Elect Director Jeffrey M. Killeen For For Management 1.5 Elect Director William D. Savoy For For Management 1.6 Elect Director Gregory S. Stanger For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Tanguy For For Management 1.2 Elect Director Avigdor Willenz For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DSW, INC. Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Schottenstein For For Management 1.2 Elect Director Michael R. MacDonald For For Management 1.3 Elect Director Philip B. Miller For For Management 1.4 Elect Director James D. Robbins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DTS INC Ticker: DTSI Security ID: 23335C101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E.Kirchner For For Management 1.2 Elect Director V. Sue Molina For For Management 1.3 Elect Director Ronald N.Stone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUCOMMUN INC. Ticker: DCO Security ID: 264147109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Conese, Jr. For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For For Management 1.3 Elect Director Jay L. Haberland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUFF & PHELPS CORP Ticker: DUF Security ID: 26433B107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noah Gottdiener For For Management 1.2 Elect Director Gerard Creagh For For Management 1.3 Elect Director Robert M. Belke For For Management 1.4 Elect Director Peter W. Calamari For For Management 1.5 Elect Director William R. Carapezzi For For Management 1.6 Elect Director William J. Hannigan For For Management 1.7 Elect Director Harvey M. Krueger For For Management 1.8 Elect Director Sander M. Levy For For Management 1.9 Elect Director Jeffrey D. Lovell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Amin For For Management 1.2 Elect Director Michael A. Coke For For Management 1.3 Elect Director Lammot J. du Pont For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director Hossein Fateh For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director John H. Toole For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DURECT CORPORATION Ticker: DRRX Security ID: 266605104 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Brown For For Management 1.2 Elect Director Michael D. Casey For For Management 1.3 Elect Director Armand P. Neukermans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: DEC 31, 2008 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For For Management 1.2 Elect Director Cletus Davis For For Management 1.3 Elect Director Timothy P. Halter For For Management 1.4 Elect Director Kenneth H. Miller For For Management 1.5 Elect Director Charles R. Strader For For Management - -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For For Management 1.2 Elect Director Cletus Davis For For Management 1.3 Elect Director Kenneth H. Miller For For Management 1.4 Elect Director Timothy P. Halter For For Management 1.5 Elect Director Charles R. Strader For For Management - -------------------------------------------------------------------------------- DYAX CORPORATION Ticker: DYAX Security ID: 26746E103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Constantine E. For For Management Anagnostopoulos 1.2 Elect Director Henry R. Lewis For For Management 1.3 Elect Director David J. McLachlan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Chiddix For For Management 1.2 Elect Director Charles B. Coe For For Management 1.3 Elect Director Patricia L. Higgins For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- DYNAMEX INC. Ticker: DDMX Security ID: 26784F103 Meeting Date: JAN 6, 2009 Meeting Type: Annual Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Hughes For For Management 1.2 Elect Director Wayne Kern For For Management 1.3 Elect Director Craig R. Lentzsch For For Management 1.4 Elect Director Richard K. McClelland For For Management 1.5 Elect Director Bruce E. Ranck For For Management 1.6 Elect Director Stephen P. Smiley For For Management 1.7 Elect Director James L. Welch For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORP. Ticker: BOOM Security ID: 267888105 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean K. Allen For For Management 1.2 Elect Director Yvon Pierre Cariou For For Management 1.3 Elect Director Bernard Hueber For For Management 1.4 Elect Director Gerard Munera For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Rolf Rospek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC Ticker: EGLE Security ID: Y2187A101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jon Tomasson as Director For For Management 1.2 Elect Sophocles No. Zoullas as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve 2009 Equity Incentive Plan For For Management - -------------------------------------------------------------------------------- EAGLE TEST SYSTEMS, INC. Ticker: EGLT Security ID: 270006109 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marce Fuller For For Management 1.2 Elect Director Thomas E. Wheeler For For Management 1.3 Elect Director M. Wayne Wisehart For For Management 2 Ratify Auditors For For Management 3 Report on Internet Network Management Against Against Shareholder Practices Regarding Privacy and Freedom of Expression - -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Cherng For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Andrew S. Kane For For Management 1.5 Elect Director John Lee For For Management 1.6 Elect Director Herman Y. Li For For Management 1.7 Elect Director Jack C. Liu For For Management 1.8 Elect Director Dominic Ng For For Management 1.9 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.c. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECHELON CORPORATION Ticker: ELON Security ID: 27874N105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Armas Clifford Markkula, For For Management Jr. 1.3 Elect Director Robert R. Maxfield For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casey For For Management 1.2 Elect Director Jay B. Pieper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director John L. Ford For For Management 1.5 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EHEALTH INC Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Lauer For For Management 1.2 Elect Director Steven M. Cakebread For For Management 1.3 Elect Director Jack L. Oliver, III For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP INC Ticker: BAGL Security ID: 28257U104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Arthur For For Management 1.2 Elect Director E. Nelson Heumann For For Management 1.3 Elect Director Frank C. Meyer For For Management 1.4 Elect Director Thomas J. Mueller For For Management 1.5 Elect Director Jeffrey J. O'Neill For For Management 1.6 Elect Director S. Garrett Stonehouse, For For Management Jr. 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Harris For For Management 1.2 Elect Director David W. Stevens For For Management 1.3 Elect Director Stephen N. Wertheimer For For Management 1.4 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Harmon For For Management 1.2 Elect Director Gerald F. Taylor For For Management 1.3 Elect Director W. Arthur Porter For For Management 1.4 Elect Director Edward C. Grady For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Guy Gecht For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 1.7 Elect Director Fred Rosenzweig For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Exchange Program For For Management 5 Approve Stock Option Exchange Program For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELIXIR GAMING TECHNOLOGIES, INC. Ticker: EGT Security ID: 28661G105 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Yuen For For Management 1.2 Elect Director Vincent L. DiVito For For Management 1.3 Elect Director Paul A. Harvey For For Management 1.4 Elect Director Joe Pisano For For Management 1.5 Elect Director Lorna Patajo-Kapunan For For Management 1.6 Elect Director Clarence Chung For For Management 1.7 Elect Director John W. Crawford For For Management 1.8 Elect Director Samuel Tsang For For Management 1.9 Elect Director Ted Chan For For Management 1.10 Elect Director Anthony Tyen For For Management 1.11 Elect Director Daniel Sham For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- EMC INSURANCE GROUP, INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret A. Ball For For Management 1.2 Elect Director George C. Carpenter, III For For Management 1.3 Elect Director Stephen A. Crane For For Management 1.4 Elect Director Robert L. Howe For For Management 1.5 Elect Director Bruce G. Kelley For For Management 1.6 Elect Director Raymond A. Michel For For Management 1.7 Elect Director Gretchen H. Tegeler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Jerry E. Ryan For For Management 1.9 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMCORE CORPORATION Ticker: EMKR Security ID: 290846104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Gillen For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORP Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Le Blanc For For Management 1.2 Elect Director William A. Sanger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Abdun-Nabi For For Management 1.2 Elect Director Dr. Sue Bailey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMERITUS CORP. Ticker: ESC Security ID: 291005106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Koenig For For Management 1.2 Elect Director Robert Marks For For Management 1.3 Elect Director David Niemiec For For Management 1.4 Elect Director Richard Macedonia For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMPIRE DISTRICT ELECTRIC CO. (THE) Ticker: EDE Security ID: 291641108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Randy Laney For For Management 1.2 Elect Director Bonnie C. Lind For For Management 1.3 Elect Director B. Thomas Mueller For For Management 1.4 Elect Director Paul R. Portney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Mosher For For Management 1.2 Elect Director Katherine W. Ong For For Management 1.3 Elect Director Michael D. Rumbolz For For Management 1.4 Elect Director Valerie R. Glenn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Ticker: ELMG Security ID: 26873N108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hermann Buerger For For Management 1.2 Elect Director Paul B. Domorski For For Management 1.3 Elect Director Francis J. Erbrick For For Management 1.4 Elect Director John R. Kreick For For Management 1.5 Elect Director John B. Mowell For For Management 1.6 Elect Director Thomas W. O?Connell For For Management 1.7 Elect Director Bradford W. Parkinson For For Management 1.8 Elect Director Norman E. Thagard For For Management 1.9 Elect Director John L. Woodward, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENCORE BANCSHARES, INC. Ticker: EBTX Security ID: 29255V201 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. D'Agostino, Jr. For For Management 1.2 Elect Director G. Walter Christopherson For For Management 1.3 Elect Director Charles W. Jenness For For Management 1.4 Elect Director J. Bryan King For For Management 1.5 Elect Director Walter M. Mischer, Jr. For For Management 1.6 Elect Director Edwin E. Smith For For Management 1.7 Elect Director Eugene H. Vaughan For For Management 1.8 Elect Director David E. Warden For For Management 1.9 Elect Director Randa Duncan Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brandon Black For For Management 1.2 Elect Director Timothy J. Hanford For For Management 1.3 Elect Director George Lund For For Management 1.4 Elect Director Richard A. Mandell For For Management 1.5 Elect Director Willem Mesdag For For Management 1.6 Elect Director John J. Oros For For Management 1.7 Elect Director J. Christopher Teets For For Management 1.8 Elect Director Warren Wilcox For For Management 1.9 Elect Director H Ronald Weissman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENCORE WIRE CORP. Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Jones For For Management 1.2 Elect Director William R. Thomas III For For Management 1.3 Elect Director Donald E. Courtney For For Management 1.4 Elect Director Thomas L. Cunningham For For Management 1.5 Elect Director John H. Wilson For For Management 1.6 Elect Director Scott D. Weaver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDEAVOUR INTERNATIONAL CORP. Ticker: END Security ID: 29259G101 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy K. Quinn For For Management 1.2 Elect Director John N. Seitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker: ENER Security ID: 292659109 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Avila For For Management 1.2 Elect Director Alan E. Barton For For Management 1.3 Elect Director Christopher P. Belden For For Management 1.4 Elect Director Robert I. Frey For For Management 1.5 Elect Director William J. Ketelhut For For Management 1.6 Elect Director Mark D. Morelli For For Management 1.7 Elect Director Stephen Rabinowitz For For Management 1.8 Elect Director George A Schreiber, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGY RECOVERY INC Ticker: ERII Security ID: 29270J100 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Cook For For Management 1.2 Elect Director Fred Olav Johannessen For For Management 1.3 Elect Director Marie Elisabeth For For Management Pate-Cornell 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGY XXI (BERMUDA) LIMITED Ticker: EXXI Security ID: G10082108 Meeting Date: NOV 4, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR J. DANIEL SCHILLER, JR. For For Management 1.2 ELECT DIRECTOR WILLIAM COLVIN For For Management 2 TO APPROVE THE ENERGY XXI SERVICES, LLC For For Management EMPLOYEE STOCK PURCHASE PLAN ATTACHED TO THE PROXY STATEMENT AS APPENDIX A. 3 RATIFY AUDITORS For For Management - -------------------------------------------------------------------------------- ENERGYSOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R Steve Creamer For For Management 1.2 Elect Director J. Barnie Beasley Jr. For For Management 1.3 Elect Director Jordan W. Clements For For Management 1.4 Elect Director E. Gail De Planque For For Management 1.5 Elect Director J.I. 'Chip' Everest For For Management 1.6 Elect Director Lance L. Hirt For For Management 1.7 Elect Director Robert A. Whitman For For Management 1.8 Elect Director David W. Winder For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- ENERNOC INC Ticker: ENOC Security ID: 292764107 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Dieter For For Management 1.2 Elect Director TJ Glauthier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENGLOBAL CORP Ticker: ENG Security ID: 293306106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coskey For For Management 1.2 Elect Director David W. Gent For For Management 1.3 Elect Director Randall B. Hale For For Management 1.4 Elect Director David C. Roussel For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For For Management 1.2 Elect Director Stephen E. Macadam For For Management 1.3 Elect Director J.P. Bolduc For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Don DeFosset For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENSIGN GROUP INC Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. For For Management Christensen 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ENSTAR GROUP LTD. Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul J. Collins as Director For For Management 1.2 Elect J. Christopher Flowers as For For Management Director 1.3 Elect Dominic F. Silvester as Director For For Management 1.4 Elect Charles T. Akre, Jr.as Director For For Management 2 Approve Deloitte & Touche, For For Management Hamilton,Bermuda, as Auditors and Authorize Board to Fix Their Remuneration 3.1a Elect Paul J. O'Shea as Director of AG For For Management Australia Holdings Ltd 3.1b Elect Nicholas A.Packer as Director of For For Management AG Australia Holdings Ltd 3.1c Elect Steven Given as Director of AG For For Management Australia Holdings Ltd 3.1d Elect Sandra O'Sullivan as Director of For For Management AG Australia Holdings Ltd 3.2a Elect Duncan M. Scott as Director of For For Management Bantry Holdings Ltd 3.2b Elect Adrian C.Kimberley as Director of For For Management Bantry Holdings Ltd 3.2c Elect Richard J. Harris as Director of For For Management Bantry Holdings Ltd 3.3a Elect Adrian C.Kimberley as Director of For For Management B.H. Acquisition Ltd 3.3b Elect Richard J. Harris as Director of For For Management B.H. Acquisition Ltd 3.3c Elect Paul J. O'Shea as Director of For For Management B.H. Acquisition Ltd 3.3d Elect David Rocke as Director of B.H. For For Management Acquisition Ltd 3.4a Elect Duncan M. Scott as Director of For For Management Blackrock Holdings Ltd 3.4b Elect Adrian C.Kimberley as Director of For For Management Blackrock Holdings Ltd 3.4c Elect Richard J. Harris as Director of For For Management Blackrock Holdings Ltd 3.5a Elect Gareth Nokes as Director of For For Management Bosworth Run-off Ltd 3.5b Elect Alan Turner as Director of For For Management Bosworth Run-off Ltd 3.6a Elect Max Lewis as Director of Brampton For For Management Insurance Company Ltd 3.6b Elect Albert Maass as Director of For For Management Brampton Insurance Company Ltd 3.6c Elect Gareth Nokes as Director of For For Management Brampton Insurance Company Ltd 3.6d Elect C. Paul Thomas as Director of For For Management Brampton Insurance Company Ltd 3.6e Elect Thomas Nichols as Director of For For Management Brampton Insurance Company Ltd 3.6f Elect Alan Turner as Director of For For Management Brampton Insurance Company Ltd 3.7a Elect Paul J. O'Shea as Director of For For Management Brittany Insurance Company Ltd 3.7b Elect Richard J. Harris as Director of For For Management Brittany Insurance Company Ltd 3.7c Elect Adrian C. Kimberley as Director For For Management of Brittany Insurance Company Ltd 3.7d Elect Duncan M. Scott as Director of For For Management Brittany Insurance Company Ltd 3.7e Elect David Rocke as Director of For For Management Brittany Insurance Company Ltd 3.8a Elect Karl J. Wall as Director of For For Management Capital Assurance Company Inc 3.8b Elect Robert Carlson as Director of For For Management Capital Assurance Company Inc 3.8c Elect Andrea Giannetta as Director of For For Management Capital Assurance Company Inc 3.8d Elect Debbie Haran as Director of For For Management Capital Assurance Company Inc 3.8e Elect James Grajewski as Director of For For Management Capital Assurance Company Inc 3.9a Elect Karl J. Wall as Director of For For Management Capital Assurance Services Inc 3.9b Elect Robert Carlson as Director of For For Management Capital Assurance Services Inc 3.9c Elect Andrea Giannetta as Director of For For Management Capital Assurance Services Inc 3.9d Elect Debbie Haran as Director of For For Management Capital Assurance Services Inc 3.9e Elect James Grajewski as Director of For For Management Capital Assurance Services Inc 3.10a Elect Paul J. O'Shea as Director of For For Management Castlewood(Bermuda) Ltd 3.10b Elect Richard J. Harris as Director of For For Management Castlewood(Bermuda) Ltd 3.10c Elect Adrian C. Kimberley as Director For For Management of Castlewood(Bermuda) Ltd 3.10d Elect David Rocke as Director of For For Management Castlewood(Bermuda) Ltd 3.11a Elect Alan Turner as Director of Cavell For For Management Holdings Ltd 3.11b Elect Derek Reid as Director of Cavell For For Management Holdings Ltd 3.11c Elect Gareth Nokes as Director of For For Management Cavell Holdings Ltd 3.12a Elect Alan Turner as Director of Cavell For For Management Insurance Company Ltd 3.12b Elect Derek Reid as Director of Cavell For For Management Insurance Company Ltd 3.12c Elect Darren S. Truman as Director of For For Management Cavell Insurance Company Ltd 3.12d Elect Gareth Nokes as Director of For For Management Cavell Insurance Company Ltd 3.12e Elect C. Paul Thomas as Director of For For Management Cavell Insurance Company Ltd 3.12f Elect Thomas Nichols as Director of For For Management Cavell Insurance Company Ltd 3.13a Elect Derek Reid as Director of Cavell For For Management Leasing Ltd 3.13b Elect Alan Turner as Director of Cavell For For Management Leasing Ltd 3.14a Elect Derek Reid as Director of Cavell For For Management Overseas Ltd 3.14b Elect Alan Turner as Director of Cavell For For Management Overseas Ltd 3.15a Elect Gary Potts as Director of Church For For Management Bay Ltd 3.15b Elect Jann Skinner as Director of For For Management Church Bay Ltd 3.15c Elect Bruce Bollom as Director of For For Management Church Bay Ltd 3.15d Elect Paul J. O'Shea as Director of For For Management Church Bay Ltd 3.15e Elect Nicholas A. Packer as Director of For For Management Church Bay Ltd 3.16a Elect Alan Turner as Director of Cirrus For For Management Re Company A/S 3.16b Elect David Rocke as Director of Cirrus For For Management Re Company A/S 3.16c Elect Jan Endressen as Director of For For Management Cirrus Re Company A/S 3.17a Elect Paul J. O'Shea as Director of For For Management Cobalt Solutions Services Ltd 3.17b Elect Nicholas A. Packer as Director of For For Management Cobalt Solutions Services Ltd 3.17c Elect Steven Given as Director of For For Management Cobalt Solutions Services Ltd 3.17d Elect Sandra O'Sullivan as Director of For For Management Cobalt Solutions Services Ltd 3.18a Elect Adrian C. Kimberley as Director For For Management of Comox Holdings Ltd 3.18b Elect Richard J. Harris as Director of For For Management Comox Holdings Ltd 3.18c Elect Paul J. O'Shea as Director of For For Management Comox Holdings Ltd 3.18d Elect David Rocke as Director of Comox For For Management Holdings Ltd 3.19a Elect David Rocke as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19b Elect C. Paul Thomas as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19c Elect Nicholas A. Packer as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19d Elect Paul J. O'Shea as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19e Elect John J. Oros as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19f Elect Dominic F. Silvester as Director For For Management of Compagnie Europeene D'Assurances Industrielles S.A. 3.20a Elect Karl J. Wall as Director of For For Management Constellation Reinsurance Company Ltd 3.20b Elect Robert Carlson as Director of For For Management Constellation Reinsurance Company Ltd 3.20c Elect Thomas J.Balkan as Director of For For Management Constellation Reinsurance Company Ltd 3.20d Elect Joseph Follis as Director of For For Management Constellation Reinsurance Company Ltd 3.20e Elect Andrea Giannetta as Director of For For Management Constellation Reinsurance Company Ltd 3.20f Elect Mark A. Kern as Director of For For Management Constellation Reinsurance Company Ltd 3.20g Elect Raymond Rizzi as Director of For For Management Constellation Reinsurance Company Ltd 3.20h Elect Teresa Reali as Director of For For Management Constellation Reinsurance Company Ltd 3.20i Elect Donna L.Stolz as Director of For For Management Constellation Reinsurance Company Ltd 3.20j Elect James Grajewski as Director of For For Management Constellation Reinsurance Company Ltd 3.20k Elect Jay Banskota as Director of For For Management Constellation Reinsurance Company Ltd 3.20l Elect Richard C.Ryan as Director of For For Management Constellation Reinsurance Company Ltd 3.20m Elect Rudy A.Dimmling as Director of For For Management Constellation Reinsurance Company Ltd 3.21a Elect Adrian C.Kimberley as Director of For For Management Courtenay Holdings Ltd 3.21b Elect Richard J.Harris as Director of For For Management Courtenay Holdings Ltd 3.21c Elect Paul J.O'Shea as Director of For For Management Courtenay Holdings Ltd 3.21d Elect David Rocke as Director of For For Management Courtenay Holdings Ltd 3.22a Elect David Hackett as Director of For For Management Cranmore Adjusters Ltd - -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director Gary F. Klingl For For Management 1.6 Elect Director Roger D. McDaniel For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management - -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Daniel E. Gold For For Management 1.3 Elect Director Joseph M. Field For For Management 1.4 Elect Director David J. Field For For Management 1.5 Elect Director John C. Donlevie For For Management 1.6 Elect Director Robert S. Wiesenthal For For Management 1.7 Elect Director Michael J. Wolf. For For Management 2 Approve Repricing of Options For For Management 3 Opt Out of State's Control Share For For Management Acquisition Law 4 Amend Articles to Opt Out of For For Management Pennsylvania's Business Combination Law 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: DEC 12, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Benoist For For Management 1.2 Elect Director James J. Murphy, Jr. For For Management 1.3 Elect Director Michael A. DeCola For For Management 1.4 Elect Director William H. Downey For For Management 1.5 Elect Director Robert E. Guest, Jr. For For Management 1.6 Elect Director Lewis A. Levey For For Management 1.7 Elect Director Birch M. Mullins For For Management 1.8 Elect Director Brenda D. Newberry For For Management 1.9 Elect Director Sandra A. Van Trease For For Management 1.10 Elect Director Henry D. Warshaw For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Newman, Jr. For For Management 1.2 Elect Director James A. Olson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For For Management 1.4 Elect Director Darryl B. Thompson For For Management 1.5 Elect Director Esteban E. Torres For For Management 1.6 Elect Director Gilbert R. Vasquez For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTROPIC COMMUNICATIONS INC Ticker: ENTR Security ID: 29384R105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Merchant For For Management 1.2 Elect Director Umesh Padval For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTRUST, INC. Ticker: ENTU Security ID: 293848107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Conner For For Management 1.2 Elect Director Douglas Schloss For For Management 1.3 Elect Director Ray Washburne For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elazar Rabbani For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander J. Denner For For Management 1.2 Elect Director Richard C. Mulligan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Robert H. Smith For For Management 1.4 Elect Director James T. Richardson For For Management 1.5 Elect Director Michael L. Hackworth For For Management 1.6 Elect Director John M. Dillon For For Management 1.7 Elect Director Richard H. Pickup For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EPOCH HOLDING CORP. Ticker: EPHC Security ID: 29428R103 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan R. Tessler For For Management 1.2 Elect Director William W. Priest For For Management 1.3 Elect Director Enrique R. Arzac For For Management 1.4 Elect Director Jeffrey L. Berenson For For Management 1.5 Elect Director Peter A. Flaherty For For Management 1.6 Elect Director Eugene M. Freedman For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director David J. Contis For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Nathan Hetz For For Management 1.6 Elect Director Chaim Katzman For For Management 1.7 Elect Director Peter Linneman For For Management 1.8 Elect Director Jeffrey S. Olson For For Management 1.9 Elect Director Dori Segal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. McKelvey For For Management 1.2 Elect Director Stephen M. Scheppmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. McConnell For For Management 1.2 Elect Director D.C. Trauscht For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Burrus For For Management 1.2 Elect Director John S. Schoonover For For Management 1.3 Elect Director Robert C. Selig, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Burns For For Management 1.2 Elect Director Robert S. Cline For For Management 1.3 Elect Director Jerry D. Leitman For For Management 1.4 Elect Director Paul V. Haack For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Farooq Kathwari For For Management 1.2 Elect Director John P. Birkelund For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Althasen For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 2 Amend Certificate of Incorporation to For For Management Eliminate Mandatory Indemnification of Non-Executive Employees 3 Eliminate Right to Act by Written For For Management Consent 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EV3, INC. Ticker: EVVV Security ID: 26928A200 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey B. Child For For Management 2 Elect Director John L. Miclot For For Management 3 Elect Director Thomas E. Timbie For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVERCORE PARTNERS INC Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Pedro Aspe For For Management 1.3 Elect Director Francois de Saint Phalle For For Management 1.4 Elect Director Gail B. Harris For For Management 1.5 Elect Director Curt Hessler For For Management 1.6 Elect Director Anthony N. Pritzker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVERGREEN ENERGY INC Ticker: EEE Security ID: 30024B104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Clark For For Management 1.2 Elect Director Manuel H. Johnson For For Management 1.3 Elect Director James S. Pignatelli For For Management 1.4 Elect Director M. Richard Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker: ESLR Security ID: 30033R108 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom L. Cadwell For For Management 1.2 Elect Director Dr. Peter W. Cowden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXACTECH, INC. Ticker: EXAC Security ID: 30064E109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Petty For For Management 1.2 Elect Director Albert Burstein For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Miller For For Management 1.2 Elect Director Stephen F. Smith For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Vincent J. Cebula For For Management 1.5 Elect Director Earl E. Ellis For For Management 1.6 Elect Director B. James Ford For For Management 1.7 Elect Director T. Boone Pickens For For Management 1.8 Elect Director Jeffrey S. Serota For For Management 1.9 Elect Director Robert L. Stillwell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Cohen For For Management 1.2 Elect Director George Poste For For Management 1.3 Elect Director Jack L. Wyszomierski For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management 5 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Ticker: XIDE Security ID: 302051206 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert F. Aspbury For For Management 1.2 Elect Director Michael R. D'Appolonia For For Management 1.3 Elect Director David S. Ferguson For For Management 1.4 Elect Director Paul W. Jennings For For Management 1.5 Elect Director Joseph V. Lash For For Management 1.6 Elect Director John P. Reilly For For Management 1.7 Elect Director Michael P. Ressner For For Management 1.8 Elect Director Gordon A. Ulsh For For Management 1.9 Elect Director Carroll R. Wetzel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Gruber For For Management 1.2 Elect Director Dr. Mohanbir Sawhney For For Management 1.3 Elect Director Garen K. Staglin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Leslie G. Denend For For Management 1.3 Elect Director Michael R. Gaulke For For Management 1.4 Elect Director Paul R. Johnston For For Management 1.5 Elect Director Jon Katzenbach For For Management 1.6 Elect Director Stephen C. Riggins For For Management 1.7 Elect Director John B. Shoven For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director K. Fred Skousen For For Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon L. Stitt For For Management 1.2 Elect Director Mark A. Canepa For For Management 1.3 Elect Director Kenneth Levy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- F.N.B CORP. Ticker: FNB Security ID: 302520101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Gingerich For For Management 1.2 Elect Director Robert B. Goldstein For For Management 1.3 Elect Director David J. Malone For For Management 1.4 Elect Director Arthur J. Rooney, II For For Management 1.5 Elect Director William J. Strimbu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- FACET BIOTECH CORP. Ticker: FACT Security ID: 30303Q103 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brad Goodwin For For Management 1.2 Elect Director Faheem Hasnain For For Management 1.3 Elect Director Gary Lyons For For Management 1.4 Elect Director David R. Parkinson, M.D. For For Management 1.5 Elect Director Kurt von Emster For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Nicholas F. Graziano For For Management 1.3 Elect Director Mark N. Greene For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director William J. Lansing For For Management 1.7 Elect Director Allan Z. Loren For For Management 1.8 Elect Director John S. McFarlane For For Management 1.9 Elect Director Margaret L. Taylor For For Management 1.10 Elect Director Duane E. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC Ticker: FRP Security ID: 305560104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Garrison-Corbin For For Management 1.2 Elect Director Eugene B. Johnson For For Management 1.3 Elect Director Robert A. Kennedy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker: FALC Security ID: 306137100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Bock For For Management 1.2 Elect Director Patrick B. Carney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guenter W. Berger For For Management 1.2 Elect Director Thomas A. Maloof For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORP. Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Sower, Jr. For For Management 1.2 Elect Director J. Barry Banker For For Management 1.3 Elect Director Dr. John D. Sutterlin For For Management 1.4 Elect Director Dr. Donald J. Mullineaux For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon Raab For For Management 1.2 Elect Director Andre Julien For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director Tim H. Gill For For Management 1.3 Elect Director Robert H. Hanson For For Management 1.4 Elect Director Paul E. Larson For For Management 1.5 Elect Director Edward W. Mehrer For For Management 1.6 Elect Director James W. Noyce For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director John E. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FBR CAPITAL MARKETS CORPORATION Ticker: FBCM Security ID: 30247C301 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Richard M. DeMartini For For Management 1.3 Elect Director Richard J. Hendrix For For Management 1.4 Elect Director Thomas J. Hynes, Jr. For For Management 1.5 Elect Director Richard A. Kraemer For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director Thomas S. Murphy, Jr. For For Management 1.8 Elect Director Arthur J. Reimers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FCSTONE GROUP, INC. Ticker: FCSX Security ID: 31308T100 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent Bunte For For Management 1.2 Elect Director Douglas Derscheid For For Management 1.3 Elect Director Bruce Krehbiel For For Management 1.4 Elect Director Tom Leiting For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 29, 2009 Meeting Type: Proxy Contest Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director James E. Goodwin For For Management 1.2 Elect Director William H. Osborne For For Management 1.3 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Warren B. Kanders For None Shareholder 1.2 Elect Director Steven R. Gerbsman For None Shareholder 1.3 Elect Director Nicholas Sokolow For None Shareholder 2 Ratify Auditors For None Management - -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Wilfred J. Corrigan For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director Jan C. Lobbezoo For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director James T. Richardson For For Management 1.9 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Carlin For For Management 2 Elect Director Robert A. Mathewson For For Management 3 Elect Director Richard A. Smith For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennie S. Hwang For For Management 1.2 Elect Director James F. Kirsch For For Management 1.3 Elect Director William J. Sharp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FGX INTERNATIONAL HOLDINGS LTD, TORTOLA Ticker: FGXI Security ID: G3396L102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jared Bluestein as a Director For For Management 2 Reelect Zvi Eiref as a Director For For Management 3 Reelect Charles J. Hinkaty as a For For Management Director 4 Reelect Robert L. McDowell as a For For Management Director 5 Reelect Jennifer D. Stewart as a For For Management Director 6 Reelect Alec Taylor as a Director For For Management 7 Reelect Alfred J. Verrecchia as a For For Management Director 8 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- FIBERTOWER CORPORATION Ticker: FTWR Security ID: 31567R100 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall A. Hack For For Management 1.2 Elect Director John P. Kelly For For Management 1.3 Elect Director Steven D. Scheiwe For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIFTH STREET FINANCE CORP. Ticker: FSC Security ID: 31678A103 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard D. Berman For For Management 1.2 Elect Director Adam C. Berkman For For Management 1.3 Elect Director Leonard M. Tannenbaum For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIFTH STREET FINANCE CORP. Ticker: FSC Security ID: 31678A103 Meeting Date: JUN 24, 2009 Meeting Type: Special Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Stock Below Net For For Management Asset Value - -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For For Management 1.2 Elect Director Michael C. Palitz For For Management 1.3 Elect Director Paul R. Sinsheimer For For Management 1.4 Elect Director Leopold Swergold For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 1.6 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl V. Anderson, Jr. For For Management 1.2 Elect Director Erland E. Kailbourne For For Management 1.3 Elect Director Robert N. Latella For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- FINISAR CORP. Ticker: FNSR Security ID: 31787A101 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director Jerry S. Rawls For For Management 2.2 Elect Director Dominique Trempont For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FINISH LINE, INC., THE Ticker: FINL Security ID: 317923100 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan H. Cohen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST ACCEPTANCE CORP. Ticker: FAC Security ID: 318457108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director Harvey B. Cash For For Management 1.3 Elect Director Donald J. Edwards For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director Stephen J. Harrison For For Management 1.6 Elect Director Thomas M. Harrison, Jr. For For Management 1.7 Elect Director Tom C. Nichols For For Management 1.8 Elect Director Lyndon L. Olson, Jr. For For Management 1.9 Elect Director William A. Shipp, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST ADVANTAGE CORP. Ticker: FADV Security ID: 31845F100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Parker S. Kennedy For For Management 1.2 Elect Director Anand Nallathambi For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director Barry Connelly For For Management 1.5 Elect Director Frank V. McMahon For For Management 1.6 Elect Director Donald Nickelson For For Management 1.7 Elect Director Donald Robert For For Management 1.8 Elect Director Jill Kanin-Lovers For For Management 1.9 Elect Director D. Van Skilling For For Management 1.10 Elect Director David Walker For For Management - -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack D. Briggs For For Management 1.2 Elect Director R. Walton Brown For For Management 1.3 Elect Director David L. Burns For For Management 1.4 Elect Director John F. Burns For For Management 1.5 Elect Director Mary Clara Capel For For Management 1.6 Elect Director James C. Crawford, III For For Management 1.7 Elect Director James G. Hudson, Jr. For For Management 1.8 Elect Director Jerry L. Ocheltree For For Management 1.9 Elect Director George R. Perkins, Jr. For For Management 1.10 Elect Director Thomas F. Phillips For For Management 1.11 Elect Director Frederick L. Taylor II For For Management 1.12 Elect Director Virginia C. Thomasson For For Management 1.13 Elect Director Goldie H. Wallace For For Management 1.14 Elect Director Dennis A. Wicker For For Management 1.15 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- FIRST BANCORP INC. Ticker: FNLC Security ID: 31866P102 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- FIRST BANCORP INC. Ticker: FNLC Security ID: 31866P102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine M. Boyd For For Management 1.2 Elect Director Daniel R. Daigneault For For Management 1.3 Elect Director Robert B. Gregory For For Management 1.4 Elect Director Tony C. Mckim For For Management 1.5 Elect Director Carl S. Poole, Jr. For For Management 1.6 Elect Director Mark N. Rosborough For For Management 1.7 Elect Director Stuart G. Smith For For Management 1.8 Elect Director David B. Soule, Jr. For For Management 1.9 Elect Director Bruce B. Tindal For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST BANCORP(PUERTO RICO) Ticker: FBP Security ID: 318672102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Luis M. Beauchamp For For Management 2 Elect Director Aurelio Aleman For For Management 3 Elect Director Jose Menendez-Cortada For For Management 4 Elect Director Jose Teixidor For For Management 5 Elect Director Jorge L. Diaz For For Management 6 Elect Director Jose L. Ferrer-Canals For For Management 7 Elect Director Sharee Ann For For Management Umpierre-Catinchi 8 Elect Director Fernando Rodriguez-Amaro For For Management 9 Elect Director Hector M. Nevares For For Management 10 Elect Director: Frank Kolodziej For For Management 11 Elect Director Jose F. Rodriguez For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST BUSEY CORP. Ticker: BUSE Security ID: 319383105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For For Management 1.2 Elect Director David J. Downey For For Management 1.3 Elect Director Van A. Dukeman For For Management 1.4 Elect Director David L. Ikenberry For For Management 1.5 Elect Director E. Phillips Knox For For Management 1.6 Elect Director V.B. Leister, Jr. For For Management 1.7 Elect Director Gregory B. Lykins For For Management 1.8 Elect Director August C. Meyer, Jr. For For Management 1.9 Elect Director Douglas C. Mills For For Management 1.10 Elect Director George T. Shapland For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. Ticker: FCF Security ID: 319829107 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Newill For For Management 1.2 Elect Director Robert J. Ventura For For Management 1.3 Elect Director Laurie S. Singer For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Norris Kantor For For Management 1.2 Elect Director A. A. Modena For For Management 1.3 Elect Director William P. Stafford, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP (OH) Ticker: FFBC Security ID: 320209109 Meeting Date: DEC 11, 2008 Meeting Type: Special Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP (OH) Ticker: FFBC Security ID: 320209109 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Collar For For Management 1.2 Elect Director Murph Knapke For For Management 1.3 Elect Director William J. Kramer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Increase Authorized Preferred Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against Against Shareholder 8 Other Business For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tucker S. Bridwell For For Management 1.2 Elect Director Joseph E. Canon For For Management 1.3 Elect Director Mac A. Coalson For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Derrell E. Johnson For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Kenneth T. Murphy For For Management 1.11 Elect Director Dian Graves Stai and For For Management 1.12 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL CORP. (INDIANA) Ticker: THFF Security ID: 320218100 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Dinkel For For Management 1.2 Elect Director Norman L. Lowery For For Management 1.3 Elect Director William J. Voges For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A Thomas Hood For For Management 1.2 Elect Director James L. Rowe For For Management 1.3 Elect Director Henry M. Swink For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Karpiak For For Management 1.2 Elect Director Robert W. McLendon For For Management 1.3 Elect Director William A. Longbrake For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Rau For For Management 1.2 Elect Director Robert J. Slater For For Management 1.3 Elect Director W. Ed Tyler For For Management 1.4 Elect Director Bruce W. Duncan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP. Ticker: FMD Security ID: 320771108 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Anbinder For For Management 1.2 Elect Director William R. Berkley For For Management 1.3 Elect Director Dort A. Cameron III For For Management 1.4 Elect Director Henry Cornell For For Management 1.5 Elect Director George G. Daly For For Management 1.6 Elect Director Peter S. Drotch For For Management 1.7 Elect Director William D. Hansen For For Management 1.8 Elect Director Daniel M. Meyers For For Management 1.9 Elect Director Peter B. Tarr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. Ticker: FRME Security ID: 320817109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry R. Engle For For Management 1.2 Elect Director William L. Hoy For For Management 1.3 Elect Director Barry J. Hudson For For Management 1.4 Elect Director Patrick A. Sherman For For Management 1.5 Elect Director Michael C. Rechin For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MERCURY FINANCIAL CORPORATION Ticker: FMR Security ID: 320841109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Kearney For For Management 1.2 Elect Director William C. Tyler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara A. Boigegrain For For Management 2 Elect Director Bruce S. Chelberg For For Management 3 Elect Director Joseph W. England For For Management 4 Elect Director Patrick J. McDonnell For For Management 5 Elect Director Robert P. O?Meara For For Management 6 Elect Director Thomas J. Schwartz For For Management 7 Elect Director Michael L. Scudder For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Florio For For Management 1.2 Elect Director David M. Zebro For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Ticker: FPFC Security ID: 33610T109 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director Donald Cagigas For For Management 2.2 Elect Director Steven R. Lewis For For Management 2.3 Elect Director Samuel A. Roth For For Management 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Ticker: FPFC Security ID: 33610T109 Meeting Date: JUN 3, 2009 Meeting Type: Special Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director J. Roderick Heller III For For Management 1.5 Elect Director R. Michael McCullough For For Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Terry L. Stevens For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. VA Ticker: FSBK Security ID: 33646W100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick N. Holscher For For Management 1.2 Elect Director Frederick H. Howdy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Ticker: FFED Security ID: 337907109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse Casso, Jr. For For Management 1.2 Elect Director Christopher M. Harding For For Management 1.3 Elect Director Steven L. Soboroff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: JAN 5, 2009 Meeting Type: Special Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management Concerning Voting Rights of Preferred Stock 2 Amend Code of Regulations For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen S. Belden For For Management 1.2 Elect Director R. Cary Blair For For Management 1.3 Elect Director John C. Blickle For For Management 1.4 Elect Director Robert W. Briggs For For Management 1.5 Elect Director Gina D. France For For Management 1.6 Elect Director Paul G. Greig For For Management 1.7 Elect Director Terry L. Haines For For Management 1.8 Elect Director Clifford J. Isroff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Ticker: FSCI Security ID: 337756209 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah L. Bevier For For Management 1.2 Elect Director Paul A. Bible For For Management 1.3 Elect Director David Lorber For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Amend Bylaws Requiring Shareholder Against Against Shareholder Approval of Certain Company Acquisitions - -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur G. Koumantzelis For For Management 1.2 Elect Director Gerard M. Martin For For Management - -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter N. Carter For For Management 1.2 Elect Director James D. Coleman For For Management 1.3 Elect Director Gregory Eng For For Management 1.4 Elect Director Lesley Goldwasser For For Management 1.5 Elect Director Mark T. Hammond For For Management 1.6 Elect Director Jay J. Hansen For For Management 1.7 Elect Director David J. Matlin For For Management 1.8 Elect Director Mark Patterson For For Management 1.9 Elect Director B. Brian Tauber For For Management 1.10 Elect Director David L. Treadwell For For Management 2 Increase Authorized Common Stock For For Management 3 Declassify the Board of Directors For For Management 4 Opt Out of State's Control Share For For Management Acquisition Law 5 Approve Conversion of Securities For For Management 6 Approve Conversion of Securities For For Management 7 Adopt Majority Voting for Uncontested For For Management Election of Directors 8 Reduce Supermajority Vote Requirement For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS LIMITED Ticker: FSR Security ID: G3529T105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark J. Byrne as Director For For Management 1.2 Elect Stewart Gross as Director For For Management 1.3 Elect E. Daniel James as Director For For Management 1.4 Elect Anthony P. Latham as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 To Approve Amendments to the Bye-Laws For For Management 4 Elect Subsidiary Director For For Management 5 To Approve Amendments to the Restricted For For Management Share Unit Plan 6 To Approve the Amended and Restated For For Management Long-Term Incentive Plan for Island Heritage Holdings, Ltd. 7 To Approve the Form of Stock For For Management Appreciation Rights Plan for Island Heritage Holdings, Ltd. 8 To Approve the Form of Restricted Share For For Management Unit Plan for Flagstone Reinsurance Africa Limited 9 Increase Authorized Common Stock For For Management 10 Transact Other Business (Voting) For For Management - -------------------------------------------------------------------------------- FLANDERS CORPORATION Ticker: FLDR Security ID: 338494107 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Amerson For For Management 1.2 Elect Director Harry L. Smith, Jr. For For Management 1.3 Elect Director David M. Mock For For Management 1.4 Elect Director Jeffrey G. Korn For For Management 1.5 Elect Director Kirk Dominick For For Management - -------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Ticker: FLE Security ID: 339099103 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director J. Michael Hagan For For Management 1.3 Elect Director John T. Montford For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC Ticker: FTK Security ID: 343389102 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chisholm For For Management 1.2 Elect Director Jerry D. Dumas, Sr. For For Management 1.3 Elect Director James R. Massey For For Management 1.4 Elect Director Kevin G. McMahon For For Management 1.5 Elect Director Barry E. Stewart For For Management 1.6 Elect Director Richard O. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORP. Ticker: FLOW Security ID: 343468104 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry A. Kring For For Management 2 Elect Director Kathryn L. Munro For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Beverly For For Management 1.2 Elect Director Amos R. McMullian For For Management 1.3 Elect Director J.V. Shields, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORP. Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. D Iorio For For Management 1.2 Elect Director Louis C. Grassi For For Management 1.3 Elect Director Sam Han For For Management 1.4 Elect Director John E. Roe, Sr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORCE PROTECTION, INC. Ticker: FRPT Security ID: 345203202 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Day For For Management 1.2 Elect Director John W. Paxton, Sr. For For Management 2 Amend Articles of Incorporation to For For Management Increase Range of Board Members to One to Fifteen and to Prohibit Loans to Directors 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FORCE PROTECTION, INC. Ticker: FRPT Security ID: 345203202 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Major General Jack A. For For Management Davis 1.2 Elect Director Kenneth Merlau For For Management 1.3 Elect Director B. Herbert Ellis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker: FOR Security ID: 346233109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Currie For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Louis R. Brill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Prestridge For For Management 1.2 Elect Director Harvey A. Wagner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORRESTER RESEARCH INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Galford For For Management 1.2 Elect Director Gretchen G. Teichgraeber For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Richard W. Hanselman For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director Gary L. Paxton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kosta N. Kartsotis For For Management 1.2 Elect Director James E. Skinner For For Management 1.3 Elect Director Michael Steinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FOX CHASE BANCORP, INC. Ticker: FXCB Security ID: 35137P106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Richard E. Bauer For For Management 1.3 Elect Director Peter A. Sears For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Ticker: FPIC Security ID: 302563101 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Bagby, M.D. For For Management 1.2 Elect Director Robert O. Baratta, M.D. For For Management 1.3 Elect Director John R. Byers For For Management 1.4 Elect Director Terence P. McCoy, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For For Management 1.2 Elect Director David M. Wathen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Burke For For Management 1.2 Elect Director Barbara J. Fournier For For Management 1.3 Elect Director Barry Silverstein For For Management - -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Roger T. Knox For For Management 1.4 Elect Director Thomas H. Tashjian For For Management 1.5 Elect Director B. Mary McNabb For For Management 1.6 Elect Director Michael T. McMillan For For Management 1.7 Elect Director Bruce A. Efird For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Cirar For For Management 1.2 Elect Director S. Carl Soderstrom, Jr. For For Management 1.3 Elect Director Robert N. Tidball For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Mohammad Abu-Ghazaleah as For For Management director 1b Elect Hani El-Naffy as director For For Management 1c Elect John H. Dalton as director For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC. Ticker: FBR Security ID: 358434108 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Peter A. Gallagher For For Management 1.4 Elect Director Ralph S. Michael, III For For Management 1.5 Elect Director Wallace L. Timmeny For For Management 1.6 Elect Director J. Rock Tonkel, Jr. For For Management 1.7 Elect Director John T. Wall For For Management 2 Change Company Name For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRONTIER FINANCIAL CORP. Ticker: FTBK Security ID: 35907K105 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Dickson For For Management 1.2 Elect Director Lucy DeYoung For For Management 1.3 Elect Director Edward C. Rubatino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FTD GROUP, INC. Ticker: FTD Security ID: 30267U108 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FUEL TECH, INC. Ticker: FTEK Security ID: 359523107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Bailey For For Management 1.2 Elect Director Ralph E. Bailey For For Management 1.3 Elect Director Miguel Espinosa For For Management 1.4 Elect Director Charles W. Grinnell For For Management 1.5 Elect Director Thomas L. Jones For For Management 1.6 Elect Director John D. Morrow For For Management 1.7 Elect Director John F. Norris Jr. For For Management 1.8 Elect Director Thomas S. Shaw, Jr. For For Management 1.9 Elect Director Delbert L. Williamson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H106 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: FEB 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Daniel Brdar For For Management 1.2 Elect Director Christof von Branconi For For Management 1.3 Elect Director Richard A. Bromley For For Management 1.4 Elect Director James Herbert England For For Management 1.5 Elect Director Glenn H. Epstein For For Management 1.6 Elect Director James D. Gerson For For Management 1.7 Elect Director Thomas L. Kempner For For Management 1.8 Elect Director William A. Lawson For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director John A. Rolls For For Management 1.11 Elect Director Togo Dennis West, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FUQI INTERNATIONAL, INC. Ticker: FUQI Security ID: 36102A207 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yu Kwai Chong For For Management 1.2 Elect Director Ching Wan Wong For For Management 1.3 Elect Director Lie Xi Zhuang For For Management 1.4 Elect Director Hon. Lily Lee Chen For For Management 1.5 Elect Director Eileen B. Brody For For Management 1.6 Elect Director Victor A. Hollander For For Management 1.7 Elect Director Jeff Haiyong Liu For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FURMANITE CORP. Ticker: FRM Security ID: 361086101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangwoo Ahn For For Management 1.2 Elect Director Charles R. Cox For For Management 1.3 Elect Director Hans Kessler For For Management 1.4 Elect Director Michael L. Rose For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilbert G. Holliman For For Management 1.2 Elect Director John R. Jordan, Jr. For For Management 1.3 Elect Director Ira D. Kaplan For For Management 1.4 Elect Director Bobby L. Martin For For Management 1.5 Elect Director Maureen A. McGuire For For Management 1.6 Elect Director Aubrey B. Patterson For For Management 1.7 Elect Director Alan G. Schwartz For For Management 1.8 Elect Director Ralph P. Scozzafava For For Management 2 Reimburse Proxy Contest Expenses Against Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FUSHI COPPERWELD, INC. Ticker: FSIN Security ID: 36113E107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Fu For For Management 1.2 Elect Director Wenbing Christopher Wang For For Management 1.3 Elect Director Barry Raeburn For For Management 1.4 Elect Director Feng Bai For For Management 1.5 Elect Director Jiping Hua For For Management 1.6 Elect Director John Francis Perkowski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FX ENERGY, INC. Ticker: FXEN Security ID: 302695101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Allen Turner For For Management 1.2 Elect Director Jerzy B. Maciolek For For Management 1.3 Elect Director Richard B. Hardman For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Crump-Caine For For Management 1.2 Elect Director J. Patrick Doyle For For Management 1.3 Elect Director M. Lenny Pippin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Carl Katz For For Management 1.7 Elect Director Laura Pomerantz For For Management 1.8 Elect Director Willem van Bokhorst For For Management 1.9 Elect Director Richard White For For Management 2 Amend Employment Agreement For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAIAM INC. Ticker: GAIA Security ID: 36268Q103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jirka Rysavy For For Management 1.2 Elect Director Lynn Powers For For Management 1.3 Elect Director James Argyropoulos For For Management 1.4 Elect Director Barnet M. Feinblum For For Management 1.5 Elect Director Barbara Mowry For For Management 1.6 Elect Director Paul H. Ray For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr For For Management 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director Mario J. Gabelli For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr For For Management 1.7 Elect Director Elisa M. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GARTNER , INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Russell P. Fradin For For Management 1.5 Elect Director Anne Sutherland Fuchs For For Management 1.6 Elect Director William O. Grabe For For Management 1.7 Elect Director Eugene A. Hall For For Management 1.8 Elect Director Max D. Hopper For For Management 1.9 Elect Director John R. Joyce For For Management 1.10 Elect Director Stephen G. Pagliuca For For Management 1.11 Elect Director James C. Smith For For Management 1.12 Elect Director Jeffrey W. Ubben For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GASCO ENERGY INC Ticker: GSX Security ID: 367220100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bruner For For Management 1.2 Elect Director Richard J. Burgess For For Management 1.3 Elect Director Charles B. Crowell For For Management 1.4 Elect Director Mark A. Erickson For For Management 1.5 Elect Director Richard S. Langdon For For Management 1.6 Elect Director Carmen J. (Tony) Lotito For For Management 1.7 Elect Director John A. Schmit For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn J. Angiolillo For For Management 1.2 Elect Director Michael J. Bender For For Management 1.3 Elect Director E K Gaylord II For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Ellen Levine For For Management 1.7 Elect Director Robert S. Prather, Jr. For For Management 1.8 Elect Director Colin V. Reed For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Michael I. Roth For For Management 1.11 Elect Director Robert B. Rowling For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD Ticker: GNK Security ID: Y2685T107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert C. North as Director For For Management 2 Elect Basil G. Mavroleon as Director For For Management 3 Elect Harry A. Perrin as Director For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director James R. Henderson For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director David A. Lorber For For Management 1.5 Elect Director James H. Perry For For Management 1.6 Elect Director Martin Turchin For For Management 1.7 Elect Director Robert C. Woods For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Brett For For Management 1.2 Elect Director Ronald A. Duncan For For Management 1.3 Elect Director Stephen R. Mooney For For Management 1.4 Elect Director Mark W. Kroloff For For Management 2 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- GENERAL MARITIME CORP. Ticker: GMR Security ID: Y2692M103 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF AGREEMENT AND PLAN OF For For Management MERGER AND AMALGAMATION, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDING CORPORATION, ARCHER AMALGAMATION LIMITED, GALILEO MERGER CORPORATION AND GENERAL MARITIME CORPORATION. 2 APPROVAL OF ANY ADJOURNMENTS OR For For Management POSTPONEMENTS OF 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 ADOPT THE AGREEMENT DESCRIBED ABOVE AS ITEM 1. - -------------------------------------------------------------------------------- GENERAL MARITIME CORP. Ticker: GMR Security ID: Y2693R101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter S. Shaerf as Director For For Management 1.2 Elect John P. Tavlarios as Director For For Management 2 Ratify Deloitte and Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- GENERAL MOLY INC. Ticker: GMO Security ID: 370373102 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ricardo M. Campoy For For Management 2 Elect Director R. David Russell For For Management 3 Elect Director Andrew G. Sharkey, III For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director William F. Blaufuss, Jr For For Management 1.4 Elect Director James W. Bradford For For Management 1.5 Elect Director Robert V. Dale For For Management 1.6 Elect Director Robert J. Dennis For For Management 1.7 Elect Director Matthew C. Diamond For For Management 1.8 Elect Director Marty G. Dickens For For Management 1.9 Elect Director Ben T. Harris For For Management 1.10 Elect Director Kathleen Mason For For Management 1.11 Elect Director Hal N. Pennington For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Hurley For For Management 1.2 Elect Director Peter O. Scannell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENOMIC HEALTH INC Ticker: GHDX Security ID: 37244C101 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal W. Scott, Ph.D. For For Management 1.2 Elect Director Kimberly J. Popovits For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Brook H. Byers For For Management 1.5 Elect Director Fred E. Cohen, M.D. For For Management 1.6 Elect Director Samuel D. Colella For For Management 1.7 Elect Director Ginger L. Graham For For Management 1.8 Elect Director Randall S. Livingston For For Management 1.9 Elect Director Woodrow A. Myers, Jr., For For Management M.D. 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENOPTIX, INC. Ticker: GXDX Security ID: 37243V100 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence R. McCarthy, For For Management Ph.D. 1.2 Elect Director Christine A. White, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENTEK INC. Ticker: GETI Security ID: 37245X203 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Henry L. Druker For For Management 2 Elect Director Kathleen R. Flaherty For For Management 3 Elect Director John G. Johnson, Jr. For For Management 4 Elect Director John F. McGovern For For Management 5 Elect Director William E. Redmond, Jr. For For Management 6 Elect Director Richard A. Rubin For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor F. Ganzi For For Management 1.2 Elect Director Ronald A. Malone For For Management 1.3 Elect Director Stuart Olsten For For Management 1.4 Elect Director Tony Strange For For Management 1.5 Elect Director Raymond S. Troubh For For Management 1.6 Elect Director Rodney D. Windley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- GEOEYE INC. Ticker: GEOY Security ID: 37250W108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Abrahamson For For Management 1.2 Elect Director Joseph M. Ahearn For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Michael F. Horn, Sr. For For Management 1.5 Elect Director Lawrence A. Hough For For Management 1.6 Elect Director Roberta E. Lenczowski For For Management 1.7 Elect Director Matthew M. O'Connell For For Management 1.8 Elect Director James M. Simon, Jr. For For Management 1.9 Elect Director William W. Sprague For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEOKINETICS, INC. Ticker: GOK Security ID: 372910307 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Ziegler For For Management 2 Elect Director Richard F. Miles For For Management 3 Elect Director Christopher M. Harte For For Management 4 Elect Director Steven A. Webster For For Management 5 Elect Director Gary M. Pittman For For Management 6 Elect Director Robert L. Cabes, Jr. For For Management 7 Elect Director Christopher D. Strong For For Management 8 Approve Repricing of Options For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEOMET INC Ticker: GMET Security ID: 37250U201 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hord Armstrong, III For For Management 1.2 Elect Director James C. Crain For For Management 1.3 Elect Director Stanley L. Graves For For Management 1.4 Elect Director Charles D. Haynes For For Management 1.5 Elect Director W. Howard Keenan, Jr. For For Management 1.6 Elect Director Philip G. Malone For For Management 1.7 Elect Director J. Darby Sere For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GEORESOURCES, INC. Ticker: GEOI Security ID: 372476101 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Lodzinski For For Management 1.2 Elect Director Collis P. Chandler, III For For Management 1.3 Elect Director Jay F. Joliat For For Management 1.4 Elect Director Christopher W. Hunt For For Management 1.5 Elect Director Scott R. Stevens For For Management 1.6 Elect Director Michael A. Vlasic For For Management 1.7 Elect Director Nick Voller For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Randall D. Ledford For For Management 1.5 Elect Director John R. Lord For For Management 1.6 Elect Director Carole F. St. Mark For For Management 1.7 Elect Director W. Jerry Vereen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GERON CORP. Ticker: GERN Security ID: 374163103 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas B. Okarma For For Management 2 Elect Director Patrick J. Zenner For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director David B. Driscoll For For Management 1.4 Elect Director Leo Liebowitz For For Management 1.5 Elect Director Howard Safenowitz For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- GEVITY HR INC Ticker: GVHR Security ID: 374393106 Meeting Date: MAY 20, 2009 Meeting Type: Special Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Geoffrey Kalish For For Management 2 Elect Director Frank Fanzilli, Jr. For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Campbell For For Management 1.2 Elect Director Robert E. Sadler, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director James M. English For For Management 1.3 Elect Director Allen J. Fetscher For For Management 1.4 Elect Director Dallas I. Herron For For Management 1.5 Elect Director Jon W. Hippler For For Management 1.6 Elect Director Craig A. Langel For For Management 1.7 Elect Director L. Peter Larson For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 1.10 Elect Director Everit A. Sliter For For Management - -------------------------------------------------------------------------------- GLADSTONE CAPITAL CORP. Ticker: GLAD Security ID: 376535100 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice W. Coulon For For Management 1.2 Elect Director Gerard Mead For For Management 1.3 Elect Director David A.R. Dullum For For Management 1.4 Elect Director Terry Lee Brubaker For For Management 2 Authorize Company to Sell Shares Below For For Management Net Asset Value 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee David M. Aronowitz For For Management 1.2 Elect Trustee Herbert Glimcher For For Management 1.3 Elect Trustee Howard Gross For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC Ticker: GCA Security ID: 378967103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Betts For For Management 1.2 Elect Director E. Miles Kilburn For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Allow Company to Redeem Shares 4 Amend Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker: GLBC Security ID: G3921A175 Meeting Date: DEC 10, 2008 Meeting Type: Special Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE 2003 GLOBAL CROSSING For For Management LIMITED STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GLOBAL CROSSING COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN. - -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker: GLBC Security ID: G3921A175 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Charles Macaluso as Director For For Management 1.2 Reelect Michael Rescoe as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GLOBAL SOURCES LTD. Ticker: GSOL Security ID: G39300101 Meeting Date: AUG 22, 2008 Meeting Type: Special Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO REMOVE ERNST & YOUNG LLP AS THE For For Management COMPANY S INDEPENDENT AUDITOR FOR THE 2008 FINANCIAL YEAR, WITH IMMEDIATE EFFECT ( RESOLUTION (1) ). 2 RATIFY AUDITORS For For Management - -------------------------------------------------------------------------------- GLOBAL SOURCES LTD. Ticker: GSOL Security ID: G39300101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Merle A. Hinrichs as Director For For Management 1.2 Reelect Roderick Chalmers as Director For For Management 2 Fix Number of Directors at Nine For For Management 3 Amend Updated Directors Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- GLOBAL TRAFFIC NETWORK, INC. Ticker: GNET Security ID: 37947B103 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Yde, III For For Management 1.2 Elect Director Dale C. Arfman For For Management 1.3 Elect Director Gary O. Benson For For Management 1.4 Elect Director Shane E. Coppola For For Management 1.5 Elect Director Stuart R. Romenesko For For Management 1.6 Elect Director Gary L. Worobow For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBECOMM SYSTEMS, INC. Ticker: GCOM Security ID: 37956X103 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Caruso For For Management 1.2 Elect Director David E. Hershberg For For Management 1.3 Elect Director H.L. Hutcherson, Jr. For For Management 1.4 Elect Director Brian T. Maloney For For Management 1.5 Elect Director Jack A. Shaw For For Management 1.6 Elect Director A. Robert Towbin For For Management 1.7 Elect Director C.J. Waylan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GMX RESOURCES, INC. Ticker: GMXR Security ID: 38011M108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Kenworthy, Jr. For For Management 1.2 Elect Director T.J. Boismier For For Management 1.3 Elect Director Steven Craig For For Management 1.4 Elect Director Ken L. Kenworthy, Sr. For For Management 1.5 Elect Director Jon W. "Tucker" Mchugh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOLAR LNG Ticker: GLNG Security ID: G9456A100 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR JOHN FREDRIKSEN For For Management 1.2 ELECT DIRECTOR TOR OLAV TROIM For For Management 1.3 ELECT DIRECTOR KATE BLANKENSHIP For For Management 1.4 ELECT DIRECTOR FRIXOS SAVVIDES For For Management 1.5 ELECT DIRECTOR HANS PETTER AAS For For Management 1.6 ELECT DIRECTOR KATHRINE FREDRIKSEN For For Management 2 PROPOSAL TO RE-APPOINT For For Management PRICEWATERHOUSECOOPERS OF LONDON, ENGLAND AS THE COMPANY S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 3 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management THE COMPANY S BOARD OF DIRECTORS. - -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORP. Ticker: GDP Security ID: 382410405 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Goodrich For For Management 1.2 Elect Director Patrick E. Malloy, III For For Management 1.3 Elect Director Michael J. Perdue For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GORMAN-RUPP CO., THE Ticker: GRC Security ID: 383082104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gorman For For Management 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director M. Ann Harlan For For Management 1.4 Elect Director Thomas E. Hoaglin For For Management 1.5 Elect Director Christopher H. Lake For For Management 1.6 Elect Director Peter B. Lake For For Management 1.7 Elect Director Rick R. Taylor For For Management 1.8 Elect Director W. Wayne Walston For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Michael C. Nahl For For Management 1.6 Elect Director Frank A. Riddick III For For Management 1.7 Elect Director Craig S. Shular For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP Ticker: GKK Security ID: 384871109 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan J. Baum For For Management 1.2 Elect Director Roger M. Cozzi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles of Incorporation to For For Management Designate the Special B Voting Share and Make Technical Amendments 3 Increase Authorized Common Stock For For Management 4 Amend Articles of Incorporation to For For Management Change the Board Voting Requirement to Issue Stock 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana Coffield For For Management 1.2 Elect Director Jeffrey Scott For For Management 1.3 Elect Director Walter Dawson For For Management 1.4 Elect Director Verne Johnson For For Management 1.5 Elect Director Nicholas G. Kirton For For Management 1.6 Elect Director Ray Antony For For Management 1.7 Elect Director Scott Price For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRAND CANYON ED INC Ticker: LOPE Security ID: 38526M106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Richardson For For Management 1.2 Elect Director Christopher C. For For Management Richardson 1.3 Elect Director Chad N. Heath For For Management 1.4 Elect Director D. Mark Dorman For For Management 1.5 Elect Director David J. Johnson For For Management 1.6 Elect Director Jack A. Henry For For Management 1.7 Elect Director Brian E. Mueller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Kelsey For For Management 1.2 Elect Director James W. Bradford, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING CO. Ticker: GPK Security ID: 388689101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Liaw For For Management 1.2 Elect Director Michael G. MacDougall For For Management 1.3 Elect Director John R. Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN.A Security ID: 389375106 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director Ray M. Deaver For For Management 1.3 Elect Director T. L. Elder For For Management 1.4 Elect Director Hilton H. Howell, Jr. For For Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Zell B. Miller For For Management 1.7 Elect Director Howell W. Newton For For Management 1.8 Elect Director Hugh E. Norton For For Management 1.9 Elect Director Robert S. Prather, Jr. For For Management 1.10 Elect Director Harriett J. Robinson For For Management 1.11 Elect Director J. Mack Robinson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK COMPANY Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce J. Biemeck For For Management 1.2 Elect Director Thomas S. Souleles For For Management 1.3 Elect Director Jason G. Weiss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREAT WOLF RESORTS INC Ticker: WOLF Security ID: 391523107 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elan Blutinger For For Management 1.2 Elect Director Randy Churchey For For Management 1.3 Elect Director Edward Rensi For For Management 1.4 Elect Director Kimberly Schaefer For For Management 1.5 Elect Director Howard Silver For For Management 1.6 Elect Director Joseph Vittoria For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Michael Dinkins For For Management 1.3 Elect Director Thomas J. Hook For For Management 1.4 Elect Director Kevin C. Melia For For Management 1.5 Elect Director Dr. Joseph A. Miller, For For Management Jr. 1.6 Elect Director Bill R. Sanford For For Management 1.7 Elect Director Peter H. Soderberg For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director John P. Wareham For For Management 1.10 Elect Director Dr. Helena S. Wisniewski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREEN BANKSHARES, INC. Ticker: GRNB Security ID: 394361208 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GREEN BANKSHARES, INC. Ticker: GRNB Security ID: 394361208 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Bachman For For Management 1.2 Elect Director W.T. Daniels For For Management 1.3 Elect Director Charles H. Whitfild, Jr. For For Management 2 Require a Majority Vote for the Against Against Shareholder Election of Directors 3 Declassify the Board of Directors Against Against Shareholder 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Davis For For Management 1.2 Elect Director Jules A. del Vecchio For For Management 1.3 Elect Director Robert P. Stiller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREENBRIER COMPANIES, INC., THE Ticker: GBX Security ID: 393657101 Meeting Date: JAN 9, 2009 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For For Management 1.2 Elect Director Charles J. Swindells For For Management 1.3 Elect Director C. Bruce Ward For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Ticker: GLRE Security ID: G4095J109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Alan Brooks as Director For For Management 1b Reelect David Einhorn as Director For For Management 1c Reelect Leonard Goldberg as Director For For Management 1d Reelect Ian Isaacs as Director For For Management 1e Reelect Frank Lackner as Director For For Management 1f Reelect Bryan Murphy as Director For For Management 1g Reelect Joseph Platt as Director For For Management 2a Reelect Alan Brooks as Subsidiary For For Management Director 2b Reelect David Einhorn as Subsidiary For For Management Director 2c Reelect Leonard Goldberg as Subsidiary For For Management Director 2d Reelect Ian Isaacs as Subsidiary For For Management Director 2e Reelect Frank Lackner as Subsidiary For For Management Director 2f Reelect Bryan Murphy as Subsidiary For For Management Director 2g Reelect Joseph Platt as Subsidiary For For Management Director 3 Ratify BDO Seidman, LLP as Auditors For For Management 4 Ratify BDO Seidman, LLP as Subsidiary For For Management Auditors - -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GRIFFIN LAND & NURSERIES, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Churchill, Jr. For For Management 1.2 Elect Director Edgar M. Cullman For For Management 1.3 Elect Director David M. Danziger For For Management 1.4 Elect Director Frederick M. Danziger For For Management 1.5 Elect Director Thomas C. Israel For For Management 1.6 Elect Director Albert H. Small, Jr. For For Management 1.7 Elect Director David F. Stein For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey R. Blau For For Management 1.2 Elect Director Gerald J. Cardinale For For Management 1.3 Elect Director Bradley J. Gross For For Management 1.4 Elect Director Gen. Donald J. Kutyna For For Management 1.5 Elect Director James A. Mitarotonda For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For For Management 1.2 Elect Director Beryl Raff For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRUBB & ELLIS CO. Ticker: GBE Security ID: 400095204 Meeting Date: DEC 3, 2008 Meeting Type: Proxy Contest Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Harold H. Greene For For Management 1.2 Elect Director Devin I. Murphy For For Management 1.3 Elect Director D. Fleet Wallace For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Require 2008 Annual Abstain Abstain Shareholder Meeting to be December 3, 2008 4 Amend Bylaws to Require Stockholder Against Against Shareholder Approval to Adjourn a Stockholders Meeting 5 Other Business For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) 1.1 Elect Director Anthony W. Thompson For None Shareholder 1.2 Elect Director Harold A. Ellis, Jr For None Shareholder 1.3 Elect Director Stuart A. Tanz For None Shareholder 2 Ratify Auditors For None Management 3 Amend Bylaws to Require 2008 Annual For None Shareholder Meeting to be December 3, 2008 4 Amend Bylaws to Require Stockholder For None Shareholder Approval to Adjourn a Stockholders Meeting - -------------------------------------------------------------------------------- GSI COMMERCE INC Ticker: GSIC Security ID: 36238G102 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Rubin For For Management 1.2 Elect Director M. Jeffrey Branman For For Management 1.3 Elect Director Michael J. Donahue For For Management 1.4 Elect Director Ronald D. Fisher For For Management 1.5 Elect Director John A. Hunter For For Management 1.6 Elect Director Mark S. Menell For For Management 1.7 Elect Director Jeffrey F. Rayport For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GTX, INC. Ticker: GTXI Security ID: 40052B108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kenneth Glass For For Management 1.2 Elect Director Marc S. Hanover For For Management 1.3 Elect Director John H. Pontius For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Hank Brown For For Management 2 Elect Director Edward B. Cordes For For Management 3 Elect Director John M. Eggemeyer For For Management 4 Elect Director Stephen D. Joyce For For Management 5 Elect Director Gail H. Klapper For For Management 6 Elect Director Daniel M. Quinn For For Management 7 Elect Director Kathleen Smythe For For Management 8 Elect Director Matthew P. Wagner For For Management 9 Elect Director Albert C. Yates For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T102 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GUARANTY FINANCIAL GROUP INC. Ticker: GFG Security ID: 40108N106 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- GUIDANCE SOFTWARE, INC. Ticker: GUID Security ID: 401692108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn McCreight For For Management 1.2 Elect Director Victor Limongelli For For Management 1.3 Elect Director Kathleen O'Neil For For Management 1.4 Elect Director Stephen Richards For For Management 1.5 Elect Director Marshall Geller For For Management 1.6 Elect Director Robert Van Schoonenberg For For Management 1.7 Elect Director Jeff Lawrence For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alden J. Laborde For For Management 1.2 Elect Director Kerry J. Chauvin For For Management - -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Louis S. Gimbel, 3rd For For Management 1.5 Elect Director Sheldon S. Gordon For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Robert T. O'Connell For For Management 1.8 Elect Director Larry T. Rigdon For For Management 1.9 Elect Director Rex C. Ross For For Management 1.10 Elect Director Bruce A. Streeter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GULFPORT ENERGY CORP Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Liddell For For Management 1.2 Elect Director Donald L. Dillingham For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director James D. Palm For For Management 1.5 Elect Director Scott E. Streller For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GYMBOREE CORP., THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew K. McCauley For For Management 1.2 Elect Director Gary M. Heil For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H & E EQUIPMENT SERVICES INC Ticker: HEES Security ID: 404030108 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Keith E. Alessi For For Management 1.4 Elect Director Paul N. Arnold For For Management 1.5 Elect Director Bruce C. Bruckmann For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juliana L. Chugg For For Management 1.2 Elect Director Richard L. Marcantonio For For Management 1.3 Elect Director Alfredo L. Rovira For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- HACKETT GROUP, INC., THE Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Dungan For For Management 1.2 Elect Director Richard N. Hamlin For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Richard M. Meelia For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Richard C. Berke For For Management 1.4 Elect Director Beth L. Bronner For For Management 1.5 Elect Director Jack Futterman For For Management 1.6 Elect Director Daniel R. Glickman For For Management 1.7 Elect Director Marina Hahn For For Management 1.8 Elect Director Andrew R. Heyer For For Management 1.9 Elect Director Roger Meltzer For For Management 1.10 Elect Director Lewis D. Schiliro For For Management 1.11 Elect Director Lawrence S. Zilavy For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For For Management 1.2 Elect Director James H. Graves For For Management 1.3 Elect Director Scott T. Berlin For For Management 1.4 Elect Director George R. Manser For For Management 1.5 Elect Director Jim W. Henderson For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal J. Kirk For For Management 1.2 Elect Director John S. Patton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANCOCK HOLDING CO. Ticker: HBHC Security ID: 410120109 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alton G. Bankston For For Management 1.2 Elect Director John M. Hairston For For Management 1.3 Elect Director James H. Horne For For Management 1.4 Elect Director Christine L. Pickering For For Management 1.5 Elect Director George A. Schloegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Cooper For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Eric A. Green For For Management 1.4 Elect Director Isaac Kaufman For For Management 1.5 Elect Director Thomas F. Kirk For For Management 1.6 Elect Director Peter J. Neff For For Management 1.7 Elect Director Bennett Rosenthal For For Management 1.8 Elect Director Ivan R. Sabel For For Management 1.9 Elect Director H.E. Thranhardt For For Management - -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For For Management 1.2 Elect Director Joon Hyung Lee For For Management 1.3 Elect Director Joseph K. Rho For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANSEN MEDICAL INC Ticker: HNSN Security ID: 411307101 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Hirsch, M.D., For For Management Ph.D. 1.2 Elect Director Frederic H. Moll, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Browne For For Management 1.2 Elect Director William Gray For For Management 1.3 Elect Director Jerry S. Rosenbloom For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker: HNBC Security ID: 412850109 Meeting Date: SEP 9, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker: HNBC Security ID: 412850109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Browne For For Management 1.2 Elect Director Paul D. Geraghty For For Management 1.3 Elect Director James A. Wimmer For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder 5 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For For Management 1.2 Elect Director Harold Covert For For Management 1.3 Elect Director Patrick Gallagher For For Management 1.4 Elect Director E. Floyd Kvamme For For Management 1.5 Elect Director Anthony J. Ley For For Management 1.6 Elect Director William F. Reddersen For For Management 1.7 Elect Director Lewis Solomon For For Management 1.8 Elect Director David R. Van Valkenburg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Ticker: TINY Security ID: 413833104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dillaway Ayres, Jr. For For Management 1.2 Elect Director C. Wayne Bardin For For Management 1.3 Elect Director Phillip A. Bauman For For Management 1.4 Elect Director G. Morgan Browne For For Management 1.5 Elect Director Dugald A. Fletcher For For Management 1.6 Elect Director Douglas W. Jamison For For Management 1.7 Elect Director Lori D. Pressman For For Management 1.8 Elect Director Charles E. Ramsey For For Management 1.9 Elect Director James E. Roberts For For Management 1.10 Elect Director Richard P. Shanley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRIS STRATEX NETWORKS, INC. Ticker: HSTX Security ID: 41457P106 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Kissner For For Management 1.2 Elect Director William A. Hasler For For Management 1.3 Elect Director Clifford H. Higgerson For For Management 1.4 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Copeland For For Management 1.2 Elect Director Christopher M. Harte For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCE, INC Ticker: HNR Security ID: 41754V103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Chesebro For For Management 1.2 Elect Director James A. Edmiston For For Management 1.3 Elect Director Dr. Igor Effimoff For For Management 1.4 Elect Director H. H. Hardee For For Management 1.5 Elect Director Robert E. Irelan For For Management 1.6 Elect Director Patrick M. Murray For For Management 1.7 Elect Director J. Michael Stinson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HATTERAS FINL CORP Ticker: HTS Security ID: 41902R103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For For Management 1.2 Elect Director Benjamin M. Hough For For Management 1.3 Elect Director David W. Berson For For Management 1.4 Elect Director Ira G. Kawaller For For Management 1.5 Elect Director Jeffrey D. Miller For For Management 1.6 Elect Director Thomas D. Wren For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence H. Ridley For For Management 1.2 Elect Director John T. Glover For For Management 1.3 Elect Director Rawson Haverty, Jr. For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Mylle H. Mangum For For Management 1.6 Elect Director Frank S. McGaughey, III For For Management 1.7 Elect Director Clarence H. Smith For For Management 1.8 Elect Director Al Trujillo For For Management 1.9 Elect Director Terence F. McGuirk For For Management 1.10 Elect Director Vicki R. Palmer For For Management 1.11 Elect Director Fred L. Schuermann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Anderson For For Management 1.2 Elect Director L. Todd Budge For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Mark B. Dunkerley For For Management 1.5 Elect Director Lawrence S. Hershfield For For Management 1.6 Elect Director Randall L. Jenson For For Management 1.7 Elect Director Bert T. Kobayashi, Jr. For For Management 1.8 Elect Director Crystal K. Rose For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HAYES LEMMERZ INTERNATIONAL INC. Ticker: HAYZ Security ID: 420781304 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Cunningham For For Management 1.2 Elect Director Mohsen Sohi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 23, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bohan For For Management 1.2 Elect Director Donald C. Campion For For Management 1.3 Elect Director Mark Comerford For For Management 1.4 Elect Director John C. Corey For For Management 1.5 Elect Director Robert H. Getz For For Management 1.6 Elect Director Timothy J. McCarthy For For Management 1.7 Elect Director William P. Wall For For Management 2 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake O. Fisher, Jr. For For Management 1.2 Elect Director James A. Herickhoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Errol L. Biggs, Ph.D. For For Management 1.2 Elect Director Charles Raymond For For Management Fernandez, M.D. 1.3 Elect Director Bruce D. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. McCartney For For Management 1.2 Elect Director Joseph F. McCartney For For Management 1.3 Elect Director Robert L. Frome For For Management 1.4 Elect Director Thomas A. Cook For For Management 1.5 Elect Director Robert J. Moss For For Management 1.6 Elect Director John M. Briggs For For Management 1.7 Elect Director Dino D. Ottaviano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker: HLS Security ID: 421924309 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director John W. Chidsey For For Management 1.3 Elect Director Donald L. Correll For For Management 1.4 Elect Director Yvonne M. Curl For For Management 1.5 Elect Director Charles M. Elson For For Management 1.6 Elect Director Jay Grinney For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Leo I. Higdon, Jr. For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Fried For For Management 1.2 Elect Director Herbert A. Fritch For For Management 1.3 Elect Director Joseph P. Nolan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay C. Bisgard For For Management 1.2 Elect Director Mary Jane England For For Management 1.3 Elect Director John A. Wickens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Gerdin For For Management 1.2 Elect Director Michael J. Gerdin For For Management 1.3 Elect Director Richard O. Jacobson For For Management 1.4 Elect Director Dr. Benjamin J. Allen For For Management 1.5 Elect Director Lawrence D. Crouse For For Management 1.6 Elect Director James G. Pratt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn B. Fuller For For Management 1.2 Elect Director John W. Cox, Jr. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- HECLA MINING CO. Ticker: HL Security ID: 422704106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Bowles For For Management 1.2 Elect Director George R. Nethercutt, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For For Management 1.2 Elect Director Mark H. Hildebrandt For For Management 1.3 Elect Director Wolfgang Mayrhuber For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Albert Morrison, Jr. For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2. Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Knell For For Management 1.2 Elect Director Jill Kanin-lovers For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: NOV 5, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HERCULES TECHNOLOGY GROWTH CAPITAL, INC. Ticker: HTGC Security ID: 427096508 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allyn C. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value 4 Approve Issuance of Warrants and For For Management Convertible Debentures - -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP. Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank G. Bisceglia For For Management 1.2 Elect Director James R. Blair For For Management 1.3 Elect Director Jack W. Conner For For Management 1.4 Elect Director Celeste V. Ford For For Management 1.5 Elect Director John J. Hounslow For For Management 1.6 Elect Director Walter T. Kaczmarek For For Management 1.7 Elect Director Mark E. Lefanowicz For For Management 1.8 Elect Director Robert T. Moles For For Management 1.9 Elect Director Humphrey P. Polanen For For Management 1.10 Elect Director Charles J. Toeniskoetter For For Management 1.11 Elect Director Ranson W. Webster For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Ticker: HRLY Security ID: 427398102 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Thonet For For Management 1.2 Elect Director Carlos C. Campbell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William Pollard For For Management 1.2 Elect Director Mary Vermeer Andringa For For Management 1.3 Elect Director Lord Brian Griffiths For For Management 1.4 Elect Director J. Barry Griswell For For Management 1.5 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasu P. Shah For For Management 1.2 Elect Director Michael A. Leven For For Management 1.3 Elect Director Kiran P. Patel For For Management 1.4 Elect Director John M. Sabin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEXCEL CORP. Ticker: HXL Security ID: 428291108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director David E. Berges For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Jeffrey A. Graves For For Management 1.8 Elect Director David C. Hill For For Management 1.9 Elect Director David C. Hurley For For Management 1.10 Elect Director David L. Pugh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance G. Finley For For Management 1.2 Elect Director Alton E. Yother For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene H. Anderson For For Management 1.2 Elect Director David J. Hartzell , For For Management Ph.D. 1.3 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Ticker: HIL Security ID: 431466101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Camille S. Andrews For For Management 1.2 Elect Director Brian W. Clymer For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes Bobbitt For For Management 1.2 Elect Director W. Joris Brinkerhoff For For Management 1.3 Elect Director Charles R. Cummings For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director J. Markham Green For For Management 1.6 Elect Director Jess T. Hay For For Management 1.7 Elect Director William T. Hill, Jr. For For Management 1.8 Elect Director W. Robert Nichols For For Management 1.9 Elect Director C. Clifton Robinson For For Management 1.10 Elect Director James R. Staff For For Management 1.11 Elect Director Carl B. Webb For For Management 1.12 Elect Director Larry D. Willard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Daly For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director Rick D. Hess For For Management 1.4 Elect Director Adrienne M. Markham For For Management 1.5 Elect Director Brian P. McAloon For For Management 1.6 Elect Director Cosmo S. Trapani For For Management 1.7 Elect Director Franklin Weigold For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Miller, III For For Management 1.2 Elect Director William W. Neal For For Management 1.3 Elect Director Ellen A. Rudnick For For Management 1.4 Elect Director Michael A. Stocker For For Management 1.5 Elect Director Richard H. Stowe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stan A. Askren For For Management 2 Elect Director Gary M. Christensen For For Management 3 Elect Director Joseph E. Scalzo For For Management 4 Elect Director Ronald V. Waters, III For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: JAN 9, 2009 Meeting Type: Special Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Preferred Stock For For Management - -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director Ron W. Strother For For Management 1.3 Elect Director C. Randall Sims For For Management 1.4 Elect Director Robert H. Adcock, Jr. For For Management 1.5 Elect Director Richard H. Ashley For For Management 1.6 Elect Director Dale A. Bruns For For Management 1.7 Elect Director Richard A. Buckheim For For Management 1.8 Elect Director S. Gene Cauley For For Management 1.9 Elect Director Jack E. Engelkes For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 1.12 Elect Director William G. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. Ticker: HOME Security ID: 43710G105 Meeting Date: JAN 16, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Stevens For For Management 1.2 Elect Director Richard J. Navarro For For Management 1.3 Elect Director Brad J. Little For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Josh E. Fidler For For Management 1.3 Elect Director Alan L. Gosule For For Management 1.4 Elect Director Leonard F. Helbig, III For For Management 1.5 Elect Director Norman P. Leenhouts For For Management 1.6 Elect Director Nelson B. Leenhouts For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 1.9 Elect Director Paul L. Smith For For Management 1.10 Elect Director Amy L. Tait For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOOKER FURNITURE CORP. Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director W.c. Beeler, Jr. For For Management 1.3 Elect Director John L. Gregory, III For For Management 1.4 Elect Director Mark F. Schreiber For For Management 1.5 Elect Director David G. Sweet For For Management 1.6 Elect Director Henry G. Williamson, Jr For For Management - -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary H. Futrell For For Management 1.2 Elect Director Stephen J. Hasenmiller For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Joseph J. Melone For For Management 1.5 Elect Director Charles A. Parker For For Management 1.6 Elect Director Gabriel L. Shaheen For For Management 1.7 Elect Director Roger J. Steinbecker For For Management 1.8 Elect Director Charles R. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORIZON LINES INC Ticker: HRZ Security ID: 44044K101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cameron For For Management 1.2 Elect Director Alex J. Mandl For For Management 1.3 Elect Director Norman Y. Mineta For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Hornbeck For For Management 1.2 Elect Director Steven W. Krablin For For Management 1.3 Elect Director David A. Trice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Grant John For For Management 1.2 Elect Director Bryan D. Rosenberger For For Management - -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn D'An For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Elizabeth McLaughlin For For Management 1.5 Elect Director Bruce Quinnell For For Management 1.6 Elect Director Andrew Schuon For For Management 1.7 Elect Director Thomas G. Vellios For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOUSTON AMERICAN ENERGY CORP Ticker: HUSA Security ID: 44183U100 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Boylan For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY Ticker: HWCC Security ID: 44244K109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Campbell For For Management 1.2 Elect Director I. Stewart Farwell For For Management 1.3 Elect Director Peter M. Gotsch For For Management 1.4 Elect Director Wilson B. Sexton For For Management 1.5 Elect Director William H. Sheffield For For Management 1.6 Elect Director Charles A. Sorrentino For For Management 1.7 Elect Director Scott L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Securities Transfer Restrictions For For Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevork S. Hovnanian For For Management 1.2 Elect Director Ara K. Hovnanian For For Management 1.3 Elect Director Robert B. Coutts For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director Joseph A. Marengi For For Management 1.6 Elect Director John J. Robbins For For Management 1.7 Elect Director J. Larry Sorsby For For Management 1.8 Elect Director Stephen D. Weinroth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HQ SUSTAINABLE MARITIME INDUSTRIES, INC. Ticker: HQS Security ID: 40426A208 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norbert Sporns For For Management 1.2 Elect Director Lillian Wang For For Management 1.3 Elect Director Harry Wang Hua For For Management 1.4 Elect Director Fred Bild For For Management 1.5 Elect Director Daniel Too For For Management 1.6 Elect Director Joseph I. Emas For For Management 1.7 Elect Director Andrew Intrater For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Mark A. Yeager For For Management 1.3 Elect Director Gary D. Eppen For For Management 1.4 Elect Director Charles R. Reaves For For Management 1.5 Elect Director Martin P. Slark For For Management - -------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Ticker: HHGP Security ID: 443792106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Haley For For Management 1.2 Elect Director David G. Offensend For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- HUGHES COMMUNICATIONS INC Ticker: HUGH Security ID: 444398101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Africk For For Management 1.2 Elect Director O. Gene Gabbard For For Management 1.3 Elect Director Pradman P. Kaul For For Management 1.4 Elect Director Jeffrey A. Leddy For For Management 1.5 Elect Director Lawrence Ruisi For For Management 1.6 Elect Director Aaron J. Stone For For Management 1.7 Elect Director Michael Weiner For For Management 2 Approve Stock Option Exchange Program For For Management 3 Approve Stock Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Jurgen Drews, M.D. For For Management 1.3 Elect Director Maxine Gowen, Ph.D. For For Management 1.4 Elect Director Tuan Ha-Ngoc For For Management 1.5 Elect Director A.N. "Jerry" Karabelas, For For Management Ph.D. 1.6 Elect Director John L. LaMattina, Ph.D. For For Management 1.7 Elect Director Augustine Lawlor For For Management 1.8 Elect Director David P. Southwell For For Management 1.9 Elect Director H. Thomas Watkins For For Management 1.10 Elect Director Robert C. Young, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUNGARIAN TELEPHONE & CABLE CORP. Ticker: HTC Security ID: 445542103 Meeting Date: FEB 24, 2009 Meeting Type: Special Record Date: FEB 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to Denmark] - -------------------------------------------------------------------------------- HURCO COMPANIES INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Cooper For For Management 1.2 Elect Director Robert W. Cruickshank For For Management 1.3 Elect Director Michael Doar For For Management 1.4 Elect Director Philip James For For Management 1.5 Elect Director Michael P. Mazza For For Management 1.6 Elect Director Richard T. Niner For For Management 1.7 Elect Director Charlie Rentschler For For Management 1.8 Elect Director Janu Sivanesan For For Management - -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker: HURN Security ID: 447462102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DuBose Ausley For For Management 1.2 Elect Director John S. Moody For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Gary D. Henley For For Management 1.6 Elect Director Russell Huffer For For Management 1.7 Elect Director William T. Monahan For For Management 1.8 Elect Director Richard B. Solum For For Management 1.9 Elect Director Thomas R. Verhage For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HYPERCOM CORP. Ticker: HYC Security ID: 44913M105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johann J. Dreyer For For Management 1.2 Elect Director Keith B. Geeslin For For Management 1.3 Elect Director Ian K. Marsh For For Management 1.4 Elect Director Phillip J. Riese For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- I-FLOW CORPORATION Ticker: IFLO Security ID: 449520303 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Dal Porto For For Management 1.2 Elect Director Jack H. Halperin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- I2 TECHNOLOGIES, INC. Ticker: ITWO Security ID: 465754208 Meeting Date: NOV 6, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- I2 TECHNOLOGIES, INC. Ticker: ITWO Security ID: 465754208 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jackson L. Wilson, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IBASIS, INC. Ticker: IBAS Security ID: 450732201 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ofer Gneezy For For Management 1.2 Elect Director Charles N. Corfield For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director Daryl G. Byrd For For Management 1.3 Elect Director John N. Casbon For For Management 1.4 Elect Director Jefferson G. Parker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Feldt For For Management 1.2 Elect Director Joel R. Jacks For For Management 1.3 Elect Director Sudhakar Kesavan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICO GLOBAL COMMUNICATIONS HOLDINGS Ticker: ICOG Security ID: 44930K108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig O. Mccaw For For Management 1.2 Elect Director Samuel L. Ginn For For Management 1.3 Elect Director Nicolas Kauser For For Management 1.4 Elect Director Barry L. Rowan For For Management 1.5 Elect Director H. Brian Thompson For For Management 1.6 Elect Director David Wasserman For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- ICO, INC. Ticker: ICOC Security ID: 449293109 Meeting Date: MAR 9, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric O. English For For Management 1.2 Elect Director David E.K. Frischkorn, For For Management Jr. 1.3 Elect Director Max W. Kloesel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICT GROUP, INC. Ticker: ICTG Security ID: 44929Y101 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Brennan For For Management 1.2 Elect Director John A. Stoops For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Brown For For Management 1.2 Elect Director Richard H. Sherman, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICX TECHNOLOGIES INC Ticker: ICXT Security ID: 44934T105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Spencer Abraham For For Management 1.2 Elect Director Colin J. Cumming For For Management 1.3 Elect Director Joseph M. Jacobs For For Management 1.4 Elect Director Hans C. Kobler For For Management 1.5 Elect Director Robert A. Maginn, Jr. For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Stephen Allred For For Management 1.2 Elect Director Christine King For For Management 1.3 Elect Director Gary G. Michael For For Management 1.4 Elect Director Jan B. Packwood For For Management 1.5 Elect Director Richard J. Dahl For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations - -------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Ticker: IDIX Security ID: 45166R204 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Pierre Sommadossi For For Management 1.2 Elect Director Charles W. Cramb For For Management 1.3 Elect Director Steven Projan For For Management 1.4 Elect Director Wayne T. Hockmeyer For For Management 1.5 Elect Director Thomas R. Hodgson For For Management 1.6 Elect Director Robert E. Pelzer For For Management 1.7 Elect Director Denise Pollard-Knight For For Management 1.8 Elect Director Pamela Thomas-Graham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDERA PHARMACEUTICALS INC Ticker: IDRA Security ID: 45168K306 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Karr, M.D. For For Management 1.2 Elect Director James B. Wyngaarden, For For Management M.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDT CORP. Ticker: IDT.C Security ID: 448947309 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric F. Cosentino For For Management 2 Elect Director James A. Courter For For Management 3 Elect Director Howard S. Jonas For For Management 4 Elect Director James R. Mellor For For Management 5 Elect Director Judah Schorr For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Qualified Employee Stock Purchase For For Management Plan 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunil Wadhwani For For Management 1.2 Elect Director Goran Lindahl For For Management - -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel Berty For For Management 1.2 Elect Director J. Gordon Garrett For For Management - -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: OCT 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Fields For For Management 1.2 Elect Director Ronald T. LeMay For For Management 1.3 Elect Director L. White Matthews, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMMERSION CORP. Ticker: IMMR Security ID: 452521107 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne DeGheest For For Management 2 Elect Director Jack Saltich For For Management 3 Elect Director Victor Viegas For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clouser For For Management 1.2 Elect Director G. De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Jack Goldstein For For Management 1.5 Elect Director Hiroshi Hoketsu For For Management 1.6 Elect Director Paul V. Holland For For Management 1.7 Elect Director Ronny B. Lancaster For For Management 1.8 Elect Director Chris E. Perkins For For Management 1.9 Elect Director Joseph E. Rosen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Mitchel Sayare For For Management 2.2 Elect Director David W. Carter For For Management 2.3 Elect Director Mark Skaletsky For For Management 2.4 Elect Director J.J. Villafranca For For Management 2.5 Elect Director Nicole Onetto For For Management 2.6 Elect Director Stephen C. McCluski For For Management 2.7 Elect Director Richard J. Wallace For For Management 2.8 Elect Director Daniel M. Junius For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Ticker: IMMU Security ID: 452907108 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Goldenberg For For Management 2 Elect Director Cynthia L. Sullivan For For Management 3 Elect Director Morton Coleman For For Management 4 Elect Director Brian A. Markison For For Management 5 Elect Director Mary E. Paetzold For For Management 6 Elect Director Don C. Stark For For Management 7 Elect Director Edward T. Wolynic For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMPERIAL CAPITAL BANCORP, INC. Ticker: IMP Security ID: 452680101 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Haligowski For For Management 1.2 Elect Director Hirotaka Oribe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Ticker: IPSU Security ID: 453096208 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Kopriva For For Management 1.2 Elect Director John C Sheptor For For Management 1.3 Elect Director John K. Sweeney For For Management 1.4 Elect Director Ronald C. Kesselman For For Management 1.5 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INCYTE CORP. Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Paul A. Friedman, M.D. For For Management 1.6 Elect Director John F. Niblack, Ph.D. For For Management 1.7 Elect Director Roy A. Whitfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INDEPENDENCE HOLDING CO. Ticker: IHC Security ID: 453440307 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For For Management 1.2 Elect Director Allan C. Kirkman For For Management 1.3 Elect Director John L. Lahey For For Management 1.4 Elect Director Steven B. Lapin For For Management 1.5 Elect Director Edward Netter For For Management 1.6 Elect Director James G. Tatum For For Management 1.7 Elect Director Roy T.K. Thung For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MA) Ticker: INDB Security ID: 453836108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Anderson For For Management 1.2 Elect Director Kevin J. Jones For For Management 1.3 Elect Director Donna A. Lopolito For For Management 1.4 Elect Director Richard H. Sgarzi For For Management 1.5 Elect Director Thomas J. Teuten For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- INFINERA CORP Ticker: INFN Security ID: 45667G103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dan Maydan , Ph.D. For For Management 2 Elect Director Jagdeep Singh For For Management 3 Ratify Auditors For For Management 4 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.T. Alvarez Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 1.6 Elect Director Samuel J. Simon For For Management 1.7 Elect Director Roger Smith For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Gregory C. Thomas For For Management 1.10 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFOGROUP INC. Ticker: IUSA Security ID: 45670G108 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Reznicek For For Management 1.2 Elect Director John N. Staples, III For For Management 1.3 Elect Director Clifton T. Weatherford For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Pidwell For For Management 1.2 Elect Director Sohaib Abbasi For For Management 1.3 Elect Director Geoffrey W. Squire For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cunningham, IV For For Management 1.2 Elect Director Lewis M. Taffer For For Management 1.3 Elect Director William J. Ruckelshaus For For Management 2 Approve Securities Transfer For For Management Restrictions 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management 2 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 3 Report on Progress Toward Adopting Against Against Shareholder Animal Welfare-Related Purchasing Policies - -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. D'Arcy For For Management 1.2 Elect Director Daniel L. Goodwin For For Management 1.3 Elect Director Joel G. Herter For For Management 1.4 Elect Director Heidi N. Lawton For For Management 1.5 Elect Director Thomas H. McAuley For For Management 1.6 Elect Director Thomas R. McWilliams For For Management 1.7 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Walter For For Management 1.2 Elect Director Steven E. Zuccarini For For Management 1.3 Elect Director Eric D. Belcher For For Management 1.4 Elect Director Peter J. Barris For For Management 1.5 Elect Director Sharyar Baradaran For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Linda S. Wolf For For Management 1.8 Elect Director Eric P. Lefkofsky For For Management 1.9 Elect Director Charles K. Bobrinskoy For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 1.7 Elect Director Stephen M. Zide For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INNOSPEC INC Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M.C. Puckridge For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Crown For For Management 1.2 Elect Director Anthony A. Ibarguen For For Management 1.3 Elect Director Kathleen S. Pushor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Joseph Burgess For For Management 2 Elect Director Stephen P. Cortinovis For For Management 3 Elect Director Stephanie A. Cuskley For For Management 4 Elect Director John P. Dubinsky For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Alfred L. Woods For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS Ticker: ISPH Security ID: 457733103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Alan F. Holmer For For Management 1.2 Director Nancy J. Hutson For For Management 1.3 Director Jonathan S. Leff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.O. Woltz III For For Management 1.2 Elect Director Charles B. Newsome For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSULET CORP Ticker: PODD Security ID: 45784P101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Jaffe For For Management 1.2 Elect Director Charles Liamos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRA BANK CORP. Ticker: IBNK Security ID: 45814P105 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Alley For For Management 1.2 Elect Director Sandra Clark Berry For For Management 1.3 Elect Director Robert L. Goocher For For Management 1.4 Elect Director Thomas W. Miller For For Management 1.5 Elect Director Arthur D. Pringle, III For For Management 1.6 Elect Director Bradley M. Stevens For For Management 1.7 Elect Director Richard M. Stivers For For Management 1.8 Elect Director Michael T. Vea For For Management 1.9 Elect Director Daniel T. Wolfe For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Conversion of Securities For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Keith Bradley For For Management 3 Elect Director Richard E. Caruso For For Management 4 Elect Director Stuart M. Essig For For Management 5 Elect Director Neal Moszkowski For For Management 6 Elect Director Raymond G. Murphy For For Management 7 Elect Director Christian S. Schade For For Management 8 Elect Director James M. Sullivan For For Management 9 Elect Director Anne M. Vanlent For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Ticker: ISYS Security ID: 45810H107 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director James B. Armor, Jr. For For Management 1.3 Elect Director Alan W. Baldwin For For Management 1.4 Elect Director Paul G. Casner, Jr. For For Management 1.5 Elect Director John B. Higginbotham For For Management 1.6 Elect Director William F. Leimkuhler For For Management 1.7 Elect Director R. Doss McComas For For Management 2 Ratify Auditors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Charter to Update Provisions For For Management - -------------------------------------------------------------------------------- INTEGRATED ELECTRICAL SERVICES, INC. Ticker: IESC Security ID: 45811E301 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Beynon For For Management 1.2 Elect Director Michael J. Caliel For For Management 1.3 Elect Director Michael J. Hall For For Management 1.4 Elect Director Joseph V. Lash For For Management 1.5 Elect Director Donald L. Luke For For Management 1.6 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Peterffy For For Management 2 Elect Director Earl H. Nemser For For Management 3 Elect Director Paul J. Brody For For Management 4 Elect Director Milan Galik For For Management 5 Elect Director Lawrence E. Harris For For Management 6 Elect Director Hans R. Stoll For For Management 7 Elect Director Ivers W. Riley For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. D?Arcy For For Management 1.2 Elect Director Myra R. Drucker For For Management 1.3 Elect Director Rona A. Fairhead For For Management 1.4 Elect Director Donald P. Greenberg For For Management 1.5 Elect Director Caspar J.A. Hobbs For For Management 1.6 Elect Director Philip J. Hoffman For For Management 1.7 Elect Director Robert C. Lamb, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Ticker: ININ Security ID: 45839M103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hamburg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERDIGITAL INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Merritt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For For Management 1.2 Elect Director Dr. June M. Henton For For Management 1.3 Elect Director Christopher G. Kennedy For For Management 1.4 Elect Director K. David Kohler For For Management 1.5 Elect Director Thomas R. Oliver For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry J. Goldstein For For Management 1.2 Elect Director Charles W. Santoro For For Management 1.3 Elect Director Drew T. Sawyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERMEC INC Ticker: IN Security ID: 458786100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick J. Byrne For For Management 2 Elect Director Eric J. Draut For For Management 3 Elect Director Gregory K. Hinckley For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Allen J. Lauer For For Management 6 Elect Director Stephen P. Reynolds For For Management 7 Elect Director Steven B. Sample For For Management 8 Elect Director Oren G. Shaffer For For Management 9 Elect Director Larry D. Yost For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lars G. Ekman For For Management 1.2 Elect Director Jonathan S. Leff For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: INAP Security ID: 45885A300 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Eric Cooney For For Management 1.2 Elect Director Charles B. Coe For For Management 1.3 Elect Director Patricia L. Higgins For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Existing Poison Pill Against Against Shareholder - -------------------------------------------------------------------------------- INTERNATIONAL ASSETS HOLDINGS CORPORATION Ticker: IAAC Security ID: 459028106 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diego J. Veitia For For Management 1.2 Elect Director Sean M. O'Connor For For Management 1.3 Elect Director Scott J. Branch For For Management 1.4 Elect Director Robert A. Miller For For Management 1.5 Elect Director John Radziwill For For Management 1.6 Elect Director Justin R. Wheeler For For Management 1.7 Elect Director John M. Fowler For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Greenblum For For Management 1.2 Elect Director R.D. Guerra For For Management 1.3 Elect Director D.B. Hastings, Jr. For For Management 1.4 Elect Director R.E. Haynes For For Management 1.5 Elect Director I. Navarro For For Management 1.6 Elect Director S. Neiman For For Management 1.7 Elect Director P.J. Newman For For Management 1.8 Elect Director D.E. Nixon For For Management 1.9 Elect Director L. Salinas For For Management 1.10 Elect Director A.R. Sanchez, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker: ICO Security ID: 45928H106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice E. Carino, Jr. For For Management 1.2 Elect Director Stanley N. Gaines For For Management 1.3 Elect Director Samuel A. Mitchell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Other Business For For Management - -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORP. Ticker: ISH Security ID: 460321201 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels W. Johnsen For For Management 1.2 Elect Director Erik F. Johnsen For For Management 1.3 Elect Director Niels M. Johnsen For For Management 1.4 Elect Director Erik L. Johnsen For For Management 1.5 Elect Director T. Lee Robinson, Jr. For For Management 1.6 Elect Director Edwin A. Lupberger For For Management 1.7 Elect Director Edward K. Towbridge For For Management 1.8 Elect Director H. Merritt Lane III For For Management 1.9 Elect Director James J. McNamara For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNET BRANDS, INC. Ticker: INET Security ID: 460608102 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Brisco For For Management 1.2 Elect Director Howard Lee Morgan For For Management 1.3 Elect Director Kenneth B. Gilman For For Management 1.4 Elect Director Marcia Goodstein For For Management 1.5 Elect Director William Gross For For Management 1.6 Elect Director Martin R. Melone For For Management 1.7 Elect Director James R. Ukropina For For Management 2 Amend Securities Transfer Restrictions For For Management - -------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Ticker: ICGE Security ID: 46059C205 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director David K. Downes For For Management 1.3 Elect Director Warren V. Musser For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- INTERVOICE, INC. Ticker: INTV Security ID: 461142101 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brandenburg For For Management 1.2 Elect Director Timothy W. Harris For For Management 1.3 Elect Director James A. Milton For For Management 1.4 Elect Director Gerald F. Montry For For Management 1.5 Elect Director George C. Platt For For Management 1.6 Elect Director Donald B. Reed For For Management 1.7 Elect Director Robert E. Ritchey For For Management 1.8 Elect Director Michael J. Willner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: MAR 11, 2009 Meeting Type: Special Record Date: FEB 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For For Management 1.2 Elect Director Kevin Fairbairn For For Management 1.3 Elect Director David S. Dury For For Management 1.4 Elect Director Stanley J. Hill For For Management 1.5 Elect Director Robert Lemos For For Management 1.6 Elect Director Ping Yang For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director Gerald B. Blouch For For Management 1.3 Elect Director William M. Weber For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Code of Regulation to Adopt For For Management Director Resignation Policy 4 Adopt Nomination Procedures for the For For Management Board 5 Permit Amendments to the Code of For For Management Regulations by the Board of Directors to the Extent Permitted by Ohio Law 6 Ratify Auditors For For Management 7 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director R. Blane Walter For For Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146P102 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doreen R. Byrnes For For Management 1.2 Elect Director Richard J. Petroski For For Management 1.3 Elect Director Rose Sigler For For Management 1.4 Elect Director Stephen J. Szabatin For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Jones For For Management 1.2 Elect Director Timothy P. Mihalick For For Management 1.3 Elect Director Jeffrey L. Miller For For Management 1.4 Elect Director C.W. ''Chip'' Morgan For For Management 1.5 Elect Director John T. Reed For For Management 1.6 Elect Director W. David Scott For For Management 1.7 Elect Director Stephen L. Stenehjem For For Management 1.8 Elect Director John D. Stewart For For Management 1.9 Elect Director Thomas A. Wentz, Jr. For For Management 2 Approve Incentive Award Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ION GEOPHYSICAL CORP. Ticker: IO Security ID: 462044108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Elliott, Jr. For For Management 1.2 Elect Director James M. Lapeyre For For Management 1.3 Elect Director G. Thomas Marsh For For Management 2 Approve Repricing of Options For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker: IWA Security ID: 462594201 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Cole For For Management 1.2 Elect Director Norman C. Frost For For Management 1.3 Elect Director Kendrik E. Packer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy - WHITE PROXY CARD 1 Approve Increase in IPC's Board from For For Management Nine to Twelve Pursuant to the Amalgamation Agreement 2 Amend Bylaws to Modify the Indemnity For For Management Provisions Pursuant to the Amalgamation Agreement 3 Amend Bylaws to Add Provisions For For Management Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4 Amend Bylaws to Remove Provisions for For For Management Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5 Amend Bylaws to Add Certain Conditions For For Management to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement 6 Increase Authorized Common Stock For For Management Pursuant to the Amalgamation Agreement 7 Change Company Name to Max Capital For For Management Group Ltd. Pursuant to the Amalgamation Agreement 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director For For Management 9.2 Elect Mark R. Bridges as Director For For Management 9.3 Elect Michael J. Cascio as Director For For Management 9.4 Elect Peter S. Christie as Director For For Management 9.5 Elect L. Anthony Joaquin as Director For For Management 9.6 Elect Anthony P. D. Lancaster as For For Management Director 9.7 Elect W. Marston Becker as Director For For Management 9.8 Elect Gordon F. Cheesbrough as Director For For Management 9.9 Elect K. Bruce Connell as Director For For Management 9.10 Elect Willis T. King Jr. as Director For For Management 9.11 Elect Mario P. Torsiello as Director For For Management 9.12 Elect James L. Zech as Director For For Management 10 Approve Remuneration of Directors As of For For Management Effective Time of the Amalgamation 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy - GOLD PROXY CARD 1 Approve Increase in IPC's Board from Against None Management Nine to Twelve Pursuant to the Amalgamation Agreement 2 Amend Bylaws to Modify the Indemnity Against None Management Provisions Pursuant to the Amalgamation Agreement 3 Amend Bylaws to Add Provisions Against None Management Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4 Amend Bylaws to Remove Provisions for Against None Management Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5 Amend Bylaws to Add Certain Conditions Against None Management to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement 6 Increase Authorized Common Stock Against None Management Pursuant to the Amalgamation Agreement 7 Change Company Name to Max Capital Against None Management Group Ltd. Pursuant to the Amalgamation Agreement 8 Approve Issuance of Equity or Against None Management Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director None None Shareholder 9.2 Elect Mark R. Bridges as Director None None Shareholder 9.3 Elect Michael J. Cascio as Director None None Shareholder 9.4 Elect Peter S. Christie as Director None None Shareholder 9.5 Elect L. Anthony Joaquin as Director None None Shareholder 9.6 Elect Anthony P.D. Lancaster as None None Shareholder Director 9.7 Elect W. Marston Becker as Director None None Shareholder 9.8 Elect Gordon F. Cheesbrough as Director None None Shareholder 9.9 Elect K. Bruce Connell as Director None None Shareholder 9.10 Elect Willis T. King Jr. as Director None None Shareholder 9.11 Elect Mario P. Torsiello as Director None None Shareholder 9.12 Elect James L. Zech as Director None None Shareholder 10 Approve Remuneration of Directors As of Against None Management Effective Time of the Amalgamation 11 Approve KPMG as Auditors and Authorize None None Management Board to Fix Their Remuneration 12 Adjourn Meeting Against None Management - -------------------------------------------------------------------------------- IPC THE HOSPITALIST CO INC Ticker: IPCM Security ID: 44984A105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Brooks For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director R. Jeffrey Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IPCS INC. Ticker: IPCS Security ID: 44980Y305 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Yager For For Management 1.2 Elect Director Timothy G. Biltz For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Ryan L. Langdon For For Management 1.5 Elect Director Kevin M. Roe For For Management 1.6 Elect Director Mikal J. Thomsen For For Management 1.7 Elect Director Nicholas J. Vantzelfde For For Management 1.8 Elect Director Eric L. Zinterhofer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IPG PHOTONICS CORP Ticker: IPGP Security ID: 44980X109 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev, For For Management Ph.D. 1.2 Elect Director Eugene Shcherbakov, For For Management Ph.D. 1.3 Elect Director Igor Samartsev For For Management 1.4 Elect Director Robert A. Blair For For Management 1.5 Elect Director Michael C. Child For For Management 1.6 Elect Director John H. Dalton For For Management 1.7 Elect Director Henry E. Gauthier For For Management 1.8 Elect Director William S. Hurley For For Management 1.9 Elect Director William F. Krupke, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Ticker: IRIS Security ID: 46270W105 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Adams For For Management 1.2 Elect Director Steven M. Besbeck For For Management 1.3 Elect Director Cesar M. Garcia For For Management 1.4 Elect Director Michael D. Matte For For Management 1.5 Elect Director Richard G. Nadeau For For Management 1.6 Elect Director Edward F. Voboril For For Management 1.7 Elect Director Stephen E. Wasserman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin M. Angle For For Management 1.2 Elect Director Ronald Chwang For For Management 1.3 Elect Director Paul J. Kern For For Management 2 Ratify Auditors For For Management 3 Approve Option Exchange Program and For For Management Amendment to the 2005 Stock Option and Incentive Plan - -------------------------------------------------------------------------------- ISILON SYSTEMS, INC Ticker: ISLN Security ID: 46432L104 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Richardson For For Management 1.2 Elect Director Matthew S. McIlwain For For Management 1.3 Elect Director Peter H. van Oppen For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker: ISIS Security ID: 464330109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. DiMarchi For For Management 1.2 Elect Director Frederick T. Muto For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 6, 2008 Meeting Type: Annual Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Goldstein For For Management 1.2 Elect Director James B. Perry For For Management 1.3 Elect Director Robert S. Goldstein For For Management 1.4 Elect Director Alan J. Glazer For For Management 1.5 Elect Director W. Randolph Baker For For Management 1.6 Elect Director Jeffrey D. Goldstein For For Management 1.7 Elect Director John G. Brackenbury For For Management 1.8 Elect Director Shaun R. Hayes For For Management 1.9 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITC HOLDINGS CORP Ticker: ITC Security ID: 465685105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director Richard D. McLellan For For Management 1.3 Elect Director William J. Museler For For Management 1.4 Elect Director Hazel R. O Leary For For Management 1.5 Elect Director Gordon Bennett Stewart For For Management 1.6 Elect Director Lee C. Stewart For For Management 1.7 Elect Director Joseph L. Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Asscher For For Management 1.2 Elect Director Atul Bhatnagar For For Management 1.3 Elect Director Jonathan Fram For For Management 1.4 Elect Director Errol Ginsberg For For Management 1.5 Elect Director Gail Hamilton For For Management 1.6 Elect Director Jon F. Rager For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IXYS CORP Ticker: IXYS Security ID: 46600W106 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: JUL 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Foucht For For Management 1.2 Elect Director Samuel Kory For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Timothy A. Richardson For For Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Nathan Zommer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Lodish For For Management - -------------------------------------------------------------------------------- J.CREW GROUP, INC. Ticker: JCG Security ID: 46612H402 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director James Coulter For For Management 1.2 Director Millard Drexler For For Management 1.3 Director Steven Grand-jean For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elector Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hall For For Management 1.2 Elect Director M. Henry For For Management 1.3 Elect Director J. Ellis For For Management 1.4 Elect Director C. Curry For For Management 1.5 Elect Director W. Brown For For Management 1.6 Elect Director M. Flanigan For For Management 1.7 Elect Director M. Shepard For For Management 1.8 Elect Director J. Prim For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 13, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director David L. Goebel For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director David M. Tehle For For Management 1.8 Elect Director Winifred M. Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JAMES RIVER COAL CO Ticker: JRCC Security ID: 470355207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. FlorJancic For For Management 1.2 Elect Director Joseph H. Vipperman For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- JAVELIN PHARMACEUTICALS, INC Ticker: JAV Security ID: 471894105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Watson For For Management 1.2 Elect Director Neil W. Flanzraich For For Management 1.3 Elect Director Georg Nebgen, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Gullard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Kim Clark For For Management 1.3 Elect Director Stephan Gemkow For For Management 1.4 Elect Director Joel Peterson For For Management 1.5 Elect Director Ann Rhoades For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Preferred and For For Management Common Stock 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Cowen For For Management 1.2 Elect Director Joseph DePinto For For Management 1.3 Elect Director Ira Gumberg For For Management 1.4 Elect Director Patricia Morrison For For Management 1.5 Elect Director Frank Newman For For Management 1.6 Elect Director David Perdue For For Management 1.7 Elect Director Beryl Raff For For Management 1.8 Elect Director Alan Rosskamm For For Management 1.9 Elect Director Tracey Travis For For Management 1.10 Elect Director Darrell Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Giordano For For Management 1.2 Elect Director William E. Herron For For Management 1.3 Elect Director Henry Homes, III For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Drury For For Management 1.2 Elect Director Jonathan Newcomb For For Management 1.3 Elect Director Roger D. Peirce For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Fine For For Management 1.2 Elect Director Mark Louie For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- K-TRON INTERNATIONAL, INC. Ticker: KTII Security ID: 482730108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues, II For For Management - -------------------------------------------------------------------------------- K12 INC Ticker: LRN Security ID: 48273U102 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guillermo Bron For For Management 1.2 Elect Director Steven B. Fink For For Management 1.3 Elect Director Mary H. Futrell For For Management 1.4 Elect Director Ronald J. Packard For For Management 1.5 Elect Director Jane M. Swift For For Management 1.6 Elect Director Andrew H. Tisch For For Management 1.7 Elect Director Thomas J. Wilford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KADANT INC Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Allen For For Management 1.2 Elect Director Francis L. McKone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAISER ALUMINUM CORP. Ticker: KALU Security ID: 483007704 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Foster For For Management 1.2 Elect Director Teresa A. Hopp For For Management 1.3 Elect Director William F. Murdy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAMAN CORP. Ticker: KAMN Security ID: 483548103 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Reeves Callaway III For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director A. William Higgins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORP. Ticker: KPPC Security ID: 48562P103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Doughan For For Management 1.2 Elect Director Jonathan R. Furer For For Management 1.3 Elect Director Roger W. Stone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAYDON CORP. Ticker: KDN Security ID: 486587108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Alexander For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Patrick P. Coyne For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Timothy J. O'Donovan For For Management 1.6 Elect Director James O'Leary For For Management 1.7 Elect Director Thomas C. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAYNE ANDERSON ENERGY DEVELOPMENT COMPANY Ticker: KED Security ID: 48660Q102 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Thacker For For Management 1.2 Elect Director Kevin S. McCarthy For For Management 2 Authorize Company to Sell Shares Below For For Management Net Asset Value - -------------------------------------------------------------------------------- KBW, INC. Ticker: KBW Security ID: 482423100 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Duffy For For Management 1.2 Elect Director Daniel M. Healy For For Management 1.3 Elect Director Michael J. Zimmerman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360108 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph V. Borruso For For Management 1.2 Elect Director E. Erwin Maddrey, II For For Management 1.3 Elect Director Frank G. Brandenberg For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For For Management 1.2 Elect Director Christopher C. Bergen For For Management 1.3 Elect Director Robert R. Buck For For Management 1.4 Elect Director G. Steven Geis For For Management 1.5 Elect Director Donald C. Harrison For For Management 1.6 Elect Director Timothy E. Johnson For For Management 1.7 Elect Director Timothy M. Mooney For For Management 1.8 Elect Director Frederick A. Russ For For Management 2 Ratify Auditors For For Management 3 Permit Board to Amend Bylaws Without For For Management Shareholder Consent - -------------------------------------------------------------------------------- KENEXA CORP. Ticker: KNXA Security ID: 488879107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy A. Kanter For For Management 1.2 Elect Director Renee B. Booth For For Management 1.3 Elect Director Rebecca J. Maddox For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cole For For Management 1.2 Elect Director Jill Granoff For For Management 1.3 Elect Director Michael J. Blitzer For For Management 1.4 Elect DirectorMartin E. Franklin For For Management 1.5 Elect Director Robert C. Grayson For For Management 1.6 Elect Director Denis F. Kelly For For Management 1.7 Elect Director Philip R. Peller For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Evans, P.E. For For Management 1.2 Elect Director C.M. Evarts, M.D. For For Management 1.3 Elect Director Walter R. Maupay, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEY TECHNOLOGY, INC. Ticker: KTEC Security ID: 493143101 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Locke For For Management 1.2 Elect Director Michael L. Shannon For For Management 1.3 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Umang Gupta For For Management 1.2 Elect Director David Cowan For For Management 1.3 Elect Director Deborah Rieman For For Management 1.4 Elect Director Mohan Gyani For For Management 1.5 Elect Director Raymond L. Ocampo Jr. For For Management 1.6 Elect Director Jennifer Bolt For For Management 1.7 Elect Director Charles M. Boesenberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KFORCE, INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. R. Carey, Jr. For For Management 1.2 Elect Director David L. Dunkel For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Patrick D. Moneymaker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kuntz For For Management 1.2 Elect Director Joel Ackerman For For Management 1.3 Elect Director Ann C. Berzin For For Management 1.4 Elect Director Jonathan D. Blum For For Management 1.5 Elect Director Thomas P. Cooper, M.D. For For Management 1.6 Elect Director Paul J. Diaz For For Management 1.7 Elect Director Isaac Kaufman For For Management 1.8 Elect Director Frederick J. Kleisner For For Management 1.9 Elect Director Eddy J. Rogers, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For For Management 1.3 Elect Director Richard A. Cosier For For Management 1.4 Elect Director Eugene Golub For For Management 1.5 Elect Director Gerald L. Moss For For Management 1.6 Elect Director Michael L. Smith For For Management 1.7 Elect Director Darell E. Zink, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: NITE Security ID: 499005106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director James W. Lewis For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Christopher C. Quick For For Management 8 Elect Director Laurie M. Shahon For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Knight For For Management 1.2 Elect Director G.D. Madden For For Management 1.3 Elect Director Kathryn L. Munro For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Exchange Program For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNIGHTSBRIDGE TANKERS LTD Ticker: VLCCF Security ID: G5299G106 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ola Lorentzon as Director For For Management 1.2 Reelect Douglas C. Wolcott as Director For For Management 1.3 Reelect David M. White as Director For For Management 1.4 Elect Hans Peter Aas as Director For For Management 2 Approve Moore Stephens P.C. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton B. Staniar For For Management 1.2 Elect Director Sidney Lapidus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNOLOGY, INC. Ticker: KNOL Security ID: 499183804 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan A. Burgess For For Management 1.2 Elect Director O. Gene Gabbard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNOT, INC., THE Ticker: KNOT Security ID: 499184109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Carlin For For Management 1.2 Elect Director Eileen Naughton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOHLBERG CAPITAL CORP Ticker: KCAP Security ID: 500233101 Meeting Date: JUL 21, 2008 Meeting Type: Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Company to Sell Shares Below For For Management Net Asset Value - -------------------------------------------------------------------------------- KOHLBERG CAPITAL CORP Ticker: KCAP Security ID: 500233101 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Lacovara For For Management 1.2 Elect Director Dayl W. Pearson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOPIN CORP. Ticker: KOPN Security ID: 500600101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C.C. Fan For For Management 1.2 Elect Director James K. Brewington For For Management 1.3 Elect Director David E. Brook For For Management 1.4 Elect Director Andrew H. Chapman For For Management 1.5 Elect Director Morton Collins For For Management 1.6 Elect Director Chi Chia Hsieh For For Management 1.7 Elect Director Michael J. Landine For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director X. Sharon Feng For For Management 1.2 Elect Director Stephen R. Tritch For For Management 1.3 Elect Director T. Michael Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra Perry For For Management 1.2 Elect Director Gerhard Schulmeyer For For Management 1.3 Elect Director Harry You For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Morgan For For Management 1.2 Elect Director Andrew J. Schindler For For Management 1.3 Elect Director Togo D. West, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garrett E. Pierce For For Management 1.2 Elect Director C. William Zadel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS, INC. Ticker: ID Security ID: 50212A106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.G. Beck For For Management 1.2 Elect Director James M. Loy For For Management 1.3 Elect Director Peter Nessen For For Management 2 Approve Conversion of Securities For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- L.B. FOSTER CO. Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Thomas McKane For For Management 1.2 Elect Director William H. Rackoff For For Management 1.3 Elect Director Diane B. Owen For For Management 1.4 Elect Director Peter McIlroy II For For Management 1.5 Elect Director Suzanne B. Rowland For For Management 1.6 Elect Director Lee B. Foster II For For Management 1.7 Elect Director Stan L. Hasselbusch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 20, 2008 Meeting Type: Annual Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director James W. Johnston For For Management 1.3 Elect Director H. George Levy For For Management 1.4 Elect Director W. Alan McCollough For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- LABRANCHE & CO INC. Ticker: LAB Security ID: 505447102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M.L. LaBranche, For For Management IV 1.2 Elect Director Alfred O. Hayward, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold W. Donald For For Management 1.2 Elect Director Anthony V. Leness For For Management 1.3 Elect Director William E. Nasser For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LADISH CO., INC. Ticker: LDSH Security ID: 505754200 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence W. Bianchi For For Management 1.2 Elect Director James C. Hill For For Management 1.3 Elect Director Leon A. Kranz For For Management 1.4 Elect Director J. Robert Peart For For Management 1.5 Elect Director John W. Splude For For Management 1.6 Elect Director Kerry L. Woody For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Bohuny For For Management 1.2 Elect Director Mary Ann Deacon For For Management 1.3 Elect Director Joseph P. O'Dowd For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORP. Ticker: LKFN Security ID: 511656100 Meeting Date: FEB 24, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORP. Ticker: LKFN Security ID: 511656100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emily E. Pichon For For Management 1.2 Elect Director Richard L. Pletcher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers? Compensation - -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker: LANC Security ID: 513847103 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fox For For Management 1.2 Elect Director John B. Gerlach, Jr. For For Management 1.3 Elect Director Edward H. Jennings For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Revise Control Share Acquisition Provisions 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Advance Notice for Shareholder For For Management Proposals/Nominations 6 Amend Code of Regulations to Allow For For Management Alternate Proxy Formats 7 Amend Nomination Procedures for the For For Management Board 8 Permit Board to Amend Code of For For Management Regulations Without Shareholder Consent - -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Atkins For For Management 1.2 Elect Director J. P. Bolduc For For Management 1.3 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Mitchell For For Management 1.2 Elect Director Thomas M. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDEC CORP. Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Frank For For Management 1.2 Elect Director Stephen E. Halprin For For Management 1.3 Elect Director R.S. Schneider For For Management 1.4 Elect Director Kenneth E. Jones For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation from For For Management California to Delaware - -------------------------------------------------------------------------------- LANDRYS RESTAURANTS, INC Ticker: LNY Security ID: 51508L103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman J. Fertitta For For Management 1.2 Elect Director Steven L. Scheinthal For For Management 1.3 Elect Director Kenneth Brimmer For For Management 1.4 Elect Director Michael S. Chadwick For For Management 1.5 Elect Director Joe Max Taylor For For Management 1.6 Elect Director Richard H. Liem For For Management - -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl Hartley-Leonard For For Management 1.2 Elect Director Kelly L. Kuhn For For Management 1.3 Elect Director William S. McCalmont For For Management 1.4 Elect Director Michael D. Barnello For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORP. Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruno Guilmart For For Management 2 Elect Director Balaji Krishnamurthy For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAYNE CHRISTENSEN CO. Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A.B. Brown For For Management 1.2 Elect Director Nelson Obus For For Management 1.3 Elect Director J. Samuel Butler For For Management 1.4 Elect Director Jeffrey J. Reynolds For For Management 1.5 Elect Director Robert R. Gilmore For For Management 1.6 Elect Director Rene J. Robichaud For For Management 1.7 Elect Director Anthony B. Helfet For For Management 1.8 Elect Director Andrew B. Schmitt For For Management 2 Amend Shareholder Rights Plan (Poison For For Management Pill) 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Ticker: LF Security ID: 52186N106 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Katz For For Management 1.2 Elect Director Thomas J. Kalinske For For Management 1.3 Elect Director Paul T. Marinelli For For Management 1.4 Elect Director Stanley E. Maron For For Management 1.5 Elect Director E. Stanton McKee, Jr. For For Management 1.6 Elect Director David C. Nagel For For Management 1.7 Elect Director Philip B. Simon For For Management 1.8 Elect Director Caden Wang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Fry For For Management 1.2 Elect Director Conrad L. Mallett, Jr. For For Management 1.3 Elect Director Robert E. Rossiter For For Management 1.4 Elect Director David P. Spalding For For Management 1.5 Elect Director James A. Stern For For Management 1.6 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management 3 Adopt ILO Based Code of Conduct Against Against Shareholder 4 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote - -------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Ticker: LTRE Security ID: 522015106 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: JAN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Mathew Juechter For For Management 1.2 Elect Director Stefan C. Riesenfeld For For Management - -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Mayer For For Management 1.2 Elect Director Gregory P. Schermer For For Management 1.3 Elect Director Mark B. Vittert For For Management 2 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker: LXRX Security ID: 528872104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur T. Sands For For Management 1.2 Elect Director Philippe J. Amouyal For For Management 1.3 Elect Director Frank P. Palantoni For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director Richard J. Rouse For For Management 1.3 Elect Director T. Wilson Eglin For For Management 1.4 Elect Director Clifford Broser For For Management 1.5 Elect Director Geoffrey Dohrmann For For Management 1.6 Elect Director Harold First For For Management 1.7 Elect Director Richard S. Frary For For Management 1.8 Elect Director Carl D. Glickman For For Management 1.9 Elect Director James Grosfeld For For Management 1.10 Elect Director Kevin W. Lynch For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monica F. Azare For For Management 1.2 Elect Director John B. Breaux For For Management 1.3 Elect Director Dan S. Wilford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Rene Gougelet For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director Carol B. Moerdyk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFE SCIENCES RESEARCH INC Ticker: LSR Security ID: 532169109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Baker For For Management 1.2 Elect Director Gabor Balthazar For For Management 1.3 Elect Director Brian Cass For For Management 1.4 Elect Director Afonso Junqueiras For For Management 1.5 Elect Director Yaya Sesay For For Management - -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Guy C. Jackson For For Management 1.4 Elect Director Martha A. Morfitt For For Management 1.5 Elect Director John B. Richards For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ludmila Smolyansky For For Management 1.2 Elect Director Julie Smolyansky For For Management 1.3 Elect Director Pol Sikar For For Management 1.4 Elect Director Renzo Bernardi For For Management 1.5 Elect Director Gustavo Carlos Valle For For Management 1.6 Elect Director Julie Oberweis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K207 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Aryeh For For Management 1.2 Elect Director Steven J. Burakoff For For Management 1.3 Elect Director Todd C. Davis For For Management 1.4 Elect Director John L. Higgins For For Management 1.5 Elect Director David M. Knott For For Management 1.6 Elect Director John W. Kozarich For For Management 1.7 Elect Director Stephen L. Sabba For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIMELIGHT NETWORKS INC Ticker: LLNW Security ID: 53261M104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Gleberman For For Management 1.2 Elect Director Fredric W. Harman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royal W. Carson Iii For For Management 1.2 Elect Director Vincent L. Sadusky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORP Ticker: LINC Security ID: 533535100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Burgess For For Management 1.2 Elect Director David F. Carney For For Management 1.3 Elect Director Paul E. Glaske For For Management 1.4 Elect Director Shaun E. McAlmont For For Management 1.5 Elect Director J. Barry Morrow For For Management 1.6 Elect Director James J. Burke, Jr. For For Management 1.7 Elect Director Celia H. Currin For For Management 1.8 Elect Director Charles F. Kalmbach For For Management 1.9 Elect Director Alexis P. Michas For For Management 1.10 Elect Director Jerry G. Rubenstein For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINDSAY CORP. Ticker: LNN Security ID: 535555106 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Parod For For Management 1.2 Elect Director Michael D. Walter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 2, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For For Management 1.2 Elect Director Franklin D. Kramer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Chung For For Management 1.2 Elect Director John P. Driscoll For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2.0 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LMI AEROSPACE, INC. Ticker: LMIA Security ID: 502079106 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Unger For For Management 1.2 Elect Director John M. Roeder For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LODGIAN, INC. Ticker: LGN Security ID: 54021P403 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director W. Blair Allen For For Management 1.3 Elect Director Stewart J. Brown For For Management 1.4 Elect Director Peter T. Cyrus For For Management 1.5 Elect Director Paul J. Garity For For Management 1.6 Elect Director Michael J. Grondahl For For Management 1.7 Elect Director Alex R. Lieblong For For Management 1.8 Elect Director Mark S. Oei For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOOPNET INC Ticker: LOOP Security ID: 543524300 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Boyle, Jr. For For Management 1.2 Elect Director Scott Ingraham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker: LORL Security ID: 543881106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. Rachesky, M.D. For For Management 1.2 Elect Director Hal Goldstein For For Management 1.3 Elect Director Sai S. Devabhaktuni For For Management 2 Approve Issuance of Voting and For For Management Non-Voting Common Stock and Eliminate Series of Preferred Stock 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie W. Dunham For For Management 1.2 Elect Director Daniel K. Frierson For For Management 1.3 Elect Director Richard W. Frost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Brown For For Management 1.2 Elect Director Barry H. Golsen For For Management 1.3 Elect Director David R. Goss For For Management 1.4 Elect Director John A. Shelley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LSI INDUSTRIES, INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Kreider For For Management 1.2 Elect Director Dennis B. Meyer For For Management 1.3 Elect Director Wilfred T. O'Gara For For Management 1.4 Elect Director Robert J. Ready For For Management 1.5 Elect Director Mark A. Serrianne For For Management 1.6 Elect Director James P. Sferra For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulations For For Management - -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LTX CORPORATION Ticker: LTXX Security ID: 502392103 Meeting Date: AUG 28, 2008 Meeting Type: Special Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter to Increase Authorized For For Management Shares and Change Name 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Ticker: LTXC Security ID: 502403108 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori Holland For For Management 1.2 Elect Director Stephen M. Jennings For For Management 1.3 Elect Director Bruce R. Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 23, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.S.B. Jenkins For For Management 1.2 Elect Director Joe C. McKinney For For Management 1.3 Elect Director Harris J. Pappas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas V. Smith For For Management 1.2 Elect Director John F. Anderson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LULULEMON ATHLETICA, INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Day For For Management 1.2 Elect Director Martha A.M. Morfitt For For Management 1.3 Elect Director Rhoda M. Pitcher For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- LUMBER LIQUIDATORS INC Ticker: LL Security ID: 55003Q103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas T. Moore For For Management 1.2 Elect Director Richard D. Tadler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUMINEX CORP Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Balthrop, Sr. For For Management 1.2 Elect Director G. Walter Loewenbaum II For For Management 1.3 Elect Director Kevin M. McNamara For For Management 1.4 Elect Director Edward A. Ogunro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy, Esq. For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Dawson For For Management 1.2 Elect Director Paul M. Meister For For Management 1.3 Elect Director Barry F. Schwartz For For Management 1.4 Elect Director Carl B. Webb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- M/I HOMES INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAR 13, 2009 Meeting Type: Special Record Date: FEB 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Ownership Limitations For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- M/I HOMES INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yvette McGee Brown For For Management 1.2 Elect Director Thomas D. Igoe For For Management 1.3 Elect Director J. Thomas Mason For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACROVISION SOLUTIONS CORP. Ticker: MVSN Security ID: 55611C108 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Lerer For For Management 1.2 Elect Director Nancy L. Johnson For For Management 1.3 Elect Director Eran Broshy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 29, 2008 Meeting Type: Annual Record Date: JUL 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy E. Jewell For For Management 1.2 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker: MPG Security ID: 559775101 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Brooks For For Management 1.2 Elect Director Christine N. Garvey For For Management 1.3 Elect Director Cyrus S. Hadidi For For Management 1.4 Elect Director Nelson C. Rising For For Management 1.5 Elect Director George A. Vandeman For For Management 1.6 Elect Director Paul M. Watson For For Management 1.7 Elect Director David L.Weinstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAIDEN HLDGS LTD Ticker: MHLD Security ID: G5753U112 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry D. Zyskind as Director For For Management 1.2 Elect Raymond M. Neff as Director For For Management 1.3 Elect Simcha Lyons as Director For For Management 1.4 Elect Yehuda L. Neuberger as Director For For Management 1.5 Elect Stephen H. Nigro as Director For For Management 2.1 Elect Max G. Caviet as Director of For For Management Maiden Insurance Company Ltd. 2.2 Elect Arturo M. Raschbaum as Director For For Management of Maiden Insurance Company Ltd. 2.3 Elect John Marshaleck as Director of For For Management Maiden Insurance Company Ltd. 3 Increase Authorized Common Stock For For Management 4 Ratify BDO Seidman LLP as Auditors of For For Management the Company and Arthur Morris and Company as Auditors of Maiden Insurance Company Ltd - -------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Ticker: MFB Security ID: 560305104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Rose For For Management 1.2 Elect Director Maurice S. Reznik For For Management 1.3 Elect Director Norman Axelrod For For Management 1.4 Elect Director Harold F. Compton For For Management 1.5 Elect Director Barbara Eisenberg For For Management 1.6 Elect Director David B. Kaplan For For Management 1.7 Elect Director Adam L. Stein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For For Management 1.2 Elect Director Archie M. Brown, Jr. For For Management 1.3 Elect Director Brian J. Crall For For Management 1.4 Elect Director Philip A. Frantz For For Management 1.5 Elect Director Rick S. Hartman For For Management 1.6 Elect Director D. J. Hines For For Management 1.7 Elect Director Robert E. Hoptry For For Management 1.8 Elect Director Douglas I. Kunkel For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Kight For For Management 1.2 Elect Director Deepak Raghavan For For Management 1.3 Elect Director Peter F. Sinisgalli For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANNATECH INC. Ticker: MTEX Security ID: 563771104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald E. Gilbert For For Management 1.2 Elect Director Larry A. Jobe For For Management 1.3 Elect Director Marlin Ray Robbins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANNKIND CORP Ticker: MNKD Security ID: 56400P201 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alfred E. Mann For For Management 2 Elect Director Hakan S. Edstrom For For Management 3 Elect Director Abraham E. Cohen For For Management 4 Elect Director Ronald Consiglio For For Management 5 Elect Director Michael Friedman, M.D. For For Management 6 Elect Director Kent Kresa For For Management 7 Elect Director David H. MacCallum For For Management 8 Elect Director Henry L. Nordhoff For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director Walter R. Fatzinger, Jr. For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAP PHARMACEUTICALS, INC. Ticker: MAPP Security ID: 56509R108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Armer, Ph.D. For For Management 1.2 Elect Director Steven A. Elms For For Management 1.3 Elect Director Bernard J. Kelley For For Management 1.4 Elect Director Scott R. Ward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Horowitz For For Management 1.2 Elect Director Dennis Cline For For Management 1.3 Elect Director Anne Devereux For For Management 1.4 Elect Director Jonathan Fram For For Management 1.5 Elect Director Nicolas Hanauer For For Management 1.6 Elect Director John Keister For For Management 1.7 Elect Director M. Wayne Wisehart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARCUS CORP., THE Ticker: MCS Security ID: 566330106 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Daniel F McKeithan, Jr For For Management 1.4 Elect Director Allan H. Selig For For Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For For Management - -------------------------------------------------------------------------------- MARINE PRODUCTS CORP Ticker: MPX Security ID: 568427108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hubbell For For Management 1.2 Elect Director Linda H. Graham For For Management 1.3 Elect Director Bill J. Dismuke For For Management 1.4 Elect Director Larry L. Prince For For Management - -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. McGill Jr. For For Management 2 Elect Director John B. Furman For For Management 3 Elect Director Robert S. Kant For For Management - -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. McVey For For Management 1.2 Elect Director Roger Burkhardt For For Management 1.3 Elect Director Stephen P. Casper For For Management 1.4 Elect Director David G. Gomach For For Management 1.5 Elect Director Carlos M. Hernandez For For Management 1.6 Elect Director Ronald M. Hersch For For Management 1.7 Elect Director Jerome S. Markowitz For For Management 1.8 Elect Director T. Kelley Millet For For Management 1.9 Elect Director Nicolas S. Rohatyn For For Management 1.10 Elect Director John Steinhardt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- MARSHALL EDWARDS, INC. Ticker: MSHL Security ID: 572322303 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Naughton For For Management 1.2 Elect Director William D. Rueckert For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For For Management 2 Elect Director James R. Beery For For Management 3 Elect Director Michael G. Devine For For Management 4 Elect Director Steve Dubin For For Management 5 Elect Director Robert J. Flanagan For For Management 6 Elect Director Polly B. Kawalek For For Management 7 Elect Director Jerome C. Keller For For Management 8 Elect Director Douglas J. MacMaster, For For Management Jr. 9 Elect Director Robert H. Mayer For For Management 10 Elect Director Eugene H. Rotberg For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC. Ticker: MSO Security ID: 573083102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte Beers For For Management 1.2 Elect Director Michael Goldstein For For Management 1.3 Elect Director Arlen Kantarian For For Management 1.4 Elect Director Charles A. Koppelman For For Management 1.5 Elect Director William A. Roskin For For Management 1.6 Elect Director Todd Slotkin For For Management - -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker: MVL Security ID: 57383T103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Laurence N. Charney For For Management 1.3 Elect Director Richard L. Solar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASIMO CORP. Ticker: MASI Security ID: 574795100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Cahill For For Management 1.2 Elect Director Robert Coleman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For For Management 1.2 Elect Director John Van Heuvelen For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Stallkamp For For Management 1.2 Elect Director Joseph C. Bartolacci For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Glenn R. Mahone For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Ticker: MTSN Security ID: 577223100 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Jochen A. Melchior For For Management 1.2 Elect Director Shigeru Nakayama For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Ticker: MLP Security ID: 577345101 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Case For For Management 1.2 Elect Director David C. Cole For For Management 1.3 Elect Director Walter A. Dods, Jr. For For Management 1.4 Elect Director Fred E. Trotter III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAX CAPITAL GROUP LTD Ticker: MXGL Security ID: G6052F103 Meeting Date: JUN 12, 2009 Meeting Type: Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Supermajority For For Management Vote Requirement for Amalgamations 2 Approve Agreement with IPC Holdings, For For Management Ltd. and IPC Limited 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Montoni For For Management 1.2 Elect Director Raymond B. Ruddy For For Management 1.3 Elect Director Wellington E. Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Ticker: MXWL Security ID: 577767106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose L. Cortes For For Management 1.2 Elect Director Edward Caudill For For Management 1.3 Elect Director Roger Howsmon For For Management 2 Authorize New Class of Preferred Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bolger For For Management 1.2 Elect Director Robert S. Engelman, Jr. For For Management 1.3 Elect Director Thomas H. Harvey For For Management 1.4 Elect Director Ronald D. Santo For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCCLATCHY COMPANY, THE Ticker: MNI Security ID: 579489105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For For Management 1.2 Elect Director Kathleen Foley Feldstein For For Management 1.3 Elect Director S. Donley Ritchey For For Management 1.4 Elect Director Frederick R. Ruiz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCG CAPITAL CORP Ticker: MCGC Security ID: 58047P107 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Hugh Ewing, III For For Management 1.2 Elect Director Kenneth J. O'Keefe For For Management 1.3 Elect Director Gavin Saitowitz For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value - -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Robert P. McGrath For For Management 1.5 Elect Director Dennis P. Stradford For For Management 1.6 Elect Director Ronald H. Zech For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H. Devon Graham, Jr. For For Management 1.5 Elect Director Suzanne T. Mestayer For For Management 1.6 Elect Director James R. Moffett For For Management 1.7 Elect Director B. M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cubbin For For Management 1.2 Elect Director Robert F. Fix For For Management 1.3 Elect Director Hugh W. Greenberg For For Management 1.4 Elect Director Florine Mark For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP Ticker: TAXI Security ID: 583928106 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley Kreitman For For Management 1.2 Elect Director Frederick A. Menowitz For For Management 1.3 Elect Director David L. Rudnick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Restricted Stock Plan For For Management 5 Amend Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Rubin, M.D. For For Management 1.2 Elect Director Ronald J. Saldarini, For For Management Ph.D. 1.3 Elect Director Charles R. Schaller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDASSETS, INC Ticker: MDAS Security ID: 584045108 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V.R. Loucks, Jr. For For Management 1.2 Elect Director Earl H. Norman For For Management 1.3 Elect Director John C. Rutherford For For Management 1.4 Elect Director S. Trotman Burman For For Management 2 Ratify Auditors For For Management 3 Issue Shares in Connection with For For Management Acquisition 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEDASSETS, INC Ticker: MDAS Security ID: 584045108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rand A. Ballard For For Management 1.2 Elect Director C.A. Lance Piccolo For For Management 1.3 Elect Director Bruce F. Wesson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casey For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director O. Edwin French For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 584404107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott D. Anthony For For Management 1.2 Elect Director Rodney A. Smolla For For Management 1.3 Elect Director Walter E. Williams For For Management - -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORP. Ticker: MCCC Security ID: 58446K105 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rocco B. Commisso For For Management 1.2 Elect Director Mark E. Stephan For For Management 1.3 Elect Director Thomas V. Reifenheiser For For Management 1.4 Elect Director Natale S. Ricciardi For For Management 1.5 Elect Director Scott W. Seaton For For Management 1.6 Elect Director Robert L. Winikoff For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For For Management 1.2 Elect Director Kenneth W. Davidson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director Virginia A. Clarke For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director R. Steven Hamner For For Management 1.5 Elect Director Robert E. Holmes For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director William G. Mckenzie For For Management 1.8 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armin M. Kessler For For Management 1.2 Elect Director Robert G. Savage For For Management 1.3 Elect Director Melvin K. Spigelman For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur G. Altschul, Jr. For For Management 2 Elect Director Philip S. Schein, M.D. For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Ticker: MDTL Security ID: 58500P107 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Increase Authorized Preferred Stock For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN Security ID: 58501N101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Adams For For Management 1.2 Elect Director Gregory H. Bailey, M.D. For For Management 1.3 Elect Director Kim D. Blickenstaff For For Management 1.4 Elect Director David T. Hung, M.D. For For Management 1.5 Elect Director W. Anthony Vernon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MENTOR CORP. Ticker: MNT Security ID: 587188103 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Director Michael L. Emmons For For Management 2.2 Elect Director Walter W. Faster For For Management 2.3 Elect Director Margaret H. Jordan For For Management 2.4 Elect Director Joshua H. Levine For For Management 2.5 Elect Director Katherine S. Napier For For Management 2.6 Elect Director Burt E. Rosen For For Management 2.7 Elect Director Joseph E. Whitters For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. McDonough For For Management 1.6 Elect Director Patrick B. McManus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin de los Santos For For Management 1.2 Elect Director Nicolas Galperin For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MERCER INTERNATIONAL, INC. Ticker: MERC Security ID: 588056101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For For Management 1.2 Elect Director Kenneth A. Shields For For Management 1.3 Elect Director William D. McCartney For For Management 1.4 Elect Director Guy W. Adams For For Management 1.5 Elect Director Eric Lauritzen For For Management 1.6 Elect Director Graeme A. Witts For For Management 1.7 Elect Director George Malpass For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Aslett For For Management 1.2 Elect Director George W. Chamillard For For Management 1.3 Elect Director William K. O'Brien For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Buzard For For Management 2 Elect Director John A. Kraeutler For For Management 3 Elect Director Gary P. Kreider For For Management 4 Elect Director William J. Motto For For Management 5 Elect Director David C. Phillips For For Management 6 Elect Director Robert J. Ready For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERIDIAN INTERSTATE BANCORP, INC. Ticker: EBSB Security ID: 58964Q104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn A. Censullo For For Management 1.2 Elect Director Richard J. Gavegnano For For Management 1.3 Elect Director Edward L. Lynch For For Management 1.4 Elect Director Gregory F. Natalucci For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred P. Lampropoulos For For Management 1.2 Elect Director Franklin J. Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Ownership Limitations For For Management - -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Gerald W. Haddock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MET-PRO CORP. Ticker: MPR Security ID: 590876306 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Glatfelter, II For For Management 1.2 Elect Director Gary J. Morgan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METABOLIX INC Ticker: MBLX Security ID: 591018809 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Eno For For Management 1.2 Elect Director Edward M. Giles For For Management 1.3 Elect Director Anthony J. Sinskey For For Management - -------------------------------------------------------------------------------- METALICO INC Ticker: MEA Security ID: 591176102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carlos E. Aguero For For Management 2 Elect Director Michael J. Drury For For Management 3 Elect Director Earl B. Cornette For For Management 4 Elect Director Bret R. Maxwell For For Management 5 Elect Director Walter H. Barandiaran For For Management 6 Elect Director Paul A. Garrett For For Management 7 Ratify Auditors For For Management 8 Approve Conversion of Securities For For Management 9 Other Business For For Management - -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Aspatore For For Management 1.2 Elect Director Warren L. Batts For For Management 1.3 Elect Director J. Edward Colgate For For Management 1.4 Elect Director Darren M. Dawson For For Management 1.5 Elect Director Donald W. Duda For For Management 1.6 Elect Director Isabelle C. Goossen For For Management 1.7 Elect Director Christopher J. Hornung For For Management 1.8 Elect Director Paul G. Shelton For For Management 1.9 Elect Director Lawrence B. Skatoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MFA FINANCIAL INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Dahir For For Management 1.2 Elect Director George H. Krauss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lee Swanson For For Management 1.2 Elect Director John R. Nevin For For Management 1.3 Elect Director Gary J. Wolter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICHAEL BAKER CORP. Ticker: BKR Security ID: 057149106 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Bontempo For For Management 1.2 Elect Director N.P. Constantakis For For Management 1.3 Elect Director Mark E. Kaplan For For Management 1.4 Elect Director Robert H. Foglesong For For Management 1.5 Elect Director Bradley L. Mallory For For Management 1.6 Elect Director John E. Murray, Jr. For For Management 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Richard L. Shaw For For Management 1.9 Elect Director David N. Wormley For For Management - -------------------------------------------------------------------------------- MICHAEL BAKER CORP. Ticker: BKR Security ID: 057149106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DirectorRobert N. Bontempo, Ph.D. For For Management 1.2 Elect Director Nicholas P. For For Management Constantakis, CPA 1.3 Elect Director Mark E. Kaplan, CPA For For Management 1.4 Elect Director General (Ret.) Robert H. For For Management Foglesong 1.5 Elect Director Bradley L. Mallory For For Management 1.6 Elect Director John E. Murray, Jr., For For Management S.J.D. 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Richard L. Shaw For For Management 1.9 Elect Director David N. Wormley, Ph.D. For For Management - -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: OCT 1, 2008 Meeting Type: Annual Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director Raymond D. Zinn For For Management 2.2 Elect Director Daniel A. Artusi For For Management 2.3 Elect Director Michael J. Callahan For For Management 2.4 Elect Director Neil J. Miotto For For Management 2.5 Elect Director Frank W. Schneider For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director Daniel Artusi For For Management 1.3 Elect Director Michael J. Callahan For For Management 1.4 Elect Director Daniel Heneghan For For Management 1.5 Elect Director Neil J. Miotto For For Management 1.6 Elect Director Frank W. Schneider For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Brown, Jr. For For Management 1.2 Elect Director B. Gary Dando For For Management 1.3 Elect Director A.L. Giannopoulos For For Management 1.4 Elect Director F. Suzanne Jenniches For For Management 1.5 Elect Director John G. Puente For For Management 1.6 Elect Director Dwight S. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For For Management 1.2 Elect Director Sanju K. Bansal For For Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. LaRue For For Management 1.6 Elect Director Jarrod M. Patten For For Management 1.7 Elect Director Carl J. Rickertsen For For Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROTUNE, INC. Ticker: TUNE Security ID: 59514P109 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Ciciora For For Management 1.2 Elect Director James H. Clardy For For Management 1.3 Elect Director Steven Craddock For For Management 1.4 Elect Director James A. Fontaine For For Management 1.5 Elect Director Anthony J. LeVecchio For For Management 1.6 Elect Director Bernard T. Marren For For Management 1.7 Elect Director Michael T. Schueppert For For Management 1.8 Elect Director William P. Tai For For Management 1.9 Elect Director A. Travis White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Simon R.C. Wadsworth For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- MIDAS, INC. Ticker: MDS Security ID: 595626102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarobin Gilbert, Jr. For For Management 1.2 Elect Director Diane L. Routson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDDLEBROOK PHARMACEUTICAL CORP. Ticker: MBRK Security ID: 596087106 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director J.H. Cavanaugh For For Management 1.3 Elect Director John Thievon For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDDLEBY CORP., THE Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For For Management 1.2 Elect Director Robert B. Lamb For For Management 1.3 Elect Director Ryan Levenson For For Management 1.4 Elect Director John R. Miller III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 1.8 Elect Director Robert L. Yohe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MIDDLESEX WATER CO. Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Cutting For For Management 1.2 Elect Director John P. Mulkerin For For Management 1.3 Elect Director Dennis W. Doll For For Management - -------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Ticker: MBHI Security ID: 598251106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Percy L. Berger For For Management 2 Elect Director J.J. Fritz For For Management 3 Elect Director Angelo DiPaolo For For Management 4 Elect Director Barry I. Forrester For For Management 5 Elect Director Robert J. Genetski For For Management 6 Elect Director Gerald F. Hartley For For Management 7 Elect Director Dennis M. O'Hara For For Management 8 Elect Director Joseph Rizza For For Management 9 Elect Director Thomas A. Rosenquist For For Management 10 Elect Director E.V. Silveri For For Management 11 Elect Director Kenneth Velo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES CO. Ticker: MSA Security ID: 602720104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Hotopp For For Management 1.2 Elect Director John T. Ryan III For For Management 1.3 Elect Director Thomas H. Witmer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristina M. Johnson For For Management 1.2 Elect Director Michael F. Pasquale For For Management 1.3 Elect Director John T. Reid For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MIPS TECHNOLOGIES INC Ticker: MIPS Security ID: 604567107 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony B. Holbrook For For Management 1.2 Elect Director John E. Bourgoin For For Management 1.3 Elect Director Robert R. Herb For For Management 1.4 Elect Director Robin L. Washington For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Ticker: MSW Security ID: 605203108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For For Management 1.2 Elect Director William A. Hasler For For Management 1.3 Elect Director Lawrence B. Helzel For For Management 1.4 Elect Director Raymond V. Marino For For Management 1.5 Elect Director Martin S. Roher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Berlinghieri For For Management 1.2 Elect Director Hans-Jochen Kahl For For Management 1.3 Elect Director Louis P. Valente For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A Mcconnell For For Management 1.2 Elect Director Jeffrey S. Goble For For Management 1.3 Elect Director Michael E. Donovan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Incropera For For Management 1.2 Elect Director Vincent L. Martin For For Management 1.3 Elect Director Bradley C. Richardson For For Management 1.4 Elect Director Marsha C. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Abstain Abstain Shareholder Election of Directors - -------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS INC. Ticker: MLNK Security ID: 60786L107 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLECULAR INSIGHT PHARMACEUTICALS, INC Ticker: MIPI Security ID: 60852M104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Babich For For Management 1.2 Elect Director Joseph M. Limber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Murray For For Management 1.2 Elect Director John P. Szabo, Jr. For For Management - -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS INC Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Clarke For For Management 1.2 Elect Director James Sulat For For Management 1.3 Elect Director Craig A. Wheeler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Farahi For For Management 1.2 Elect Director Ronald R. Zideck For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Ticker: MNRTA Security ID: 609720107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine B. Elflein For For Management 1.2 Elect Director Eugene W. Landy For For Management 1.3 Elect Director Michael P. Landy For For Management 1.4 Elect Director Samuel A. Landy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen A. Smith Bogart For For Management 1.2 Elect Director James C. Moyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Bruce Johnston For For Management 1.2 Elect Director Pamela F. Lenehan For For Management - -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Berenson For For Management 1.2 Elect Director Donald Glickman For For Management 1.3 Elect Director Lionel B. Spiro For For Management 1.4 Elect Director Elizabeth A. Wolszon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Ticker: MRH Security ID: G62185106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.0 Fix Number at 12 and Elect four Class A For For Management Directors 1.1 Elect Anthony Taylor as Director For For Management 1.2 Elect John D. Collins as Director For For Management 1.3 Elect Allan W. Fulkerson as Director For For Management 1.4 Elect Candace L. Straight as Director For For Management 2.1 Elect Anthony Taylor as Director of For For Management Montpelier Reinsurance Ltd. 2.2 Elect Thomas G.S. Busher as Director of For For Management Montpelier Reinsurance Ltd. 2.3 Elect Christopher L. Harris as Director For For Management of Montpelier Reinsurance Ltd. 2.4 Elect David S. Sinnott as Director of For For Management Montpelier Reinsurance Ltd. 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For For Management - -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 7, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Lipke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MORGANS HOTEL GROUP COMPANY Ticker: MHGC Security ID: 61748W108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Robert Friedman For For Management 1.3 Elect Director Jeffrey M. Gault For For Management 1.4 Elect Director Marc Gordon For For Management 1.5 Elect Director David T. Hamamoto For For Management 1.6 Elect Director Thomas L. Harrison For For Management 1.7 Elect Director Fred J. Kleisner For For Management 1.8 Elect Director Edwin L. Knetzger, III For For Management 1.9 Elect Director Michael D. Malone For For Management 1.10 Elect Director David J. Moore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Richard J. Cote For For Management 1.3 Elect Director Efraim Grinberg For For Management 1.4 Elect Director Alan H. Howard For For Management 1.5 Elect Director Richard Isserman For For Management 1.6 Elect Director Nathan Leventhal For For Management 1.7 Elect Director Donald Oresman For For Management 1.8 Elect Director Leonard L. Silverstein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MOVE INC Ticker: MOVE Security ID: 62458M108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director Steven H. Berkowitz For For Management 1.3 Elect Director William E. Kelvie For For Management 1.4 Elect Director Kenneth K. Klein For For Management 1.5 Elect Director Geraldine B. Laybourne For For Management 1.6 Elect Director V. Paul Unruh For For Management 1.7 Elect Director Bruce G. Willison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MPS GROUP, INC. Ticker: MPS Security ID: 553409103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer For For Management 1.10 Elect Director Robert P. Crouch For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MSC.SOFTWARE CORPORATION Ticker: MSCS Security ID: 553531104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashfaq A. Munshi For For Management 1.2 Elect Director Robert A. Schriesheim For For Management 1.3 Elect Director Masood A. Jabbar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edson R. Arneault For For Management 1.2 Elect Director Robert A. Blatt For For Management 1.3 Elect Director James V. Stanton For For Management 1.4 Elect Director Donald J. Duffy For For Management 1.5 Elect Director LC Greenwood For For Management 1.6 Elect Director Richard Delatore For For Management 1.7 Elect Director Jeffrey P. Jacobs For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Lou Chameau For For Management 1.2 Elect Director Merlin E. Dewing For For Management 1.3 Elect Director Laura B. Hamilton For For Management 1.4 Elect Director Brendan C. Hegarty For For Management 1.5 Elect Director Lois M. Martin For For Management 1.6 Elect Director Joseph M. O'Donnell For For Management 1.7 Elect Director Barb J. Samardzich For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For For Management 1.7 Elect Director Harvey L. Karp For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy and Report on Board Against Against Shareholder Diversity - -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC., Ticker: MWA Security ID: 624758108 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Boyce For For Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Gregory E. Hyland For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Neil A. Springer For For Management 1.9 Elect Director Lydia W. Thomas For For Management 1.10 Elect Director Michael T. Tokarz For For Management 2 Approve Conversion of Securities For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Lemaitre For For Management 1.2 Elect Director Donald Schwanz For For Management 1.3 Elect Director Choon Seng Tan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MVC CAPITAL INC Ticker: MVC Security ID: 553829102 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio Dominianni For For Management 1.2 Elect Director Gerald Hellerman For For Management 1.3 Elect Director Warren Holtsberg For For Management 1.4 Elect Director Robert Knapp For For Management 1.5 Elect Director William Taylor For For Management 1.6 Elect Director Michael Tokarz For For Management 2 Amend Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 11, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Bruce C. Bruckmann For For Management 1.3 Elect Director James F. Cleary, Jr. For For Management 1.4 Elect Director John F. Mcnamara For For Management 1.5 Elect Director A. Craig Olson For For Management 1.6 Elect Director Robert N. Rebholtz, Jr. For For Management 1.7 Elect Director William J. Robison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Brown For For Management 1.2 Elect Director Vincent C. Byrd For For Management 1.3 Elect Director Richard P. Johnston For For Management 1.4 Elect Director Edward W. Kissel For For Management 1.5 Elect Director Stephen E. Myers For For Management 1.6 Elect Director John C. Orr For For Management 1.7 Elect Director John B. Crowe For For Management 1.8 Elect Director Jon H. Outcalt For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Code of Regulations For For Management - -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Gilbert, Ph.D. For For Management 1.2 Elect Director D.H. Langer, M.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Ticker: NABI Security ID: 629519109 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director David L. Castaldi For For Management 1.3 Elect Director Geoffrey F. Cox For For Management 1.4 Elect Director Peter B. Davis For For Management 1.5 Elect Director Raafat E.F. Fahim For For Management 1.6 Elect Director Richard A. Harvey, Jr. For For Management 1.7 Elect Director Linda Jenckes For For Management 1.8 Elect Director Timothy P. Lynch For For Management 1.9 Elect Director Stephen G. Sudovar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown II For For Management 1.2 Elect Director Dennis W. LaBarre For For Management 1.3 Elect Director Richard de J. Osborne For For Management 1.4 Elect Director Alfred M. Rankin, Jr. For For Management 1.5 Elect Director Ian M. Ross For For Management 1.6 Elect Director Michael E. Shannon For For Management 1.7 Elect Director Britton T. Taplin For For Management 1.8 Elect Director David F. Taplin For For Management 1.9 Elect Director John F. Turben For For Management 1.10 Elect Director Eugene Wong For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NANOSPHERE INC Ticker: NSPH Security ID: 63009F105 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Moffitt, III For For Management 1.2 Elect Director Mark Slezak For For Management 1.3 Elect Director Jeffrey R. Crisan For For Management 1.4 Elect Director Andre de Bruin For For Management 1.5 Elect Director Chad A. Mirkin, Ph.D. For For Management 1.6 Elect Director James J. Nahirny For For Management 1.7 Elect Director Lorin J. Randall For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard N. Gould For For Management 1.2 Elect Director Min J. Kim For For Management 1.3 Elect Director Chong-moon Lee For For Management 1.4 Elect Director Jesun Paik For For Management 1.5 Elect Director H.M. Park (John H Park) For For Management 1.6 Elect Director Ki Suh Park For For Management 1.7 Elect Director Terry Schwakopf For For Management 1.8 Elect Director James P. Staes For For Management 1.9 Elect Director Scott Yoon-suk Whang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- NASB FINANCIAL INC Ticker: NASB Security ID: 628968109 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick V. Arbanas For For Management 1.2 Elect Director Laura Brady For For Management 1.3 Elect Director W. Russell Welsh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASH FINCH CO. Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bagby For For Management 1.2 Elect Director Alec C. Covington For For Management 1.3 Elect Director Sam K. Duncan For For Management 1.4 Elect Director Mickey P. Foret For For Management 1.5 Elect Director Douglas A. Hacker For For Management 1.6 Elect Director Hawthorne L. Proctor For For Management 1.7 Elect Director William R. Voss For For Management 2 Provide that Directors May be Removed, For For Management With or Without Cause, by a Majority Vote 3 Eliminate the Advance Notice Procedure For For Management for Director Nominations 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Other Business For For Management - -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith K. Allan For For Management 1.2 Elect Director George K. Hickox, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Haas For For Management 1.2 Elect Director James R. Holland, Jr. For For Management 1.3 Elect Director Stephen L. Lanning For For Management 1.4 Elect Director Edward H. Meyer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL COAL CORP. Ticker: NCOC Security ID: 632381208 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Heinlein For For Management 1.2 Elect Director Gerald Malys For For Management 1.3 Elect Director Daniel Roling For For Management 1.4 Elect Director Kenneth Scott For For Management 1.5 Elect Director Marc Solochek For For Management - -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Jessica Bibliowicz For For Management 1.4 Elect Director R. Bruce Callahan For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Webb For For Management 2 Limit Voting Rights of Shares For For Management Beneficially Owned in Excess of 10% of Company's Stock 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Paul Abernathy For For Management 1.2 Elect Director Robert G. Adams For For Management - -------------------------------------------------------------------------------- NATIONAL INTERSTATE CORP Ticker: NATL Security ID: 63654U100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. (Jeff) For For Management Consolino 1.2 Elect Director Theodore H. Elliott, Jr. For For Management 1.3 Elect Director Gary J.Gruber For For Management 1.4 Elect Director Donald D. Larson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Ralph Borneman, Jr. For For Management 1.2 Elect Director Thomas L. Kennedy For For Management 1.3 Elect Director Albert H. Kramer For For Management 1.4 Elect Director Glenn E. Moyer For For Management 1.5 Elect Director Robert E. Rigg For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryjo Cohen For For Management - -------------------------------------------------------------------------------- NATIONAL RESEARCH CORP. Ticker: NRCI Security ID: 637372103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Hays For For Management 1.2 Elect Director John N. Nunnelly For For Management - -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director Dennis E. Gershenson For For Management 1.3 Elect Director Kevin B. Habicht For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE CO. Ticker: NWLI Security ID: 638522102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director Stephen E. Glasgow For For Management 1.3 Elect Director E.J. Pederson For For Management - -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan A. Baker For For Management 1.2 Elect Director William F. Hughes, Jr. For For Management 2 Approve Restricted Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATUS MEDICAL INC. Ticker: BABY Security ID: 639050103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Doris E. Engibous For For Management 2 Elect Director William M. Moore For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Bramson For For Management 1.2 Elect Director Ronald P. Badie For For Management 1.3 Elect Director Gerard L. Eastman For For Management 1.4 Elect Director Richard A. Horn For For Management 1.5 Elect Director Marvin G. Siegert For For Management 1.6 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Gildehaus For For Management 1.2 Elect Director Peter B. Pond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For For Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director W. Thomas Forrester For For Management 1.5 Elect Director Stanley A. Galanski For For Management 1.6 Elect Director Leandro S. Galban, Jr. For For Management 1.7 Elect Director John F. Kirby For For Management 1.8 Elect Director Marc M. Tract For For Management 1.9 Elect Director Robert F. Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Martin A. Dietrich For For Management 2.2 Elect Director John C. Mitchell For For Management 2.3 Elect Director Joseph G. Nasser For For Management 2.4 Elect Director Michael M. Murphy For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852105 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Edwards For For Management 1.2 Elect Director Ed L. Phipps For For Management 1.3 Elect Director W. Bernard Pieper For For Management 1.4 Elect Director John K. Sterling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NCI INC Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Narang For For Management 1.2 Elect Director Terry W. Glasgow For For Management 1.3 Elect Director James P. Allen For For Management 1.4 Elect Director John E. Lawler For For Management 1.5 Elect Director Paul V. Lombardi For For Management 1.6 Elect Director J. Patrick McMahon For For Management 1.7 Elect Director Gurvinder P. Singh For For Management 1.8 Elect Director Stephen L. Waechter For For Management 1.9 Elect Director Daniel R. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEENAH PAPER, INC Ticker: NP Security ID: 640079109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Leeper , Ph.D. For For Management 1.2 Elect Director Stephen M. Wood , Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Chess For For Management 2 Elect Director Susan Wang For For Management 3 Elect Director Roy A. Whitfield For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James P. Abel For For Management 2 Elect Director Stephen F. Butterfield For For Management 3 Elect Director Michael S. Dunlap For For Management 4 Elect Director Kathleen A. Farrell For For Management 5 Elect Director Thomas E. Henning For For Management 6 Elect Director Brian J. O Connor For For Management 7 Elect Director Kimberly K. Rath For For Management 8 Elect Director Michael D. Reardon For For Management 9 Elect Director James H. Van Horn For For Management 10 Ratify Auditors For For Management 11 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- NESS TECHNOLOGIES, INC. Ticker: NSTC Security ID: 64104X108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aharon Fogel For For Management 1.2 Elect Director Sachi Gerlitz For For Management 1.3 Elect Director Morris Wolfson For For Management 1.4 Elect Director Satyam C. Cherukuri For For Management 1.5 Elect Director Dan S. Suesskind For For Management 1.6 Elect Director P. Howard Edelstein For For Management 1.7 Elect Director Gabriel Eichler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES INC Ticker: UEPS Security ID: 64107N206 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Serge C.P. Belamant For For Management 1.2 Elect Director Herman G. Kotze For For Management 1.3 Elect Director C.S. Seabrooke For For Management 1.4 Elect Director Antony C. Ball For For Management 1.5 Elect Director Alasdair J.K. Pein For For Management 1.6 Elect Director Paul Edwards For For Management 1.7 Elect Director Tom C. Tinsley For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETEZZA CORPORATION Ticker: NZ Security ID: 64111N101 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis A. Dramis, Jr. For For Management 1.2 Elect Director Jitendra S. Saxena For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For For Management 1.2 Elect Director Charles H. Giancarlo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 1.3 Elect Director Ralph E. Faison For For Management 1.4 Elect Director A. Timothy Godwin For For Management 1.5 Elect Director Jef Graham For For Management 1.6 Director Linwood A. Lacy, Jr. For For Management 1.7 Elect Director George G. C. Parker For For Management 1.8 Elect Director Gregory J. Rossmann For For Management 1.9 Elect Director Julie A. Shimer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Ticker: NETL Security ID: 64118B100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Domenik For For Management 1.2 Elect Director Douglas Broyles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Hadzima, Jr. For For Management 1.2 Elect Director Stephen G. Pearse For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Goldberg For For Management 1.2 Elect Director Catherine R. Kinney For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Ticker: NWK Security ID: 641208103 Meeting Date: AUG 8, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick D. D'Alessio For For Management 1.2 Elect Director C. Nicholas Keating, Jr. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Mollica, Ph.D. For For Management 1.2 Elect Director W. Thomas Mitchell For For Management 1.3 Elect Director Wylie W. Vale, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- NEUTRAL TANDEM, INC. Ticker: TNDM Security ID: 64128B108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rian J. Wren For For Management 1.2 Elect Director James P. Hynes For For Management 1.3 Elect Director Dixon R. Doll For For Management 1.4 Elect Director Peter J. Barris For For Management 1.5 Elect Director Robert C. Hawk For For Management 1.6 Elect Director Lawrence M. Ingeneri For For Management 1.7 Elect Director G. Edward Evans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Correll For For Management 1.2 Elect Director M. William Howard, Jr. For For Management 1.3 Elect Director J. Terry Strange For For Management 1.4 Elect Director George R. Zoffinger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW YORK & CO INC Ticker: NWY Security ID: 649295102 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bodil M. Arlander For For Management 1.2 Elect Director Philip M. Carpenter III For For Management 1.3 Elect Director Richard P. Crystal For For Management 1.4 Elect Director David H. Edwab For For Management 1.5 Elect Director John D. Howard For For Management 1.6 Elect Director Louis Lipschitz For For Management 1.7 Elect Director Edward W. Moneypenny For For Management 1.8 Elect Director Grace Nichols For For Management 1.9 Elect Director Richard L. Perkal For For Management 1.10 Elect Director Arthur E. Reiner For For Management 1.11 Elect Director Pamela Grunder Sheiffer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Repricing of Options For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Lyons, Jr. For For Management 1.2 Elect Director Eric A. Marziali For For Management 1.3 Elect Director Julia M. McNamara For For Management 1.4 Elect Director Peyton R. Patterson For For Management 1.5 Elect Director Gerald B. Rosenberg For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- NEWCASTLE INVT CORP Ticker: NCT Security ID: 65105M108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. McFarland For For Management 1.2 Elect Director Peter M. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWMARKET CORP Ticker: NEU Security ID: 651587107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. McFarland For For Management 1.6 Elect Director Gary L. Warren For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWPORT CORP. Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. O'Neill For For Management 1.2 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker: NEWS Security ID: 65251F105 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker: NEWS Security ID: 65251F105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker: NEWS Security ID: 65251F105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles N. Bralver For For Management 1.2 Elect Director T. Kimball Brooker Jr. For For Management 1.3 Elect Director Timothy J. Conway For For Management 1.4 Elect Director Bradley E. Cooper For For Management 1.5 Elect Director Brian L.P. Fallon For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Maureen P. O'Hara For For Management 1.8 Elect Director Peter A. Schmidt-Fellner For For Management 1.9 Elect Director Richard E. Thornburgh For For Management - -------------------------------------------------------------------------------- NEXTWAVE WIRELESS INC. Ticker: WAVE Security ID: 65337Y102 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen Salmasi For For Management 1.2 Elect Director Douglas F. Manchester For For Management 1.3 Elect Director Robert T. Symington For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Ticker: NGPC Security ID: 62912R107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Albin For For Management 1.2 Elect Director Lon C. Kile For For Management 2 Approve Issuance of For For Management Warrants/Convertible Debentures - -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry H. Herington For For Management 1.2 Elect Director Art N. Burtscher For For Management 1.3 Elect Director Daniel J. Evans For For Management 1.4 Elect Director Jeffery S. Fraser For For Management 1.5 Elect Director Ross C. Hartley For For Management 1.6 Elect Director Alexander C. Kemper For For Management 1.7 Elect Director Pete Wilson For For Management 2 Change State of Incorporation from For For Management Colorado to Delaware 3 Authorize New Class of Preferred Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director Norman R Bobins For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Raymond A. Jean For For Management 1.7 Elect Director Dennis J. Keller For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John C. Staley For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIGHTHAWK RADIOLOGY HOLDINGS INC Ticker: NHWK Security ID: 65411N105 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul E. Berger For For Management 1.2 Elect Director David J. Brophy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil H. Moore, Jr. For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management - -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For For Management 1.2 Elect Director Robert M. Aiken, Jr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOBLE INTERNATIONAL, LTD. Ticker: NOBL Security ID: 655053106 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. McCracken For For Management 1.2 Elect Director Jean-Francois Crancee For For Management 1.3 Elect Director Jean-Luc Maurange For For Management 1.4 Elect Director Philippe Landron For For Management 1.5 Elect Director Gerard Picard For For Management 1.6 Elect Director James R. Thomas For For Management 1.7 Elect Director Thomas L. Saeli For For Management 2 Approve Issuance of For For Management Warrants/Convertible Debentures 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NORDIC AMERICAN TANKER SHIPPING LTD. Ticker: NAT Security ID: G65773106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board to For For Management Nine Directors 2.1 Elect Herbjorn Hansson as Director For For Management 2.2 Elect Sir David Gibbons as Director For For Management 2.3 Elect Andreas Ove Ugland as Director For For Management 2.4 Elect Torbjorn Gladso as Director For For Management 2.5 Elect Andrew W. March as Director For For Management 2.6 Elect Paul J. Hopkins as Director For For Management 2.7 Elect Richard H. K. Vietor as Director For For Management 3 Approve Reduction in Share Capital by For For Management $107.1 Million 4 Ratify Delloite AS as Auditors For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director William W. Colville For For Management 1.3 Elect Director David W. Ignat For For Management 1.4 Elect Director William P. Madar For For Management 1.5 Elect Director Michael J. Merriman, Jr. For For Management 2.0 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC Ticker: NOG Security ID: 665531109 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Reger For For Management 1.2 Elect Director Robert Grabb For For Management 1.3 Elect Director Ryan R. Gilbertson For For Management 1.4 Elect Director Loren J. O'Toole For For Management 1.5 Elect Director Jack King For For Management 1.6 Elect Director Lisa Bromiley Meier For For Management 1.7 Elect Director Carter Stewart For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611L105 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611L105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Lamberti For For Management 1.2 Elect Director Albert J. Regen For For Management 1.3 Elect Director Patrick E. Scura, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP Ticker: NRF Security ID: 66704R100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Preston Butcher For For Management 1.2 Elect Director David T. Hamamoto For For Management 1.3 Elect Director Judith A. Hannaway For For Management 1.4 Elect Director Wesley D. Minami For For Management 1.5 Elect Director Louis J. Paglia For For Management 1.6 Elect Director Frank V. Sica For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker: NWSB Security ID: 667328108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Bauer For For Management 1.2 Elect Director Richard L. Carr For For Management 1.3 Elect Director Philip M. Tredway For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Mark S. Dodson For For Management 1.3 Elect Director George J. Puentes For For Management 1.4 Elect Director Gregg S. Kantor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian W. Dunham For For Management 1.2 Elect Director Richard A. Roman For For Management - -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker: NWE Security ID: 668074305 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Dana J. Dykhouse For For Management 1.4 Elect Director Julia L. Johnson For For Management 1.5 Elect Director Philip L. Maslowe For For Management 1.6 Elect Director D. Louis Peoples For For Management 1.7 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Elect Director Dorothy M. Bradley For For Management - -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter V. Leparulo For For Management 1.2 Elect Director Horst J. Pudwill For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Evans For For Management 1.2 Elect Director John O. Marsh, Jr. For For Management 1.3 Elect Director J.B. Tananbaum For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Brandt For For Management 1.2 Elect Director John G. Clarkson, M.D. For For Management 1.3 Elect Director Donald A. Denkhaus For For Management 1.4 Elect Director Pedro P. Granadillo For For Management 1.5 Elect Director Phillip M. Satow For For Management 1.6 Elect Director Robert G. Savage For For Management 1.7 Elect Director Wayne P. Yetter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director James G. Groninger For For Management 1.3 Elect Director Donald E. Kuhla For For Management 1.4 Elect Director Francois Nader For For Management 1.5 Elect Director Rachel R. Selisker For For Management 1.6 Elect Director Peter G. Tombros For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Daniel Fine For For Management 1.3 Elect Director Daniel J. Heneghan For For Management 1.4 Elect Director Eric B. Hertz For For Management 1.5 Elect Director Michael Huber For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Jerry E. Vaughn For For Management 1.8 Elect Director James S. Quarforth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director E.J. "Jake" Garn For For Management 1.4 Elect Director M. Truman Hunt For For Management 1.5 Elect Director Andrew D. Lipman For For Management 1.6 Elect Director Steven J. Lund For For Management 1.7 Elect Director Patricia A. Negron For For Management 1.8 Elect Director Thomas R. Pisano For For Management 1.9 Elect Director Blake M. Roney For For Management 1.10 Elect Director Sandra N. Tillotson For For Management 1.11 Elect Director David D. Ussery For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUTRI/SYSTEMS, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian J. Berg For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Michael F. Devine, III For For Management 1.4 Elect Director Theodore J. Leonsis For For Management 1.5 Elect Director Warren V. Musser For For Management 1.6 Elect Director Joseph M. Redling For For Management 1.7 Elect Director Brian P. Tierney For For Management 1.8 Elect Director Stephen T. Zarrilli For For Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against For Shareholder Diversity - -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Farrell, Ph.D. For For Management 1.2 Elect Director Lesley H. Howe For For Management 1.3 Elect Director Eileen M. More For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NXSTAGE MEDICAL INC Ticker: NXTM Security ID: 67072V103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Burbank For For Management 1.2 Elect Director Philippe O. Chambon, For For Management M.D., Ph.D. 1.3 Elect Director Daniel A. Giannini For For Management 1.4 Elect Director Earl R. Lewis For For Management 1.5 Elect Director Craig W. Moore For For Management 1.6 Elect Director Reid S. Perper For For Management 1.7 Elect Director Jonathan T. Silverstein For For Management 1.8 Elect Director David S. Utterberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NYMAGIC, INC Ticker: NYM Security ID: 629484106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Anderson For For Management 1.2 Elect Director Glenn Angiolillo For For Management 1.3 Elect Director Ronald J. Artinian For For Management 1.4 Elect Director John T. Baily For For Management 1.5 Elect Director Mark W. Blackman For For Management 1.6 Elect Director Dennis H. Ferro For For Management 1.7 Elect Director David E. Hoffman For For Management 1.8 Elect Director A. George Kallop For For Management 1.9 Elect Director William J. Michaelcheck For For Management 1.10 Elect Director William D. Shaw, Jr. For For Management 1.11 Elect Director Robert G. Simses For For Management 1.12 Elect Director George R. Trumbull, III For For Management 1.13 Elect Director David W. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O CHARLEYS INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnand Ajdler For For Management 1.2 Elect Director Philip J. Hickey, Jr. For For Management 1.3 Elect DirectorGregory Monahan For For Management 1.4 Elect Director Dale W. Polley For For Management 1.5 Elect Director Richard Reiss, Jr. For For Management 1.6 Elect Director Robert J. Walker For For Management 1.7 Elect Director Shirley A. Zeitlin For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OBAGI MEDICAL PRODUCTS, INC. Ticker: OMPI Security ID: 67423R108 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Carlson For For Management 1.2 Elect Director Albert J. Fitzgibbons For For Management III 1.3 Elect Director John A. Bartholdson For For Management 1.4 Elect Director John H. Duerden For For Management 1.5 Elect Director Edward A. Grant For For Management 1.6 Elect Director Albert F. Hummel For For Management 1.7 Elect Director Ronald P. Badie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chadwick For For Management 1.2 Elect Director Carl Feltz, Jr. For For Management 1.3 Elect Director Diane F. Rhine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker: OCN Security ID: 675746309 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Martha C. Goss For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director William H. Lacey For For Management 1.6 Elect Director David B. Reiner For For Management 1.7 Elect Director Barry N. Wish For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Carlyle For For Management 1.2 Elect Director David W. Cross For For Management 1.3 Elect Director David L. Steffy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ODYSSEY MARINE EXPLORATION, INC Ticker: OMEX Security ID: 676118102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Stemm For For Management 1.2 Elect Director Bradford B. Baker For For Management 1.3 Elect Director David J. Bederman For For Management 1.4 Elect Director Mark D. Gordon For For Management 1.5 Elect Director George Knutsson For For Management 1.6 Elect Director David J. Saul For For Management - -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker: ORH Security ID: 67612W108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Prem Watsa For For Management 1.2 Elect Director James F. Dowd For For Management 1.3 Elect Director Andrew A. Barnard For For Management 1.4 Elect Director Peter M. Bennett For For Management 1.5 Elect Director Anthony F. Griffiths For For Management 1.6 Elect Director Patrick W. Kenny For For Management 1.7 Elect Director Bradley P. Martin For For Management 1.8 Elect Director Robert J. Solomon For For Management 1.9 Elect Director Brandon W. Sweitzer For For Management - -------------------------------------------------------------------------------- OILSANDS QUEST INC Ticker: BQI Security ID: 678046103 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Murray Wilson For For Management 1.2 Elect Director Thomas Milne For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda, Ph.D. For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Barnette, Jr. For For Management 1.2 Elect Director Alan W. Braun For For Management 1.3 Elect Director Larry E. Dunigan For For Management 1.4 Elect Director Niel C. Ellerbrook For For Management 1.5 Elect Director Andrew E. Goebel For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Phelps L. Lambert For For Management 1.8 Elect Director Arthur H. McElwee, Jr. For For Management 1.9 Elect Director Marjorie Z. Soyugenc For For Management 1.10 Elect Director Kelly N. Stanley For For Management 1.11 Elect Director Charles D. Storms For For Management 1.12 Elect Director Linda E. White For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Cheatham For For Management 1.2 Elect Director James Eccher For For Management 1.3 Elect Director Gerald Palmer For For Management 1.4 Elect Director James Carl Schmitz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gray G. Benoist For For Management 1.2 Elect Director Donald W. Bogus For For Management 1.3 Elect Director John M. B. O'Connor For For Management 1.4 Elect Director Philip J. Schulz For For Management 1.5 Elect Director Vincent J. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director James B. Meathe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Blackburn For For Management 1.2 Elect Director Steven J. Demetriou For For Management 1.3 Elect Director Gordon A. Ulsh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMEGA FLEX INC Ticker: OFLX Security ID: 682095104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Evans For For Management 1.2 Elect Director David W. Hunter For For Management 1.3 Elect Director Stewart B. Reed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Franke For For Management 1.2 Elect Director Bernard J. Korman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMEGA PROTEIN CORP. Ticker: OME Security ID: 68210P107 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry O. Nicodemus, IV For For Management 1.2 Elect Director Gary R. Goodwin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Foley For For Management 1.2 Elect Director Randall A. Lipps For For Management 1.3 Elect Director Joseph E. Whitters For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana L. Evan For For Management 1.2 Elect Director Joshua G. James For For Management 1.3 Elect Director Rory T. O'Driscoll For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Wang For For Management 1.2 Elect Director Xinping (James) He For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy M. Jones For For Management 1.2 Elect Director Edward L. Pierce For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Ticker: OLP Security ID: 682406103 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. DeLuca For For Management 1.2 Elect Director Fredric H. Gould For For Management 1.3 Elect Director Eugene I. Zuriff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONLINE RESOURCES CORPORATION Ticker: ORCC Security ID: 68273G101 Meeting Date: MAY 6, 2009 Meeting Type: Proxy Contest Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Michael H. Heath For For Management 1.2 Elect Director Janey A. Place For For Management 1.3 Elect Director Heidi Roizen For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director John Dorman For Did Not Vote Shareholder 1.2 Elect Director Edward D. Horowitz For Did Not Vote Shareholder 1.3 Elect Director Bruce A. Jaffe For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Goddard, Ph.D. For For Management 1.2 Elect Director Antonio J. Grillo-Lopez, For For Management M.D. 1.3 Elect Director Wendell Wierenga, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPKO HEALTH INC Ticker: OPK Security ID: 68375N103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost, M.D. For For Management 1.2 Elect Director Jane H. Hsiao, Ph.D. For For Management 1.3 Elect Director Steven D. Rubin For For Management 1.4 Elect Director Robert A. Baron For For Management 1.5 Elect Director Thomas E. Beier For For Management 1.6 Elect Director Pascal J. Goldschmidt, For For Management M.D. 1.7 Elect Director Richard A. Lerner, M.D. For For Management 1.8 Elect Director John A. Paganelli For For Management 1.9 Elect Director Richard C. Pfenniger, For For Management Jr. 1.10 Elect Director Alice Lin-Tsing Yu, For For Management M.D., Ph.D. - -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q403 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chieh Chang For For Management 1.2 Elect Director Hua Lee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPNEXT, INC. Ticker: OPXT Security ID: 68375V105 Meeting Date: JAN 6, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director Mr. Philip Otto For For Management 2.2 Elect Director Mr. Charles Abbe For For Management 2.3 Elect Director Dr. David Lee For For Management 2.4 Elect Director Dr. Naoya Takahashi For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Plan Grants to For For Management Harry L. Bosco 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTIMER PHARMACEUTICALS, INC Ticker: OPTR Security ID: 68401H104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain B. Schreiber For For Management 1.2 Elect Director Peter E. Grebow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Draft For For Management 1.2 Elect Director Bruce R. Evans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTIUM CORP Ticker: OPTM Security ID: 68402T107 Meeting Date: AUG 28, 2008 Meeting Type: Special Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Celano For For Management 1.2 Elect Director Douglas A. Michels For For Management 1.3 Elect Director Charles W. Patrick For For Management 2 Ratify Auditors For For Management 3 Modify the Company's Management Against Against Shareholder Incentive Plan - -------------------------------------------------------------------------------- ORBCOMM INC Ticker: ORBC Security ID: 68555P100 Meeting Date: MAY 6, 2009 Meeting Type: Proxy Contest Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Jerome B. Eisenberg For For Management 1.2 Elect Director Marco Fuchs For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Steven G. Chrust For Did Not Vote Shareholder 1.2 Elect Director Michael Miron For Did Not Vote Shareholder 2 Declassify the Board of Directors For Did Not Vote Shareholder 3 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Hanisee For For Management 1.2 Elect Director James G. Roche For For Management 1.3 Elect Director Harrison H. Schmitt For For Management 1.4 Elect Director James R. Thompson For For Management 1.5 Elect Director Scott L. Webster For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. Ticker: OWW Security ID: 68557K109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J.G. Griffith, For For Management IV 1.2 Elect Director Barney Harford For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Repricing of Options For For Management 5 Ratify Auditors For For Management 6 Other Business For For Management - -------------------------------------------------------------------------------- OREXIGEN THERAPEUTICS INC Ticker: OREX Security ID: 686164104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis C. Bock For For Management 1.2 Elect Director Joseph S. Lacob For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker: OFG Security ID: 68618W100 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josen Rossi For For Management 1.2 Elect Director Nelson Garcia For For Management 1.3 Elect Director Julian S. Inclan For For Management 1.4 Elect Director Rafael Machargo Chardon For For Management 1.5 Elect Director Pedro Morazzani For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORION ENERGY SYSTEMS, INC. Ticker: OESX Security ID: 686275108 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Quadracci For For Management 1.2 Elect Director Michael J. Potts For For Management 1.3 Elect Director Russell M. Flaum For For Management - -------------------------------------------------------------------------------- ORION MARINE GROUP INC Ticker: OMGI Security ID: 68628V308 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Daerr, Jr. For For Management 1.2 Elect Director J. Michael Pearson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Ticker: ORIT Security ID: 686323106 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Doyle, Jr. For For Management 1.2 Elect Director John J. Skelly, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yehudit Bronicki For For Management 1.2 Elect Director Jacob J. Worenklein For For Management 1.3 Elect Director Robert F. Clarke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker: OFIX Security ID: N6748L102 Meeting Date: JAN 30, 2009 Meeting Type: Proxy Contest Record Date: # Proposal Mgt Rec Vote Cast Sponsor BLUE REVOCATION CARD SUBMITTED BY MANAGEMENT 1 Written Consent to Hold Special Against Against Shareholder Shareholder Meeting to Remove Members of the Current Board of Directors of the Company Without Cause and Elect Directors to Fill Vacancies # Proposal Diss Rec Vote Cast Sponsor WHITE CONSENT CARD SUBMITTED BY THE DISSIDENT 1 Written Consent to Hold Special Against Did Not Vote Shareholder Shareholder Meeting to Remove Members of the Current Board of Directors of the Company Without Cause and Elect Directors to Fill Vacancies - -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker: OFIX Security ID: N6748L102 Meeting Date: APR 2, 2009 Meeting Type: Proxy Contest Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy - BLUE PROXY CARD 1 REMOVAL OF DIRECTOR: JAMES F. GERO Against Against Shareholder 2 REMOVAL OF DIRECTOR: PETER J. HEWETT Against Against Shareholder 3 REMOVAL OF DIRECTOR: THOMAS J. KESTER Against Against Shareholder 4 REMOVAL OF DIRECTOR: WALTER P. VON Against Against Shareholder WARTBURG 5 TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR Against Against Shareholder APPOINTED BY THE BOARD OFDIRECTORS OF ORTHOFIX INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND INCLUDING THE DATE OF THE SPECIAL GENERAL MEETING 6 ELECTION OF DIRECTOR: J. MICHAEL EGAN Against Abstain Shareholder 7 ELECTION OF DIRECTOR: PETER A. FELD Against Abstain Shareholder 8 ELECTION OF DIRECTOR: STEVEN J. LEE Against Abstain Shareholder 9 ELECTION OF DIRECTOR: CHARLES T. Against Abstain Shareholder ORSATTI # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy - GOLD PROXY CARD 1 REMOVAL OF DIRECTOR: JAMES F. GERO For Did Not Vote Shareholder 2 REMOVAL OF DIRECTOR: PETER J. HEWETT For Did Not Vote Shareholder 3 REMOVAL OF DIRECTOR: THOMAS J. KESTER For Did Not Vote Shareholder 4 REMOVAL OF DIRECTOR: WALTER P. VON For Did Not Vote Shareholder WARTBURG 5 TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR For Did Not Vote Shareholder APPOINTED BY THE BOARD OFDIRECTORS OF ORTHOFIX INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND INCLUDING THE DATE OF THE SPECIAL GENERAL MEETING 6 ELECTION OF DIRECTOR: J. MICHAEL EGAN For Did Not Vote Shareholder 7 ELECTION OF DIRECTOR: PETER A. FELD For Did Not Vote Shareholder 8 ELECTION OF DIRECTOR: STEVEN J. LEE For Did Not Vote Shareholder 9 ELECTION OF DIRECTOR: CHARLES T. For Did Not Vote Shareholder ORSATTI - -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker: OFIX Security ID: N6748L102 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James F. Gero as Director For For Management 1.2 Elect Jerry C. Benjamin as Director For For Management 1.3 Elect Charles W. Federic as Director For For Management 1.4 Elect Guy J. Jordan as Director For For Management 1.5 Elect Thomas J. Kester as Director For For Management 1.6 Elect Alan W. Milinazzo as Director For For Management 1.7 Elect Maria Sainz as Director For For Management 1.8 Elect Walter P.Von Wartburg as Director For For Management 1.9 Elect Kenneth R. Weissl as Director For For Management 2 Amend Long-Term Incentive Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Accept Financial Statements and For For Management Statutory Reports (Voting) 6 Ratify Ernst & Young as Auditors For For Management - -------------------------------------------------------------------------------- ORTHOVITA, INC. Ticker: VITA Security ID: 68750U102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Barry For For Management 1.2 Elect Director Morris Cheston, Jr. For For Management 1.3 Elect Director Antony Koblish For For Management 1.4 Elect Director Mary E. Paetzold For For Management 1.5 Elect Director Paul G. Thomas For For Management 1.6 Elect Director William E. Tidmore, Jr. For For Management 1.7 Elect Director Paul Touhey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Kenneth B. Lee, Jr. For For Management 1.6 Elect Director Viren Mehta For For Management 1.7 Elect Director David W. Niemiec For For Management 1.8 Elect Director Herbert M. Pinedo, M.D., For For Management Ph.D. 1.9 Elect Director Katharine B. Stevenson For For Management 1.10 Elect Director John P. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 8, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director Chand R. Viswanathan For For Management 1.6 Elect Director Leslie E. Bider For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- OSIRIS THERAPEUTICS, INC. Ticker: OSIR Security ID: 68827R108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Friedli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen M. Bohn For For Management 1.2 Elect Director Edward J. McIntyre For For Management 1.3 Elect Director Joyce Nelson Schuette For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Ticker: OUTD Security ID: 690027206 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Massie For For Management 1.2 Elect Director David C. Merritt For For Management 1.3 Elect Director Roger L. Werner, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Byrne For For Management 1.2 Elect Director Barclay F. Corbus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Crotty For For Management 1.2 Elect Director Richard E. Fogg For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director James E. Ukrop For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Holder For For Management 1.2 Elect Director J. Hicks Lanier For For Management 1.3 Elect Director Clarence H. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OYO GEOSPACE CORP. Ticker: OYOG Security ID: 671074102 Meeting Date: FEB 23, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsuhiko Kobayashi For For Management 1.2 Elect Director Michael J. Sheen For For Management 1.3 Elect Director Charles H. Still For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Glatfelter II For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Richard L. Smoot For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Lane Cardwell, Jr. For For Management 1.2 Elect Director Richard L. Federico For For Management 1.3 Elect Director Lesley H. Howe For For Management 1.4 Elect Director Kenneth A. May For For Management 1.5 Elect Director M. Ann Rhoades For For Management 1.6 Elect Director James G. Shennan, Jr. For For Management 1.7 Elect Director Robert T. Vivian For For Management 1.8 Elect Director R. Michael Welborn For For Management 1.9 Elect Director Kenneth J. Wessels For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Clarke For For Management 1.2 Elect Director Robert J. Grassi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker: PCBC Security ID: 69404P101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Birch For For Management 1.2 Elect Director George S. Leis For For Management 1.3 Elect Director Richard S. Hambleton, For For Management Jr. 1.4 Elect Director D. Vernon Horton For For Management 1.5 Elect Director Roger C. Knopf For For Management 1.6 Elect Director Robert W. Kummer, Jr. For For Management 1.7 Elect Director Clayton C. Larson For For Management 1.8 Elect Director John R. Mackall For For Management 1.9 Elect Director Richard A. Nightingale For For Management 1.10 Elect Director Kathy J. Odell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORP. Ticker: PCBK Security ID: 69412V108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ballin For For Management 1.2 Elect Director Hal Brown For For Management 1.3 Elect Director Cathi Hatch For For Management 1.4 Elect Director Michael E. Heijer For For Management 1.5 Elect Director Michael Holcomb For For Management 1.6 Elect Director Michael Holzgang For For Management 1.7 Elect Director Donald Krahmer, Jr. For For Management 1.8 Elect Director Donald Montgomery For For Management 1.9 Elect Director John Rickman For For Management 1.10 Elect Director R. Jay Tejera For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pearson C. Cummin III For For Management 2 Elect Director William Cobb For For Management 3 Elect Director George R. Mrkonic For For Management 4 Elect Director Michael Goldstein For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For For Management 1.2 Elect Director Stephen M. Dunn For For Management 1.3 Elect Director John M. Eggemeyer For For Management 1.4 Elect Director Barry C. Fitzpatrick For For Management 1.5 Elect Director George E. Langley For For Management 1.6 Elect Director Susan E. Lester For For Management 1.7 Elect Director Timothy B. Matz For For Management 1.8 Elect Director Arnold W. Messer For For Management 1.9 Elect Director Daniel B. Platt For For Management 1.10 Elect Director John W. Rose For For Management 1.11 Elect Director Robert A. Stine For For Management 1.12 Elect Director Matthew P. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- PAETEC HOLDING CORP Ticker: PAET Security ID: 695459107 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arunas A. Chesonis For For Management 1.2 Elect Director Richard T. Aab For For Management 1.3 Elect Director Alex Stadler For For Management 1.4 Elect Director Keith M. Wilson For For Management - -------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Ticker: PTIE Security ID: 69562K100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Remi Barbier For For Management 1.2 Elect Director Sanford R. Robertson For For Management 1.3 Elect Director Patrick J. Scannon, For For Management M.D., Ph.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker: PMTI Security ID: 697529303 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caruso For For Management 1.2 Elect Director Jeanne Cohane For For Management 1.3 Elect Director Nicholas P. Economou For For Management 1.4 Elect Director James G. Martin For For Management 1.5 Elect Director A. Neil Pappalardo For For Management 1.6 Elect Director Louis P. Valente For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Ticker: PHX Security ID: 698477106 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Chris Kauffman For For Management 1.2 Elect Director H. Grant Swartzwelder For For Management - -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Sodini For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For For Management 1.6 Elect Director Terry L. McElroy For For Management 1.7 Elect Director Mark D. Miles For For Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC Ticker: PZZA Security ID: 698813102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Guarascio For For Management 1.2 Elect Director Olivia F. Kirtley For For Management 1.3 Elect Director J. Jude Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker: PRX Security ID: 69888P106 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Knight For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PARALLEL PETROLEUM CORP. Ticker: PLLL Security ID: 699157103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Nash For For Management 1.2 Elect Director Larry C. Oldham For For Management 1.3 Elect Director Martin B. Oring For For Management 1.4 Elect Director Ray M. Poage For For Management 1.5 Elect Director Jeffrey G. Shrader For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director James E. Heppelmann For For Management 1.3 Elect Director Oscar B. Marx, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Fortune For For Management 1.2 Elect Director Ellen M. Zane For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: NOV 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Cullers For For Management 1.2 Elect Director William A. Phillips For For Management 1.3 Elect Director William T. McConnell For For Management 1.4 Elect Director David L. Trautman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew V. Crawford For For Management 1.2 Elect Director A. Malachi Mixon, III For For Management 1.3 Elect Director Ronna Romney For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker: PKD Security ID: 701081101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Direcctor R. Rudolph Reinfrank For For Management 1.2 Elect Direcctor Robert W. Goldman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARKERVISION, INC. Ticker: PRKR Security ID: 701354102 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Parker For For Management 1.2 Elect Director William Hightower For For Management 1.3 Elect Director Todd Parker For For Management 1.4 Elect Director John Metcalf For For Management 1.5 Elect Director William L. Sammons For For Management 1.6 Elect Director David Sorrells For For Management 1.7 Elect Director Robert Sterne For For Management 1.8 Elect Director Nam Suh For For Management 1.9 Elect Director Papken S. Der Torossian For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Michael J. Lipsey For For Management 1.4 Elect Director Steven G. Rogers For For Management 1.5 Elect Director Leland R. Speed For For Management 1.6 Elect Director Troy A. Stovall For For Management 1.7 Elect Director Lenore M. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATRIOT CAPITAL FUNDING INC Ticker: PCAP Security ID: 70335Y104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Drogin For For Management 1.2 Elect Director Mel P. Melsheimer For For Management 1.3 Elect Director Richard A. Sebastiao For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDINGS, INC. Ticker: PATR Security ID: 70337B102 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Baker For For Management 1.2 Elect Director C.E. Commander, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For For Management 1.2 Elect Director David Hall For For Management 1.3 Elect Director Joseph Baute For For Management 1.4 Elect Director David Beffa-Negrini For For Management 1.5 Elect Director Barbara Duckett For For Management 1.6 Elect Director Donald Weatherson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian J. Jackman For For Management 2 Elect Director John R. Sheehan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jody S. Lindell For For Management 1.2 Elect Director John P. Mclaughlin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORP. Ticker: PGC Security ID: 704699107 Meeting Date: JAN 6, 2009 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORP. Ticker: PGC Security ID: 704699107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Consi, II For For Management 1.2 Elect Director Pamela Hill For For Management 1.3 Elect Director Frank A. Kissel For For Management 1.4 Elect Director John D. Kissel For For Management 1.5 Elect Director James R. Lamb For For Management 1.6 Elect Director Edward A. Merton For For Management 1.7 Elect Director F. Duffield Meyercord For For Management 1.8 Elect Director John R. Mulcahy For For Management 1.9 Elect Director Robert M. Rogers For For Management 1.10 Elect Director Philip W. Smith, III For For Management 1.11 Elect Director Craig C. Spengeman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Ticker: PEET Security ID: 705560100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Baldwin For For Management 1.2 Elect Director Hilary Billings For For Management 1.3 Elect Director Elizabeth Sartain For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Conway For For Management 2 Elect Director Peter Gyenes For For Management 3 Elect Director Richard H. Jones For For Management 4 Elect Director Steven F. Kaplan For For Management 5 Elect Director James P. O Halloran For For Management 6 Elect Director Alan Trefler For For Management 7 Elect Director William W. Wyman For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENFORD CORP. Ticker: PENX Security ID: 707051108 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randolph Devening For For Management 1.2 Elect Director Paul H. Hatfield For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues For For Management 1.2 Elect Director A. James Dearlove For For Management 1.3 Elect Director Robert Garrett For For Management 1.4 Elect Director Keith D. Horton For For Management 1.5 Elect Director Marsha R. Perelman For For Management 1.6 Elect Director William H. Shea, Jr. For For Management 1.7 Elect Director Philippe van Marcke de For For Management Lummen 1.8 Elect Director Gary K. Wright For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORP. Ticker: PNNT Security ID: 708062104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam K. Bernstein For For Management 1.2 Elect Director Jeffrey Flug For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENNSYLVANIA COMMERCE BANCORP, INC. Ticker: COBH Security ID: 708677109 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: JAN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Stephen B. Cohen For For Management 1.3 Elect Director Joseph F. Coradino For For Management 1.4 Elect Director M. Walter D'Alessio For For Management 1.5 Elect Director Lee H. Javitch For For Management 1.6 Elect Director Leonard I. Korman For For Management 1.7 Elect Director Donald F. Mazziotti For For Management 1.8 Elect Director Mark E. Pasquerilla For For Management 1.9 Elect Director John J. Roberts For For Management 1.10 Elect Director Ronald Rubin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENSON WORLDWIDE, INC. Ticker: PNSN Security ID: 709600100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger J. Engemoen, Jr. For For Management 1.2 Elect Director David M. Kelly For For Management 1.3 Elect Director David Johnson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Baker, Jr. For For Management 1.2 Elect Director George W. Broughton For For Management 1.3 Elect Director Wilford D. Dimit For For Management 1.4 Elect Director Richard Ferguson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PEP BOYS - MANNY, MOE AND JACK, THE Ticker: PBY Security ID: 713278109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane Scaccetti For For Management 2 Elect Director John T. Sweetwood For For Management 3 Elect Director M. Shan Atkins For For Management 4 Elect Director Robert H. Hotz For For Management 5 Elect Director James A. Mitarotonda For For Management 6 Elect Director Nick White For For Management 7 Elect Director James A. Williams For For Management 8 Elect Director Irvin D. Reid For For Management 9 Elect Director Michael R. Odell For For Management 10 Elect Director Max L. Lukens For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Reincorporate in Another State Against Against Shareholder [Pennsylvania to North Dakota] - -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. McDonald For For Management 1.2 Elect Director Ralph C. Derrickson For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director Max D. Hopper For For Management 1.5 Elect Director David S. Lundeen For For Management 1.6 Elect Director David D. May For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORP. Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chiming Hui For For Management 1.2 Elect Director Chi-Hung Hui, Ph.D. For For Management 1.3 Elect Director Hau L. Lee, Ph.D. For For Management 1.4 Elect Director Siu-Weng Simon Wong, For For Management Ph.D. 1.5 Elect Director Michael J. Sophie For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERINI CORP. Ticker: PCR Security ID: 713839108 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Marilyn A. Alexander For For Management 3.2 Elect Director Peter Arkley For For Management 3.3 Elect Director Raymond R. Oneglia For For Management 3.4 Elect Director Donald D. Snyder For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker: PER Security ID: 714265105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Perot For For Management 1.2 Elect Director Ross Perot, Jr. For For Management 1.3 Elect Director Peter A. Altabef For For Management 1.4 Elect Director Steven Blasnik For For Management 1.5 Elect Director John S.T. Gallagher For For Management 1.6 Elect Director Carl Hahn For For Management 1.7 Elect Director DeSoto Jordan For For Management 1.8 Elect Director Caroline (Caz) Matthews For For Management 1.9 Elect Director Thomas Meurer For For Management 1.10 Elect Director Cecil H. (C. H.) Moore, For For Management Jr. 1.11 Elect Director Anthony J. Principi For For Management 1.12 Elect Director Anuroop (Tony) Singh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oscar Feldenkreis For For Management 1.2 Elect Director Joe Arriola For For Management 1.3 Elect Director Joseph P. Lacher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORP. Ticker: PETD Security ID: 716578109 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Crisafio For For Management 1.2 Elect Director Kimberly Luff Wakim For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For For Management 1.3 Elect Director E. Wayne Nordberg For For Management 1.4 Elect Director Michael L.Finch For For Management 1.5 Elect Director W. J. Gordon, lll For For Management 1.6 Elect Director Charles F. Mitchell, II, For For Management M.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHARMASSET, INC. Ticker: VRUS Security ID: 71715N106 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Steven Burrill For For Management 1.2 Elect Director Elliot F. Hahn For For Management 1.3 Elect Director Robert F. Williamson III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PHARMERICA CORP Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Frank E. Collins For For Management 1.4 Elect Director Daniel N. Mendelson For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Marjorie W. Dorr For For Management 1.7 Elect Director Thomas P. Gerrity, Ph.D. For For Management 1.8 Elect Director Robert A. Oakley, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHASE FORWARD INC Ticker: PFWD Security ID: 71721R406 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Weiler For For Management 1.2 Elect Director Paul A. Bleicher For For Management 1.3 Elect Director Axel Bichara For For Management 1.4 Elect Director Richard A. D'Amore For For Management 1.5 Elect Director Gary E. Haroian For For Management 1.6 Elect Director Paul G. Joubert For For Management 1.7 Elect Director Kenneth I. Kaitin For For Management 1.8 Elect Director Dennis R. Shaughnessy For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PHH CORP. Ticker: PHH Security ID: 693320202 Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Directors A. B. Krongard For For Management 1.2 Elect Directors Terence W. Edwards For For Management 1.3 Elect Directors James O. Egan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Allan Z. Loren For None Shareholder 1.2 Elect Director Gregory J. Parseghian For None Shareholder 1.3 Management Nominee - James O. Egan For None Shareholder 2 Ratify Auditors For None Management 3 Amend Omnibus Stock Plan For None Management 4 Increase Authorized Common Stock For None Management - -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Sanford Cloud, Jr. For For Management 1.3 Elect Director Gordon J. Davis For For Management 1.4 Elect Director Jerry J. Jasinowski For For Management 1.5 Elect Director Augustus K. Oliver, II For For Management 2 Ratify Auditors For For Management 3 Amend Bundled Compensation Plans For For Management 4 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Ticker: PTEC Security ID: 719153108 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Clair For For Management 2 Elect Director Douglas Barnett For For Management 3 Elect Director Woodson Hobbs For For Management 4 Elect Director Richard Noling For For Management 5 Elect Director Mitchell Tuchman For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Constantine S. For For Management Macricostas 1.4 Elect Director George Macricostas For For Management 1.5 Elect Director Willem D. Maris For For Management 1.6 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Walter Foulkrod, III, For For Management Esq. 1.2 Elect Director Richard D. Ruppert, MD For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. James Burton For For Management 1.2 Elect Director John W. Harris For For Management 1.3 Elect Director Aubrey B. Harwell, Jr. For For Management 1.4 Elect Director David E. Shi For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Ticker: PEC Security ID: 721283109 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Eric Pike For For Management 1.2 Elect Director Charles E. Bayless For For Management 1.3 Elect Director Adam P. Godfrey For For Management 1.4 Elect Director James R. Helvey III For For Management 1.5 Elect Director Robert D. Lindsay For For Management 1.6 Elect Director Daniel J. Sullivan For For Management 1.7 Elect Director Louis F. Terhar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For For Management 1.2 Elect Director Stephen C. Comer For For Management 1.3 Elect Director John V. Giovenco For For Management 1.4 Elect Director Richard J. Goeglein For For Management 1.5 Elect Director Ellis Landau For For Management 1.6 Elect Director Bruce A. Leslie For For Management 1.7 Elect Director James L. Martineau For For Management 1.8 Elect Director Michael Ornest For For Management 1.9 Elect Director Lynn P. Reitnouer For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed C. Loughry, Jr. For For Management 1.2 Elect Director Dale W. Polley For For Management 1.3 Elect Director Reese L. Smith, III For For Management 1.4 Elect Director M. Terry Turner For For Management 1.5 Elect Director Colleen Conway-Welch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Stacy Locke For For Management 1.2 Elect Director C. John Thompson For For Management 1.3 Elect Director Scott D. Urban For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker: PJC Security ID: 724078100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Francis For For Management 1.2 Elect Director B. Kristine Johnson For For Management 1.3 Elect Director Addison L. Piper For For Management 1.4 Elect Director Lisa K. Polsky For For Management 1.5 Elect Director Jean M. Taylor For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Furlong Baldwin as Director For For Management 1.2 Elect Dan R. Carmichael as Director For For Management 1.3 Elect A. John Hass as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect Peter T. Pruitt as Director For For Management 1.7 Elect James P. Slattery as Director For For Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director John L. Nussbaum For For Management 1.7 Elect Director Michael V. Schrock For For Management 1.8 Elect Director Dr. Charles M. Strother For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLUG POWER, INC. Ticker: PLUG Security ID: 72919P103 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen O. Helmer For For Management 1.2 Elect Director Gary K. Willis For For Management 1.3 Elect Director Andrew Marsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Ticker: PLXT Security ID: 693417107 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition - -------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Ticker: PLXT Security ID: 693417107 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Salameh For For Management 1.2 Elect Director D. James Guzy For For Management 1.3 Elect Director John H. Hart For For Management 1.4 Elect Director Robert H. Smith For For Management 1.5 Elect Director Thomas Riordan For For Management 1.6 Elect Director Patrick Verderico For For Management 1.7 Elect Director Ralph H. Schmitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PMA CAPITAL CORP. Ticker: PMACA Security ID: 693419202 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent T. Donnelly For For Management 1.2 Elect Director John D. Rollins For For Management 1.3 Elect Director Neal C. Schneider For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director James V. Diller, Sr. For For Management 1.4 Elect Director Michael R. Farese For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Gregory S. Lang For For Management 1.8 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against Against Shareholder - -------------------------------------------------------------------------------- PMFG, INC. Ticker: PMFG Security ID: 69345P103 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert McCashin For For Management 1.2 Elect Director H.G. Westerman, Jr. For For Management - -------------------------------------------------------------------------------- PMFG, INC. Ticker: PMFG Security ID: 69345P103 Meeting Date: JUN 16, 2009 Meeting Type: Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmine Guerro For For Management 1.2 Elect Director Wayne E. Hedien For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Raymond L. Ocampo Jr. For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect DirectorL. Stephen Smith For For Management 1.7 Elect Director Jose H. Villarreal For For Management 1.8 Elect Director Mary Lee Widener For For Management 1.9 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Robert R. Nordhaus For For Management 1.4 Elect Director Manuel T. Pacheco, Ph.D. For For Management 1.5 Elect Director Robert M. Price For For Management 1.6 Elect Director Bonnie S. Reitz For For Management 1.7 Elect Director Donald K. Schwanz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott W. Wine For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Gregory R. Palen For For Management 1.4 Elect Director John P. Wiehoff For For Management 2 Amend Deferred Compensation Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Other Business For For Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director David G. Dewalt For For Management 1.5 Elect Director John A. Kelley, Jr. For For Management 1.6 Elect Director D. Scott Mercer For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Kevin T. Parker For For Management 2 Approve Option Exchange Program For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Richard H. Fearon For For Management 1.5 Elect Director Gordon D. Harnett For For Management 1.6 Elect Director Richard A. Lorraine For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director Stephen D. Newlin For For Management 1.9 Elect Director William H. Powell For For Management 1.10 Elect Director Farah M. Walters For For Management 2 Amend Code of Regulations For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. Ticker: PPO Security ID: 73179V103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dries For For Management 1.2 Elect Director Frederick C. Flynn, Jr. For For Management 1.3 Elect Director Kevin J. Kruse For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POOL CORP. Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J.Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Fredrickson For For Management 1.2 Elect Director Penelope Kyle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker: POR Security ID: 736508847 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Peggy Y. Fowler For For Management 1.5 Elect Director Mark B. Ganz For For Management 1.6 Elect Director Corbin A. McNeill, Jr. For For Management 1.7 Elect Director Neil J. Nelson For For Management 1.8 Elect Director M. Lee Pelton For For Management 1.9 Elect Director James J. Piro For For Management 1.10 Elect Director Robert T. F. Reid For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Douglas Crocker Ii For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director David R. Schwartz For For Management 1.8 Elect Director Stella F. Thayer For For Management 1.9 Elect Director Ronald De Waal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director David P. Stockert For For Management 1.4 Elect Director Herschel M. Bloom For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director Dale Anne Reiss For For Management 1.8 Elect Director David R. Schwartz For For Management 1.9 Elect Director Stella F. Thayer For For Management 1.10 Elect Director Ronald de Waal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boh A. Dickey For For Management 2 Elect Director William L. Driscoll For For Management 3 Elect Director Judith M. Runstad For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clark For For Management 1.2 Elect Director Stephen W. Seale, Jr. For For Management 1.3 Elect Director Robert C. Tranchon For For Management - -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director James Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Steven J. Sharp For For Management 1.8 Elect Director William George For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 739308104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall R. Bishop For For Management 1.2 Elect Director Jon W. Gacek For For Management 1.3 Elect Director Steven J. Goldman For For Management 1.4 Elect Director Jon E.M. Jacoby For For Management 1.5 Elect Director Mark Melliar-Smith For For Management 1.6 Elect Director Richard J. Thompson For For Management 1.7 Elect Director Jay Walters For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL INC. Ticker: POWR Security ID: 73936N105 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony D. Pell For For Management 1.2 Elect Director Thomas J. Madden, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POZEN INC. Ticker: POZN Security ID: 73941U102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Plachetka, Ph.D. For For Management 1.2 Elect Director James J. Mauzey For For Management 1.3 Elect Director Angela M. Larson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker: PPD Security ID: 740065107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Hail For For Management 1.2 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS CO. Ticker: PLPC Security ID: 740444104 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara P. Ruhlman For For Management 1.2 Elect Director Robert G. Ruhlman For For Management 1.3 Elect Director Richard R. Gascoigne For For Management - -------------------------------------------------------------------------------- PREMIER EXHIBITIONS INC Ticker: PRXI Security ID: 74051E102 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Eskowitz For For Management 1.2 Elect Director Douglas Banker For For Management 1.3 Elect Director N. Nick Cretan For For Management 1.4 Elect Director Arnie Geller For For Management 1.5 Elect Director Gregg M. Goodman For For Management 1.6 Elect Director Harold W. Ingalls For For Management 1.7 Elect Director Jonathan F. Miller For For Management 1.8 Elect Director Alan B. Reed For For Management 1.9 Elect Director James S. Yaffe For For Management 2 Change State of Incorporation from For For Management Florida to Delaware 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Jeffrey T. Arnold For For Management 1.3 Elect Director Wilkie S. Colyer For For Management 1.4 Elect Director John R. Harris For For Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PREMIERWEST BANCORP Ticker: PRWT Security ID: 740921101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Anhorn For For Management 1.2 Elect Director Richard R. Hieb For For Management 1.3 Elect Director John A. Duke For For Management 1.4 Elect Director Patrick G. Huycke For For Management 1.5 Elect Director James M. Ford For For Management 1.6 Elect Director Rickar D. Watkins For For Management 1.7 Elect Director Brian Pargeter For For Management 1.8 Elect Director Dennis N. Hoffbuhr For For Management 1.9 Elect Director Thomas R. Becker For For Management 1.10 Elect Director James L. Patterson For For Management 1.11 Elect Director John B. Dickerson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker: PLFE Security ID: 740884101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Barnes For For Management 1.2 Elect Director William A. DeMilt For For Management 1.3 Elect Director W. Thomas Knight For For Management 1.4 Elect Director Herbert Kurz For For Management 1.5 Elect Director John D. McMahon For For Management 1.6 Elect Director Lawrence Read For For Management 1.7 Elect Director Lawrence Rivkin For For Management 1.8 Elect Director Stanley Rubin For For Management 1.9 Elect Director William M. Trust Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRESSTEK, INC. Ticker: PRST Security ID: 741113104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Barr For For Management 1.2 Elect Director John W. Dreyer For For Management 1.3 Elect Director Daniel S. Ebenstein For For Management 1.4 Elect Director Lawrence Howard For For Management 1.5 Elect Director Jeffrey Jacobson For For Management 1.6 Elect Director Steven N. Rappaport For For Management 1.7 Elect Director Frank D. Steenburgh For For Management 1.8 Elect Director Donald C. Waite III For For Management - -------------------------------------------------------------------------------- PRG-SCHULTZ INTERNATIONAL, INC. Ticker: PRGX Security ID: 69357C503 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Romil Bahl For For Management 1.2 Elect Director Steven P. Rosenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gonzalo Barrutieta For For Management 1.2 Elect Director Murray L. Galinson For For Management 1.3 Elect Director Katherine L. Hensley For For Management 1.4 Elect Director Leon C. Janks For For Management 1.5 Elect Director Lawrence B. Krause For For Management 1.6 Elect Director Jose Luis Laparte For For Management 1.7 Elect Director Jack McGrory For For Management 1.8 Elect Director Robert E. Price For For Management 1.9 Elect Director Keene Wolcott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PRIMEDIA INC. Ticker: PRM Security ID: 74157K846 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bell For For Management 1.2 Elect Director Beverly C. Chell For For Management 1.3 Elect Director Daniel T. Ciporin For For Management 1.4 Elect Director Meyer Feldberg For For Management 1.5 Elect Director Perry Golkin For For Management 1.6 Elect Director H. John Greeniaus For For Management 1.7 Elect Director Dean B. Nelson For For Management 1.8 Elect Director Kevin J. Smith For For Management 1.9 Elect Director Charles J. Stubbs For For Management 1.10 Elect Director Thomas C. Uger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRIMEENERGY CORP. Ticker: PNRG Security ID: 74158E104 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverly A. Cummings For For Management 1.2 Elect Director Charles E. Drimal, Jr. For For Management 1.3 Elect Director Matthias Eckenstein For For Management 1.4 Elect Director H. Gifford Fong For For Management 1.5 Elect Director Thomas S. T. Gimbel For For Management 1.6 Elect Director Clint Hurt For For Management 1.7 Elect Director Jan K. Smeets For For Management 2 Reduce Authorized Common Stock and For For Management Eliminate Preferred Stock - -------------------------------------------------------------------------------- PRIMUS GUARANTY LTD Ticker: PRS Security ID: G72457107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank P. Filipps as Director For For Management 1.2 Elect Thomas J. Hartlage as Director For For Management 2 Approve Ernst and Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PRINCETON REVIEW, INC. (THE) Ticker: REVU Security ID: 742352107 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Katzman For For Management 1.2 Elect Director David Lowenstein For For Management - -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Alejandro Silva For For Management 1.3 Elect Director James C. Tyree For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Authorize a New Class of Common Stock For For Management 5 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Brant For For Management 1.2 Elect Director John J. McMahon For For Management 1.3 Elect Director William H. Woodhams For For Management 1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC Ticker: PGNX Security ID: 743187106 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt W. Briner For For Management 1.2 Elect Director Charles A. Baker For For Management 1.3 Elect Director Peter J. Crowley For For Management 1.4 Elect Director Mark F. Dalton For For Management 1.5 Elect Director Stephen P. Goff, Ph.D. For For Management 1.6 Elect Director Paul J. Maddon, M.D., For For Management Ph.D. 1.7 Elect Director David A. Scheinberg, For For Management M.D., Ph.D. 1.8 Elect Director Nicole S. Williams For For Management 2 Amend Bundled Compensation Plans For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Barry N. Bycoff For For Management 2.2 Elect Director Ram Gupta For For Management 2.3 Elect Director Charles F. Kane For For Management 2.4 Elect Director David A. Krall For For Management 2.5 Elect Director Michael L. Mark For For Management 2.6 Elect Director Richard D. Reidy For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROS HOLDINGS INC Ticker: PRO Security ID: 74346Y103 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Ellen Keszler For For Management 1.2 Director William Russell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROSPECT CAPITAL CORP. Ticker: PSEC Security ID: 74348T102 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham D.S. Anderson For For Management 1.2 Elect Director Eugene S. Stark For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value 4 Approve Issuance of For For Management Warrants/Convertible Debentures - -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bouligny For For Management 1.2 Elect Director Robert Steelhammer For For Management 1.3 Elect Director .E. Timanus, Jr For For Management 1.4 Elect Director Ervan E. Zouzalik For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROTALIX BIOTHERAPEUTICS, INC. Ticker: PLX Security ID: 74365A101 Meeting Date: NOV 9, 2008 Meeting Type: Annual Record Date: OCT 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Hurvitz For For Management 1.2 Elect Director David Aviezer For For Management 1.3 Elect Director Yoseph Shaaltiel For For Management 1.4 Elect Director Alfred Akirov For For Management 1.5 Elect Director Amos Bar-Shalev For For Management 1.6 Elect Director Zeev Bronfeld For For Management 1.7 Elect Director Yodfat Harel Gross For For Management 1.8 Elect Director R.D. Kornberg For For Management 1.9 Elect Director Eyal Sheratzky For For Management 1.10 Elect Director Sharon Toussia-Cohen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROVIDENCE SERVICE CORP., THE Ticker: PRSC Security ID: 743815102 Meeting Date: JUN 15, 2009 Meeting Type: Proxy Contest Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Fletcher Jay McCusker For For Management 1.2 Elect Director Kristi L. Meints For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director Michael C. Bradley For None Shareholder 1.2 Elect Director Brian T. Costello For None Shareholder 2 Ratify Auditors For None Management - -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker: PBKS Security ID: 743859100 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey M. Connor For For Management 1.2 Elect Director Christopher Martin For For Management 1.3 Elect Director Edward O'Donnell For For Management 1.4 Elect Director Jeffries Shein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 744028101 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Hershaft For For Management 1.2 Elect Director Thomas F. Jauntig Jr. For For Management 1.3 Elect Director Thomas G. Kahn For For Management 1.4 Elect Director Richard A. Nozell For For Management 1.5 Elect Director Carl J. Rosenstock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Jennifer H. Dunbar For For Management 1.5 Elect Director Arthur M. Friedman For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Harvey Lenkin For For Management 1.8 Elect Director Michael V. McGee For For Management 1.9 Elect Director Alan K. Pribble For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Stephen H. Rogers For For Management - -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Grant, Jr. For For Management 1.2 Elect Director David M. Dill For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC Ticker: PZN Security ID: 74731Q103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Pzena For For Management 1.2 Elect Director Steven M. Galbraith For For Management 1.3 Elect Director Joel M. Greenblatt For For Management 1.4 Elect Director Richard P. Meyerowich For For Management 1.5 Elect Director Ronald W. Tysoe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- QAD, INC. Ticker: QADI Security ID: 74727D108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For For Management 1.2 Elect Director Pamela M. Lopker For For Management 1.3 Elect Director Scott J. Adelson For For Management 1.4 Elec Director Terence R. Cunningham For For Management 1.5 Elect Director Thomas J. O'Malia For For Management 1.6 Elect Director Lee D. Roberts For For Management 1.7 Elect Director Peter R. Van Cuylenburg For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- QUAKER CHEMICAL CORP. Ticker: KWR Security ID: 747316107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Donald R. Caldwell For For Management 1.2 Elect Directors William R. Cook For For Management 1.3 Elect Directors Jeffry D. Frisby For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: SEP 4, 2008 Meeting Type: Proxy Contest Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director George Bristol For For Management 1.2 Elect Director Patrick Cline For For Management 1.3 Elect Director Philip N. Kaplan For For Management 1.4 Elect Director Vincent J. Love For For Management 1.5 Elect Director Russell Pflueger For For Management 1.6 Elect Director Steven T. Plochocki For For Management 1.7 Elect Director Sheldon Razin For For Management 1.8 Elect Director Robert L. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Replace Definition of Against Against Shareholder Independent Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director Ahmed Hussein For Did Not Vote Shareholder 1.2 Elect Director Murray Brennan For Did Not Vote Shareholder 1.3 Elect Director Ibrahim Fawzy For Did Not Vote Shareholder 1.4 Elect Director Thomas R. DiBenedetto For Did Not Vote Shareholder 1.5 Elect Director Joseph D. Stilwell For Did Not Vote Shareholder 1.6 Elect Director Edwin Hoffman For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Bylaws to Replace Definition of For Did Not Vote Shareholder Independent Director - -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.1 Elect Director David D. Petratis For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For For Management California to Delaware 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Smith For For Management 1.2 Elect Director Raymond J. Lane For For Management 1.3 Elect Director Douglas F. Garn For For Management 1.4 Elect Director Augustine L. Nieto II For For Management 1.5 Elect Director Kevin M. Klausmeyer For For Management 1.6 Elect Director Paul A. Sallaberry For For Management 1.7 Elect Director H. John Dirks For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Ticker: QCOR Security ID: 74835Y101 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Bailey For For Management 1.2 Elect Director Virgil D. Thompson For For Management 1.3 Elect Director Neal C. Bradsher For For Management 1.4 Elect Director David Young For For Management 1.5 Elect Director Stephen C. Farrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUIDEL CORP. Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For For Management 1.2 Elect Director Douglas C. Bryant For For Management 1.3 Elect Director Kenneth F. Buechler For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director Mary Lake Polan For For Management 1.6 Elect Director Mark A. Pulido For For Management 1.7 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Charles E. Crowe For For Management 1.4 Elect Director James G. Ellis For For Management 1.5 Elect Director Charles S. Exon For For Management 1.6 Elect Director Robert B. McKnight, Jr. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RACKABLE SYSTEMS, INC. Ticker: RACK Security ID: 750077109 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Barrenechea For For Management 1.2 Elect Director Michael W. Hagee For For Management 1.3 Elect Director Charles M. Boesenberg For For Management 1.4 Elect Director Gary A. Griffiths For For Management 1.5 Elect Director Hagi Schwartz For For Management 1.6 Elect Director Ronald D. Verdoorn For For Management 1.7 Elect Director Douglas R. King For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Bishkin For For Management 1.2 Elect Director Fred Reichheld For For Management 1.3 Elect Director Mark P. Mellin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert Wender For For Management 2 Elect Director David C. Carney For For Management 3 Elect Director Howard B. Culang For For Management 4 Elect Director Stephen T. Hopkins For For Management 5 Elect Director Sanford A. Ibrahim For For Management 6 Elect Director James W. Jennings For For Management 7 Elect Director Ronald W. Moore For For Management 8 Elect Director Jan Nicholson For For Management 9 Elect Director Robert W. Richards For For Management 10 Elect Director Anthony W. Schweiger For For Management 11 Amend Omnibus Stock Plan For For Management 12 Approve Qualified Employee Stock For For Management Purchase Plan 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: OCT 1, 2008 Meeting Type: Special Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Clement, Jr. For For Management 1.2 Elect Director Alon Goren For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- RADNET, INC. Ticker: RDNT Security ID: 750491102 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Berger For For Management 1.2 Elect Director Marvin S. Cadwell For For Management 1.3 Elect Director John V. Crues III For For Management 1.4 Elect Director Norman R. Hames For For Management 1.5 Elect Director Lawrence L. Levitt For For Management 1.6 Elect Director Michael L. Sherman For For Management 1.7 Elect Director David L. Swartz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Ticker: RAS Security ID: 749227104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy Z. Cohen For For Management 2 Elect Director Edward S. Brown For For Management 3 Elect Director Daniel G. Cohen For For Management 4 Elect Director Frank A. Farnesi For For Management 5 Elect Director S. Kristin Kim For For Management 6 Elect Director Arthur Makadon For For Management 7 Elect Director Daniel Promislo For For Management 8 Elect Director John F. Quigley, III For For Management 9 Elect Director Murray Stempel, III For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JUL 17, 2008 Meeting Type: Special Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For For Management 1.2 Elect Director Jack W. Goodall For For Management 1.3 Elect Director Joe R. Micheletto For For Management 1.4 Elect Director David P. Skarie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAM ENERGY RESOURCES, INC. Ticker: RAME Security ID: 75130P109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald R. Marshall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Joel M. Pashcow For For Management 1.3 Elect Director Matthew L. Ostrower For For Management 1.4 Elect Director David J. Nettina For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RASER TECHNOLOGIES, INC. Ticker: RZ Security ID: 754055101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reynold Roeder For For Management 1.2 Elect Director Barry G. Markowitz For For Management 1.3 Elect Director Alan G. Perriton For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Bour For For Management 1.2 Elect Director David A. Christensen For For Management 1.3 Elect Director Thomas S. Everist For For Management 1.4 Elect Director Mark E. Griffin For For Management 1.5 Elect Director Conrad J. Hoigaard For For Management 1.6 Elect Director Kevin T. Kirby For For Management 1.7 Elect Director Cynthia H. Milligan For For Management 1.8 Elect Director Ronald M. Moquist For For Management 1.9 Elect Director Daniel A. Rykhus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RBC BEARINGS, INC. Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Hartnett For For Management 2 Elect Director Thomas O?Brien For For Management 3 Elect Director Amir Faghri For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RC2 CORP Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For For Management 1.2 Elect Director Curtis W. Stoelting For For Management 1.3 Elect Director John S. Bakalar For For Management 1.4 Elect Director John J. Vosicky For For Management 1.5 Elect Director Paul E. Purcell For For Management 1.6 Elect Director Daniel M. Wright For For Management 1.7 Elect Director Thomas M. Collinger For For Management 1.8 Elect Director Michael J. Merriman, Jr. For For Management 1.9 Elect Director Linda A. Huett For For Management 1.10 Elect Director Peter J. Henseler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RCN CORPORATION Ticker: RCNI Security ID: 749361200 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Aquino For For Management 1.2 Elect Director Jose A. Cecin, Jr. For For Management 1.3 Elect Director Benjamin C. Duster, IV For For Management 1.4 Elect Director Lee S. Hillman For For Management 1.5 Elect Director Charles E. Levine For For Management 1.6 Elect Director Daniel Tseung For For Management 2 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director Priya Cherian Huskins For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Michael D. McKee For For Management 1.6 Elect Director Gregory T. McLaughlin For For Management 1.7 Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS INC Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Taylor Simonton For For Management 1.2 Elect Director James T. Rothe For For Management 1.3 Elect Director Richard J. Howell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REDDY ICE HOLDINGS, INC. Ticker: FRZ Security ID: 75734R105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Brick For For Management 1.2 Elect Director Gilbert M. Cassagne For For Management 1.3 Elect Director Kevin J. Cameron For For Management 1.4 Elect Director Theodore J. Host For For Management 1.5 Elect Director Michael S. Mcgrath For For Management 1.6 Elect Director Michael H. Rauch For For Management 1.7 Elect Director Robert N. Verdecchio For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Bull, III For For Management 1.2 Elect Director Thomas C. Brown For For Management 1.3 Elect Director Diane L. Merdian For For Management 1.4 Elect Director Georganne C. Proctor For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Frederick Kasten, Jr. For For Management 1.2 Elect Director Henry W. Knueppel For For Management 1.3 Elect Director Dean A. Foate For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For For Management 1.2 Elect Director Michael S. Brown, M.D. For For Management 1.3 Elect Director Arthur F. Ryan For For Management 1.4 Elect Director George L. Sing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Stephen Watson For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Conway-Welch For For Management 1.2 Elect Director Christopher T. Hjelm For For Management 1.3 Elect Director Anthony S. Piszel For For Management 1.4 Elect Director Suzan L. Rayner For For Management 1.5 Elect Director Harry E. Rich For For Management 1.6 Elect Director John H. Short For For Management 1.7 Elect Director Larry Warren For For Management 1.8 Elect Director Theodore M. Wight For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Ticker: RLRN Security ID: 75968L105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Ames Paul For For Management 1.2 Elect Director Terrance D. Paul For For Management 1.3 Elect Director John H. Grunewald For For Management 1.4 Elect Director Gordon H. Gunnlaugsson For For Management 1.5 Elect Director Harold E. Jordan For For Management 1.6 Elect Director Mark D. Musick For For Management 1.7 Elect Director Addison L. Piper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENASANT CORP Ticker: RNST Security ID: 75970E107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Booth, II For For Management 1.2 Elect Director Frank B. Brooks For For Management 1.3 Elect Director Albert J. Dale, III For For Management 1.4 Elect Director John T. Foy For For Management 1.5 Elect Director T. Michael Glenn For For Management 1.6 Elect Director Jack C. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gade For For Management 2 Elect Director J.V. Lentell For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENTECH, INC. Ticker: RTK Security ID: 760112102 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Hunt Ramsbottom For For Management 1.2 Elect Director Halbert S. Washburn For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker: RJET Security ID: 760276105 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Douglas J. Lambert For For Management 1.4 Elect Director Mark E. Landesman For For Management 1.5 Elect Director Mark L. Plaumann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For For Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director Sandra Metts Snowden For For Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Susan Stout Tamme For For Management 1.6 Elect Director Bernard M. Trager For For Management 1.7 Elect Director A. Scott Trager For For Management 1.8 Elect Director Steven E. Trager For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bloem For For Management 1.2 Elect Director Steven S. Reed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Z. Cohen For For Management 1.2 Elect Director Kenneth A. Kind For For Management 1.3 Elect Director John S. White For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- RESOURCE CAPITAL CORP. Ticker: RSO Security ID: 76120W302 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter T. Beach For For Management 1.2 Elect Director Edward E. Cohen For For Management 1.3 Elect Director Jonathan Z. Cohen For For Management 1.4 Elect Director William B. Hart For For Management 1.5 Elect Director Gary Ickowicz For For Management 1.6 Elect Director Murray S. Levin For For Management 1.7 Elect Director P. Sherrill Neff For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 17, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jolene Sykes-Sarkis For For Management 1.2 Elect Director Anne Shih For For Management 1.3 Elect Director Robert Kistinger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REX ENERGY CORP Ticker: REXX Security ID: 761565100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance T. Shaner For For Management 1.2 Elect Director Benjamin W. Hulburt For For Management 1.3 Elect Director Daniel J. Churay For For Management 1.4 Elect Director John A. Lombardi For For Management 1.5 Elect Director John W. Higbee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REX STORES CORP. Ticker: RSC Security ID: 761624105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For For Management 1.2 Elect Director Lawrence Tomchin For For Management 1.3 Elect Director Robert Davidoff For For Management 1.4 Elect Director Edward M. Kress For For Management 1.5 Elect Director Charles A. Elcan For For Management 1.6 Elect Director David S. Harris For For Management 1.7 Elect Director Mervyn L. Alphonso For For Management - -------------------------------------------------------------------------------- REXAHN PHARMACEUTICALS INC Ticker: RNN Security ID: 761640101 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chang H. Ahn For For Management 1.2 Elect Director Charles Beever For For Management 1.3 Elect Director Kwang Soo Cheong For For Management 1.4 Elect Director Tae Heum Jeong For For Management 1.5 Elect Director Y. Michele Kang For For Management 1.6 Elect Director David McIntosh For For Management 1.7 Elect Director Freddie Ann Hoffman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Albert E. Paladino For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director Casimir S. Skrzypczak For For Management 1.7 Elect Director Erik H. Van Der Kaay For For Management 1.8 Elect Director W.H. Wilkinson, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RHI ENTERTAINMENT INC Ticker: RHIE Security ID: 74957T104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Loverro For For Management 1.2 Elect Director Russel H. Givens, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Gower For For Management 1.2 Elect Director Gary A. Lyons For For Management 1.3 Elect Director Donald G. Payan, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC Ticker: RNOW Security ID: 76657R106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Richard E. Allen For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- RIMAGE CORPORATION Ticker: RIMG Security ID: 766721104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director Lawrence M. Benveniste For For Management 1.3 Elect Director Philip D. Hotchkiss For For Management 1.4 Elect Director Thomas F. Madison For For Management 1.5 Elect Director Steven M. Quist For For Management 1.6 Elect Director James L. Reissner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RISKMETRICS GROUP, INC Ticker: RMG Security ID: 767735103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ethan Berman For For Management 2 Elect Director Lovida Coleman, Jr. For For Management 3 Elect Director Philip Duff For For Management 4 Elect Director Stephanie Hanbury-Brown For For Management 5 Elect Director Rene Kern For For Management 6 Elect Director Christopher Mitchell For For Management 7 Elect Director Frank Noonan For For Management 8 Elect Director Lynn Sharp Paine For For Management 9 Elect Director Thomas Renyi For For Management 10 Elect Director Stephen Thieke For For Management 11 Elect Director Robert Trudeau For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote on Executive Compensation For For Management - Approve Overall Executive Compensation Philosophy, Policies and Procedures 15 Advisory Vote on Executive Compensation For For Management - Approve Compensation Decisions of NEO 2008 Performance - -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry M. Kennelly For For Management 1.2 Elect Director Stanley J. Meresman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Charles M. Linke For For Management 1.3 Elect Director Jonathan E. Michael For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 7, 2009 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Lampereur For For Management 1.2 Elect Director Thomas P. Loftis For For Management 1.3 Elect Director Dale L. Medford For For Management 1.4 Elect Director Albert J. Neupaver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hopkins For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Bettina M. Whyte For For Management 1.4 Elect Director James E. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC. Ticker: RCKB Security ID: 774186100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond H. Lefurge, Jr. For For Management 1.2 Elect Director Stuart E. Magdefrau For For Management 1.3 Elect Director Peter William J. McGurk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director J. Kent Masters For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gunther Braun For For Management 1.2 Elect Director Ralph E. Reins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director Charles M. Brennan, III For For Management 1.3 Elect Director Gregory B. Howey For For Management 1.4 Elect Director J. Carl Hsu For For Management 1.5 Elect Director Carol R. Jensen For For Management 1.6 Elect Director Eileen S. Kraus For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Robert G. Paul For For Management 1.9 Elect Director Robert D. Wachob For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director Larry L. Prince For For Management 1.4 Elect Director Glen W. Rollins For For Management - -------------------------------------------------------------------------------- ROMA FINANCIAL CORP. Ticker: ROMA Security ID: 77581P109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Inverson For For Management 1.2 Elect Director Maurice T. Perilli For For Management 1.3 Elect Director Michele N. Siekerka For For Management 1.4 Elect Director Alfred DeBlasio, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROSETTA RESOURCES INC Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy L. Limbacher For For Management 1.2 Elect Director D. Henry Houston For For Management 1.3 Elect Director Richard W. Beckler For For Management 1.4 Elect Director Donald D. Patteson, Jr. For For Management 1.5 Elect Director Josiah O. Low III For For Management 1.6 Elect Director Philip L. Frederickson For For Management 1.7 Elect Director Matthew D. Fitzgerald For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hubbell For For Management 1.2 Elect Director Linda H. Graham For For Management 1.3 Elect Director Bill J. Dismuke For For Management 1.4 Elect Director Larry L. Prince For For Management - -------------------------------------------------------------------------------- RSC HOLDINGS INC Ticker: RRR Security ID: 74972L102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Douglas Kaden For For Management 1.2 Elect Directors Erik Olsson For For Management 1.3 Elect Directors James H. Ozanne For For Management 1.4 Elect Directors Scott Spielvogel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RTI BIOLOGICS INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Gearen For For Management 1.2 Elect Director Michael J. Odrich For For Management 1.3 Elect Director Adrian J.R. Smith For For Management 1.4 Elect Director Udo Henseler, Ph.D. For For Management - -------------------------------------------------------------------------------- RTI BIOLOGICS INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. Chapman For For Management 1.2 Elect Director Gregory P. Rainey For For Management - -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For For Management 1.2 Elect Director Daniel I. Booker For For Management 1.3 Elect Director Donald P. Fusilli, Jr. For For Management 1.4 Elect Director Ronald L. Gallatin For For Management 1.5 Elect Director Charles C. Gedeon For For Management 1.6 Elect Director Robert M. Hernandez For For Management 1.7 Elect Director Dawne S. Hickton For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Bryan T. Moss For For Management 1.10 Elect Director Michael C. Wellham For For Management 1.11 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- RUBICON TECHNOLOGY, INC. Ticker: RBCN Security ID: 78112T107 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Hunter For For Management 1.2 Elect Director Michael E. Mikolajczyk For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Brad Martin For For Management 1.2 Elect Director Stephen I. Sadove For For Management 1.3 Elect Director James A. Haslam, III For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director Alan T. Dickson For For Management 1.4 Elect Director Thomas W. Dickson For For Management 1.5 Elect Director James E.S. Hynes For For Management 1.6 Elect Director Anna Spangler Nelson For For Management 1.7 Elect Director Bailey W. Patrick For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Harold C. Stowe For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul F. McLaughlin For For Management 2 Elect Director Leo Berlinghieri For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHB Security ID: 781846209 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. "Rusty" Rush For For Management 1.3 Elect Director Ronald J. Krause For For Management 1.4 Elect Director James C. Underwood For For Management 1.5 Elect Director Harold D. Marshall For For Management 1.6 Elect Director Thomas A. Akin For For Management 1.7 Elect Director Gerald R. Szczepanski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUTHS HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. O'Donnell For For Management 1.2 Elect Director Robin P. Selati For For Management 1.3 Elect Director Carla R. Cooper For For Management 1.4 Elect Director Bannus B. Hudson For For Management 1.5 Elect Director Alan Vituli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RYLAND GROUP, INC., THE Ticker: RYL Security ID: 783764103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Chad Dreier For For Management 1.2 Elect Director Leslie M. Frecon For For Management 1.3 Elect Director Roland A. Hernandez For For Management 1.4 Elect Director William L. Jews For For Management 1.5 Elect Director Ned Mansour For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director Norman J. Metcalfe For For Management 1.8 Elect Director Charlotte St. Martin For For Management 2 Approve Stock Ownership Limitations For For Management 3 Approve Shareholder Rights Plan (Poison For For Management Pill) 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Brenzia For For Management 1.2 Elect Director John J. Delaney For For Management 1.3 Elect Director Michael J. Donnelly For For Management 1.4 Elect Director Frank W. Jones For For Management 1.5 Elect Director Alan Papernick For For Management 1.6 Elect Director Robert Rebich, Jr. For For Management 1.7 Elect Director Christine J. Toretti For For Management 1.8 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For For Management - -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker: SYBT Security ID: 785060104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at thirteen For For Management 2.1 Elect Director David H. Brooks For For Management 2.2 Elect Director James E. Carrico For For Management 2.3 Elect Director C.R. Edinger, III For For Management 2.4 Elect Director David P. Heintzman For For Management 2.5 Elect Director Carl G. Herde For For Management 2.6 Elect Director James A. Hillebrand For For Management 2.7 Elect Director Richard A. Lechleiter For For Management 2.8 Elect Director Bruce P. Madison For For Management 2.9 Elect Director Nicholas X. Simon For For Management 2.10 Elect Director Norman Tasman For For Management 2.11 Elect Director Robert L. Taylor For For Management 2.12 Elect Director Kathy C. Thompson For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Spiegel For For Management 1.2 Elect Director Thomas P. Johnson, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For For Management 1.2 Elect Director David K. McKown For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Trucksess, For For Management III 2 Elect Director James A. Olson For For Management 3 Elect Director Jeffrey C. Ward For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William P. Keane For For Management 1.5 Elect Director Carolyn J. Logan For For Management 1.6 Elect Director Mark A. Sirgo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Giuriceo For For Management 1.2 Elect Director Robert R. McMaster For For Management 1.3 Elect Director M. Miller De Lombera For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP, INC. Ticker: SMHG Security ID: 80000Q104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Ball For For Management 1.2 Elect Director Richard E. Bean For For Management 1.3 Elect Director Charles W. Duncan, III For For Management 1.4 Elect Director Fredric M. Edelman For For Management 1.5 Elect Director Scott B. McClelland For For Management 1.6 Elect Director Ben T. Morris For For Management 1.7 Elect Director Albert W Niemi, Jr. For For Management 1.8 Elect Director Don A. Sanders For For Management 1.9 Elect Director W. Blair Waltrip For For Management - -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Baker, III For For Management 1.2 Elect Director John Bierbusse For For Management 1.3 Elect Director Mike Cockrell For For Management 1.4 Elect Director Rowan H. Taylor For For Management 2 Ratify Auditors For For Management 3 Phase in Controlled-Atmosphere Killing Against Against Shareholder - -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Goff For For Management 1.2 Elect Director Robert L. Orndorff For For Management 1.3 Elect Director David E. Rippeon For For Management 1.4 Elect Director Daniel J. Schrider For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward O. Lamphier, II For For Management 1.2 Elect Director Paul B. Cleveland For For Management 1.3 Elect Director William G. Gerber For For Management 1.4 Elect Director John W. Larson For For Management 1.5 Elect Director Steven J. Mento For For Management 1.6 Elect Director Thomas G. Wiggans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Alain Couder For For Management 3 Elect Director John P. Goldsberry For For Management 4 Elect Director Joseph G. Licata, Jr. For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jackie M. Ward For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker: SBP Security ID: 802809103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gonzalo de las Heras For For Management 1.2 Elect Director Jesus Zabalza For For Management 1.3 Elect Director Juan S. Moreno For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Benson For For Management 1.2 Elect Director Hermann Buerger For For Management 1.3 Elect Director Darius W. Gaskins, Jr. For For Management 1.4 Elect Director Alan J. Herrick For For Management 1.5 Elect Director J. Stuart Moore For For Management 1.6 Elect Director Bruce D. Parker For For Management 1.7 Elect Director Ashok Shah For For Management 1.8 Elect Director Vijay Singal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels B. Christiansen For For Management 1.2 Elect Director Jorgen M. Clausen For For Management 1.3 Elect Director Kim Fausing For For Management 1.4 Elect Director William E. Hoover, Jr. For For Management 1.5 Elect Director Johannes F. Kirchhoff For For Management 1.6 Elect Director F. Joseph Loughrey For For Management 1.7 Elect Director Frederik Lotz For For Management 1.8 Elect Director Sven Murmann For For Management 1.9 Elect Director Sven Ruder For For Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels B. Christiansen For For Management 1.2 Elect Director Jorgen M. Clausen For For Management 1.3 Elect Director Kim Fausing For For Management 1.4 Elect Director William E. Hoover, Jr. For For Management 1.5 Elect Director Johannes F. Kirchhoff For For Management 1.6 Elect Director F. Joseph Loughrey For For Management 1.7 Elect Director Frederik Lotz For For Management 1.8 Elect Director Sven Murmann For For Management 1.9 Elect Director Sven Ruder For For Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For For Management 1.2 Elect Director Gilbert M. Grosvenor For For Management 1.3 Elect Director Philip C. Jackson, Jr. For For Management 1.4 Elect Director David B. Kay For For Management 1.5 Elect Director Mark Sullivan III For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC Ticker: SVNT Security ID: 80517Q100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Conrad For For Management 1.2 Elect Director Alan L. Heller For For Management 1.3 Elect Director Stephen O. Jaeger For For Management 1.4 Elect Director Joseph Klein III For For Management 1.5 Elect Director Lee S. Simon For For Management 1.6 Elect Director Virgil Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAVVIS INC Ticker: SVVS Security ID: 805423308 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Clark For For Management 1.2 Elect Director Clyde A. Heintzelman For For Management 1.3 Elect Director Philip J. Koen For For Management 1.4 Elect Director Thomas E. McInerney For For Management 1.5 Elect Director James E. Ousley For For Management 1.6 Elect Director James P. Pellow For For Management 1.7 Elect Director David C. Peterschmidt For For Management 1.8 Elect Director Mercedes A. Walton For For Management 1.9 Elect Director Patrick J. Welsh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Repricing of Options For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director James G. Foody For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director John P. Reilly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCBT FINANCIAL CORP. Ticker: SCBT Security ID: 78401V102 Meeting Date: DEC 30, 2008 Meeting Type: Special Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SCBT FINANCIAL CORP. Ticker: SCBT Security ID: 78401V102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dalton B. Floyd, Jr For For Management 1.2 Elect Director M. Oswald Fogle For For Management 1.3 Elect Director Dwight W. Frierson For For Management 1.4 Elect Director Thomas E. Suggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director John G. Mcdonald For For Management - -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: JUL 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Emma For For Management 1.2 Elect Director Jonathan J. Ledecky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. C. Caldabaugh For For Management 1.2 Elect Director William A. Finn For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For For Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Joseph E. Rodrigues For For Management 1.5 Elect Director Edward I. Shifman, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Authorized Common Stock For For Management - -------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Ticker: SBX Security ID: 811656107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Pasqualetto For For Management 1.2 Elect Director Peter Y. Chung For For Management 1.3 Elect Director Joseph A. Edwards For For Management 1.4 Elect Director William M. Feldman For For Management 1.5 Elect Director Mural R. Josephson For For Management 1.6 Elect Director George M. Morvis For For Management 1.7 Elect Director Michael D. Rice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEALY CORP. Ticker: ZZ Security ID: 812139301 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Bellas For For Management 1.2 Elect Director Brian F. Carroll For For Management 1.3 Elect Director James W. Johnston For For Management 1.4 Elect Director Gary E. Morin For For Management 1.5 Elect Director Dean B. Nelson For For Management 1.6 Elect Director Paul J. Norris For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clay B. Siegall For For Management 1.2 Elect Director Felix Baker For For Management 1.3 Elect Director Daniel F. Hoth For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. David Brown For For Management 1.2 Elect Director S. Griffin McClellan For For Management 1.3 Elect Director J. Brian Thebault For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder - -------------------------------------------------------------------------------- SEMITOOL, INC. Ticker: SMTL Security ID: 816909105 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymon F. Thompson For For Management 1.2 Elect Director Howard E. Bateman For For Management 1.3 Elect Director Donald P. Baumann For For Management 1.4 Elect Director Timothy C. Dodkin For For Management 1.5 Elect Director Daniel J. Eigeman For For Management 1.6 Elect Director Charles P. Grenier For For Management 1.7 Elect Director Steven C. Stahlberg For For Management 1.8 Elect Director Steven R. Thompson For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 1.2 Elect Director Barry M. Portnoy For For Management - -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A. D. Croft For For Management 1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEQUENOM, INC. Ticker: SQNM Security ID: 817337405 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst-Gunter Afting For For Management 1.2 Elect Director Charles R. Cantor For For Management 1.3 Elect Director John A. Fazio For For Management 1.4 Elect Director Harry F. Hixson, Jr. For For Management 1.5 Elect Director Richard A. Lerner For For Management 1.6 Elect Director Ronald M. Lindsay For For Management 1.7 Elect Director Harry Stylli For For Management 1.8 Elect Director Kathleen M. Wiltsey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS CO. Ticker: SHEN Security ID: 82312B106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Burch For For Management 1.2 Elect Director Richard L. Koontz, Jr. For For Management 1.3 Elect Director Jonelle St. John For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHENGDATECH, INC. Ticker: SDTH Security ID: 823213103 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiangzhi Chen For For Management 1.2 Elect Director Anhui Guo For For Management 1.3 Elect Director Dongquan Zhang For For Management 1.4 Elect Director A. Carl Mudd For For Management 1.5 Elect Director Sheldon Saidman For For Management - -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LTD Ticker: SFL Security ID: G81075106 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR TOR OLAV TROIM For For Management 1.2 ELECT DIRECTOR PAUL LEAND JR. For For Management 1.3 ELECT KATE BLANKENSHIP For For Management 1.4 ELECT DIRECTOR CRAIG H. STEVENSON JR. For For Management 1.5 ELECT DIRECTOR HANS PETTER AAS For For Management 2 PROPOSAL TO APPOINT MOORE STEPHENS PC For For Management AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 3 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bindley For For Management 1.2 Elect Director Kent A. Kleeberger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd L. Beatty, Jr. For For Management 1.2 Elect Director Paul M. Bowman For For Management 1.3 Elect Director Jerry F. Pierson For For Management 1.4 Elect Director W. Moorhead Vermilye For For Management 1.5 Elect Director James A. Judge For For Management 1.6 Elect Director John H. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- SHORETEL INC. Ticker: SHOR Security ID: 825211105 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin J. Basart For For Management 1.2 Elect Director Kenneth D. Denman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHORETEL INC. Ticker: SHOR Security ID: 825211105 Meeting Date: FEB 2, 2009 Meeting Type: Special Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management 2 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Saunders For For Management 1.2 Elect Director Louis Castle For For Management 1.3 Elect Director Phillip C. Peckman For For Management 1.4 Elect Director John R. Bailey For For Management 1.5 Elect Director William Warner For For Management 1.6 Elect Director Khatchig Zaven "Chris" For For Management Philibbosian 1.7 Elect Director Timothy J. Parrott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Housenbold For For Management 1.2 Elect Director Stephen J. Killeen For For Management 1.3 Elect Director James N. White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Ticker: SINT Security ID: 78427V102 Meeting Date: NOV 13, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Berra For For Management 1.2 Elect Director Vincent L. Jurkovich For For Management 1.3 Elect Director Robert H. Tienken For For Management 1.4 Elect Director Gordon T. Woods For For Management 2 Authorize New Class of Preferred Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thinh Q. Tran For For Management 1.2 Elect Director William J. Almon For For Management 1.3 Elect Director Julien Nguyen For For Management 1.4 Elect Director Lung C. Tsai For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Allott For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director Edward A. Lapekas For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Hanelt For For Management 1.2 Elect Director William George For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Ticker: SSTI Security ID: 827057100 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bing Yeh For For Management 1.2 Elect Director Yaw Wen Hu For For Management 1.3 Elect Director Ronald Chwang For For Management 1.4 Elect Director Terry M. Nickerson For For Management 1.5 Elect Director Bryant R. Riley For For Management 1.6 Elect Director Edward Yao-Wu Yang For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Approve Issuance of For For Management Warrants/Convertible Debentures - -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director William E. Clark, II For For Management 2.2 Elect Director George A. Makris, Jr. For For Management 2.3 Elect Director Stanley E. Reed For For Management 2.4 Elect Director Steven A. Cosse' For For Management 2.5 Elect Director J. Thomas May For For Management 2.6 Elect Director Harry L. Ryburn For For Management 2.7 Elect Director Edward Drilling For For Management 2.8 Elect Director W. Scott McGeorge For For Management 2.9 Elect Director Robert L. Shoptaw For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay Simpson For For Management 1.2 Elect Director Jennifer A. Chatman For For Management 1.3 Elect Director Robin G. MacGillivray For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For For Management 1.2 Elect Director Frederick G. Smith For For Management 1.3 Elect Director J. Duncan Smith For For Management 1.4 Elect Director Robert E. Smith For For Management 1.5 Elect Director Daniel C. Keith For For Management 1.6 Elect Director Martin R. Leader For For Management 1.7 Elect Director Lawrence E. Mccanna For For Management 1.8 Elect Director Basil A. Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker: SIRF Security ID: 82967H101 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moiz Beguwala For For Management 1.2 Elect Director James Smaha For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker: SIRF Security ID: 82967H101 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS INC Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas W. Alexos For For Management 1.2 Elect Director David K. Beecken For For Management 1.3 Elect Director Jost Fischer For For Management 1.4 Elect Director Arthur D. Kowaloff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Repricing of Options For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SJW CORP. Ticker: SJW Security ID: 784305104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Armstrong For For Management 1.2 Elect Director M. L. Cali For For Management 1.3 Elect Director J. P. DiNapoli For For Management 1.4 Elect Director D. R. King For For Management 1.5 Elect Director N. Y. Mineta For For Management 1.6 Elect Director G. E. Moss For For Management 1.7 Elect Director W. R. Roth For For Management 1.8 Elect Director C. J. Toeniskoetter For For Management 1.9 Elect Director F. R. Ulrich, Jr. For For Management 1.10 Elect Director R. A. Van Valer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greenberg For For Management 1.2 Elect Director Morton D. Erlich For For Management - -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose C. Lynch For For Management 1.2 Elect Director Michael D. Stephens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYLINE CORP. Ticker: SKY Security ID: 830830105 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Decio For For Management 1.2 Elect Director Thomas G. Deranek For For Management 1.3 Elect Director John C. Firth For For Management 1.4 Elect Director Jerry Hammes For For Management 1.5 Elect Director Ronald F. Kloska For For Management 1.6 Elect Director William H. Lawson For For Management 1.7 Elect Director David T. Link For For Management 1.8 Elect Director Andrew J. McKenna For For Management - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director J. Ralph Atkin For For Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Ian M. Cumming For For Management 1.6 Elect Director Henry J. Eyring For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 1.9 Elect Director James L. Welch For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Thomas C. Leonard For For Management 1.3 Elect Director Robert A. Schriesheim For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMART BALANCE INC Ticker: SMBL Security ID: 83169Y108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Gillespie For For Management 1.2 Elect Director Robert F. McCarthy For For Management 1.3 Elect Director Michael R. O'Brien For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMART MODULAR TECHNOLOGIES (WWH) INC. Ticker: SMOD Security ID: G82245104 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR IAIN MACKENZIE For For Management 1.2 ELECT DIRECTOR AJAY SHAH For For Management 1.3 ELECT DIRECTOR EUGENE FRANTZ For For Management 1.4 ELECT DIRECTOR H.W. (WEBB) MCKINNEY For For Management 1.5 ELECT DIRECTOR DIPANJAN DEB For For Management 1.6 ELECT DIRECTOR DENNIS MCKENNA For For Management 1.7 ELECT DIRECTOR DR. C.S. PARK For For Management 1.8 ELECT DIRECTOR MUKESH PATEL For For Management 1.9 ELECT DIRECTOR C. THOMAS WEATHERFORD For For Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2009. 3 PROPOSAL TO APPROVE THE OPTION EXCHANGE For For Management PROGRAM FOR EMPLOYEES, EXCEPT FOR OFFICERS AND DIRECTORS. - -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORP Ticker: SWHC Security ID: 831756101 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For For Management 1.2 Elect Director Robert L. Scott For For Management 1.3 Elect Director Michael F. Golden For For Management 1.4 Elect Director Jeffrey D. Buchanan For For Management 1.5 Elect Director John B. Furman For For Management 1.6 Elect Director Mitchell A. Saltz For For Management 1.7 Elect Director David M. Stone For For Management 1.8 Elect Director I. Marie Wadecki For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154108 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUL 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Smith, Jr. For For Management 1.2 Elect Director William C. Keiper For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- SMITHTOWN BANCORP, INC. Ticker: SMTB Security ID: 832449102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley E. Rock For For Management 1.2 Elect Director Joseph M. Winters For For Management 1.3 Elect Director Patricia C. Delaney For For Management 2 Increase Authorized Preferred and For For Management Common Stock 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Philip A. Canfield For For Management 1.3 Elect Director Arthur F. Kingsbury For For Management 1.4 Elect Director Jerrell W. Shelton For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOLUTIA INC. Ticker: SOA Security ID: 834376501 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. deVeer, Jr. For For Management 2 Elect Director Gregory C. Smith For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOMANETICS CORPORATION Ticker: SMTS Security ID: 834445405 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel S. Follis For For Management - -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director David B. Smith For For Management 1.4 Elect Director William I. Belk For For Management 1.5 Elect Director William R. Brooks For For Management 1.6 Elect Director Victor H. Doolan For For Management 1.7 Elect Director Robert Heller For For Management 1.8 Elect Director Robert L. Rewey For For Management 1.9 Elect Director David C. Vorhoff For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director J. Larry Nichols For For Management 1.3 Elect Director Frank E. Richardson For For Management - -------------------------------------------------------------------------------- SONIC SOLUTIONS Ticker: SNIC Security ID: 835460106 Meeting Date: DEC 15, 2008 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Doris For For Management 1.2 Elect Director Robert M. Greber For For Management 1.3 Elect DirectorPeter J. Marguglio For For Management 1.4 Elect Director Mary C. Sauer For For Management 1.5 Elect Director R. Warren Langley For For Management - -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Clark H. Masters For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONOSITE INC. Ticker: SONO Security ID: 83568G104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby L. Cramer For For Management 1.2 Elect Director Carmen L. Diersen For For Management 1.3 Elect Director Kevin M. Goodwin For For Management 1.4 Elect Director Steven Goldstein For For Management 1.5 Elect Director Paul Haack For For Management 1.6 Elect Director Robert Hauser For For Management 1.7 Elect Director Richard Martin For For Management 1.8 Elect Director William Parzybok, Jr. For For Management 1.9 Elect Director Jacques Souquet For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Brewington For For Management 1.2 Elect Director Richard N. Nottenburg , For For Management Ph. D. 1.3 Elect Director Scott E. Schubert For For Management 2 Declassify the Board of Directors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Robin G. Woodhead For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOURCEFIRE, INC. Ticker: FIRE Security ID: 83616T108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Polk For For Management 1.2 Elect Director Michael Cristinziano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lynn Harton For For Management 1.2 Elect Director M. Dexter Hagy For For Management 1.3 Elect Director H. Earle Russell, Jr. For For Management 1.4 Elect Director William R. Timmons For For Management 1.5 Elect Director David C. Wakefield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Higgins For For Management 1.2 Elect Director Joseph H. Petrowski For For Management 1.3 Elect Director Shirli M. Billings For For Management 1.4 Elect Director Thomas A. Bracken For For Management 1.5 Elect Director Sheila Hartnett-Devlin For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert C. Buie For For Management 1.2 Elect Director Robbie N. Edmonson For For Management 1.3 Elect Director Joe Norton For For Management 1.4 Elect Director John R. (Bob) Garrett For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry II For For Management 1.2 Elect Director Joe Berry Cannon For For Management 1.3 Elect Director Robert B. Rodgers For For Management 1.4 Elect Director John Cohlmia For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Robert L. Boughner For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director Richard M. Gardner For For Management 1.6 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.7 Elect Director James J. Kropid For For Management 1.8 Elect Director Michael O. Maffie For For Management 1.9 Elect Director Anne L. Mariucci For For Management 1.10 Elect Director Michael J. Melarkey For For Management 1.11 Elect Director Jeffrey W. Shaw For For Management 1.12 Elect Director Thomas A. Thomas For For Management 1.13 Elect Director Terrence L. Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Anthony P. Gammie For For Management 1.5 Elect Director Charles E. Lannon For For Management 1.6 Elect Director James R. Boldt For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Kaczmarek For For Management 1.2 Elect Director John E. Sztykiel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Nickels For For Management 1.2 Elect Director Kenneth T. Stevens For For Management 1.3 Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: FEB 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria M. Holt For For Management 1.2 Elect Director Walter J. Klein For For Management 1.3 Elect Director Craig A. Wolfanger For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SPECTRANETICS CORP., THE Ticker: SPNC Security ID: 84760C107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Blackburn For For Management 1.2 Elect Director R. John Fletcher For For Management 1.3 Elect Director Craig M. Walker, M.D. For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcus G. Smith For For Management 1.2 Elect Director Tom E. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Evans For For Management 1.2 Elect Director Roy G. Krause For For Management 1.3 Elect Director Barbara Pellow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Noonan For For Management 1.2 Elect Director Michael D. Blair For For Management 1.3 Elect Director Patricia B. Morrison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director Larry R. Ellis For For Management 1.3 Elect Director Miles R. Gilburne For For Management 1.4 Elect Director Gail R. Wilensky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan Barocas For For Management 2 Elect Director Michael Glazer For For Management 3 Elect Director Andrew Hall For For Management 4 Elect Director John Mentzer For For Management 5 Elect Director William Montgoris For For Management 6 Elect Director Sharon Mosse For For Management 7 Elect Director James Scarborough For For Management 8 Elect Director David Schwartz For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STAMPS.COM, INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Jones For For Management 1.2 Elect Director Lloyd I. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bilodeau For For Management 1.2 Elect Director Peter F. Dicks For For Management 1.3 Elect Director Stephen C. McCluski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Foell For For Management 1.2 Elect Director Kenneth L. Campbell, III For For Management 1.3 Elect Director Dr. James L. Doti For For Management 1.4 Elect Director Douglas C. Jacobs For For Management 1.5 Elect Director F. Patt Schiewitz For For Management 1.6 Elect Director Bruce A. Choate For For Management 1.7 Elect Director David J. Matlin For For Management 2 Require a Majority Vote for the Against Against Shareholder Election of Directors 3 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bailis For For Management 1.2 Elect Director Roy W. Begley, Jr. For For Management 1.3 Elect Director F. David Clarke, III For For Management 1.4 Elect Director Michael E. Kohlsdorf For For Management 1.5 Elect Director R. Eric McCarthey For For Management 1.6 Elect Director Joseph P. Morgan, Jr. For For Management 1.7 Elect Director John J. Schiff, Jr. For For Management 1.8 Elect Director John Q. Sherman, II For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald H. Fickenscher For For Management 1.2 Elect Director Thomas E. Chorman For For Management 1.3 Elect Director Roger L. Fix For For Management 1.4 Elect Director Daniel B. Hogan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANLEY, INC. Ticker: SXE Security ID: 854532108 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip O. Nolan For For Management 1.2 Elect Director George H. Wilson For For Management 1.3 Elect Director William E. Karlson For For Management 1.4 Elect Director Lawrence A. Gallagher For For Management 1.5 Elect Director James C. Hughes For For Management 1.6 Elect Director Richard L. Kelly For For Management 1.7 Elect Director Charles S. Ream For For Management 1.8 Elect Director John P. Riceman For For Management 1.9 Elect Director Jimmy D. Ross For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAR SCIENTIFIC INC Ticker: STSI Security ID: 85517P101 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Chapman For For Management 1.2 Elect Director Neil L. Chayet For For Management 1.3 Elect Director Marc D. Oken For For Management 1.4 Elect Director Paul L. Perito For For Management 1.5 Elect Director Leo S. Tonkin For For Management 1.6 Elect Director Alan Weichselbaum For For Management 1.7 Elect Director Jonnie R. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARENT NETWORKS, CORP. Ticker: STAR Security ID: 85528P108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Dolce, Jr. For For Management 1.2 Elect Director Kenneth A. Goldman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Restrepo, Jr. For For Management 1.2 Elect Director Richard K. Smith For For Management 1.3 Elect Director Paul S. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE BANCORP, INC. Ticker: STBC Security ID: 855716106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Christman For For Management 1.2 Elect Director Nicos Katsoulis For For Management 1.3 Elect Director Andrew J. Simons For For Management 1.4 Elect Director K. Thomas Liaw For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Adjust Par Value of Common Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- STEAK & SHAKE COMPANY (THE) Ticker: SNS Security ID: 857873103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Phillip Cooley For For Management 1.3 Elect Director Ruth J. Person For For Management 1.4 Elect Director William J. Regan, Jr. For For Management 1.5 Elect Director John W. Ryan For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- STEC, INC. Ticker: STEC Security ID: 784774101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manouch Moshayedi For For Management 1.2 Elect Director Mark Moshayedi For For Management 1.3 Elect Director Dan Moses For For Management 1.4 Elect Director F. Michael Ball For For Management 1.5 Elect Director Rajat Bahri For For Management 1.6 Elect Director Christopher W. Colpitts For For Management 1.7 Elect Director Matthew L. Witte For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Irwin Cohen For For Management 1.4 Elect Director Susan Falk For For Management 1.5 Elect Director Linda M. Farthing For For Management 1.6 Elect Director Mitchell W. Legler For For Management 1.7 Elect Director Richard L. Sisisky For For Management 1.8 Elect Director Jay Stein For For Management 1.9 Elect Director Martin E. Stein, Jr. For For Management 1.10 Elect Director David H. Stovall, Jr. For For Management 1.11 Elect Director John H. Williams, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clive E. Warshaw as Director For For Management 1.2 Elect David S. Harris as Director For For Management 2 Approve 2009 Incentive Plan For For Management 3 Ratification of the appointement of For For Management Ernst & Young LLP as independent auditors for the 2009 fiscal year. - -------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Ticker: LVB Security ID: 858495104 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyle R. Kirkland For For Management 1.2 Elect Director Dana D. Messina For For Management 1.3 Elect Director Thomas Kurrer For For Management 1.4 Elect Director John M. Stoner, Jr. For For Management 1.5 Elect Director A. Clinton Allen For For Management 1.6 Elect Director Rudolph K. Kluiber For For Management 1.7 Elect Director Peter McMillan For For Management 1.8 Elect Director David Lockwood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STELLARONE CORP Ticker: STEL Security ID: 85856G100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley E. Dalton For For Management 1.2 Elect Director Steven D. Irvin For For Management 1.3 Elect Director H. Wayne Parrish For For Management 1.4 Elect Director Charles W. Steger For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- STEPAN CO. Ticker: SCL Security ID: 858586100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Hendrickson For For Management 1.2 Elect Director Gregory E. Lawton For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEREOTAXIS, INC. Ticker: STXS Security ID: 85916J102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Alafi For For Management 1.2 Elect Director Abhijeet J. Lele For For Management 1.3 Elect Director Robert J. Messey For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Approve Repricing of Options For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Robert H. Fields For For Management 1.4 Elect Director Jacqueline B. Kosecoff For For Management 1.5 Elect Director Raymond A. Lancaster For For Management 1.6 Elect Director Kevin M. McMullen For For Management 1.7 Elect Director J.B. Richey For For Management 1.8 Elect Director Walter M Rosebrough, Jr. For For Management 1.9 Elect Director Mohsen M. Sohi For For Management 1.10 Elect Director John P. Wareham For For Management 1.11 Elect Director Loyal W. Wilson For For Management 1.12 Elect Director Michael B. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Fernando Ferrer For For Management 1.5 Elect Director Allan F. Hershfield For For Management 1.6 Elect Director Henry J. Humphreys For For Management 1.7 Elect Director Robert W. Lazar For For Management 1.8 Elect Director John C. Millman For For Management 1.9 Elect Director Eugene Rossides For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Hatcher For For Management 1.2 Elect Director Raimundo Riojas E. For For Management 1.3 Elect Director Dan C. Tutcher For For Management 1.4 Elect Director Sheldon I. Oster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Abernathy For For Management 2 Elect Director Robert W. Frickel For For Management 3 Elect Director Milton L. Scott For For Management 4 Elect Director David R. A. Steadman For For Management 5 Amend Certificate of Incorporation For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine K. Anderson For For Management 1.2 Elect Director Ellen R.M. Boyer For For Management 1.3 Elect Director William L. Eisenhart For For Management 1.4 Elect Director Donald J. Lukes For For Management 1.5 Elect Director Michael F. Reuling For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R Rosenfeld For For Management 1.2 Elect Director John L Madden For For Management 1.3 Elect Director Peter Migliorini For For Management 1.4 Elect Director Richard P Randall For For Management 1.5 Elect Director Ravi Sachdev For For Management 1.6 Elect Director Thomas H Schwartz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Crawford For For Management 1.2 Elect Director Thomas M. Kitchen For For Management 1.3 Elect Director Alden J. McDonald, Jr For For Management 1.4 Elect Director James W. McFarland For For Management 1.5 Elect Director Ronald H. Patron For For Management 1.6 Elect Director Michael O. Read For For Management 1.7 Elect Director Ashton J. Ryan, Jr. For For Management 1.8 Elect Director Frank B. Stewart, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For For Management 1.2 Elect Director Robert L. Clarke For For Management 1.3 Elect Director Dr. E. Douglas Hodo For For Management 1.4 Elect Director Laurie C. Moore For For Management 1.5 Elect Director Dr. W. Arthur Porter For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For For Management 1.2 Elect Director Richard F. Ford For For Management 1.3 Elect Director Richard J. Himelfarb For For Management 1.4 Elect Director James M. Zemlyak For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STILLWATER MINING CO. Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For For Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director Michael S. Parrett For For Management 1.5 Elect Director Francis R. McAllister For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Donald W. Riegle, Jr. For For Management 1.8 Elect Director Michael E. McGuire, Jr. For For Management 1.9 Elect Director Michael Schiavone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition - -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bernhard For For Management 1.2 Elect Director Peter D. Kinnear For For Management 1.3 Elect Director Donald E. Powell For For Management 1.4 Elect Director Kay G. Priestly For For Management 1.5 Elect Director David R. Voelker For For Management 1.6 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Corey For For Management 1.2 Elect Director Kim Korth For For Management 1.3 Elect Director Jeffrey P. Draime For For Management 1.4 Elect Director William M. Lasky For For Management 1.5 Elect Director Douglas C. Jacobs For For Management 1.6 Elect Director Paul J. Schlather For For Management 1.7 Elect Director Ira C. Kaplan For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STRATASYS, INC. Ticker: SSYS Security ID: 862685104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Scott Crump For For Management 1.2 Elect Director Ralph E. Crump For For Management 1.3 Elect Director Edward J. Fierko For For Management 1.4 Elect Director John J. McEleney For For Management 1.5 Elect Director Clifford H. Schwieter For For Management 1.6 Elect Director Gregory L. Wilson For For Management - -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC Ticker: BEE Security ID: 86272T106 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Kenneth Fisher For For Management 1.3 Elect Director Laurence S. Geller For For Management 1.4 Elect Director James A. Jeffs For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director David M.C. Michels For For Management 1.7 Elect Director William A. Prezant For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUCAMPO PHARMACEUTICALS INC Ticker: SCMP Security ID: 864909106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryuji Ueno For For Management 1.2 Elect Director Anthony C. Celeste For For Management 1.3 Elect Director Andrew J. Ferrara For For Management 1.4 Elect Director Gayle R. Dolecek For For Management 1.5 Elect Director John C. Wright For For Management 1.6 Elect Director Sachiko Kuno For For Management 1.7 Elect Director Timothy I. Maudlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUCCESSFACTORS, INC Ticker: SFSF Security ID: 864596101 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric C.W. Dunn For For Management 1.2 Elect Director David N. Strohm For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Danowski For For Management 1.2 Elect Director Thomas S. Kohlmann For For Management 1.3 Elect Director Terence X. Meyer For For Management 1.4 Elect Director J. Gordon Huszagh For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SULPHCO, INC. Ticker: SUF Security ID: 865378103 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hassler For For Management 1.2 Elect Director Orri Hauksson For For Management 1.3 Elect Director Larry D. Ryan For For Management 1.4 Elect Director Fred S. Zeidman For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 866933401 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For For Management 2 Elect Director Tony M. Astorga For For Management 3 Elect Director Christian K. Bement For For Management 4 Elect Director Michael J. Foster For For Management 5 Elect Director Barbara B. Kennelly For For Management 6 Elect Director Steven M. Looney For For Management 7 Elect Director Richard K. Matros For For Management 8 Elect Director Milton J. Walters For For Management 9 Approve Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUN HYDRAULICS CORP. Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen J. Carlson For For Management 1.2 Elect Director John Kahler For For Management 1.3 Elect Director Wolfgang H. Dangel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Arthur L. Buser, Jr. For For Management 1.3 Elect Director Lewis N. Wolff For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas A. Lewis, Jr. For For Management 1.6 Elect Director Keith M. Locker For For Management 1.7 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC Ticker: SMCI Security ID: 86800U104 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yih-Shyan (Wally) Liaw For For Management 1.2 Elect Director Edward J. Hayes, Jr. For For Management 1.3 Elect Director Gregory K. Hinckley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip W. Colburn For For Management 1.2 Elect Director Margaret S. Dano For For Management 2 Approve Decrease in Size of Board For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Ticker: SWSI Security ID: 86837X105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Mendicino For For Management 1.2 Elect Director Mark A. Snyder For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPPORTSOFT INC. Ticker: SPRT Security ID: 868587106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Change Company Name For For Management 3.1 Elect Director Kevin C. Eichler For For Management 3.2 Elect Director Shawn Farshchi For For Management 3.3 Elect Director J. Martin O'Malley For For Management 3.4 Elect Director Joshua Pickus For For Management 3.5 Elect Director Jim Stephens For For Management 3.6 Elect Director James Thanos For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 2, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce J Barclay For For Management 1.2 Elect Director Jose H. Bedoya For For Management 1.3 Elect Director John A. Meslow For For Management 2 Fix Number of Directors at Ten For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Bruce A. Hepburn For For Management 1.3 Elect Director Scott J. Newkam For For Management 1.4 Elect Director M. Zev Rose For For Management 1.5 Elect Director Christine Sears For For Management 1.6 Elect Director Roger V. Wiest For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUSSER HOLDINGS CORP Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Krysiak For For Management 1.2 Elect Director Sam J. Susser For For Management 1.3 Elect Director David P. Engel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUTOR TECHNOLOGY GROUP LTD Ticker: SUTR Security ID: 869362103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lifang Chen For For Management 1.2 Elect Director Yongfei Jiang For For Management 1.3 Elect Director A. Carl Mudd For For Management 1.4 Elect Director Guoyou Shao For For Management 1.5 Elect Director Xinchuang Li For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. 'Pete' Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director James R. Porter For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Ken P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde W. Smith, Jr. For For Management 1.2 Elect Director Terry E. Swift For For Management 1.3 Elect Director Charles J. Swindells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWITCH & DATA FACILITIES COMPANY Ticker: SDXC Security ID: 871043105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Olsen For For Management 1.2 Elect Director G. Michael Sievert For For Management 1.3 Elect Director M. Alex White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Robert A. Buchholz For For Management 1.4 Elect Director Brodie L. Cobb For For Management 1.5 Elect Director I.D. Flores III For For Management 1.6 Elect Director Larry A. Jobe For For Management 1.7 Elect Director Dr. R. Jan LeCroy For For Management 1.8 Elect Director Frederick R. Meyer For For Management 1.9 Elect Director Dr. Mike Moses For For Management 1.10 Elect Director Jon L. Mosle, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Richard C. Alberding For For Management 1.3 Elect Director Michael A. Daniels For For Management 1.4 Elect Director Alan B. Salisbury For For Management 1.5 Elect Director Jack E. Sum For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206108 Meeting Date: JAN 6, 2009 Meeting Type: Annual Record Date: NOV 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Smith For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Sykes For For Management 1.2 Elect Director William J. Meurer For For Management 1.3 Elect Director F.P. Bodenheimer, Jr. For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director Thomas W. Steipp For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director Robert M. Neumeister, Jr For For Management 1.8 Elect Director Richard W. Oliver For For Management 1.9 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC Ticker: SMA Security ID: 871546206 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Krelle For For Management 1.2 Elect Director Thomas E. Chorman For For Management 1.3 Elect Director Robert G. Deuster For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker: SMMX Security ID: 87155S108 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Isy Goldwasser For For Management 2 Elect Director David C. Hill For For Management 3 Elect Director Chris van Ingen For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNAPTICS, INC. Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis F. Lee For For Management 1.2 Elect Director Richard L. Sanquini For For Management 1.3 Elect Director Nelson C. Chan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES INC Ticker: SNCR Security ID: 87157B103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Cadogan For For Management 1.2 Elect Director Stephen G. Waldis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Few For For Management 1.2 Elect Director Robert J. Gerrard, Jr. For For Management 1.3 Elect Director Tony G. Holcombe For For Management 1.4 Elect Director James B. Lipham For For Management 1.5 Elect Director Robert J. Marino For For Management 1.6 Elect Director Fritz E. von Mering For For Management 1.7 Elect Director Jack Pearlstein For For Management 1.8 Elect Director Timothy A. Samples For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Huang For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Matthew Miau For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Gregory Quesnel For For Management 1.6 Elect Director Dwight Steffensen For For Management 1.7 Elect Director James Van Horne For For Management 1.8 Elect Director Duane Zitzner For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNOVIS LIFE TECHNOLOGIES, INC. Ticker: SYNO Security ID: 87162G105 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Kobi For For Management 1.2 Elect Director Richard W. Kramp For For Management 1.3 Elect Director Karen Gilles Larson For For Management 1.4 Elect Director Mark F. Palma For For Management 1.5 Elect Director Richard W. Perkins For For Management 1.6 Elect Director Timothy M. Scanlan For For Management 1.7 Elect Director John D. Seaberg For For Management 1.8 Elect Director Sven A. Wehrwein For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYNTA PHARMACEUTICALS CORP Ticker: SNTA Security ID: 87162T206 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Gollust For For Management 1.2 Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director George R. Mrkonic, Jr. For For Management 1.4 Elect Director Keshav Murugesh For For Management 1.5 Elect Director Prashant Ranade For For Management 1.6 Elect Director Vasant Raval For For Management 1.7 Elect Director Neerja Sethi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNTHESIS ENERGY SYSTEMS, INC. Ticker: SYMX Security ID: 871628103 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorenzo Lamadrid For For Management 1.2 Elect Director Timothy Vail For For Management 1.3 Elect Director Donald Bunnell For For Management 1.4 Elect Director Michael Storey For For Management 1.5 Elect Director Denis Slavich For For Management 1.6 Elect Director Harry Rubin For For Management 2 Increase Authorized Common Stock and For For Management Authorize New Class of Preferred Stock 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- SYNUTRA INTERNATIONAL, INC. Ticker: SYUT Security ID: 87164C102 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liang Zhang For For Management 1.2 Elect Director William W. Wu For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For For Management 1.2 Elect Director Bruce Leeds For For Management 1.3 Elect Director Robert Leeds For For Management 1.4 Elect Director Gilbert Fiorentino For For Management 1.5 Elect Director Lawrence P. Reinhold For For Management 1.6 Elect Director Stacy S. Dick For For Management 1.7 Elect Director Robert D. Rosenthal For For Management 1.8 Elect Director Marie Adler-Kravecas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- T-3 ENERGY SERVICES INC Ticker: TTES Security ID: 87306E107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Tidwell For For Management 1.2 Elect Director Robert L. Ayers For For Management 1.3 Elect Director Thomas R. Bates, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben Feder For For Management 1.2 Elect Director Strauss Zelnick For For Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director Grover C. Brown For For Management 1.5 Elect Director Michael Dornemann For For Management 1.6 Elect Director John F. Levy For For Management 1.7 Elect Director J Moses For For Management 1.8 Elect Director Michael J. Sheresky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Link Executive Pay to Social and Against Against Shareholder Financial Issues - -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director A. Richard Caputo, Jr. For For Management 1.4 Elect Director Claude Germain For For Management 1.5 Elect Director Brian J. Higgins For For Management 1.6 Elect Director John W. Jordan II For For Management 1.7 Elect Director Frederic H. Lindeberg For For Management 1.8 Elect Director David W. Zalaznick For For Management 1.9 Elect Director Douglas J. Zych For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TALBOTS, INC., THE Ticker: TLB Security ID: 874161102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gleeson For For Management 1.2 Elect Director Tsutomu Kajita For For Management 1.3 Elect Director Motoya Okada For For Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Yoshihiro Sano For For Management 1.6 Elect Director Trudy F. Sullivan For For Management 1.7 Elect Director Susan M. Swain For For Management 1.8 Elect Director Isao Tsuruta For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TALEO CORPORATION Ticker: TLEO Security ID: 87424N104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Bloom For For Management 1.2 Elect Director Greg Santora For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Bridget Ryan Berman For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TARGACEPT, INC. Ticker: TRGT Security ID: 87611R306 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Steven Burrill For For Management 1.2 Elect Director Errol B. De Souza For For Management 1.3 Elect Director Mark Skaletsky For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Ticker: TASR Security ID: 87651B104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Smith For For Management 1.2 Elect Director Matthew R. McBrady For For Management 1.3 Elect Director Richard H. Carmona For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TBS INTERNATIONAL LIMITED Ticker: TBSI Security ID: G86975151 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Joseph Royce as Director For For Management 1b Elect Gregg McNelis as Director For For Management 1c Elect James Bayley as Director For For Management 1d Elect John Cahill as Director For For Management 1e Elect Randee Day as Director For For Management 1f Elect William Harrington as Director For For Management 1g Elect Peter Shaerf as Director For For Management 1h Elect Alexander Smigelski as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- TEAM, INC. Ticker: TISI Security ID: 878155100 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis A. Waters For For Management 1.2 Elect Director Philip J. Hawk For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan E. Barton For For Management 1.2 Elect Director John E. Burrows, Jr. For For Management 1.3 Elect Director James M. Papada, III For For Management 2 Authorize a New Class of Common Stock For For Management - -------------------------------------------------------------------------------- TECHWELL, INC. Ticker: TWLL Security ID: 87874D101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fumihiro Kozato For For Management 1.2 Elect Director Robert D. Cochran For For Management 1.3 Elect Director Richard H. Kimball For For Management 1.4 Elect Director C.J. Koomen For For Management 1.5 Elect Director Justine Lien For For Management 1.6 Elect Director Phillip J. Salsbury, For For Management Ph.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey L. Stack For For Management 1.2 Elect Director Michael H. Winer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Buckly For For Management 1.2 Elect Director Hubert de Pesquidoux For For Management 1.3 Elect Director Mark A. Floyd For For Management 1.4 Elect Director Martin A. Kaplan For For Management 1.5 Elect Director David R. Laube For For Management 1.6 Elect Director Carol G. Mills For For Management 1.7 Elect Director Franco Plastina For For Management 1.8 Elect Director Krish A. Prabhu For For Management 1.9 Elect Director Michael P. Ressner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Brandt, Jr. For For Management 1.2 Elect Director Weldon H. Latham For For Management 1.3 Elect Director Jan C. Huly For For Management 1.4 Elect Director Richard A. Young For For Management - -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon M. Lorne For For Management 1.2 Elect Director Paul D. Miller For For Management 1.3 Elect Director Wesley W. von Schack For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: SEP 17, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director W.A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Robert M. Tarola For For Management 1.7 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Robert M. Tarola For For Management 1.7 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Bryant For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director John Heil For For Management 1.4 Elect Director Peter K. Hoffman For For Management 1.5 Elect Director Sir Paul Judge For For Management 1.6 Elect Director Nancy F. Koehn For For Management 1.7 Elect Director Christopher A. Masto For For Management 1.8 Elect Director P. Andrews McLane For For Management 1.9 Elect Director Mark Sarvary For For Management 1.10 Elect Director Robert B. Trussell, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TENNANT CO. Ticker: TNC Security ID: 880345103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Balagna For For Management 1.2 Elect Director Steven A. Sonnenberg For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles W. Cramb For For Management 2 Elect Director Dennis J. Letham For For Management 3 Elect Director Frank E. Macher For For Management 4 Elect Director Hari N. Nair For For Management 5 Elect Director Roger B. Porter For For Management 6 Elect Director David B. Price, Jr. For For Management 7 Elect Director Gregg M. Sherrill For For Management 8 Elect Director Paul T. Stecko For For Management 9 Elect Director Mitsunobu Takeuchi For For Management 10 Elect Director Jane L. Warner For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Ticker: TMRK Security ID: 881448203 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel D. Medina For For Management 1.2 Elect Director Joseph R. Wright, Jr. For For Management 1.3 Elect Director Guillermo Amore For For Management 1.4 Elect Director Timothy Elwes For For Management 1.5 Elect Director Antonio S. Fernandez For For Management 1.6 Elect Director Arthur L. Money For For Management 1.7 Elect Director Marvin S. Rosen For For Management 1.8 Elect Director Miguel J. Rosenfeld For For Management 1.9 Elect Director Rodolfo A. Ruiz For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director Nicholas E. Brathwaite For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Al S. Joseph For For Management 1.5 Elect Director Bruce M. Mcwilliams For For Management 1.6 Elect Director David C. Nagel For For Management 1.7 Elect Director Henry R. Nothhaft For For Management 1.8 Elect Director Robert A. Young For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES INC Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors George F. Jones, Jr. For For Management 1.2 Elect Directors Peter B. Bartholow For For Management 1.3 Elect Directors Joseph M. (Jody) Grant For For Management 1.4 Elect Directors Frederick B. Hegi, Jr. For For Management 1.5 Elect Directors Larry L. Helm For For Management 1.6 Elect Directors James R. Holland, Jr. For For Management 1.7 Elect Directors W. W. McAllister III For For Management 1.8 Elect Directors Lee Roy Mitchell For For Management 1.9 Elect Directors Steven P. Rosenberg For For Management 1.10 Elect Directors Robert W. Stallings For For Management 1.11 Elect Directors Ian J. Turpin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Ticker: TXI Security ID: 882491103 Meeting Date: OCT 21, 2008 Meeting Type: Proxy Contest Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) 1.1 Elect Director Sam Coats For For Management 1.2 Elect Director Thomas R. Ransdell For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1 Elect Director Sam Coats Withhold Did Not Vote Shareholder 2 Elect Director Thomas R. Ransdell Withhold Did Not Vote Shareholder 3 Ratify Auditors For Did Not Vote Management 4 Prepare Sustainability Report Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin T. Hart For For Management 1.2 Elect Director W. Kent Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LTD Ticker: TGH Security ID: G8766E109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect James A. Owens as Director For For Management 1.2 Reelect Isam K. Kabbani as Director For For Management 1.3 Reelect James E. McQueen as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Approve KPMG LLP as Auditors and For For Management Authorize Audit Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- THERAVANCE, INC. Ticker: THRX Security ID: 88338T104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Roy Vagelos For For Management 1.2 Elect Director Rick E Winningham For For Management 1.3 Elect Director Jeffrey M. Drazan For For Management 1.4 Elect Director Robert V. Gunderson, Jr. For For Management 1.5 Elect Director Arnold J. Levine For For Management 1.6 Elect Director Burton G. Malkiel For For Management 1.7 Elect Director William H. Waltrip For For Management 1.8 Elect Director George M. Whitesides For For Management 1.9 Elect Director William D. Young For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMADYNE HOLDINGS CORP. Ticker: THMD Security ID: 883435307 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Melnuk For For Management 1.2 Elect Director J. Joe Adorjan For For Management 1.3 Elect Director Andrew L. Berger For For Management 1.4 Elect Director James B. Gamache For For Management 1.5 Elect Director Marnie S. Gordon For For Management 1.6 Elect Director Bradley G. Pattelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THESTREET.COM, INC. Ticker: TSCM Security ID: 88368Q103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Cramer For For Management 1.2 Elect Director Martin Peretz For For Management 1.3 Elect Director Derek Irwin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THINKORSWIM GROUP INC. Ticker: SWIM Security ID: 88409C105 Meeting Date: JUN 9, 2009 Meeting Type: Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Approve Stock Option Exchange Program For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- THOMAS PROPERTIES GROUP, INC. Ticker: TPGI Security ID: 884453101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Thomas For For Management 1.2 Elect Director R. Bruce Andrews For For Management 1.3 Elect Director Edward D. Fox For For Management 1.4 Elect Director John L. Goolsby For For Management 1.5 Elect Director Winston H. Hickox For For Management 1.6 Elect Director Randall L. Scott For For Management 1.7 Elect Director John R. Sischo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOMAS PROPERTIES GROUP, INC. Ticker: TPGI Security ID: 884453101 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Ticker: TWPG Security ID: 884481102 Meeting Date: FEB 5, 2009 Meeting Type: Special Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Ticker: TWPG Security ID: 884481102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Weisel For For Management 1.2 Elect Director Matthew R. Barger For For Management 1.3 Elect Director Michael W. Brown For For Management 1.4 Elect Director B. Kipling Hagopian For For Management 1.5 Elect Director Timothy A. Koogle For For Management 1.6 Elect Director Alton F. Irby III For For Management 1.7 Elect Director Thomas I.A. Allen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THORATEC CORP. Ticker: THOR Security ID: 885175307 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Gerhard F. Burbach For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Steven H. Collis For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director D. Keith Grossman For For Management 1.7 Elect Director Paul A. LaViolette For For Management 1.8 Elect Director Daniel M. Mulvena For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. DeNero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director Gary E. Rieschel For For Management 1.7 Elect Director James L. Whims For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Eric C.W. Dunn For For Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Peter J. Job For For Management 1.5 Elect Director Philip K. Wood For For Management 2. Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIMBERLAND CO., THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director Irene M. Esteves For For Management 1.5 Elect Director John A. Fitzsimmons For For Management 1.6 Elect Director Virginia H. Kent For For Management 1.7 Elect Director Kenneth T. Lombard For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Peter R. Moore For For Management 1.10 Elect Director Bill Shore For For Management 1.11 Elect Director Terdema L. Ussery, II For For Management 1.12 Elect Director Carden N. Welsh For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erwin H. Billig For For Management 1.2 Elect Director Anthony L. Soave For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TITAN MACHINERY INC Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Paul Anderson For For Management 1.2 Elect Director James Williams For For Management 1.3 Elect Director Peter Christianson For For Management - -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Perry For For Management 1.2 Elect Director Thomas Rogers For For Management 1.3 Elect Director Joseph Uva For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TNS, INC. Ticker: TNS Security ID: 872960109 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Benton For For Management 1.2 Elect Director Stephen X. Graham For For Management 1.3 Elect Director Henry H. Graham, Jr. For For Management 1.4 Elect Director John V. Sponyoe For For Management 1.5 Elect Director Jay E. Ricks For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TOMOTHERAPY INC. Ticker: TOMO Security ID: 890088107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Greisch For For Management 1.2 Elect Director Sam R. Leno For For Management 1.3 Elect Director T. Rockwell Mackie For For Management 1.4 Elect Director John J. McDonough For For Management 1.5 Elect Director Cary J. Nolan For For Management 1.6 Elect Director Carlos A. Perez, M.D. For For Management 1.7 Elect Director Frederick A. Robertson, For For Management M.D. 1.8 Elect Director Roy T. Tanaka For For Management 1.9 Elect Director Frances S. Taylor For For Management 1.10 Elect Director Jonathan McCloskey For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORP. Ticker: TMP Security ID: 890110109 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell K. Achzet For For Management 1.2 Elect Director John E. Alexander For For Management 1.3 Elect Director Daniel J. Fessenden For For Management 1.4 Elect Director James W. Fulmer For For Management 1.5 Elect Director James R. Hardie For For Management 1.6 Elect Director Elizabeth W. Harrison For For Management 1.7 Elect Director Patricia A. Johnson For For Management 1.8 Elect Director Hunter R. Rawlings, III For For Management 1.9 Elect Director Thomas R. Rochon For For Management 1.10 Elect Director Stephen S. Romaine For For Management 1.11 Elect Director Thomas R. Salm For For Management 1.12 Elect Director Craig Yunker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For For Management 1.2 Elect Director Ellen R. Gordon For For Management 1.3 Elect Director Lana Jane Lewis-Brent For For Management 1.4 Elect Director Barre A. Seibert For For Management 1.5 Elect Director Richard P. Bergeman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOREADOR RESOURCES CORP. Ticker: TRGL Security ID: 891050106 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julien Balkany For For Management 1.2 Elect Director Nicholas Gay For For Management 1.3 Elect Director Peter J. Hill For For Management 1.4 Elect Director Adam Kroloff For For Management 1.5 Elect Director Craig M. McKenzie For For Management 1.6 Elect Director Ian Vann For For Management 1.7 Elect Director Herbert C. Williamson, For For Management III 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOWER GROUP, INC Ticker: TWGP Security ID: 891777104 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TOWER GROUP, INC Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan R. Van Gorder For For Management 1.2 Elect Director Austin P. Young, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Ticker: CLUB Security ID: 89214A102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander A. For For Management Alimanestianu 1.2 Elect Director Keith E. Alessi For For Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Bruce C. Bruckmann For For Management 1.5 Elect Director J. Rice Edmonds For For Management 1.6 Elect Director Jason M. Fish For For Management 1.7 Elect Director Thomas J. Galligan III For For Management 1.8 Elect Director Kevin McCall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline B. Amato For For Management 1.2 Elect Director Richard S. Bray For For Management 1.3 Elect Director W.a. Copeland, Jr. For For Management 1.4 Elect Director Paul J. Farrell For For Management 1.5 Elect Director Andrew S. Fine For For Management 1.6 Elect Director Gordon L. Gentry, Jr. For For Management 1.7 Elect Director Ernest F. Hardee For For Management 1.8 Elect Director John R. Lawson, II For For Management 1.9 Elect Director W. Ashton Lewis For For Management 1.10 Elect Director R. Scott Morgan For For Management 1.11 Elect Director William D. Sessoms, Jr. For For Management 2 Approve Appointment of TowneBanking For For Management Group and Towne Financial Services 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director S.P. Braud For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director Gerard E. Jones For For Management 1.9 Elect Director George MacKenzie For For Management 1.10 Elect Director Edna K. Morris For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker: TRAD Security ID: 89267P105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise Dickins For For Management 1.2 Elect Director Michael W. Fipps For For Management 1.3 Elect Director Nathan D. Leight For For Management 1.4 Elect Director Salomon Sredni For For Management 1.5 Elect Director Charles F. Wright For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANS1 INC Ticker: TSON Security ID: 89385X105 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Carusi For For Management 1.2 Elect Director Jonathan Osgood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker: TDG Security ID: 893641100 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Nicholas Howley For For Management 1.2 Elect Director David A. Barr For For Management 1.3 Elect Director Dudley P. Sheffler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSMETA CORPORATION Ticker: TMTA Security ID: 89376R208 Meeting Date: JAN 26, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin Brockenbrough, For For Management III 1.2 Elect Director William M. Gottwald For For Management 1.3 Elect Director Richard L. Morrill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. O'Connell For For Management 1.2 Elect Director Terdema L. Ussery, II For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TWP Security ID: 89531P105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Merlotti, Jr. For For Management 1.2 Elect Director Patricia B. Robinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIAD GUARANTY INC. Ticker: TGIC Security ID: 895925105 Meeting Date: SEP 11, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. David For For Management 1.2 Elect Director H. Lee Durham, Jr. For For Management 1.3 Elect Director William T. Ratliff, III For For Management 1.4 Elect Director Richard S. Swanson For For Management 1.5 Elect Director David W. Whitehurst For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Ticker: TRY Security ID: 895927309 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Conversion of Securities For For Management 3 Change Company Name For For Management 4 Amend Charter to Prohibit the Issuance For For Management of Preferred Stock, Subject To Stated Exceptions 5 Amend Charter to Amend the Definition For For Management of Interested Stockholder 6 Amend Charter to Eliminate the Board's For For Management Power to Amend, Alter or Repeal Section 3 of Article I of the bylaws 7 Amend Corporate Purpose For For Management 8 Issue Shares in Connection with For For Management Acquisition 9 Adjourn Meeting For For Management 10.1 Elect Director Nelson Peltz For For Management 10.2 Elect Director Peter W. May For For Management 10.3 Elect Director Hugh L. Carey For For Management 10.4 Elect Director Clive Chajet For For Management 10.5 Elect Director Edward P. Garden For For Management 10.6 Elect Director Joseph A. Levato For For Management 10.7 Elect Director David E. Scwab II For For Management 10.8 Elect Director Roland C. Smith For For Management 10.9 Elect Director Raymond S. Troubh For For Management 10.10 Elect Director Russell V. Umphenour, For For Management Jr. 10.11 Elect Director Jack G. Wasserman For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For For Management 1.2 Elect Director Donald J. Amaral For For Management 1.3 Elect Director L. Gage Chrysler, III For For Management 1.4 Elect Director Craig S. Compton For For Management 1.5 Elect Director John S.A. Hasbrook For For Management 1.6 Elect Director Michael W. Koehnen For For Management 1.7 Elect Director Donald E. Murphy For For Management 1.8 Elect Director Steve G. Nettleton For For Management 1.9 Elect Director Richard P. Smith For For Management 1.10 Elect Director Carroll R. Taresh For For Management 1.11 Elect Director Alex A. Vereschagin, Jr. For For Management 1.12 Elect Director W. Virginia Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker: TRMA Security ID: 896106200 Meeting Date: AUG 12, 2008 Meeting Type: Special Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Note from Broadridge: Please vote NONE None None Management if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote FOR if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen - -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker: TRMA Security ID: 896106200 Meeting Date: JUN 10, 2009 Meeting Type: Proxy Contest Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1 Elect Director Joseph S. Compofelice For For Management 2 Elect Director Ben A. Guill For For Management 3 Ratify Auditors For For Management 4 Increase Size of Board to Nine Against Against Shareholder 5 Increase Quorum Requirement at Board Against Against Shareholder Meetings to Seven Directors 6 Remove Director Per Statehr Without Against Against Shareholder Cause 7 Amend Bylaws to Reduce Ownership Against Against Shareholder Threshold to Call Special Meeting 8 Repeal Bylaw Amendments Adopted After Against Against Shareholder December 15, 2008 9 Declassify the Board of Directors None Abstain Shareholder 10 Elect Douglas E. Swanson as Director to For For Management Fill Vacancy 11 Require a Majority Vote for the Against Against Shareholder Election of Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1 Management Nominee - Ben A. Guill For None Shareholder 2 Management Nominee - Joseph S. Against None Shareholder Compofelice 3 Ratify Auditors For None Management 4 Increase Size of Board to Nine For None Shareholder 5 Increase Quorum Requirement at Board For None Shareholder Meetings to Seven Directors 6 Remove Director Per Statehr Without For None Shareholder Cause 7 Amend Bylaws to Reduce Ownership For None Shareholder Threshold to Call Special Meeting 8 Repeal Bylaw Amendments Adopted After For None Shareholder December 15, 2008 9 Declassify the Board of Directors For None Shareholder 10 Elect Douglas E. Swanson as Director to For None Shareholder Fill Vacancy 11 Elect Director Age Korsvold For None Shareholder 12 Elect Director Christen Sveaas For None Shareholder 13 Require a Majority Vote for the For None Shareholder Election of Directors - -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker: TRID Security ID: 895919108 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Geyer For For Management 1.2 Elect Director Raymond K. Ostby For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIMAS CORP. Ticker: TRS Security ID: 896215209 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Valenti III For For Management 1.2 Elect Director Daniel P. Tredwell For For Management - -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 26, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis A. For For Management Clavell-Rodriguez 1.2 Elect Director Vicente J. Leon-Irizarry For For Management 1.3 Elect Director Jesus R. Sanchez-Colon For For Management - -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gary For For Management 1.2 Elect Director Charles Scott Gibson For For Management 1.3 Elect Director Nicolas Kauser For For Management 1.4 Elect Director Ralph G. Quinsey For For Management 1.5 Elect Director Walden C. Rhines For For Management 1.6 Elect Director Steven J. Sharp For For Management 1.7 Elect Director Willis C. Young For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Director/Officer Liability and For For Management Indemnification 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Richard C. Gozon For For Management 1.3 Elect Director Claude F. Kronk For For Management 1.4 Elect Director William O. Albertini For For Management 1.5 Elect Director George Simpson For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIZETTO GROUP, INC., THE Ticker: TZIX Security ID: 896882107 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker: TRLG Security ID: 89784N104 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Lubell For For Management 1.2 Elect Director Joseph Coulombe For For Management 1.3 Elect Director G. Louis Graziadio, III For For Management 1.4 Elect Director Robert L. Harris, II For For Management 1.5 Elect Director Mark S. Maron For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker: TRLG Security ID: 89784N104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Lubell For For Management 1.2 Elect Director Marcello Bottoli For For Management 1.3 Elect Director Joseph Coulombe For For Management 1.4 Elect Director G. Louis Graziadio, III For For Management 1.5 Elect Director Robert L. Harris, II For For Management 1.6 Elect Director Mark S. Maron For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Cooper For For Management 2 Elect Director Thomas E. McChesney For For Management 3 Elect Director Gates McKibbin For For Management 4 Elect Director Joseph P. Sambataro, Jr. For For Management 5 Elect Director William W. Steele For For Management 6 Elect Director Robert J. Sullivan For For Management 7 Elect Director Craig E. Tall For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas O. Maggs For For Management 1.2 Elect Director Robert J. McCormick For For Management 1.3 Elect Director William J. Purdy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Fred E. Carl, Jr. For For Management 1.3 Elect Director William C. Deviney, Jr. For For Management 1.4 Elect Director Daniel A. Grafton For For Management 1.5 Elect Director Richard G. Hickson For For Management 1.6 Elect Director David H. Hoster, II For For Management 1.7 Elect Director John M. McCullouch For For Management 1.8 Elect Director Richard H. Puckett For For Management 1.9 Elect Director R. Michael Summerford For For Management 1.10 Elect Director LeRoy G. Walker, Jr. For For Management 1.11 Elect Director Kenneth W. Williams For For Management 1.12 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Klatell For For Management 1.2 Elect Director John G. Mayer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Quinnell For For Management 1.2 Elect Director Kathleen Mason For For Management 1.3 Elect Director William J. Hunckler, For For Management III 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Starlette Johnson For For Management 1.6 Elect Director Benjamin D. Chereskin For For Management 1.7 Elect Director David B. Green For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kriss Cloninger III For For Management 2 Elect Director Joe R. Lee For For Management 3 Elect Director Bob Marbut For For Management 4 Elect Director David R. Parker For For Management 5 Elect Director J. Patrick Spainhour For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TURBOCHEF TECHNOLOGIES INC. Ticker: OVEN Security ID: 900006206 Meeting Date: DEC 31, 2008 Meeting Type: Special Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TUTOR PERINI CORP Ticker: PCR Security ID: 713839108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Band For For Management 1.2 Elect Director Robert L. Miller For For Management 1.3 Elect Director Michael R. Klein For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TW TELECOM, INC. Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For For Management 1.5 Elect Director Kirby G. Pickle For For Management 1.6 Elect Director Roscoe C. Young, II For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) 5 Advisory Vote to Ratify Director's and Against Against Shareholder Officer's Compensation - -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 901166108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth M. Eveillard For For Management 1.2 Elect Director Fredric M. Roberts For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 17, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For For Management 1.2 Elect Director David R. Zimmer For For Management 1.3 Elect Director Michael Doar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYLER TECHNOLOGIES INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker: YSI Security ID: 91274F104 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee William M. Diefenderfer For For Management III 1.2 Elect Trustee Charles Elliott Andrews For For Management 1.3 Elect Trustee John C. (Jack) For For Management Dannemiller 1.4 Elect Trustee Harold S. Haller, Ph.D. For For Management 1.5 Elect Trustee Daniel B. Hurwitz For For Management 1.6 Elect Trustee Dean Jernigan For For Management 1.7 Elect Trustee Marianne M. Keler For For Management 1.8 Elect Trustee David J. LaRue For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U.S. CONCRETE, INC. Ticker: RMIX Security ID: 90333L102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Piecuch For For Management 1.2 Elect Director T. William Porter III For For Management 1.3 Elect Director Michael W. Harlan For For Management 1.4 Elect Director Vincent D. Foster For For Management 1.5 Elect Director Mary P. Ricciardello For For Management 1.6 Elect Director William T. Albanese For For Management 1.7 Elect Director Ray C. Dillon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U.S. GEOTHERMAL INC. Ticker: HTM Security ID: 90338S102 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Glaspey For For Management 1.2 Elect Director Daniel J. Kunz For For Management 1.3 Elect Director Paul A. Larkin For For Management 1.4 Elect Director Leland L. Mink For For Management 1.5 Elect Director John H. Walker For For Management 2 Ratify Williams & Webster as Auditors For For Management 3 Increase Authorized Common Stock to For For Management 250,000,000 - -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel C. Arnold For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. Mcafee For For Management 1.4 Elect Director Mark J. Brookner For For Management 1.5 Elect Director Bruce D. Broussard For For Management 1.6 Elect Director Bernard A. Harris, Jr. For For Management 1.7 Elect Director Marlin W. Johnston For For Management 1.8 Elect Director J. Livingston Kosberg For For Management 1.9 Elect Director Jerald L. Pullins For For Management 1.10 Elect Director Regg E. Swanson For For Management 1.11 Elect Director Clayton K. Trier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAUA Security ID: 902549807 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Walter Isaacson For For Management 1.5 Elect Director Robert D. Krebs For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director James J. O?Connor For For Management 1.8 Elect Director Glenn F. Tilton For For Management 1.9 Elect Director David J. Vitale For For Management 1.10 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard T. Hoover For For Management 2 Elect Director Joseph J. Jou For For Management 3 Elect Director David S. Ng For For Management 4 Elect Director Daniel P. Riley For For Management 5 Elect Director Qingyuan Wan For For Management 6 Increase Authorized Common Stock For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director Betsy Henley-Cohn For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director F. Patrick McFadden, For For Management Jr. 1.7 Elect Director Daniel J. Miglio For For Management 1.8 Elect Director William F. Murdy For For Management 1.9 Elect Director Donald R. Shassian For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herve J.f. Defforey For For Management 1.2 Elect Director Robert F. DiRomualdo For For Management 1.3 Elect Director Lorna E. Nagler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP, INC., THE Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Scherr For For Management 1.2 Elect Director James A. FitzPatrick, For For Management Jr. 1.3 Elect Director Rick A. Wilber For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan H. Billat For For Management 1.2 Elect Director John Chenault For For Management 1.3 Elect Director Kevin C. Eichler For For Management 1.4 Elect Director Clarence L. Granger For For Management 1.5 Elect Director David IbnAle For For Management 1.6 Elect Director Leonid Mezhvinsky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRALIFE CORP. Ticker: ULBI Security ID: 903899102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carole Lewis Anderson For For Management 1.2 Elect Director Patricia C. Barron For For Management 1.3 Elect Director Anthony J. Cavanna For For Management 1.4 Elect Director Paula H. J. Cholmondeley For For Management 1.5 Elect Director Daniel W. Christman For For Management 1.6 Elect Director John D. Kavazanjian For For Management 1.7 Elect Director Ranjit C. Singh For For Management 1.8 Elect Director Bradford T. Whitmore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRAPETROL BAHAMAS LTD Ticker: ULTR Security ID: P94398107 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: AUG 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL OF FINANCIAL STATEMENTS OF For For Management THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2007 AND AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. 2 RE-ELECTION OF THE DIRECTOR: FELIPE For For Management MENENDEZ ROSS 3 RE-ELECTION OF THE DIRECTOR: RICARDO For For Management MENENDEZ ROSS 4 RE-ELECTION OF THE DIRECTOR: JAMES F. For For Management MARTIN 5 RE-ELECTION OF THE DIRECTOR: KATHERINE For For Management A. DOWNS 6 RE-ELECTION OF THE DIRECTOR: LEONARD J. For For Management HOSKINSON 7 RE-ELECTION OF THE DIRECTOR: MICHAEL C. For For Management HAGAN 8 RE-ELECTION OF THE DIRECTOR: GEORGE For For Management WOOD 9 TO RATIFY AND CONFIRM ALL ACTS, For For Management TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS AND PROCEEDINGS - -------------------------------------------------------------------------------- ULTRATECH INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel F. Gemunder For For Management 1.2 Elect Director Nicholas Konidaris For For Management 1.3 Elect Director Rick Timmins For For Management 1.4 Elect Director Arthur W. Zafiropoulo For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote - -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mariner Kemper For For Management 1.2 Elect Director John H. Mize, Jr. For For Management 1.3 Elect Director Thomas D. Sanders For For Management 1.4 Elect Director L. Joshua Sosland For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Angell For For Management 1.2 Elect Director Allyn C. Ford For For Management 1.3 Elect Director Dan Giustina For For Management 1.4 Elect Director Diane D. Miller For For Management 1.5 Elect Director David B. Frohnmayer For For Management 1.6 Elect Director Jose Hermocillo For For Management 1.7 Elect Director William A. Lansing For For Management 1.8 Elect Director Bryan L. Timm For For Management 1.9 Elect Director Raymond P. Davis For For Management 1.10 Elect Director Stephen M. Gambee For For Management 1.11 Elect Director Frank R.J. Whittaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director A.B. Krongard For For Management 1.6 Elect Director William R. McDermott For For Management 1.7 Elect Director Harvey L. Sanders For For Management 1.8 Elect Director Thomas J. Sippel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNICA CORP. Ticker: UNCA Security ID: 904583101 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yuchun Lee For For Management 1.2 Elect Director Bruce R. Evans For For Management 1.3 Elect Director Gary E. Haroian For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 13, 2009 Meeting Type: Annual Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. DiFillippo For For Management 1.2 Elect Director Robert F. Collings For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNION BANKSHARES CORP. Ticker: UBSH Security ID: 905399101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas E. Caton For For Management 1.2 Elect Director R. Hunter Morin For For Management 1.3 Elect Director Ronald L. Tillett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- UNION DRILLING, INC. Ticker: UDRL Security ID: 90653P105 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Harrell For For Management 1.2 Elect Director M. Joseph McHugh For For Management 1.3 Elect Director Robert M. Wohleber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker: UNS Security ID: 909205106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Elizabeth T. Bilby For For Management 1.6 Elect Director Harold W. Burlingame For For Management 1.7 Elect Director John L. Carter For For Management 1.8 Elect Director Robert A. Elliott For For Management 1.9 Elect Director Daniel W. L. Fessler For For Management 1.10 Elect Director Louise L. Francesconi For For Management 1.11 Elect Director Warren Y. Jobe For For Management 1.12 Elect Director Ramiro G. Peru For For Management 1.13 Elect Director Gregory A. Pivirotto For For Management 1.14 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director Theodore J. Georgelas For For Management 1.6 Elect Director F. T. Graff, Jr. For For Management 1.7 Elect Director John M. McMahon For For Management 1.8 Elect Director J. Paul McNamara For For Management 1.9 Elect Director G. Ogden Nutting For For Management 1.10 Elect Director William C. Pitt, III For For Management 1.11 Elect Director Donald L. Unger For For Management 1.12 Elect Director Mary K. Weddle For For Management 1.13 Elect Director Gary G. White For For Management 1.14 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- UNITED CAPITAL CORP. Ticker: AFP Security ID: 909912107 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Lamoretti For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Robert M. Mann For For Management 1.4 Elect Director Anthony J. Miceli For For Management 1.5 Elect Director Arnold S. Penner For For Management 1.6 Elect Director A.F. Petrocelli For For Management 1.7 Elect Director Michael J. Weinbaum For For Management 2 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert L. Head, Jr. For For Management 1.3 Elect Director W.C. Nelson, Jr. For For Management 1.4 Elect Director A. William Bennett For For Management 1.5 Elect Director Robert H. Blalock For For Management 1.6 Elect Director L. Cathy Cox For For Management 1.7 Elect Director Hoyt O. Holloway For For Management 1.8 Elect Director John D. Stephens For For Management 1.9 Elect Director Tim Wallis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. McKay For For Management 1.2 Elect Director Donald J. Varner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 91030T109 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Ross For For Management 1.2 Elect Director Robert A. Stewart, Jr. For For Management 1.3 Elect Director Thomas H. Themistos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. Drahozal For For Management 1.2 Elect Director Jack B. Evans For For Management 1.3 Elect Director Thomas W. Hanley For For Management 1.4 Elect Director George D. Milligan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Funk For For Management 1.2 Elect Director James P. Heffernan For For Management 1.3 Elect Director Steven L. Spinner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES (CA) Ticker: UBFO Security ID: 911460103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bitter For For Management 1.2 Elect Director Stanley J. Cavalla For For Management 1.3 Elect Director Tom Ellithorpe For For Management 1.4 Elect Director R. Todd Henry For For Management 1.5 Elect Director Gary Hong For For Management 1.6 Elect Director Ronnie D. Miller For For Management 1.7 Elect Director Robert M. Mochizuki For For Management 1.8 Elect Director Walter Reinhard For For Management 1.9 Elect Director John Terzian For For Management 1.10 Elect Director Dennis R. Woods For For Management 1.11 Elect Director Michael T. Woolf For For Management - -------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Ticker: USLM Security ID: 911922102 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy W. Byrne For For Management 1.2 Elect Director Richard W. Cardin For For Management 1.3 Elect Director Antoine M. Doumet For For Management 1.4 Elect Director Wallace G. Irmscher For For Management 1.5 Elect Director Edward A. Odishaw For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Connors For For Management 1.2 Elect Director Charles K. Crovitz For For Management 1.3 Elect Director Frederick B. Hegi, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Kurzweil For For Management 1.2 Elect Director Martine Rothblatt, Ph.D. For For Management 1.3 Elect Director Louis Sullivan, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP Ticker: UAM Security ID: 913377107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Averill For For Management 1.2 Elect Director Richard A. Barasch For For Management 1.3 Elect Director Sally W. Crawford For For Management 1.4 Elect Director Matthew W. Etheridge For For Management 1.5 Elect Director Mark K. Gormley For For Management 1.6 Elect Director Mark M. Harmeling For For Management 1.7 Elect Director Linda H. Lamel For For Management 1.8 Elect Director Eric W. Leathers For For Management 1.9 Elect Director Patrick J. McLaughlin For For Management 1.10 Elect Director Richard C. Perry For For Management 1.11 Elect Director Thomas A. Scully For For Management 1.12 Elect Director Robert A. Spass For For Management 1.13 Elect Director Sean M. Traynor For For Management 1.14 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director Eddie N. Moore, Jr. For For Management 1.3 Elect Director Hubert R. Stallard For For Management - -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORP. Ticker: PANL Security ID: 91347P105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven V. Abramson For For Management 1.2 Elect Director Leonard Becker For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director C. Keith Hartley For For Management 1.5 Elect Director Lawrence Lacerte For For Management 1.6 Elect Director Sidney D. Rosenblatt For For Management 1.7 Elect Director Sherwin I. Seligsohn For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS, INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan M. Dutton For For Management 1.2 Elect Director William R. Payne For For Management 1.3 Elect Director Louis A. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Dalton, Jr. For For Management 1.2 Elect Director Marc D. Miller For For Management - -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For For Management 1.2 Elect Director Douglas M. Dunn For For Management 1.3 Elect Director M. David Kornblatt For For Management 1.4 Elect Director Clarence M. Mcaninch For For Management 1.5 Elect Director Dennis M. Oates For For Management 1.6 Elect Director Udi Toledano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger S. Penske For For Management 2 Elect Director Linda J. Srere For For Management 3 Elect Director John C. White For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SVCS INC Ticker: UACL Security ID: 91388P105 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Cochran For For Management 1.2 Elect Director Matthew T. Moroun For For Management 1.3 Elect Director Manuel J. Moroun For For Management 1.4 Elect Director Joseph J. Casaroll For For Management 1.5 Elect Director Daniel C. Sullivan For For Management 1.6 Elect Director Richard P. Urban For For Management 1.7 Elect Director Ted B. Wahby For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Aichele For For Management 1.2 Elect Director Norman L. Keller For For Management 1.3 Elect Director Thomas K. Leidy For For Management 1.4 Elect Director Mark A. Schlosser For For Management 1.5 Elect Director H. Paul Lewis For For Management 1.6 Elect Director K. Leon Moyer For For Management 1.7 Elect Director Margaret K. Zook For For Management - -------------------------------------------------------------------------------- URANIUM RESOURCES, INC. Ticker: URRE Security ID: 916901507 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul K. Willmott For For Management 1.2 Elect Director David N. Clark For For Management 1.3 Elect Director Leland O. Erdahl For For Management 1.4 Elect Director Terence J. Cryan For For Management 1.5 Elect Director Marvin K. Kaiser For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBP Security ID: 917286205 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Bannon For For Management 1.2 Elect Director Robert R. Douglass For For Management 1.3 Elect Director George H.C. Lawrence For For Management 1.4 Elect Director Charles J. Urstadt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Matthew J. Hart For For Management 1.3 Elect Director Richard C. Kraemer For For Management 1.4 Elect Director Cheryl G. Krongard For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Increase Authorized Common Stock For None Management - -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royce Yudkoff For For Management 1.2 Elect Director Samme L. Thompson For For Management 1.3 Elect Director Nicholas A. Gallopo For For Management 1.4 Elect Director Brian O Reilly For For Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Thomas L. Schilling For For Management 1.7 Elect Director Vincent D. Kelly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- USANA HEALTH SCIENCES INC Ticker: USNA Security ID: 90328M107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz For For Management 1.2 Elect Director Ronald S. Poelman For For Management 1.3 Elect Director Robert Anciaux For For Management 1.4 Elect Director Jerry G. McClain For For Management 1.5 Elect Director Gilbert A. Fuller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Michael H. Armacost For For Management 1.3 Elect Director Joyce F. Brown For For Management 1.4 Elect Director Joseph T. Doyle For For Management 1.5 Elect Director H. William Habermeyer For For Management 1.6 Elect Director John R. Hall For For Management 1.7 Elect Director William J. Madia For For Management 1.8 Elect Director W. Henson Moore For For Management 1.9 Elect Director Joseph F. Paquette, Jr. For For Management 1.10 Elect Director John K. Welch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UTSTARCOM, INC. Ticker: UTSI Security ID: 918076100 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeff Clarke For For Management 2 Elect Director Hong Liang Lu For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Allen For For Management 1.2 Elect Director Luigi Caflisch For For Management 1.3 Elect Director Frederick W. Brazelton For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Shareholder Rights Plan (Poison For For Management Pill) 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland A. Hernandez For For Management 1.2 Elect Director Thomas D. Hyde For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Joe R. Micheletto For For Management 1.7 Elect Director John T. Redmond For For Management 1.8 Elect Director John F. Sorte For For Management 1.9 Elect Director William P. Stiritz For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Patrick F. Brennan For For Management 1.3 Elect Director Kenneth V. Darish For For Management 1.4 Elect Director Dr. Walter H. Ku , Ph.D. For For Management 1.5 Elect Director Robert L. Recchia For For Management 1.6 Elect Director Marcella A. Sampson For For Management 1.7 Elect Director Alan F. Schultz For For Management 1.8 Elect Director Wallace S. Snyder For For Management 1.9 Elect Director Ambassador Faith For For Management Whittlesey 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Ingram For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Theo Melas-Kyriazi For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Ticker: VLNC Security ID: 918914102 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For For Management 1.2 Elect Director Robert L. Kanode For For Management 1.3 Elect Director Vassilis G. Keramidas For For Management 1.4 Elect Director Donn V. Tognazzini For For Management 1.5 Elect Director Bert C. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sander M. Levy as Director For For Management 1.2 Elect George P. Reeth as Director For For Management 1.3 Elect Alok Singh as Director For For Management 1.4 Elect Christopher E. Watson as Director For For Management 2.1 Elect Edward J. Noonan as Subsidiary For For Management Director 2.2 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.3 Elect Patrick G. Barry as Subsidiary For For Management Director 2.4 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.5 Elect Michael E. A. Carpenter as For For Management Subsidiary Director 2.6 Elect Jane S. Clouting as Subsidiary For For Management Director 2.7 Elect Joseph E. Consolino as Subsidiary For For Management Director 2.8 Elect C. Jerome Dill as Subsidiary For For Management Director 2.9 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.10 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.11 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.12 Elect Mark S. Johnson as Subsidiary For For Management Director 2.13 Elect Anthony J. Keys as Subsidiary For For Management Director 2.14 Elect Gillian S. Langford as Subsidiary For For Management Director 2.15 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.16 Elect Paul J. Miller as Subsidiary For For Management Director 2.17 Elect George P. Reeth as Subsidiary For For Management Director 2.18 Elect Julian G. Ross as Subsidiary For For Management Director 2.19 Elect Verner G. Southey as Subsidiary For For Management Director 2.20 Elect Guisseppe Venesiani as Subsidiary For For Management Director 2.21 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.22 Elect Conan M. Ward as Subsidiary For For Management Director 2.23 Elect Lixin Zeng as Subsidiary Director For For Management 3 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors - -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For For Management 1.5 Elect Director Jeffrey F. Rayport For For Management 1.6 Elect Director James R. Peters For For Management 1.7 Elect Director James A. Crouthamel For For Management - -------------------------------------------------------------------------------- VARIAN, INC. Ticker: VARI Security ID: 922206107 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director James T. Glover For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Ticker: VDSI Security ID: 92230Y104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kendall Hunt For For Management 1.2 Elect Director Michael P. Cullinane For For Management 1.3 Elect Director John N. Fox, Jr. For For Management 1.4 Elect Director John R. Walter For For Management 1.5 Elect Director Jean K. Holley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. Lebow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Henry C. Beinstein For For Management 1.5 Elect Director Robert J. Eide For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management - -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Braun For For Management 1.2 Elect Director richard A. D'Amore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VENOCO INC Ticker: VQ Security ID: 92275P307 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna L. Lucas For For Management 1.2 Elect Director M.W. Scoggins For For Management 1.3 Elect Director Richard S. Walker For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Dr. Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Eitan Raff For For Management 1.7 Elect Director Charles R. Rinehart For For Management 1.8 Elect Director Collin E. Roche For For Management 1.9 Elect Director Jeffrey E. Stiefler For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Leslie G. Denend, Ph.D. For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Charles R. Rinehart For For Management 1.9 Elect Director Collin E. Roche For For Management 1.10 Elect Director Jeffrey E. Stiefler For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERSO PAPER CORP Ticker: VRS Security ID: 92531L108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Gutierrez For For Management 1.2 Elect Director Eric L. Press For For Management 1.3 Elect Director L.H. Puckett, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan Jr. For For Management 2 Elect Director Richard H. Dozer For For Management 3 Elect Director Robert E. Munzenrider For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Dankberg For For Management 1.2 Elect Director Michael B. Targoff For For Management 1.3 Elect Director Harvey P. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For For Management 1.2 Elect Director Estia J. Eichten For For Management 1.3 Elect Director Barry Kelleher For For Management 1.4 Elect Director David T. Riddiford For For Management 1.5 Elect Director James A. Simms For For Management 1.6 Elect Director Claudio Tuozzolo For For Management 1.7 Elect Director Patrizio Vinciarelli For For Management 1.8 Elect Director Jason L. Carlson For For Management - -------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP Ticker: VPFG Security ID: 926727108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garold R. Base For For Management 1.2 Elect Director Anthony J. LeVecchio For For Management 1.3 Elect Director V. Keith Sockwell For For Management - -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker: VIGN Security ID: 926734401 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Earley For For Management 1.2 Elect Director Joseph M. Grant For For Management 1.3 Elect Director Jan H. Lindelow For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Sumas For For Management 1.2 Elect Director Perry Sumas For For Management 1.3 Elect Director Robert Sumas For For Management 1.4 Elect Director William Sumas For For Management 1.5 Elect Director John P. Sumas For For Management 1.6 Elect Director John J. McDermott For For Management 1.7 Elect Director Steven Crystal For For Management 1.8 Elect Director David C. Judge For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIRGIN MOBILE USA, INC. Ticker: VM Security ID: 92769R108 Meeting Date: FEB 23, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VIRGIN MOBILE USA, INC. Ticker: VM Security ID: 92769R108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Schulman For For Management 1.2 Elect Director Thomas O. Ryder For For Management 1.3 Elect Director Richard H. Chin For For Management 1.4 Elect Director L. Kevin Cox For For Management 1.5 Elect Director Douglas B. Lynn For For Management 1.6 Elect Director Gordon D. McCallum For For Management 1.7 Elect Director Mark Poole For For Management 1.8 Elect Director Robert Samuelson For For Management 1.9 Elect Director Kenneth T. Stevens For For Management 1.10 Elect Director Sungwon Suh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For For Management 1.2 Elect Director Michael R. Dougherty For For Management 1.3 Elect Director Robert J. Glaser For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIRTUAL RADIOLOGIC CORP Ticker: VRAD Security ID: 92826B104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Kill For For Management 1.2 Elect Director Mark E. Jennings For For Management 1.3 Elect Director David L. Schlotterbeck For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Coffey For For Management 1.2 Elect Director Timothy A. Holt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISTAPRINT LIMITED Ticker: VPRT Security ID: G93762204 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR ROBERT KEANE For For Management 1.2 ELECT DIRECTOR DANIEL CIPORIN For For Management 2 TO APPROVE THE COMPANY S SECOND AMENDED For For Management AND RESTATED BYE-LAWS. 3 TO RATIFY AND APPROVE THE APPOINTMENT For For Management OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - -------------------------------------------------------------------------------- VITAL IMAGES, INC. Ticker: VTAL Security ID: 92846N104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Hickey, Jr. For For Management 1.2 Elect Director Michael H. Carrel For For Management 1.3 Elect Director Gregory J. Peet For For Management 1.4 Elect Director Richard W. Perkins For For Management 1.5 Elect Director Douglas M. Pihl For For Management 1.6 Elect Director Michael W. Vannier, M.D. For For Management 1.7 Elect Director Sven A. Wehrwein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VITAL SIGNS, INC. Ticker: VITL Security ID: 928469105 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- VIVUS, INC. Ticker: VVUS Security ID: 928551100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgil A. Place, M.D. For For Management 1.2 Elect Director Leland F. Wilson For For Management 1.3 Elect Director Mark B. Logan For For Management 1.4 Elect Director Charles J. Casamento For For Management 1.5 Elect Director Linda M. Dairiki For For Management Shortliffe, M.D. 1.6 Elect Director Graham Strachan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VNUS MEDICAL TECHNOLOGIES, INC. Ticker: VNUS Security ID: 928566108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori M. Robson For For Management 1.2 Elect Director Gregory T. Schiffman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VOCUS INC. Ticker: VOCS Security ID: 92858J108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Golding For For Management 1.2 Elect Director Richard Moore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VOLCOM, INC. Ticker: VLCM Security ID: 92864N101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Woolcott For For Management 1.2 Elect Director Richard R. Woolcott For For Management 1.3 Elect Director Douglas S. Ingram For For Management 1.4 Elect Director Anthony M. Palma For For Management 1.5 Elect Director Joseph B. Tyson For For Management 1.6 Elect Director Carl W. Womack For For Management 1.7 Elect Director Kevin G. Wulff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VOL Security ID: 928703107 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: FEB 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theresa A. Havell For For Management 1.2 Elect Director Deborah Shaw For For Management 1.3 Elect Director William H. Turner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORP Ticker: VLTR Security ID: 928708106 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Paisley For For Management 1.2 Elect Director Mel Friedman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP Ticker: VG Security ID: 92886T201 Meeting Date: NOV 3, 2008 Meeting Type: Special Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- VSE CORP. Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For For Management 1.2 Elect Director Donald M. Ervine For For Management 1.3 Elect Director Maurice A. Gauthier For For Management 1.4 Elect Director Clifford M. Kendall For For Management 1.5 Elect Director Calvin S. Koonce For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Jimmy D. Ross For For Management 1.9 Elect Director Bonnie K. Wachtel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W. R. GRACE & CO. Ticker: GRA Security ID: 38388F108 Meeting Date: MAY 20, 2009 Meeting Type: Written Consent Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Plan For For Management - -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Giromini For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director J.D. (Jim) Kelly For For Management 1.4 Elect Director Stephanie K. Kushner For For Management 1.5 Elect Director Larry J. Magee For For Management 1.6 Elect Director Scott K. Sorensen For For Management 1.7 Elect Director Ronald L. Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRC Security ID: 934390402 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WARREN RESOURCES INC Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Noonan For For Management 1.2 Elect Director Leonard Dececchis For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Derrick, Jr. For For Management 1.2 Elect Director Charles T. Nason For For Management 1.3 Elect Director Thomas E. Russell, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Crandall For For Management 1.2 Elect Director Victor J. Orsinger II For For Management 1.3 Elect Director Patrick J. Shanahan For For Management 1.4 Elect Director Neil H. Thorp For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Harlan For For Management 1.2 Elect Director William J. Razzouk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASTE SERVICES, INC. Ticker: WSII Security ID: 941075202 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. DeGroote For For Management 1.2 Elect Director Wallace L. Timmeny For For Management 1.3 Elect Director Michael J. Verrochi For For Management - -------------------------------------------------------------------------------- WATERSTONE FINANCIAL INC. Ticker: WSBF Security ID: 941888109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S. Lawton For For Management 1.2 Elect Director Douglas S. Gordon For For Management - -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO.B Security ID: 942622200 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Berner III For For Management 1.2 Elect Director Denise Dickins For For Management 1.3 Elect Director Gary L. Tapella For For Management 2 Amend Omnibus Stock Plan For For Management 3 Authorize Board to Fill Vacancies For For Management 4 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Gabarro For For Management 2 Elect Director John J. Haley For For Management 3 Elect Director R. Michael McCullough For For Management 4 Elect Director Brendan R. O'Neill For For Management 5 Elect Director Linda D. Rabbitt For For Management 6 Elect Director Gilbert T. Ray For For Management 7 Elect Director John C. Wright For For Management 8 Ratify Auditors For For Management 9 Amend Deferred Compensation Plan For For Management - -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Kennett F. Burnes For For Management 1.3 Elect Director Richard J. Cathcart For For Management 1.4 Elect Director Timothy P. Home For For Management 1.5 Elect Director Ralph E. Jackson, Jr. For For Management 1.6 Elect Director Kenneth J. McAvoy For For Management 1.7 Elect Director John K. McGillicuddy For For Management 1.8 Elect Director Gordon W. Moran For For Management 1.9 Elect Director Daniel J. Murphy, III For For Management 1.10 Elect Director Patrick S. O'Keefe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker: WPP Security ID: 943315101 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Watts Humphrey, Jr. For For Management 1.2 Elect Director San W. Orr, Jr. For For Management - -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Adams Jr. For For Management 1.2 Elect Director G.H. Bateman For For Management 1.3 Elect Director P.D. Bewley For For Management 1.4 Elect Director R.A. Collato For For Management 1.5 Elect Director M.L. Crivello For For Management 1.6 Elect Director L.A. Lang For For Management 1.7 Elect Director G.O. Ridge For For Management 1.8 Elect Director N.E. Schmale For For Management 2 Approve Amendment to Bylaws to Reduce For For Management the Minimum Number of Directors from Nine to Seven and Fix Authorized Number of Directors at Eight 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEB.COM GROUP, INC. Ticker: WWWW Security ID: 94733A104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh M. Durden For For Management 1.2 Elect Director Jeffrey M. Stibel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce T. Coleman For For Management 1.2 Elect Director Gene Hodges For For Management 1.3 Elect Director John F. Schaefer For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For For Management 1.2 Elect Director Jonathan H. Weis For For Management 1.3 Elect Director David J. Hepfinger For For Management 1.4 Elect Director William R. Mills For For Management 1.5 Elect Director Matthew Nimetz For For Management 1.6 Elect Director Richard E. Shulman For For Management 1.7 Elect Director Steven C. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Ticker: WEN Security ID: 950587105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Hugh L. Carey For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For For Management 1.6 Elect Director Janet Hill For For Management 1.7 Elect Director Joseph A. Levato For For Management 1.8 Elect Director J. Randolph Lewis For For Management 1.9 Elect Director David E. Schwab II For For Management 1.10 Elect Director Roland C. Smith For For Management 1.11 Elect Director Raymond S. Troubh For For Management 1.12 Elect Director Jack G. Wasserman For For Management 2 Eliminate Class of Common Stock For For Management 3 Company Specific--Board-Related For For Management 4 Amend Advance Notice Procedures For For For Management Stockholder Proposals And Director Nominations 5 Adopt Supermajority Vote Requirement For For Management for Removal of Directors 6 Repeal Supermajority Vote Requirement For For Management for Mergers 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Werner For For Management 1.2 Elect Director Patrick J. Jung For For Management 1.3 Elect Director Duane K. Sather For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray A. Byrd For For Management 1.2 Elect Director John W. Fisher, II For For Management 1.3 Elect Director Ernest S. Fragale For For Management 1.4 Elect Director D. Bruce Knox For For Management 1.5 Elect Director Reed J. Tanner For For Management 1.6 Elect Director Donald P. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- WEST BANCORPORATION Ticker: WTBA Security ID: 95123P106 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- WEST BANCORPORATION Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Berlin For For Management 1.2 Elect Director Thomas A. Carlstrom For For Management 1.3 Elect Director Joyce A. Chapman For For Management 1.4 Elect Director Orville E. Crowley For For Management 1.5 Elect Director Douglas R. Gulling For For Management 1.6 Elect Director Kaye R. Lozier For For Management 1.7 Elect Director David R. Milligan For For Management 1.8 Elect Director George D. Milligan For For Management 1.9 Elect Director Robert G. Pulver For For Management 1.10 Elect Director Thomas E. Stanberry For For Management 1.11 Elect Director Jack G. Wahlig For For Management 1.12 Elect Director Connie Wimer For For Management 1.13 Elect Director Brad L. Winterbottom For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEST COAST BANCORP (OR) Ticker: WCBO Security ID: 952145100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd D. Ankeny For For Management 1.2 Elect Director Michael J. Bragg For For Management 1.3 Elect Director Duane C. McDougall For For Management 1.4 Elect Director Steven J. Oliva For For Management 1.5 Elect Director Steven N. Spence For For Management 1.6 Elect Director Robert D. Sznewajs For For Management 1.7 Elect Director David J. Truitt For For Management 1.8 Elect Director Nancy A. Wilgenbusch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula A. Johnson For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Patrick J. Zenner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler IV For For Management 1.2 Elect Director R.A. Edwards III For For Management 1.3 Elect Director Sandra A.J. Lawrence For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Beach For For Management 1.2 Elect Director William S. Boyd For For Management 1.3 Elect Director Steven J. Hilton For For Management 1.4 Elect Director Marianne Boyd Johnson For For Management 1.5 Elect Director Kenneth A. Vecchione For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN REFINING INC Ticker: WNR Security ID: 959319104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Hogan For For Management 1.2 Elect Director Scott D. Weaver For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Colton, Jr. For For Management 1.2 Elect Director James C. Hagan For For Management 1.3 Elect Director Philip R. Smith For For Management 1.4 Elect Director Donald A. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Hehir For For Management 1.2 Elect Director Michael W. D. Howell For For Management 1.3 Elect Director Nickolas W. Vande Steeg For For Management 1.4 Elect Director Gary C. Valade For For Management - -------------------------------------------------------------------------------- WESTLAKE CHEM CORP Ticker: WLK Security ID: 960413102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chao For For Management 1.2 Elect Director H. John Riley, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTMORELAND COAL CO. Ticker: WLB Security ID: 960878106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Thomas J. Coffey For For Management 1.3 Elect Director Michael R. D'Appolonia For For Management - -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan M. Byrne For For Management 1.2 Elect Director Brian O. Casey For For Management 1.3 Elect Director Tom C. Davis For For Management 1.4 Elect Director Richard M. Frank For For Management 1.5 Elect Director Robert D. McTeer For For Management 1.6 Elect Director Frederick R. Meyer For For Management 1.7 Elect Director Jon L. Mosle, Jr. For For Management 1.8 Elect Director Geoffrey R. Norman For For Management 1.9 Elect Director Raymond E. Wooldridge For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WET SEAL, INC., THE Ticker: WTSLA Security ID: 961840105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Duskin For For Management 1.2 Elect Director Sidney M. Horn For For Management 1.3 Elect Director Harold D. Kahn For For Management 1.4 Elect Director Kenneth M. Reiss For For Management 1.5 Elect Director Alan Siegel For For Management 1.6 Elect Director Edmond S. Thomas For For Management 1.7 Elect Director Henry D. Winterstern For For Management 1.8 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEYCO GROUP, INC. Ticker: WEYS Security ID: 962149100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Florsheim For For Management 1.2 Elect Director Frederick P. Stratton, For For Management Jr. 1.3 Elect Director Cory L. Nettles For For Management - -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Terry D. McCallister For For Management 1.9 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- WILLBROS GROUP INC Ticker: WG Security ID: 969199108 Meeting Date: FEB 2, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER AMONG WILLBROS GROUP, INC., ( WILLBROS DELAWARE ), WILLBROS GROUP, INC., ( WILLBROS PANAMA ), AND WILLBROS MERGER, INC. 2 PROPOSAL TO APPROVE POSTPONEMENTS OR For For Management ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------- WILLBROS GROUP INC Ticker: WG Security ID: 969203108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Dipaolo For For Management 2 Elect Director Robert R. Harl For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILSHIRE BANCORP INC Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel Elliot For For Management 1.2 Elect Director Richard Lim For For Management 1.3 Elect Director Harry Siafaris For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director Jerry L. Fiddler For For Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Harvey C. Jones For For Management 1.6 Elect Director Kenneth R. Klein For For Management 1.7 Elect Director Standish H. O Grady For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WINN Security ID: 974280307 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Hanson For For Management 1.2 Elect Director Gerald C. Kitch For For Management 1.3 Elect Director Robert J. Olson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391300 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Michael L. Ashner For For Management 1.2 Elect Trustee Arthur Blasberg, Jr. For For Management 1.3 Elect Trustee r Howard Goldberg For For Management 1.4 Elect Trustee Thomas F. McWilliams For For Management 1.5 Elect Trustee Lee Seidler For For Management 1.6 Elect Trustee Carolyn Tiffany For For Management 1.7 Elect Trustee Steven Zalkind For For Management 2 Amend Restated Declaration of Trust For For Management 3 Amend Trustees/Officer Indemnification For For Management 4 Amend Restated Declaration of Trust For For Management 5 Provide Right to Call Special Meeting For For Management 6 Amend Restated Declaration of Trust to For For Management Modify Voting Requirement 7 Amend Restated Declaration of Trust to For For Management Permit Certain Amendments Made Without Shareholder Consent 8 Amend Restated Declaration of Trust to For For Management Correct Provisions 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Hollis W. Rademacher For For Management 1.12 Elect Director Ingrid S. Stafford For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold H. Bach, Jr. For For Management 1.2 Elect Director Robert J. Bahash For For Management 1.3 Elect Director Brian R. Gamache For For Management 1.4 Elect Director Patricia M. Nazemetz For For Management 1.5 Elect Director Louis J. Nicastro For For Management 1.6 Elect Director Neil D. Nicastro For For Management 1.7 Elect Director Edward W. Rabin, Jr. For For Management 1.8 Elect Director Ira S. Sheinfeld For For Management 1.9 Elect Director Bobby L. Siller For For Management 1.10 Elect Director W.J. Vareschi, Jr. For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto L. Grimoldi For For Management 1.2 Elect Director Joseph R. Gromek For For Management 1.3 Elect Director Brenda J. Lauderback For For Management 1.4 Elect Director Shirley D. Peterson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WONDER AUTO TECHNOLOGY INC. Ticker: WATG Security ID: 978166106 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Qingjie Zhao For For Management 1.2 Elect Director Meirong Yuan For For Management 1.3 Elect Director Larry Goldman For For Management 1.4 Elect Director Xiaoyu Zhang For For Management 1.5 Elect Director Xianzhang Wang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Donovan For For Management 1.2 Elect Director Thomas A. Gendron For For Management 1.3 Elect Director John A. Halbrook For For Management 1.4 Elect Director Dr. Ronald M. Sega For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For For Management 1.2 Elect Director Linda E. McMahon For For Management 1.3 Elect Director David Kenin For For Management 1.4 Elect DirectorJoseph H. Perkins For For Management 1.5 Elect Director Frank A. Riddick, III For For Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Jeffrey R. Speed For For Management 1.8 Elect Director Lowell P. Weicker, Jr. For For Management 1.9 Elect Director Donna Goldsmith For For Management 1.10 Elect Director Kevin Dunn For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Endres For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director Carl A. Nelson, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. McTavish For For Management 1.2 Elect Director Jack VanWoerkom For For Management 1.3 Elect Director Regina O. Sommer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Blackford For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Lawrence W. Hamilton For For Management 1.4 Elect Director Gary D. Henley For For Management 1.5 Elect Director John L. Miclot For For Management 1.6 Elect Director Amy S. Paul For For Management 1.7 Elect Director Robert J. Quillinan For For Management 1.8 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer W. Davis For For Management 1.2 Elect Director Donald W. Delson For For Management 1.3 Elect Director Scott E. Reed For For Management 1.4 Elect Director Claiborne D. Smith For For Management 1.5 Elect Director Linda C. Drake For For Management 1.6 Elect Director David E. Hollowell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Article Four of Certificate of For For Management Incorporation 5 Amend Article Four and Six of For For Management Certificate of Incorporation 6 Amend Certificate of Incorporation to For For Management Delete Article Five - -------------------------------------------------------------------------------- XENOPORT, INC. Ticker: XNPT Security ID: 98411C100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine J. Friedman For For Management 1.2 Elect Director Per G. H. Lofberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Ticker: XRM Security ID: 98416J100 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUL 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Thompson For For Management 1.2 Elect Director Stephen R. Light For For Management 1.3 Elect Director Michael O'Donnell For For Management 1.4 Elect Director Donald P. Aiken For For Management 1.5 Elect Director Michael Phillips For For Management 1.6 Elect Director Edward Paquette For For Management 1.7 Elect Director John Saunders For For Management 1.8 Elect Director Nico Hansen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Ticker: XRM Security ID: 98416J100 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Light For For Management 1.2 Elect Director Jay J. Gurandiano For For Management 1.3 Elect Director Nico Hansen For For Management 1.4 Elect Director David G. Maffucci For For Management 1.5 Elect Director Edward Paquette For For Management 1.6 Elect Director Michael Phillips For For Management 1.7 Elect Director John G. Raos For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XOMA LTD. Ticker: XOMA Security ID: G9825R107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven B. Engle as Director For For Management 1.2 Elect Patrick J. Scannon as Director For For Management 1.3 Elect William K. Bowes, Jr. as Director For For Management 1.4 Elect Charles J. Fisher, Jr. as For For Management Director 1.5 Elect Peter Barton Hutt as Director For For Management 1.6 Elect W. Denman Van Ness as Director For For Management 1.7 Elect John Varian as Director For For Management 1.8 Elect Patrick J. Zenner as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 4 Increase Authorized Share Capital For For Management 5 Amend 1981 Share Option Plan to For For Management Increase the Number of Shares Issuable Over the Term of the Plan 6a Amend 1992 Directors' Share Option Plan For For Management 6b Amend 1992 Director Share Option Plan For For Management to Extend Vesting of Options 6c Amend 1992 Director Share Option Plan For For Management to Increase Number of Shares from 250,000 to 1,600,000 Shares. - -------------------------------------------------------------------------------- YADKIN VALLEY FINANCIAL CORP Ticker: YAVY Security ID: 984314104 Meeting Date: APR 16, 2009 Meeting Type: Special Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- YADKIN VALLEY FINANCIAL CORP Ticker: YAVY Security ID: 984314104 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.T. Alexander, Jr. For For Management 1.2 Elect Director Ralph L. Bentley For For Management 1.3 Elect Director Nolan G. Brown For For Management 1.4 Elect Director Faye E. Cooper For For Management 1.5 Elect Director Harry M. Davis For For Management 1.6 Elect Director James A. Harrell, Jr. For For Management 1.7 Elect Director Dan W. Hill III For For Management 1.8 Elect Director William A. Long For For Management 1.9 Elect Director James L. Poindexter For For Management 1.10 Elect Director Morris L. Shambley For For Management 1.11 Elect Director James N. Smoak For For Management 1.12 Elect Director Harry C. Spell For For Management 1.13 Elect Director C. Kenneth Wilcox For For Management 1.14 Elect Director Thomas J. Hall For For Management 1.15 Elect Director Larry S. Helms For For Management 1.16 Elect Director Randy P. Helton For For Management 1.17 Elect Director Peter A. Papas For For Management 1.18 Elect Director Alison J. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- YRC WORLDWIDE INC Ticker: YRCW Security ID: 984249102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Byrnes For For Management 1.2 Elect Director Cassandra C. Carr For For Management 1.3 Elect Director Howard M. Dean For For Management 1.4 Elect Director Dennis E. Foster For For Management 1.5 Elect Director Phillip J. Meek For For Management 1.6 Elect Director Mark A. Schulz For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Carl W. Vogt For For Management 1.9 Elect Director William D. Zollars For For Management 2 Approve Stock Option Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Glen Adams For For Management 1.2 Elect Director Yuval Braverman For For Management 1.3 Elect Director Richard C. Breeden For For Management 1.4 Elect Director James M. Cotter For For Management 1.5 Elect Director Neal L. Goldberg For For Management 1.6 Elect Director John B. Lowe, Jr. For For Management 1.7 Elect Director Thomas C. Shull For For Management 1.8 Elect Director Charles M. Sonsteby For For Management 1.9 Elect Director David M. Szymanski For For Management 2 Amend Bundled Compensation Plans For For Management 3 Advisory Vote on Executive For For Management Compensation- Approve Application of Compensation Policies and Procedures 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Coben For For Management 1.2 Elect Director Max M. Kampelman For For Management 1.3 Elect Director Robert J. Miller For For Management 1.4 Elect Director Fabian Nunez For For Management 1.5 Elect Director Catherine B. Reynolds For For Management 1.6 Elect Director Alan I. Rothenberg For For Management 1.7 Elect Director William S. Sessions For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZEP INC Ticker: ZEP Security ID: 98944B108 Meeting Date: JAN 8, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director O.B. Grayson Hall, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZHONGPIN INC. Ticker: HOGS Security ID: 98952K107 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xianfu Zhu as Director For For Management 1.2 Elect Baoke Ben as Director For For Management 1.3 Elect Min Chen as Director For For Management 1.4 Elect Raymond Leal as Director For For Management 1.5 Elect Yaoguo Pan as Director For For Management 2 Approve BDO Guangdong Dahua Delu CPA as For For Management Auditors - -------------------------------------------------------------------------------- ZOLL MEDICAL CORP. Ticker: ZOLL Security ID: 989922109 Meeting Date: JAN 20, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Claflin, II For For Management 1.2 Elect Director Richard A. Packer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Ticker: ZOLT Security ID: 98975W104 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linn H. Bealke For For Management 1.2 Elect Director George E. Husman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl, Ph.D. For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director Arthur B. Stabenow For For Management 1.7 Elect Director Philip M. Young For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Brooks For For Management 2 Elect Director Matthew L. Hyde For For Management 3 Elect Director James M. Weber For For Management 4 Approve Repricing of Options For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZYGO CORP. Ticker: ZIGO Security ID: 989855101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene G. Banucci For For Management 1.2 Elect Director Stephen D. Fantone For For Management 1.3 Elect Director Samuel H. Fuller For For Management 1.4 Elect Director Seymour E. Liebman For For Management 1.5 Elect Director J. Bruce Robinson For For Management 1.6 Elect Director Robert B. Taylor For For Management 1.7 Elect Director Carol P. Wallace For For Management 1.8 Elect Director Gary K. Willis For For Management 1.9 Elect Director Bruce W. Worster For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZYMOGENETICS INC. Ticker: ZGEN Security ID: 98985T109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Hirsh, Ph.D. For For Management 1.2 Elect Director David H. MacCallum For For Management 1.3 Elect Director Kurt Anker Nielsen For For Management 1.4 Elect Director Douglas E. Williams, For For Management Ph.D. 2 Ratify Auditors For For Management ================================= S&P 500 FUND ================================= 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against Against Shareholder 4 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For For Management 1.4 Elect Director W.J. Farrell For For Management 1.5 Elect Director H.L. Fuller For For Management 1.6 Elect Director W.A. Osborn For For Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Michael S. Jeffries For For Management 1.3 Elect Director John W. Kessler For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Death Benefits/Golden Coffins Against Against Shareholder - -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management TO TERM EXPIRING IN 2009. 2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management TO TERM EXPIRING IN 2009. 3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management TO TERM EXPIRING IN 2009. 4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management TERM EXPIRING IN 2009. 5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management TERM EXPIRING IN 2009. 6 ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ TO TERM EXPIRING IN 2010. 7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management TERM EXPIRING IN 2010. 8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management TERM EXPIRING IN 2010. 9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management TO TERM EXPIRING IN 2010. 10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management TO TERM EXPIRING IN 11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management TERM EXPIRING IN 2011. 12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management TERM EXPIRING IN 2011. 13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management TO TERM EXPIRING IN 2011. 14 APPROVAL OF THE AMENDMENT (THE For For Management DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15 APPROVAL OF THE AMENDMENT (THE For For Management FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17 APPROVAL OF THE COMPANY S For For Management DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18 APPROVAL OF THE NAME OF THE COMPANY For For Management 19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management OF THE COMPANY 20 APPROVAL OF THE REARRANGEMENT OF THE For For Management COMPANY S EXISTING SHARE CAPITAL 21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management ASSOCIATION 22 CONFIRMATION OF SWISS LAW AS THE For For Management AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24 RATIFY AUDITORS For For Management 25 APPROVAL OF THE COMPANY S 2004 For For Management LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26 RATIFY AUDITORS For For Management 27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Carol Mills For For Management 3 Elect Director Daniel Rosensweig For For Management 4 Elect Director Robert Sedgewick For For Management 5 Elect Director John E. Warnock For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: FEB 18, 2009 Meeting Type: Special Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waleed Al Mokarrab Al For For Management Muhairi 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director John E. Caldwell For For Management 1.4 Elect Director Bruce L. Claflin For For Management 1.5 Elect Director Frank M. Clegg For For Management 1.6 Elect Director H. Paulett Eberhart For For Management 1.7 Elect Director Derrick R. Meyer For For Management 1.8 Elect Director Robert B. Palmer For For Management 1.9 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank M. Clark For For Management 2 Elect Director Betsy Z. Cohen For For Management 3 Elect Director Molly J. Coye, M.D. For For Management 4 Elect Director Roger N. Farah For For Management 5 Elect Director Barbara Hackman Franklin For For Management 6 Elect Director Jeffrey E. Garten For For Management 7 Elect Director Earl G. Graves For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Elect Director Ronald A. Williams For For Management 14 Ratify Auditors For For Management 15 Provide for Cumulative Voting Against Against Shareholder 16 Adopt a Policy to Elect a Retired Against Against Shareholder Management Employee - -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Lynn R. Blodgett For For Management 1.3 Elect Director Robert Druskin For For Management 1.4 Elect Director Kurt R. Krauss For For Management 1.5 Elect Director Ted B. Miller, Jr. For For Management 1.6 Elect Director Paul E. Sullivan For For Management 1.7 Elect Director Frank Varasano For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director John E. McGlade For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For For Management 1.7 Elect Director Ralph S. Michael, III For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Martin M. Coyne II For For Management 1.3 Elect Director Jill A. Greenthal For For Management 1.4 Elect Director Geoffrey A. Moore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunner E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director James E. Rohr For For Management 1.3 Elect Director Louis J. Thomas For For Management 1.4 Elect Director Barbara S. Jeremiah For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ALLSTATE CORPORATION, THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. LeMay For For Management 1.6 Elect Director H. John Riley, Jr. For For Management 1.7 Elect Director Joshua I. Smith For For Management 1.8 Elect Director Judith A. Sprieser For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Thomas J. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Reduce Tobacco Harm to Health Against Against Shareholder 12 Report on Marketing Practices on the Against Against Shareholder Poor 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Alain Monie For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P. W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 1.12 Elect Director Thomas R. Voss For For Management 1.13 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Against Shareholder Radioactive Materials from Callaway Facility - -------------------------------------------------------------------------------- AMERICAN CAPITAL LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: FEB 19, 2009 Meeting Type: Special Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below Net For For Management Asset Value 2 Other Business For For Management - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Lester A. Hudson, Jr. For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Lionel L. Nowell III For For Management 1.9 Elect Director Richard L. Sandor For For Management 1.10 Elect Director Kathryn D. Sullivan For For Management 1.11 Elect Director Sara Martinez Tucker For For Management 1.12 Elect Director John F. Turner For For Management 2 Eliminate Cumulative Voting and Adopt For For Management Majority Voting for Uncontested Election of Directors 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.F. Akerson For For Management 1.2 Elect Director C. Barshefsky For For Management 1.3 Elect Director U.M. Burns For For Management 1.4 Elect Director K.I. Chenault For For Management 1.5 Elect Director P. Chernin For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. Mcginn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Elect Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide for Cumulative Voting Against Against Shareholder 5 Amend Bylaws-- Call Special Meetings Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis D. Dammerman For For Management 1.2 Elect Director Harvey Golub For For Management 1.3 Elect Director Laurette T. Koellner For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Christopher S. Lynch For For Management 1.6 Elect Director Arthur C. Martinez For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Robert S. Miller For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Morris W. Offit For For Management 1.11 Elect Director Douglas M. Steenland For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Approve Reverse Stock Split For For Management 5 Increase Authorized Preferred Stock For For Management 6 Amend Certificate of Incorporation For For Management 7 Amend Certificate of Incorporation to For For Management Eliminate Restrictions on Pledge of Assets 8 Ratify Auditors For For Management 9 Stock Retention/Holding Period Against Against Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 11 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren D. Knowlton For For Management 2 Elect Director Jeffrey Noddle For For Management 3 Elect Director Robert F. Sharpe, Jr. For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Gozon For For Management 2 Elect Director Michael J. Long For For Management 3 Elect Director J. Lawrence Wilson For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] - -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director John R. Lord For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director John W. Poduska, Sr. For For Management 1.4 Elect Director Paula Rosput Reynolds For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Yves-Andre Istel For For Management 1.3 Elect Director Neil Novich For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: NOV 12, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For For Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick M. Bohen For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management - -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Robert A. Miller For For Management 1.7 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- APPLIED BIOSYSTEMS INC. Ticker: ABI Security ID: 038149100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Victoria F. Haynes For For Management 4 Elect Director Antonio Maciel Neto For For Management 5 Elect Director Patrick J. Moore For For Management 6 Elect Director M. Brian Mulroney For For Management 7 Elect Director Thomas F. O Neill For For Management 8 Elect Director Kelvin R. Westbrook For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Ratify Auditors For For Management 11 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles John Koch For For Management 1.2 Elect Director H. Carroll Mackin For For Management 1.3 Elect Director Robert B. Pollock For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director William F. Aldinger III For For Management 1.3 Elect Director Gilbert F. Amelio For For Management 1.4 Elect Director Reuben V. Anderson For For Management 1.5 Elect Director James H. Blanchard For For Management 1.6 Elect Director August A. Busch III For For Management 1.7 Elect Director Jaime Chico Pardo For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Lynn M. Martin For For Management 1.11 Elect Director John B. McCoy For For Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Laura D Andrea Tyson For For Management 1.15 Elect Director Patricia P. Upton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Exclude Pension Credits ftom Earnings Against Against Shareholder Performance Measure - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bass For For Management 1.2 Elect Director Crawford W. Beveridge For For Management 1.3 Elect Director J. Hallam Dawson For For Management 1.4 Elect Director Per-Kristian Halvorsen For For Management 1.5 Elect Director Sean M. Maloney For For Management 1.6 Elect Director Elizabeth A. Nelson For For Management 1.7 Elect Director Charles J. Robel For For Management 1.8 Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 1.12 Elect Director Henry Taub For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director William C. Crowley For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Kim C. Goodman For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Paula Stern For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Report on Nanomaterial Product Safety Against Against Shareholder - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Jan Nicholson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For For Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Predatory Lending Policies Against Against Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against Against Shareholder - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Stephen T. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire M. Fraser-Liggett For For Management 1.2 Elect Director Edward J. Ludwig For For Management 1.3 Elect Director Willard J. Overlock, Jr. For For Management 1.4 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Dean S. Adler For For Management 1.4 Elect Director Stanley F. Barshay For For Management 1.5 Elect Director Patrick R. Gaston For For Management 1.6 Elect Director Jordan Heller For For Management 1.7 Elect Director Robert S. Kaplan For For Management 1.8 Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Steven H. Temares For For Management 1.4 Elect Director Dean S. Adler For For Management 1.5 Elect Director Stanley F. Barshay For For Management 1.6 Elect Director Klaus Eppler For For Management 1.7 Elect Director Patrick R. Gaston For For Management 1.8 Elect Director Jordan Heller For For Management 1.9 Elect Director Victoria A. Morrison For For Management 1.10 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Eliminate Supermajority Vote For For Management Requirement 6 Re-Approve Performance Goals Under For For Management Omnibus Stock Plan 7 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Sanjay Khosla For For Management 1.4 Elect Director George L. Mikan III For For Management 1.5 Elect Director Matthew H. Paull For For Management 1.6 Elect Director Richard M. Schulze For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Against Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Against Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Alexander J. Denner For None Shareholder 1.2 Elect Director Richard C. Mulligan For None Shareholder 1.3 Elect Director Thomas F. Deuel For None Shareholder 1.4 Elect Director David Sidransky For None Shareholder 2 Fix Size of Board at 13 and Remove the For None Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For None Shareholder Dakota] 4 Ratify Auditors For None Management 5 Adopt Majority Voting for Uncontested For None Management Election of Directors - -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary Bloom For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Arthur D. Collins, Jr. For For Management 1.4 Elect Director Linda Z. Cook For For Management 1.5 Elect Director William M. Daley For For Management 1.6 Elect Director Kenneth M. Duberstein For For Management 1.7 Elect Director John F. McDonnell For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Mike S. Zafirovski For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Report on Foreign Military Sales Against Against Shareholder 8 Require Independent Lead Director Against Against Shareholder 9 Restrict Severance Agreements Against Against Shareholder (Change-in-Control) 10 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Iseman For For Management 1.2 Elect Director Edward H. Linde For For Management 1.3 Elect Director David A. Twardock For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Prepare Sustainability Report Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Abele For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Marye Anne Fox For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Kristina M. Johnson For For Management 6 Elect Director Ernest Mario For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Pete M. Nicholas For For Management 9 Elect Director John E. Pepper For For Management 10 Elect Director Uwe E. Reinhardt For For Management 11 Elect Director Warren B. Rudman For For Management 12 Elect Director John E. Sununu For For Management 13 Elect Director James R. Tobin For For Management 14 Ratify Auditors For For Management 15 Other Business For For Management - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L. B. Campbell For For Management 3 Elect Director J. M. Cornelius For For Management 4 Elect Director L. J. Freeh For For Management 5 Elect Director L. H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A. J. Lacy For For Management 9 Elect Director V. L. Sato For For Management 10 Elect Director T. D. West, Jr. For For Management 11 Elect Director R. S. Williams For For Management 12 Ratify Auditors For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Reduce Supermajority Vote Requirement Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Amend Bylaws-- Call Special Meetings Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Tommy G. Thompson For For Management 1.4 Elect Director Timothy M. Ring For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James B. Stake For For Management 2 Elect Director John P. Wiehoff For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Alfonse M. D'Amato For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Robert E. La Blanc For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director William E. McCracken For For Management 7 Elect Director John A. Swainson For For Management 8 Elect Director Laura S. Unger For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Elect Director Ron Zambonini For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Robert Kelley For For Management 1.3 Elect Director P. Dexter Peacock For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Baker Cunningham For For Management 1.2 Elect Director Sheldon R. Erikson For For Management 1.3 Elect Director Douglas L. Foshee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Randall W. Larrimore For For Management 1.7 Elect Director Mary Alice D. Malone For For Management 1.8 Elect Director Sara Mathew For For Management 1.9 Elect Director David C. Patterson For For Management 1.10 Elect Director Charles R. Perrin For For Management 1.11 Elect Director A. Barry Rand For For Management 1.12 Elect Director George Strawbridge, Jr. For For Management 1.13 Elect Director Les C. Vinney For For Management 1.14 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Bradford H. Warner For For Management 1.4 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director John F. Finn For For Management 1.5 Elect Director Philip L. Francis For For Management 1.6 Elect Director Gregory B. Kenny For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Michael D. O'Halleran For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Require Advance Notice for Shareholder For For Management Proposals/Nominations 6 Amend Articles of Incorporation to For For Management State that Common Shares Have No Stated Capital 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICKY ARISON For For Management 1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management 1.3 DIRECTOR ROBERT H. DICKINSON For For Management 1.4 DIRECTOR ARNOLD W. DONALD For For Management 1.5 DIRECTOR PIER LUIGI FOSCHI For For Management 1.6 DIRECTOR HOWARD S. FRANK For For Management 1.7 DIRECTOR RICHARD J. GLASIER For For Management 1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management 1.9 DIRECTOR SIR JOHN PARKER For For Management 1.10 DIRECTOR PETER G. RATCLIFFE For For Management 1.11 DIRECTOR STUART SUBOTNICK For For Management 1.12 DIRECTOR LAURA WEIL For For Management 1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management 1.14 DIRECTOR UZI ZUCKER For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 6 TO INCREASE THE AMOUNT OF THE For For Management AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 7 TO ADOPT THE AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Dickinson For For Management 1.2 Elect Director David R. Goode For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Charles D. Powell For For Management 1.5 Elect Director Joshua I. Smith For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Report on Foreign Military Sales Against Against Shareholder 6 Adopt Simple Majority Vote Standard Against Against Shareholder 7 Limitation on Compensation Consultant Against Against Shareholder Services 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Lobbying Priorities Against Against Shareholder - -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Blum For For Management 2 Elect Director Patrice M. Daniels For For Management 3 Elect Director Curtis F. Feeny For For Management 4 Elect Director Bradford M. Freeman For For Management 5 Elect Director Michael Kantor For For Management 6 Elect Director Frederic V. Malek For For Management 7 Elect Director Jane J. Su For For Management 8 Elect Director Brett White For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Ray Wirta For For Management 11 Ratify Auditors For For Management 12 Approve Stock Option Exchange Program For For Management 13 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrill Cody For For Management 1.2 Elect Director Michael P. Johnson For For Management 1.3 Elect Director David M. McClanahan For For Management 1.4 Elect Director Robert T. O'Connell For For Management 1.5 Elect Director Susan O. Rheney For For Management 1.6 Elect Director Michael E. Shannon For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Timothy R. Eller For For Management 1.3 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Remove Certain Provisions 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Adopt Greenhouse Gas Goals for Products Against For Shareholder and Operations 8 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Charter Eliminating Enhanced For For Management Voting Rights 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Report on Internet Network Management Against Against Shareholder Practices Regarding Privacy and Freedom of Expression - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Stephen A. Furbacher For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director John D. Johnson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) 1.1 Elect Director Stephen A. Furbacher Withhold None Shareholder 1.2 Elect Director David R. Harvey Withhold None Shareholder 1.3 Elect Director John D. Johnson Withhold None Shareholder 2 Ratify Auditors For None Management 3 Approve Omnibus Stock Plan For None Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director Walter W. Bettinger II For For Management 1.3 Elect Director C. Preston Butcher For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 4 Amend Corporate Executive Bonus Plan Against Against Shareholder - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For For Management 1.2 Elect Director V. Burns Hargis For For Management 1.3 Elect Director Charles T. Maxwell For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against Against Shareholder 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. H. Armacost For For Management 1.2 Elect Director L. F. Deily For For Management 1.3 Elect Director R. E. Denham For For Management 1.4 Elect Director R. J. Eaton For For Management 1.5 Elect Director E. Hernandez For For Management 1.6 Elect Director F. G. Jenifer For For Management 1.7 Elect Director S. Nunn For For Management 1.8 Elect Director D. J. O'Reilly For For Management 1.9 Elect Director D. B. Rice For For Management 1.10 Elect Director K. W. Sharer For For Management 1.11 Elect Director C. R. Shoemate For For Management 1.12 Elect Director R. D. Sugar For For Management 1.13 Elect Director C. Ware For For Management 1.14 Elect Director J. S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Adopt Guidelines for Country Selection Against Against Shareholder 9 Adopt Human Rights Policy Against Against Shareholder 10 Report on Market Specific Environmental Against Against Shareholder Laws - -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director Martin G. McGuinn For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Jess Soderberg For For Management 1.10 Elect Director Daniel E. Somers For For Management 1.11 Elect Director Karen Hastie Williams For For Management 1.12 Elect Director James M. Zimmerman For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley, For For Management Ph.D. 1.2 Elect Director Bruce L. Claflin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director John M. Partridge For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Benoski For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director Kenneth W. Stecher For For Management 1.6 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Outside Director Stock Awards For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For For Management 2 Elect Director Paul R. Carter For For Management 3 Elect Director Gerald V. Dirvin For For Management 4 Elect Director Richard T. Farmer For For Management 5 Elect Director Scott D. Farmer For For Management 6 Elect Director Joyce Hergenhan For For Management 7 Elect Director Robert J. Kohlhepp For For Management 8 Elect Director David C. Phillips For For Management 9 Elect Director Ronald W. Tysoe For For Management 10 Ratify Auditors For For Management 11 Require Independent Board Chairman Against Against Shareholder 12 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Did Not Vote Management 2 Elect Director M. Michele Burns For Did Not Vote Management 3 Elect Director Michael D. Capellas For Did Not Vote Management 4 Elect Director Larry R. Carter For Did Not Vote Management 5 Elect Director John T. Chambers For Did Not Vote Management 6 Elect Director Brian L. Halla For Did Not Vote Management 7 Elect Director John L. Hennessy For Did Not Vote Management 8 Elect Director Richard M. Kovacevich For Did Not Vote Management 9 Elect Director Roderick C. McGeary For Did Not Vote Management 10 Elect Director Michael K. Powell For Did Not Vote Management 11 Elect Director Steven M. West For Did Not Vote Management 12 Elect Director Jerry Yang For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. Carpenter For For Management 2 Elect Director William M. Freeman For For Management 3 Elect Director Susan M. Lyne For For Management 4 Elect Director Marianne Miller Parrs For For Management 5 Elect Director Jeffrey M. Peek For For Management 6 Elect Director John R. Ryan For For Management 7 Elect Director Christopher H. Shays For For Management 8 Elect Director Seymour Sternberg For For Management 9 Elect Director Peter J. Tobin For For Management 10 Elect Director Lois M. Van Deusen For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Approve Issuance of For For Management Warrants/Convertible Debentures 15 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director John M. Deutch For For Management 1.4 Elect Director Jerry A. Grundhofer For For Management 1.5 Elect Director Andrew N. Liveris For For Management 1.6 Elect Director Anne Mulcahy For For Management 1.7 Elect Director Michael E. O'Neill For For Management 1.8 Elect Director Vikram Pandit For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Lawrence R. Ricciardi For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Robert L. Ryan For For Management 1.13 Elect Director Anthony M. Santomero For For Management 1.14 Elect Director William S. Thompson, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Disclose Prior Government Service Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Report on Predatory Lending Policies Against Against Shareholder 8 Require More Director Nominations Than Against Against Shareholder Open Seats 9 Prepare Carbon Principles Report Against Against Shareholder 10 Stock Retention/Holding Period Against Against Shareholder 11 Disclose Information on Compensation Against Against Shareholder Consultant 12 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 13 Restore or Provide for Cumulative Against Against Shareholder Voting - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas F. Bogan For For Management 2 Elect Director Nanci Caldwell For For Management 3 Elect Director Gary E. Morin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: JUL 24, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Robert F. Corvino For For Management 1.3 Elect Director Larry G. Gerdes For For Management 1.4 Elect Director Daniel R. Glickman For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John L. Pietrzak For For Management 1.7 Elect Director Alex J. Pollock For For Management 1.8 Elect Director William R. Shepard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management 2 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Muhtar Kent For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomsino For For Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director James D. Robinson III For For Management 1.12 Elect Director Peter V. Ueberroth For For Management 1.13 Elect Director Jacob Wallenberg For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Performance-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Thomas H. Johnson For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement to (Change Against Against Shareholder in control) to Shareholder Vote 4 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco D?Souza For For Management 1.2 Elect Director John N. Fox, Jr. For For Management 1.3 Elect Director Thomas M. Wendel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ian Cook For For Management 1.4 Elect Director Ellen M. Hancock For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Delano E. Lewis For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Seek Shareholder Approval on Certain Against Against Shareholder Future Death Benefit Arrangements 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Adopt a Recapitalization Plan Against Against Shareholder - -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lillian Bauder For For Management 2 Elect Director Richard G. Lindner For For Management 3 Elect Director Robert S. Taubman For For Management 4 Elect Director Reginald M. Turner, Jr. For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Dennis W. Archer For For Management 1.2 Elect Directors Gurminder S. Bedi For For Management 1.3 Elect Directors William O. Grabe For For Management 1.4 Elect Directors William R. Halling For For Management 1.5 Elect Directors Peter Karmanos, Jr For For Management 1.6 Elect Directors Faye Alexander Nelson For For Management 1.7 Elect Directors Glenda D. Price For For Management 1.8 Elect Directors W. James Prowse For For Management 1.9 Elect Directors G. Scott Romney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director W.G. Jurgensen For For Management 1.5 Elect Director Ruth Ann Marshall For For Management 1.6 Elect Director Gary M. Rodkin For For Management 1.7 Elect Director Andrew J. Schindler For For Management 1.8 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. McGraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Harald J. Norvik For For Management 1.9 Elect Director William K. Reilly For For Management 1.10 Elect Director Bobby S. Shackouls For For Management 1.11 Elect Director Victoria J. Tschinkel For For Management 1.12 Elect Director Kathryn C. Turner For For Management 1.13 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Report on Political Contributions Against Against Shareholder 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 9 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Provide Early Disclosure of Shareholder Against Against Shareholder Proposal Voting Results - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director John F. Hennessy III For For Management 1.8 Elect Director Sally Hernandez For For Management 1.9 Elect Director John F. Kilian For For Management 1.10 Elect Director Eugene R. McGrath For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For For Management 1.4 Elect Director Thomas C. McDermott For For Management 1.5 Elect Director Peter M. Perez For For Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Paul L. Smith For For Management 1.9 Elect Director Peter H. Soderberg For For Management 1.10 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director Ann C. Berzin For For Management 4 Elect Director James T. Brady For For Management 5 Elect Director Edward A. Crooke For For Management 6 Elect Director James R. Curtiss For For Management 7 Elect Director Freeman A. Hrabowski, For For Management III 8 Elect Director Nancy Lampton For For Management 9 Elect Director Robert J. Lawless For For Management 10 Elect Director Lynn M. Martin For For Management 11 Elect Director Mayo A. Shattuck, III For For Management 12 Elect Director John L. Skolds For For Management 13 Elect Director Michael D. Sullivan For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director James R. Curtiss For For Management 5 Elect Director Freeman A. Hrabowski, For For Management III 6 Elect Director Nancy Lampton For For Management 7 Elect Director Robert J. Lawless For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director Mayo A. Shattuck III For For Management 10 Elect Director John L. Skolds For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 1.3 Elect Director David F. Dougherty For For Management 1.4 Elect Director Joseph E. Gibbs For For Management 1.5 Elect Director Barry S. Rosenstein For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulation to Adopt For For Management Director Resignation Policy 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ivor J. Evan as Director For For Management 1.2 Elect Kirk S. Hachigian as Director For For Management 1.3 Elect Lawrence D. Kingsley as Director For For Management 1.4 Elect James R. Wilson as Director For For Management 2 Ratify Ernst & Young LLP as Independent For For Management Auditors 3 Implement Code of Conduct Based on Against Against Shareholder International Labor Organization Standards - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel N. Mendelson For For Management 1.2 Elect Director Rodman W. Moorhead For For Management 1.3 Elect Director Timothy T. Weglicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Craig Arnold as Director For For Management 1b Elect Robert H. Brust as Director For For Management 1c Elect John M. Connors, Jr. as Director For For Management 1d Elect Christopher J. Coughlin as For For Management Director 1e Elect Timothy M. Donahue as Director For For Management 1f Elect Kathy J. Herbert as Director For For Management 1g Elect Randall J. Hogan, III as For For Management Director 1h Elect Richard J. Meelia as Director For For Management 1i Elect Dennis H. Reilley as Director For For Management 1j Elect Tadataka Yamada as Director For For Management 1k Elect Joseph A. Zaccagnino as Director For For Management 2 Approve Amended and Restated 2007 Stock For For Management and Incentive Plan 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAY 28, 2009 Meeting Type: Court Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves of Covidien plc 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director A. Behring For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director G. H. Lamphere For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director T. T. O'Toole For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director D. J. Shepard For For Management 1.11 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Bernhard For For Management 2 Elect Director Robert J. Darnall For For Management 3 Elect Director Robert K. Herdman For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director William I. Miller For For Management 7 Elect Director Georgia R. Nelson For For Management 8 Elect Director Theodore M. Solso For For Management 9 Elect Director Carl Ware For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Adopt and Implement ILO-based Human Against Against Shareholder Rights Policy - -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director C. David Brown II For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Kristen E. Gibney For For Management Williams 1.5 Elect Director Marian L. Heard For For Management 1.6 Elect Director William H. Joyce For For Management 1.7 Elect Director Jean-Pierre Million For For Management 1.8 Elect Director Terrence Murray For For Management 1.9 Elect Director C.A. Lance Piccolo For For Management 1.10 Elect Director Sheli Z. Rosenberg For For Management 1.11 Elect Director Thomas M. Ryan For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Michael W. Hewatt For For Management 1.5 Elect Director Bob G. Scott For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Other Business For For Management - -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Walter G. Lohr, Jr. For For Management 1.4 Elect Director Linda P. Hefner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Employment Contract Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Mercury Product Policies Against Against Shareholder - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Berg For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 1.3 Elect Director Paul J. Diaz For For Management 1.4 Elect Director Peter T. Grauer For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Roger J. Valine For For Management 1.9 Elect Director Richard C. Vaughan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director Hector M. Nevares For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Vance D. Coffman For For Management 1.3 Elect Director Clayton M. Jones For For Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Thomas W. Luce, III For For Management 1.8 Elect Director Klaus S. Luft For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reimburse Proxy Expenses Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: APR 9, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Stock Ownership Limitations For For Management 3 Amend Securities Transfer Restrictions For For Management 4 Fix Number of Directors For For Management 5 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Michael M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director J. Larry Nichols For For Management 2 Elect Director Robert A. Mosbacher, Jr. For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Arthur L. Rebell For For Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chase Carey For For Management 1.2 Elect Director Mark Carleton For For Management 1.3 Elect Director Peter Lund For For Management 1.4 Elect Director Haim Saban For For Management 2 Ratify Auditors For For Management 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Robert M. Devlin For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director E. Follin Smith For For Management 1.11 Elect Director Lawrence A.Weinbach For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Submit SERP to Shareholder Vote Against Against Shareholder - -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director T. J. Derosa For For Management 1.4 Elect Director J-P. M. Ergas For For Management 1.5 Elect Director P. T. Francis For For Management 1.6 Elect Directors K. C. Graham For For Management 1.7 Elect Director J. L. Koley For For Management 1.8 Elect Director R. A. Livingston For For Management 1.9 Elect Director R. K. Lochridge For For Management 1.10 Elect Director B. G. Rethore For For Management 1.11 Elect Director M. B. Stubbs For For Management 1.12 Elect Director M. A. Winston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Climate Change Against Against Shareholder 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Geoffery E. Merszei For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Restore or Provide for Cumulative Against Against Shareholder Voting 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 16 Stock Retention/Holding Period Against Against Shareholder 17 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 18 Report on Environmental Remediation in Against Against Shareholder Midland Area - -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Patsley For For Management 1.2 Elect Director M. Anne Szostak For For Management 1.3 Elect Director Michael F. Weinstein For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Charles W. Pryor, Jr. For For Management 1.6 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Philip R. Sharp For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director James N. Fernandez For For Management 1.3 Elect Director Sandra E. Peterson For For Management 1.4 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director George L. Mazanec For For Management 1.6 Elect Director Howard B. Sheppard For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations - -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Parks For For Management 1.2 Elect Director Lewis E. Randall For For Management 1.3 Elect Director Joseph L. Sclafani For For Management 1.4 Elect Director Stephen H. Willard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Executive Bonus Program Against Against Shareholder - -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn Hewson For For Management 10 Elect Director Charles O. Holliday, Jr. For For Management 11 Elect Director Lois D. Juliber For For Management 12 Elect Director Ellen J. Kullman For For Management 13 Elect Director William K. Reily For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Robert M. Hernandez For For Management 1.3 Elect Director Lewis M. Kling For For Management 1.4 Elect Director David W. Raisbeck For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard S. Braddock For For Management 2 Elect Director Timothy M. Donahue For For Management 3 Elect Director Michael J. Hawley For For Management 4 Elect Director William H. Hernandez For For Management 5 Elect Director Douglas R. Lebda For For Management 6 Elect Director Debra L. Lee For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director William G. Parrett For For Management 9 Elect Director Antonio M. Perez For For Management 10 Elect Director Dennis F. Strigl For For Management 11 Elect Director Laura D'Andrea Tyson For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Deborah L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director William C. Ford, Jr. For For Management 1.3 Elect Director Dawn G. Lepore For For Management 1.4 Elect Director Pierre M. Omidyar For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa C.L. Chang For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, For For Management III 1.10 Elect Director Thomas C. Sutton For For Management 1.11 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director Ferrell P. McClean For For Management 1.8 Elect Director Steven J. Shapiro For For Management 1.9 Elect Director J. Michael Talbert For For Management 1.10 Elect Director Robert F. Vagt For For Management 1.11 Elect Director John L. Whitmire For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Vivek Paul For For Management 5 Elect Director Lawrence F. Probst III For For Management 6 Elect Director John S. Riccitiello For For Management 7 Elect Director Richard A. Simonson For For Management 8 Elect Director Linda J. Srere For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Douglas R. Oberhelman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement Against Against Shareholder 6 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director W. Paul Fitzgerald For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Permit Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.A. Busch III For For Management 1.2 Elect Director A.F. Golden For For Management 1.3 Elect Director H. Green For For Management 1.4 Elect Director W.R. Johnson For For Management 1.5 Elect Director J.B. Menzer For For Management 1.6 Elect Director V.R. Loucks, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director C. Christopher Gaut For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Gary W. Edwards For For Management 1.4 Elect Director Alexis M. Herman For For Management 1.5 Elect Director Donald C. Hintz For For Management 1.6 Elect Director J. Wayne Leonard For For Management 1.7 Elect Director Stuart L. Levenick For For Management 1.8 Elect Director James R. Nichols For For Management 1.9 Elect Director William A. Percy, II For For Management 1.10 Elect Director W.J. Tauzin For For Management 1.11 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director James C. Day For For Management 1.4 Elect Director Mark G. Papa For For Management 1.5 Elect Director H. Leighton Steward For For Management 1.6 Elect Director Donald F. Textor For For Management 1.7 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip G. Behrman For For Management 1.2 Elect Director A. Bray Cary, Jr. For For Management 1.3 Elect Director Barbara S. Jeremiah For For Management 1.4 Elect Director Lee T. Todd, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Feidler For For Management 1.2 Elect Director John A. McKinley For For Management 1.3 Elect Director Richard F. Smith For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Boone A. Knox For For Management 1.4 Elect Trustee John E. Neal For For Management 1.5 Elect Trustee David J. Neithercut For For Management 1.6 Elect Trustee Sheli Z. Rosenberg For For Management 1.7 Elect Trustee Gerald A. Spector For For Management 1.8 Elect Trustee B. Joseph White For For Management 1.9 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Leonard A. Lauder For For Management 1.3 Elect Director Ronald S. Lauder For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Canning, Jr. For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Bruce DeMars For For Management 1.4 Elect Director Nelson A. Diaz For For Management 1.5 Elect Director Rosemarie B. Greco For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director John M. Palms For For Management 1.8 Elect Director John W. Rogers, Jr. For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Frank Mergenthaler For For Management 1.7 Elect Director Woodrow A Myers, Jr, MD For For Management 1.8 Elect Director John O. Parker, Jr. For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Seymour Sternberg For For Management 1.12 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director L.R. Faulkner For For Management 1.3 Elect Director K.C. Frazier For For Management 1.4 Elect Director .W. George For For Management 1.5 Elect Director R.C. King For For Management 1.6 Elect Director M.C. Nelson For For Management 1.7 Elect Director S.J. Palmisano For For Management 1.8 Elect Director S.S Reinemund For For Management 1.9 Elect Director R.W. Tillerson For For Management 1.10 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 6 Require Independent Board Chairman Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Compare CEO Compensation to Average Against Against Shareholder U.S. per Capita Income 9 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 10 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 11 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 12 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 13 Adopt Policy to Increase Renewable Against Against Shareholder Energy - -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For For Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Willard D. Oberton For For Management 1.6 Elect Director Michael J. Dolan For For Management 1.7 Elect Director Reyne K. Wisecup For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director J.R. Hyde, III For For Management 6 Elect Director Shirley A. Jackson For For Management 7 Elect Director Steven R. Loranger For For Management 8 Elect Director Gary W. Loveman For For Management 9 Elect Director Frederick W. Smith For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Paul S. Walsh For For Management 12 Elect Director Peter S. Willmott For For Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Thomas M. Hagerty For For Management 1.3 Elect Director Keith W. Hughes For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation and For For Management Amend Code of Regulations 2 Amend Articles of Incorporation to For For Management Revise Express Terms of Series G Preferred Stock 3 Amend Articles of Incorporation and For For Management Amend Code of Regulations 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Mitchel D. Livingston For For Management 1.8 Elect Director Hendrik G. Meijer For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Dudley S. Taft For For Management 1.11 Elect Director Thomas W. Traylor For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors 8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder - -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director D. Bryan Jordan For For Management 1.3 Elect Director R. Brad Martin For For Management 1.4 Elect Director Vicki R. Palmer For For Management 1.5 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- FIRSTENERGY CORP Ticker: FE Security ID: 337932107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Dr. Carol A. Cartwright For For Management 1.5 Elect Director William T. Cottle For For Management 1.6 Elect Director Robert B. Heisler, Jr. For For Management 1.7 Elect Director Ernest J. Novak, Jr. For For Management 1.8 Elect Director Catherine A. Rein For For Management 1.9 Elect Director George M. Smart For For Management 1.10 Elect Director Wes M. Taylor For For Management 1.11 Elect Director Jesse T. Williams, Sr. For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against Against Shareholder 4 Amend Bylaws to Reduce the Percentage Against Against Shareholder of Shares Required to Call Special Shareholder Meeting 5 Establish Shareholder Proponent Against Against Shareholder Engagement Process 6 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. P. Kearney For For Management 1.2 Elect Director P. J. Kight For For Management 1.3 Elect Director J. W. Yabuki For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Fix For For Management 1.2 Elect Director Lewis M. Kling For For Management 1.3 Elect Director James O. Rollans For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director Irvine O. Hockaday, Jr. For For Management 1.8 Elect Director Richard A. Manoogian For For Management 1.9 Elect Director Ellen R. Marram For For Management 1.10 Elect Director Alan Mulally For For Management 1.11 Elect Director Homer A. Neal For For Management 1.12 Elect Director Gerald L. Shaheen For For Management 1.13 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Approve the Issuance of Common Stock For For Management 4 Approve the Issuance of Common Stock For For Management 5 Disclose Prior Government Service Against Against Shareholder 6 Amend Bylaws -- Call Special Meetings Against Against Shareholder 7 Adopt Recapitalization Plan Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 10 Require Significant Enforceability of Against Against Shareholder Stockowner Votes 11 Adopt Principles for Health Care Reform Against Against Shareholder 12 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director L.S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee, III For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carbonari For For Management 1.2 Elect Director Ann F. Hackett For For Management 1.3 Elect Director David M. Thomas For For Management 1.4 Elect Director Ronald V. Waters, III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement Against Against Shareholder - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Robert D. Joffe For For Management 5 Elect Director Charles B. Johnson For For Management 6 Elect Director Gregory E. Johnson For For Management 7 Elect Director Rupert H. Johnson, Jr. For For Management 8 Elect Director Thomas H. Kean For For Management 9 Elect Director Chutta Ratnathicam For For Management 10 Elect Director Peter M. Sacerdote For For Management 11 Elect Director Laura Stein For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Request Director Nominee Environmental Against Against Shareholder Qualifications - -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Michael T. Dugan For For Management 1.5 Elect Director Jeri B. Finard For For Management 1.6 Elect Director Lawton Wehle Fitt For For Management 1.7 Elect Director William M. Kraus For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director Michael N. Rosen For For Management 1.3 Elect Director Edward A. Volkwein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dubow For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Marjorie Magner For For Management 1.4 Elect Director Scott K. McCune For For Management 1.5 Elect Director Duncan M. McFarland For For Management 1.6 Elect Director Donna E. Shalala For For Management 1.7 Elect Director Neal Shapiro For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Anti Gross-up Policy Against Against Shareholder - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D. P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Donald G. Fisher For For Management 1.4 Elect Director Robert J. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Jay L. Johnson For For Management 5 Elect Director George A. Joulwan For For Management 6 Elect Director Paul G. Kaminski For For Management 7 Elect Director John M. Keane For For Management 8 Elect Director Deborah J. Lucas For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director J. Christopher Reyes For For Management 11 Elect Director Robert Walmsley For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Nonqualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management 15 Report on Space-based Weapons Program Against Against Shareholder 16 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Susan Hockfield For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. (A.G.) Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director James J. Mulva For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For For Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Evaluate the Potential Conversion of Against Against Shareholder the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6 Adopt Policy to Cease the Payments of Against Against Shareholder Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Paul Danos For For Management 3 Elect Director William T. Esrey For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Heidi G. Miller For For Management 7 Elect Director Hilda Ochoa-Brillembourg For For Management 8 Elect Director Steve Odland For For Management 9 Elect Director Kendall J. Powell For For Management 10 Elect Director Lois E. Quam For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. 'Jack' Guynn For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Michael M.E. Johns For For Management 1.7 Elect Director J. Hicks Lanier For For Management 1.8 Elect Director Wendy B. Needham For For Management 1.9 Elect Director Jerry W. Nix For For Management 1.10 Elect Director Larry L. Prince For For Management 1.11 Elect Director Gary W. Rollins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert "Bob" Kerrey For For Management 1.5 Elect Director Risa J. Lavizzo-Mourey For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney For For Management 5 Elect Director Victor J. Dzau For For Management 6 Elect Director Connie Mack III For For Management 7 Elect Director Richard F. Syron For For Management 8 Elect Director Henri A. Termeer For For Management 9 Amend Omnibus Stock Plan For For Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For For Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against Against Shareholder 16 Reduce Supermajority Vote Requirement Against Against Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director James A. Firestone For For Management 1.3 Elect Director Robert J. Keegan For For Management 1.4 Elect Director W. Alan McCollough For For Management 1.5 Elect Director Denise M. Morrison For For Management 1.6 Elect Director Rodney O?Neal For For Management 1.7 Elect Director Shirley D. Peterson For For Management 1.8 Elect Director Stephanie A. Streeter For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Code of Regulations For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions For For Shareholder 5 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director Thomas M. Bloch For For Management 3 Elect Director Richard C. Breeden For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director Len J. Lauer For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Tom D. Seip For For Management 8 Elect Director L. Edward Shaw, Jr. For For Management 9 Elect Director Russell P. Smyth For For Management 10 Elect Director Christianna Wood For For Management 11 Amend Articles of Incorporation to For For Management Require an Independent Chairman 12 Approve Decrease in Size of Board For For Management 13 Impose Director Term Limits For For Management 14 Limit Voting Rights of Preferred Stock For For Management 15 Advisory Vote on Executive Compensation For For Management - Approve Application of Compensation Philosophy, Policies and Procedures 16 Approve Deferred Compensation Plan For For Management 17 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management to Amend Limitation of Director Liability and Director/Officer Indemnification 15 Reduce Supermajority Vote Requirement For For Management to Approve Certain Business Combinations - -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director S. Malcolm Gillis For For Management 1.5 Elect Director James T. Hackett For For Management 1.6 Elect Director David J. Lesar For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director J. Landis Martin For For Management 1.9 Elect Director Jay A. Precourt For For Management 1.10 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Review and Assess Human Rights Policies Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Adopt Low Carbon Energy Policy Against Against Shareholder 8 Disclose Information on Compensation Against Against Shareholder Consultant 9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 10 Establish Independent Director Against Against Shareholder Committee to Review and Report on Financial Misconducts and Human Rights Abuses - -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 25, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Donald A. James For For Management 1.3 Elect Director James A. Norling For For Management 1.4 Elect Director James L. Ziemer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Allardice, III For For Management 1.2 Elect Director Ramani Ayer For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Charles B. Strauss For For Management 1.9 Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director E. Gordon Gee For For Management 1.8 Elect Director Brian Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Paula Stern For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pier C. Borra For For Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Sharon M. Oster For For Management 1.4 Elect Director Jeffrey R. Otten For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: NOV 5, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.F. Cavanaugh For For Management 1.2 Elect Director C.A. Davis For For Management 1.3 Elect Director A.G. Langbo For For Management 1.4 Elect Director J.E. Nevels For For Management 1.5 Elect Director T.J. Ridge For For Management 1.6 Elect Director D.L. Shedlarz For For Management 1.7 Elect Director C.B. Strauss For For Management 1.8 Elect Director D.J. West For For Management 1.9 Elect Director L.S. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director S.W. Bodman For For Management 1.3 Elect Director R. Lavizzo-Mourey For For Management 1.4 Elect Director C.G. Matthews For For Management 1.5 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Approve Right to Call Special Meetings For For Management 12 Provide for Cumulative Voting Against Against Shareholder 13 Call Special Meetings Against Against Shareholder 14 Prepare Employment Diversity Report Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Assess Energy Use and Establish Against Against Shareholder Reduction Targets - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Bradley T. Sheares For For Management 1.9 Elect Director John R. Stafford For For Management 1.10 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Adopt Anti Gross-up Policy Against Against Shareholder 7 Amend Bylaws-- Call Special Meetings Against Against Shareholder - -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Begley For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director John C. Staley For For Management 1.5 Elect Director Heino von Prondzynski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Ann M. Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. McHale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Salamone For For Management 1.2 Elect Director Michael W. Azzara For For Management 1.3 Elect Director Victoria H. Bruni For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director William J. McDonald For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director Marissa T. Peterson For For Management 1.10 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Gerlach, Jr. For For Management 1.2 Elect Director D. James Hilliker For For Management 1.3 Elect Director Jonathan A. Levy For For Management 1.4 Elect Director Gene E. Little For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Victor A. Kaufman For For Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Steven Rattner For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Diane Von Furstenberg For For Management 1.11 Elect Director Michael P. Zeisser For For Management 2 Approve Merger Agreement For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Marvin D. Brailsford For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Don H. Davis, Jr. For For Management 1.5 Elect Director Robert C. McCormack For For Management 1.6 Elect Director Robert S. Morrison For For Management 1.7 Elect Director James A. Skinner For For Management 1.8 Elect Director Harold B. Smith For For Management 1.9 Elect Director David B. Speer For For Management 1.10 Elect Director Pamela B. Strobel For For Management 2 Ratify Auditors For For Management 3 Submit SERP to Shareholder Vote Against Against Shareholder - -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Eugene Lockhart For For Management 2 Elect Director Bradley T. Sheares For For Management 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect A.C. Berzin as Director For For Management 1b Elect J. L. Cohon as Director For For Management 1c Elect G. D. Forsee as Director For For Management 1d Elect P. C. Godsoe as Director For For Management 1e Elect E. E. Hagenlocker as Director For For Management 1f Elect H.L. Henkel as Director For For Management 1g Elect C. J. Horner as Director For For Management 1h Elect T. E. Martin as Director For For Management 1i Elect P. Nachtigal as Director For For Management 1j Elect O. R. Smith as Director For For Management 1k Elect R. J. Swift as Director For For Management 1l Elect T. L. White as Director For For Management 2 Approve an Advisory Proposal Relating For For Management to Executive Pay-For-Performance Compensation Policies and Procedures 3 Increase Number of Shares Reserved For For Management Under 2007 Incentive Stock Plan 4 Approve PricewaterhouseCoopers LLP as For For Management independent auditors of the company and authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 3, 2009 Meeting Type: Court Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve the Creation of Distributable For For Management Reserves of Ingersoll-Rand Company Limited 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.3 Elect Director John W. Higgins For For Management 1.4 Elect Director James L. Kemerling For For Management 1.5 Elect Director Charles A. Schrock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director John L. Thornton For For Management 10 Elect Director Frank D. Yeary For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Stock Option Exchange Program For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Provide for Cumulative Voting Against Against Shareholder 17 Adopt Policy on Human Rights to Water Against Against Shareholder - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. P. Belda For For Management 1.2 Elect Director C. Black For For Management 1.3 Elect Director W. R. Brody For For Management 1.4 Elect Director K. I. Chenault For For Management 1.5 Elect Director M. L. Eskew For For Management 1.6 Elect Director S. A. Jackson For For Management 1.7 Elect Director T. Nishimuro For For Management 1.8 Elect Director J. W. Owens For For Management 1.9 Elect Director S. J. Palmisano For For Management 1.10 Elect Director J. E. Spero For For Management 1.11 Elect Director S. Taurel For For Management 1.12 Elect Director L. H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Marcello Bottoli For For Management 1.4 Elect Director Linda B. Buck For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Peter A. Georgescu For For Management 1.7 Elect Director Alexandra A. Herzan For For Management 1.8 Elect Director Henry W. Howell, Jr For For Management 1.9 Elect Director Katherine M. Hudson For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director Burton M. Tansky For For Management 1.12 Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Robert A. Mathewson For For Management 1.5 Elect Director Thomas J. Matthews For For Management 1.6 Elect Director Robert Miller For For Management 1.7 Elect Director Frederick B. Rentschler For For Management 1.8 Elect Director David E. Roberson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Elect Director Philip G. Satre For For Management - -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John V. Faraci For For Management 1.2 Elect Directors Stacey J. Mobley For For Management 1.3 Elect Directors William G. Walter For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Permit Right to Call Special Meeting For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Sustainable Forestry Against Against Shareholder - -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Reginald K. Brack For For Management 3 Elect Director Jocelyn Carter-Miller For For Management 4 Elect Director Jill M. Considine For For Management 5 Elect Director Richard A. Goldstein For For Management 6 Elect Director Mary J. Steele Guilfoile For For Management 7 Elect Director H. John Greeniaus For For Management 8 Elect Director William T. Kerr For For Management 9 Elect Director Michael I. Roth For For Management 10 Elect Director David M. Thomas For For Management 11 Approve Omnibus Stock Plan For For Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guthart, Ph.D. For For Management 1.2 Elect Director Mark J. Rubash For For Management 1.3 Elect Director Lonnie M. Smith For For Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Martin L. For For Management Flanagan 2 Election Of Director: Ben F. Johnson, For For Management III 3 Election Of Director: J. Thomas Presby, For For Management Cpa 4 To Appoint Ernst & Young Llp As The For For Management Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009 - -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Robert T. Brennan For For Management 1.4 Elect Director Kent P. Dauten For For Management 1.5 Elect Director Michael Lamach For For Management 1.6 Elect Director Arthur D. Little For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Vincent J. Ryan For For Management 1.9 Elect Director Laurie A. Tucker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder - -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director Ken C. Hicks For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Myron E. Ullman, III For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Bronson For For Management 2 Elect Director Thomas M.T. Niles For For Management 3 Elect Director Noel G. Watson For For Management 4 Elect Director John F. Coyne For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Scheid For For Management 1.2 Elect Director Timothy K. Armour For For Management 1.3 Elect Director J. Richard Fredericks For For Management 1.4 Elect Director Lawrence E. Kochard For For Management 1.5 Elect Director Landon H. Rowland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For For Management 1.3 Elect Director Kevin A. DeNuccio For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director David Satcher For For Management 1.10 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Richard Goodman For For Management 1.3 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Adopt Policy to Obtain Shareholder Against Against Shareholder Approval of Survivor Benefits - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against Against Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director Robert L. Johnson For For Management 1.5 Elect Director Melissa Lora For For Management 1.6 Elect Director Michael G. McCaffery For For Management 1.7 Elect Director Jeffrey T. Mezger For For Management 2 Ratify Auditors For For Management 3 Approve Stock Ownership Limitations For For Management 4 Approve Shareholder Rights Plan (Poison For For Management Pill) 5 Approve Executive Incentive Bonus Plan For For Management 6 Pay For Superior Performance Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director Donald R. Knauss For For Management 1.4 Elect Director Robert A. Steele For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Kristen L. Manos For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Require Majority Vote for Election of For For Management Directors 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director John F. Bergstrom For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director Robert W. Decherd For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director G. Craig Sullivan For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Richard G. Dooley For For Management 1.3 Elect Director Joe Grills For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director F. Patrick Hughes For For Management 1.6 Elect Director Frank Lourenso For For Management 1.7 Elect Director Richard Saltzman For For Management 1.8 Elect Director Philip Coviello For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For For Management 1.4 Elect Director E.W. Deavenport, Jr. For For Management 1.5 Elect Director Elizabeth M. Greetham For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director R. Lawrence Montgomery For For Management 8 Elect Director Frank V. Sica For For Management 9 Elect Director Peter M. Sommerhauser For For Management 10 Elect Director Stephanie A. Streeter For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Myra M. Hart For For Management 1.3 Elect Director Lois D. Juliber For For Management 1.4 Elect Director Mark D. Ketchum For For Management 1.5 Elect Director Richard A. Lerner For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Fredric G. Reynolds For For Management 1.8 Elect Director Irene B. Rosenfeld For For Management 1.9 Elect Director Deborah C. Wright For For Management 1.10 Elect Director Frank G. Zarb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. Mcgeorge For For Management 8 Elect Director W. Rodney Mcmullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Ratify Auditors For For Management 17 Increase Purchasing of Cage Free Eggs Against Against Shareholder 18 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Millard For For Management 1.2 Elect Director Arthur L. Simon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For For Management 4 Elect Director David P. King For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director M. Keith Weikel For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director W. Allen Reed For For Management 1.3 Elect Director Roger W. Schipke For For Management 1.4 Elect Director Nicholas J. St.George For For Management 1.5 Elect Director Mark R. Fetting For For Management 1.6 Elect Director Scott C. Nuttall For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Clark For For Management 2 Elect Director R. Ted Enloe, III For For Management 3 Elect Director Richard T. Fisher For For Management 4 Elect Director Karl G. Glassman For For Management 5 Elect Director David S. Haffner For For Management 6 Elect Director Joseph W. McClanathan For For Management 7 Elect Director Judy C. Odom For For Management 8 Elect Director Maurice E. Purnell, Jr. For For Management 9 Elect Director Phoebe A. Wood For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director R. Kirk Landon For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Stuart A. Miller For For Management 1.7 Elect Director Donna E. Shalala For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations - -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director J. Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Grimm For For Management 1.2 Elect Director Gregory T. Lucier For For Management 1.3 Elect Director Per A. Peterson, Ph. D. For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director Arnold J. Levine, Ph. D. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Heskett For For Management 1.2 Elect Director Allan R. Tessler For For Management 1.3 Elect Director Abigail S. Wexner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors None For Management - -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For For Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, For For Management Jr. 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Space-based Weapons Program Against Against Shareholder 5 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: L Security ID: 540424108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.E. Berman For For Management 2 Elect Director J.L. Bower For For Management 3 Elect Director C.M. Diker For For Management 4 Elect Director P.J. Fribourg For For Management 5 Elect Director W.L. Harris For For Management 6 Elect Director P.A. Laskawy For For Management 7 Elect Director K. Miller For For Management 8 Elect Director G.R. Scott For For Management 9 Elect Director A.H. Tisch For For Management 10 Elect Director J.S. Tisch For For Management 11 Elect Director J.M. Tisch For For Management 12 Ratify Auditors For For Management 13 Amend Articles to Simplify and Update For For Management Charter 14 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Almon For For Management 1.2 Elect Director Kit D. Dietz For For Management 1.3 Elect Director Nigel Travis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Reincorporate in Another State from Against Against Shareholder Delaware to North Dakota 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.F. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Matthew J. O?Rourke For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan Whitney For For Management 10 Ratify Auditors For For Management 11 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For For Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Eugene J. Sheehy For For Management 1.16 Elect Director Herbert L. Washington For For Management 1.17 Elect Director Robert G. Wilmers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia M. Egnotovich For For Management 1.2 Elect Director James L. Packard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARATHON OIL CORP. Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Bolden, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Clarence P. Cazalot, Jr. For For Management 1.4 Elect Director David A. Daberko For For Management 1.5 Elect Director William L. Davis For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Philip Lader For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Michael E. J. Phelps For For Management 1.10 Elect Director Dennis H. Reilley For For Management 1.11 Elect Director Seth E. Schofield For For Management 1.12 Elect Director John W. Snow For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Lawrence W. Kellner For For Management 1.5 Elect Director Debra L. Lee For For Management 1.6 Elect Director George Munoz For For Management 1.7 Elect Director Harry J. Pearce For For Management 1.8 Elect Director Steven S. Reinemund For For Management 1.9 Elect Director W. Mitt Romney For For Management 1.10 Elect Director William J. Shaw For For Management 1.11 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker, Jr. For For Management 1.2 Elect Director Gwendolyn S. King For For Management 1.3 Elect Director Marc D. Oken For For Management 1.4 Elect Director David A. Olsen For For Management 2 Ratify Auditors For For Management 3 Reincorporate in Another State from Against Against Shareholder Delaware to North Dakota 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For For Management 1.4 Elect Director Mark F. Furlong For For Management 1.5 Elect Director Ted D. Kellner For For Management 1.6 Elect Director Dennis J. Kuester For For Management 1.7 Elect Director David J. Lubar For For Management 1.8 Elect Director Katharine C. Lyall For For Management 1.9 Elect Director John A. Mellowes For For Management 1.10 Elect Director San W. Orr, Jr. For For Management 1.11 Elect Director Robert J. O'Toole For For Management 1.12 Elect Director Peter M. Platten, III For For Management 1.13 Elect Director John S. Shiely For For Management 1.14 Elect Director George E. Wardeberg For For Management 1.15 Elect Director James B. Wigdale For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Crawford For For Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Lady Judge For For Management 1.4 Elect Director Stanley C. Suboleski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Implementation of EPA Against Against Shareholder Settlement Reforms and CSR Commitments 5 Adopt Report on Plans to Reduce Against Against Shareholder Greenhouse Gas from Products and Operations 6 Provide Early Disclosure of Shareholder Against Against Shareholder Proposal Voting Results - -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haythornthwaite For For Management 1.2 Elect Director David R. Carlucci For For Management 1.3 Elect Director Robert W. Selander For For Management 2 Amend Certificate of Incorporation to For For Management Increase Size of Board and Amend Director Qualifications 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Vasant M. Prabhu For For Management 1.7 Elect Director Andrea L. Rich For For Management 1.8 Elect Director Ronald L. Sargent For For Management 1.9 Elect Director Dean A. Scarborough For For Management 1.10 Elect Director Christopher A. Sinclair For For Management 1.11 Elect Director G. Craig Sullivan For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Report on Product Safety and Working Against Against Shareholder Conditions 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director David A. Coulter For For Management 1.3 Elect Director Claire L. Gaudiani For For Management 1.4 Elect Director Daniel P. Kearney For For Management 1.5 Elect Director Kewsong Lee For For Management 1.6 Elect Director Laurence H. Meyer For For Management 1.7 Elect Director Charles R. Rinehart For For Management 1.8 Elect Director John A. Rolls For For Management 1.9 Elect Director Richard C. Vaughan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie G. Denend For For Management 1.2 Elect Director David G. DeWalt For For Management 1.3 Elect Director Charles J. Robel For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. McKenna For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Michael Rake For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder 5 Reduce Supermajority Vote Requirement Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors 8 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director James V. Napier For For Management 10 Elect Director Jane E. Shaw For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James G. Kaiser For For Management 1.4 Elect Director Richard B. Kelson For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert C. McCormack For For Management 1.10 Elect Director Timothy H. Powers For For Management 1.11 Elect Director Edward M. Straw For For Management 1.12 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles M. Lillis, Ph.D. For For Management 2 Elect Director William L. Roper, M.D. For For Management 3 Elect Director David D. Stevens For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau For For Management 1.2 Elect Director William A. Hawkins For For Management 1.3 Elect Director Shirley A. Jackson For For Management 1.4 Elect Director Denise M. O'Leary For For Management 1.5 Elect Director Jean-Pierre Rosso For For Management 1.6 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Michael McNamara For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director Rochelle B. Lazarus For For Management 10 Elect Director Carlos E. Represas For For Management 11 Elect Director Thomas E. Shenk For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Elect Director Samuel O. Thier For For Management 14 Elect Director Wendell P. Weeks For For Management 15 Elect Director Peter C. Wendell For For Management 16 Ratify Auditors For For Management 17 Fix Number of Directors For For Management 18 Amend Bylaws-- Call Special Meetings Against Against Shareholder 19 Require Independent Lead Director Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred H. Drewes For For Management 1.2 Elect Director David J. Londoner For For Management 1.3 Elect Director Philip A. Marineau For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Report on Sustainable Paper Purchasing Against Against Shareholder - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation to For For Management Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Catherine R. Kinney For For Management 1.4 Elect Director Hugh B. Price For For Management 1.5 Elect Director Kenton J. Sicchitano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teruaki Aoki For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar D. Jannotta For For Management 1.2 Elect Director John H. Krehbiel, Jr. For For Management 1.3 Elect Director Donald G. Lubin For For Management 1.4 Elect Director Robert J. Potter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice L. Fields For For Management 2 Elect Director Hugh Grant For For Management 3 Elect Director C. Steven McMillan For For Management 4 Elect Director Robert J. Stevens For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Edmund P. Giambastiani, For For Management Jr. 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director Roberto Tunioli For For Management 1.7 Elect Director Timothy T. Yates For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell, Jr. For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: FEB 9, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Howard J. Davies For For Management 1.4 Elect Director Nobuyuki Hirano For For Management 1.5 Elect Director C. Robert Kidder For For Management 1.6 Elect Director John J. Mack For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Griffith Sexton For For Management 1.12 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For For Management 1.4 Elect Director S. Jha For For Management 1.5 Elect Director J. Lewent For For Management 1.6 Elect Director K. Meister For For Management 1.7 Elect Director T. Meredith For For Management 1.8 Elect Director S. Scott III For For Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 2 Adjust Par Value of Common Stock For For Management 3 Approve Repricing of Options For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management 7 Provide for Cumulative Voting Against Against Shareholder 8 Amend Bylaws-- Call Special Meetings Against Against Shareholder 9 Amend Human Rights Policies Against Against Shareholder - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 1.11 Elect Director David M. Wood For For Management 2 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For For Management 1.7 Elect Director Rodney L. Piatt For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Majority Voting for Uncontested None Abstain Management Election of Directors 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eugene M. Isenberg as Director For For Management 1.2 Elect William T. Comfort as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix their Remuneration 3 Pay for Superior Performance Against Against Shareholder 4 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soud Ba'alawy For For Management 1.2 Elect Director Urban Backstrom For For Management 1.3 Elect Director H. Furlong Baldwin For For Management 1.4 Elect Director Michael Casey For For Management 1.5 Elect Director Lon Gorman For For Management 1.6 Elect Director Robert Greifeld For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Birgitta Kantola For For Management 1.9 Elect Director Essa Kazim For For Management 1.10 Elect Director John D. Markese For For Management 1.11 Elect Director Hans Munk Nielsen For For Management 1.12 Elect Director Thomas F. O'Neill For For Management 1.13 Elect Director James S. Riepe For For Management 1.14 Elect Director Michael R. Splinter For For Management 1.15 Elect Director Lars Wedenborn For For Management 1.16 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrill A. Miller, Jr. For For Management 1.2 Elect Director Greg L. Armstrong For For Management 1.3 Elect Director David D. Harrison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director Modesto A. Maidique For For Management 8 Elect Director Edward R. McCracken For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Thomas Georgens For For Management 1.7 Elect Director Edward Kozel For For Management 1.8 Elect Director Mark Leslie For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director George T. Shaheen For For Management 1.11 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: APR 21, 2009 Meeting Type: Special Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Galloway For For Management 1.2 Elect Director William E. Kennard For For Management 1.3 Elect Director James A. Kohlberg For For Management 1.4 Elect Director David E. Liddle For For Management 1.5 Elect Director Ellen R. Marram For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Clarke For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Elizabeth For For Management Cuthbert-Millett 1.4 Elect Director Steven J. Strobel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 1.12 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director Norman R Bobins For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Raymond A. Jean For For Management 1.7 Elect Director Dennis J. Keller For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John C. Staley For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland Through a Scheme of Arrangement 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Robert G. Miller For For Management 4 Elect Director Blake W. Nordstrom For For Management 5 Elect Director Erik B. Nordstrom For For Management 6 Elect Director Peter E. Nordstrom For For Management 7 Elect Director Philip G. Satre For For Management 8 Elect Director Robert D. Walter For For Management 9 Elect Director Alison A. Winter For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Michael D. Lockhart For For Management 1.4 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Report on Space-based Weapons Program Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Aiello For For Management 1.2 Elect Director Fred Corrado For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gary G. Greenfield For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Ronald W. Hovsepian For For Management 1.7 Elect Director Patrick S. Jones For For Management 1.8 Elect Director Claudine B. Malone For For Management 1.9 Elect Director Richard L. Nolan For For Management 1.10 Elect Director Thomas G. Plaskett For For Management 1.11 Elect Director John W. Poduska, Sr For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Bernard L. Kasriel For For Management 1.4 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Declassify the Board of Directors Against Against Shareholder 5 Review and Assess Human Rights Policies Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 1.3 Elect Director Mark A. Stevens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellyn L. Brown For For Management 1.2 Elect Director Marshall N. Carter For For Management 1.3 Elect Director Patricia M. Cloherty For For Management 1.4 Elect Director Sir George Cox For For Management 1.5 Elect Director Sylvain Hefes For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Dominique Hoenn For For Management 1.8 Elect Director Shirley Ann Jackson For For Management 1.9 Elect Director James S. McDonald For For Management 1.10 Elect Director Duncan M. McFarland For For Management 1.11 Elect Director James J. McNulty For For Management 1.12 Elect Director Duncan L. Niederauer For For Management 1.13 Elect Director Baron Jean Peterbroeck For For Management 1.14 Elect Director Alice M. Rivlin For For Management 1.15 Elect Director Ricardo Salgado For For Management 1.16 Elect Director Jean-Francois Theodore For For Management 1.17 Elect Director Rijnhard van Tets For For Management 1.18 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Issue Stock Certificate of Ownership Against Against Shareholder 4 Reduce Supermajority Vote Requirement Against Against Shareholder - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director John S. Chalsty For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Ray R. Irani For For Management 1.7 Elect Director Irvin W. Maloney For For Management 1.8 Elect Director Avedick B. Poladian For For Management 1.9 Elect Director Rodolfo Segovia For For Management 1.10 Elect Director Aziz D. Syriani For For Management 1.11 Elect Director Rosemary Tomich For For Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Report on Host Country Social and Against Against Shareholder Environmental Laws - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Marsha J. Evans For For Management 1.5 Elect Director David I. Fuente For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Kathleen Mason For For Management 1.10 Elect Director Michael J. Myers For For Management 1.11 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings Against Against Shareholder 4 Reimburse Proxy Contest Expenses Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Errol M. Cook For For Management 1.7 Elect Director Susan S. Denison For For Management 1.8 Elect Director Michael A. Henning For For Management 1.9 Elect Director John R. Murphy For For Management 1.10 Elect Director John R. Purcell For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 1.12 Elect Director George H. Conrades For For Management 1.13 Elect Director Bruce R. Chizen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Corbin A. McNeill, Jr. For For Management 1.4 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director William G. Reed, Jr. For For Management 1.3 Elect Director Warren R. Staley For For Management 1.4 Elect Director Charles R. Williamson For For Management 2 Declassify the Board of Directors Against Against Shareholder 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director K. Dane Brooksher For For Management 1.3 Elect Director Robert J. Darnall For For Management 1.4 Elect Director Mary R. (Nina) Henderson For For Management 1.5 Elect Director N. Thomas Linebarger For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Richard L. Wambold For For Management 1.8 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Ulric S. Haynes, Jr. For For Management 1.3 Elect Director Ronald L. Hoffman For For Management 1.4 Elect Edwin W. Martin, Jr. For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director Heywood Shelley For For Management 1.7 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Joseph M. Scaminace For For Management 1.3 Elect Director Wolfgang R. Schmitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Ezerski For For Management 1.2 Elect Director Andre B. Lacy For For Management 2 Approve Profit Sharing Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William E. James For For Management 1.3 Elect Director Robert B. Karn III For For Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Henry E. Lentz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For For Management 1.2 Elect Director Jerry Franklin For For Management 1.3 Elect Director Eunice S. Groark For For Management 1.4 Elect Director James A. Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Frank K. Ross For For Management 1.10 Elect Director Pauline A. Schneider For For Management 1.11 Elect Director Lester P. Silverman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John C. Compton For For Management 1.4 Elect Director Eric J. Foss For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director John A. Quelch For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Cynthia M. Trudell For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D.Vasella For For Management 13 Elect Director M.D. White For For Management 14 Ratify Auditors For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Recycling Against Against Shareholder 17 Report on Genetically Engineered Against Against Shareholder Products 18 Report on Charitable Contributions Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against Against Shareholder 7 Amend Bylaws -- Call Special Meetings Against Against Shareholder - -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Roger H. Kimmel For For Management 6 Elect Director Richard A. Meserve For For Management 7 Elect Director Forrest E. Miller For For Management 8 Elect Director Barbara L. Rambo For For Management 9 Elect Director Barry Lawson Williams For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 12 Reincorporate in Another State Against Against Shareholder [California to North Dakota ] - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director J. Dudley Fishburn For For Management 1.5 Elect Director Graham Mackay For For Management 1.6 Elect Director Sergio Marchionne For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Carlos Slim Helu For For Management 1.9 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Pamela Grant For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director William S. Jamieson For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director W. Douglas Parker For For Management 1.12 Elect Director William J. Post For For Management 1.13 Elect Director William L. Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Allow Holders of 10% of Against Against Shareholder the Company's Common Stock to Call Special Shareholder Meetings - -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Arthur For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Scott J. Reiman For For Management 1.4 Elect Director Scott D. Sheffield For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Anne Sutherland Fuchs For For Management 1.3 Elect Director James H. Keyes For For Management 1.4 Elect Director David L. Shedlarz For For Management 1.5 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director John G. McDonald For For Management 1.4 Elect Director Robert B. McLeod For For Management 1.5 Elect Director John F. Morgan, Sr. For For Management 1.6 Elect Director John H. Scully For For Management 1.7 Elect Director Stephen C. Tobias For For Management 1.8 Elect Director Martin A. White For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Stock Ownership Limitations For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director Robert N. Clay For For Management 1.5 Elect Director Kay Coles James For For Management 1.6 Elect Director Richard B. Kelson For For Management 1.7 Elect Director Bruce C. Lindsay For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Lorene K. Steffes For For Management 1.13 Elect Director Dennis F. Strigl For For Management 1.14 Elect Director Stephen G. Thieke For For Management 1.15 Elect Director Thomas J. Usher For For Management 1.16 Elect Director George H. Walls, Jr. For For Management 1.17 Elect Director Helge H. Wehmeier For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 1.3 Elect Terry S. Semel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director H. Mitchell Watson, Jr. For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Barry Griswell For For Management 2 Elect Director Richard L. Keyser For For Management 3 Elect Director Arjun K. Mathrani For For Management 4 Elect Director Elizabeth E. Tallett For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Rajat K. Gupta For For Management 1.4 Elect Director A.G. Lafley For For Management 1.5 Elect Director Charles R. Lee For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Johnathan A. Rodgers For For Management 1.9 Elect Director Ralph Snyderman For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Patricia A. Woertz For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Rotate Annual Meeting Location Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic, Jr. For For Management 2 Elect Director Harris E. DeLoach, Jr. For For Management 3 Elect Director James B. Hyler, Jr. For For Management 4 Elect Director William D. Johnson For For Management 5 Elect Director Robert W. Jones For For Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director E. Marie McKee For For Management 8 Elect Director John H. Mullin, III For For Management 9 Elect Director Charles W. Pryor, Jr. For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger N. Farah For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares For For Management 2 Require Advance Notice for Shareholder For For Management Proposals 3 Amend Nomination Procedures for the For For Management Board 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For For Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Frederic K. Becker For For Management 1.3 Elect Director Gordon M. Bethune For For Management 1.4 Elect Director Gaston Caperton For For Management 1.5 Elect Director Gilbert F. Casellas For For Management 1.6 Elect Director James G. Cullen For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Mark B. Grier For For Management 1.9 Elect Director Jon F. Hanson For For Management 1.10 Elect Director Constance J. Horner For For Management 1.11 Elect Director Karl J. Krapek For For Management 1.12 Elect Director Christine A. Poon For For Management 1.13 Elect Director John R. Strangfield For For Management 1.14 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director Conrad K. Harper For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Thomas A. Renyi For For Management 1.6 Elect Director Hak Cheol Shin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Dann V. Angeloff For For Management 1.4 Elect Trustee William C. Baker For For Management 1.5 Elect Trustee John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Trustee Gary E. Pruitt For For Management 1.11 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra J. Kelly-Ennis For For Management 1.2 Elect Director Bernard W. Reznicek For For Management 1.3 Elect Director Richard G. Wolford For For Management 2 Amend Stock Ownership Limitations For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Declassify the Board of Directors Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Performance-Based Equity Awards Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 10 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Kathryn B. Lewis For For Management 1.6 Elect Director George D. Wells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Gail R. Wilensky For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 Elect Director Harris H. Simmons For For Management 1.3 Elect Director M. W. Scoggins For For Management 1.4 Elect Director James A. Harmon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Director/Officer Liability and For For Management Indemnification 5 Increase Authorized Common Stock For For Management 6 Eliminate a Provision Imposing Limits For For Management on Issuance of Preferred Stock 7 Amend Executive Incentive Bonus Plan For For Management 8 Require a Majority Vote for the None Abstain Shareholder Election of Directors 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Mueller For For Management 1.2 Elect Director Linda G. Alvarado For For Management 1.3 Elect Director Charles L. Biggs For For Management 1.4 Elect Director K. Dane Brooksher For For Management 1.5 Elect Director Peter S. Hellman For For Management 1.6 Elect Director R. David Hoover For For Management 1.7 Elect Director Patrick J. Martin For For Management 1.8 Elect Director Caroline Matthews For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Jan L. Murley For For Management 1.11 Elect Director James A. Unruh For For Management 1.12 Elect Director Anthony Welters For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Submit SERP to Shareholder Vote Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Amend Bylaws-- Call Special Meetings Against Against Shareholder 7 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Susan M. Ivey For For Management 7 Elect Director Thomas S. Johnson For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Michael T. Riordan For For Management 10 Elect Director Oliver R. Sockwell For For Management 11 Ratify Auditors For For Management 12 Report on Sustainable Forestry Against Against Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Julian C. Day For For Management 3 Elect Director Daniel R. Feehan For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director James M. Funk For For Management 1.6 Elect Director Jonathan S. Linker For For Management 1.7 Elect Director Kevin S. McCarthy For For Management 1.8 Elect Director John H. Pinkerton For For Management 1.9 Elect Director Jeffrey L. Ventura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Frederic M. Poses For For Management 4 Elect Director Michael C. Ruettgers For For Management 5 Elect Director Ronald L. Skates For For Management 6 Elect Director William R. Spivey For For Management 7 Elect Director Linda G. Stuntz For For Management 8 Elect Director William H. Swanson For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 12 Provide for Cumulative Voting Against Against Shareholder 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Submit SERP to Shareholder Vote Against Against Shareholder - -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director David J. Cooper, Sr. For For Management 1.3 Elect Director Earnest W. Deavenport, For For Management Jr. 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director O.B. Grayson Hall, Jr. For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director James R. Malone For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director C. Dowd Ritter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director John W. Croghan For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director W. Lee Nutter For For Management 1.8 Elect Director Ramon A. Rodriguez For For Management 1.9 Elect Director Allan C. Sorensen For For Management 1.10 Elect Director John M. Trani For For Management 1.11 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicandro Durante For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Luc Jobin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Marketing Practices on the Against Against Shareholder Poor 6 Reduce Nicotine Content to Against Against Shareholder Non-Addictive Levels 7 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Barbara J. Novogradac For For Management 1.6 Elect Director Robert J. Pace For For Management 1.7 Elect Director Frederick A. Richman For For Management 1.8 Elect Director J. Stephen Schaub For For Management 1.9 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Certificate of Incorporation For For Management - -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director Donald R. Parfet For For Management 1.4 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Carbone For For Management 1.2 Elect Director Clayton M. Jones For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Hix For For Management 1.2 Elect Director Robert E. Kramek For For Management 1.3 Elect Director Frederick R. Lausen For For Management 1.4 Elect Director Lawrence J. Ruisi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director John M. Berra For For Management 1.3 Elect Director Luis P. Nieto, Jr. For For Management 1.4 Elect Director E. Follin Smith For For Management 1.5 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Joseph W. Brown For For Management 2.2 Elect Director Kerry Killinger For For Management 2.3 Elect Director Gary F. Locke For For Management 2.4 Elect Director Charles R. Rinehart For For Management 2.5 Elect Director Gerardo I. Lopez For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Janet E. Grove For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Paul Hazen For For Management 1.5 Elect Director Frank C. Herringer For For Management 1.6 Elect Director Robert I. MacDonnell For For Management 1.7 Elect Director Kenneth W. Oder For For Management 1.8 Elect Director Rebecca A. Stirn For For Management 1.9 Elect Director William Y. Tauscher For For Management 1.10 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Ramsey For For Management 1.2 Elect Director Sanford Robertson For For Management 1.3 Elect Director Maynard Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director Dr. James D. Meindl For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Crandall C. Bowles For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. van Lede For For Management 8 Elect Director John McAdam For For Management 9 Elect Director Ian Prosser For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Norman R. Sorensen For For Management 12 Elect Director Jeffrey W. Ubben For For Management 13 Elect Director Jonathan P. Ward For For Management 14 Ratify Auditors For For Management 15 Re-Approve Performance Measures For For Management - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director Fred Hassan For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director Eugene R. McGrath For For Management 1.5 Elect Director Antonio M. Perez For For Management 1.6 Elect Director Patricia F. Russo For For Management 1.7 Elect Director Jack L. Stahl For For Management 1.8 Elect Director Craig B. Thompson For For Management 1.9 Elect Director Kathryn C. Turner For For Management 1.10 Elect Director Robert F.W. van Oordt For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect J.S. Gorelick as Director For For Management 1.3 Elect A. Gould as Director For For Management 1.4 Elect T. Issac as Director For For Management 1.5 Elect N. Kudryavtsev as Director For For Management 1.6 Elect A. Lajous as Director For For Management 1.7 Elect M.E. Marks as Director For For Management 1.8 Elect L.R. Reif as Director For For Management 1.9 Elect T.I. Sandvold as Director For For Management 1.10 Elect H. Seydoux as Director For For Management 1.11 Elect L.G. Stuntz as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Approval of Independent Registered For For Management Public Accounting Firm - -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Dale Pond For For Management 1.3 Elect Director Ronald W. Tysoe For For Management - -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Steven T. Mnuchin For For Management 1.4 Elect Director Ann N. Reese For For Management 1.5 Elect Director Kevin B. Rollins For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Richard A. Collato For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director Richard G. Newman For For Management 7 Elect Director William G. Ouchi For For Management 8 Elect Director Carlos Ruiz Sacristan For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Neal E. Schmale For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Reincorporate in Another State Against Against Shareholder [California to North Dakota] - -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director Gary E. McCullough For For Management 1.7 Elect Director A. Malachi Mixon, III For For Management 1.8 Elect Director Curtis E. Moll For For Management 1.9 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Charter to Delete Obsolete or For For Management Unnecessary Provisions 5.1 Elect Director Melvyn E. Bergstein For For Management 5.2 Elect Director Linda Walker Bynoe For For Management 5.3 Elect Director Karen N. Horn For For Management 5.4 Elect Director Reuben S. Leibowitz For For Management 5.5 Elect Director J. Albert Smith, Jr. For For Management 5.6 Elect Director Pieter S. van den Berg For For Management 5.7 Elect Director Allan Hubbard For For Management 5.8 Elect Director Daniel C. Smith For For Management 6 Adjourn Meeting For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SLM CORPORATION (SALLIE MAE) Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director William M. Diefenderfer, For For Management III 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Approve Non-Employee Director Omnibus For For Management Stock Plan 18 Approve Omnibus Stock Plan For For Management 19 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Luiz Rodolfo Landim For For Management Machado 1.3 Elect Director Doug Rock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Nathan J. Jones For For Management 1.4 Elect Director Arthur L. Kelly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Francis S. Blake For For Management 1.3 Elect Director Jon A. Boscia For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director H. William Habermeyer, For For Management Jr. 1.6 Elect Director Veronica M. "Ronee" For For Management Hagen 1.7 Elect Director Warren A. Hood, Jr. For For Management 1.8 Elect Director Donald M. James For For Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director David M. Ratcliffe For For Management 1.11 Elect Director William G. Smith, Jr. For For Management 1.12 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting and Eliminate For For Management Cumulative Voting for Uncontested Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Report on Reducing GHG Emissions Against Against Shareholder 6 Submit SERP to Shareholder Vote Against Against Shareholder - -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director C. Webb Crockett For For Management 1.3 Elect Director William H. Cunningham For For Management 1.4 Elect Director John G. Denison For For Management 1.5 Elect Director Travis C. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director Nancy B. Loeffler For For Management 1.8 Elect Director John T. Montford For For Management 1.9 Elect Director Daniel D. Villanueva For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Reincorporate in Another State from Against Against Shareholder Texas to North Dakota 5 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Gregory L. Ebel For For Management 2.2 Elect Director Peter B. Hamilton For For Management 2.3 Elect Director Michael E. J. Phelps For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director James H. Hance, Jr. For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director V. Janet Hill For For Management 1.7 Elect Director Frank Ianna For For Management 1.8 Elect Director Sven-Christer Nilsson For For Management 1.9 Elect Director William R. Nuti For For Management 1.10 Elect Director Rodney O?Neal For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Bylaws-- Call Special Meetings Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For For Management 1.2 Elect Director Eileen S. Kraus For For Management 1.3 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Arthur M. Blank For For Management 1.3 Elect Director Mary Elizabeth Burton For For Management 1.4 Elect Director Justin King For For Management 1.5 Elect Director Carol Meyrowitz For For Management 1.6 Elect Director Rowland T. Moriarty For For Management 1.7 Elect Director Robert C. Nakasone For For Management 1.8 Elect Director Ronald L. Sargent For For Management 1.9 Elect Director Elizabeth A. Smith For For Management 1.10 Elect Director Robert E. Sulentic For For Management 1.11 Elect Director Vijay Vishwanath For For Management 1.12 Elect Director Paul F. Walsh For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director Barbara Bass For For Management 3 Elect Director William W. Bradley For For Management 4 Elect Director Mellody Hobson For For Management 5 Elect Director Kevin R. Johnson For For Management 6 Elect Director Olden Lee For For Management 7 Elect Director Sheryl Sandberg For For Management 8 Elect Director James G. Shennan, Jr. For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Approve Stock Option Exchange Program For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director P. de Saint-Aignan For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director R. Kaplan For For Management 1.8 Elect Director C. LaMantia For For Management 1.9 Elect Director R. Logue For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Limit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Miller For For Management 1.2 Elect Director Jack W. Schuler For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Ronald G. Spaeth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox. Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Howard L. Lance For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott G. McNealy For For Management 2 Elect Director James L. Barksdale For For Management 3 Elect Director Stephen M. Bennett For For Management 4 Elect Director Peter L.S. Currie For For Management 5 Elect Director Robert J. Finocchio, Jr. For For Management 6 Elect Director James H. Greene, Jr. For For Management 7 Elect Director Michael E. Marks For For Management 8 Elect Director Patricia E. Mitchell For For Management 9 Elect Director M. Kenneth Oshman For For Management 10 Elect Director P. Anthony Ridder For For Management 11 Elect Director Jonathan I. Schwartz For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote For For Management Requirement 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director G. W. Edwards For For Management 1.3 Elect Director L. L. Elsenhans For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin S. Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Craig R. Herkert For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Ratify Auditors For For Management 8 Report on Halting Tobacco Sales Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director George Reyes For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director ohn W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven For For Management 2 Elect Director Phyllis S. Sewell For For Management 3 Elect Director Richard G. Tilghman For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1 Fix Number of Directors at 12 For For Management 2 Elect Director Mary N. Dillon For For Management 3 Elect Director Richard M. Kovacevich For For Management 4 Elect Director George W. Tamke For For Management 5 Elect Director Solomon D. Trujillo For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1 Fix Number of Directors at 12 Against Did Not Vote Management 2.1 Elect Director William A. Ackman For Did Not Vote Shareholder 2.2 Elect Director Michael L. Ashner For Did Not Vote Shareholder 2.3 Elect Director James L. Donald For Did Not Vote Shareholder 2.4 Elect Director Richard W. Vague For Did Not Vote Shareholder 3 Elect Director Ronald J. Gilson For Did Not Vote Shareholder 4 Ratify Auditors For Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Advisory Vote to Ratify Named Executive Abstain Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherrill W. Hudson For For Management 1.2 Elect Director Joseph P. Lacher For For Management 1.3 Elect Director Loretta A. Penn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Ellis "Jeb" Bush For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Brenda J. Gaines For For Management 4 Elect Director Karen M. Garrison For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director J. Robert Kerrey For For Management 7 Elect Director Floyd D. Loop For For Management 8 Elect Director Richard R. Pettingill For For Management 9 Elect Director James A. Unruh For For Management 10 Elect Director J. McDonald Williams For For Management 11 Ratify Auditors For For Management 12 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Fiore For For Management 1.2 Elect Director Michael F. Koehler For For Management 1.3 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Albert Carnesale For For Management 1.4 Elect Director Edwin J. Gillis For For Management 1.5 Elect Director Vincent M. O'Reilly For For Management 1.6 Elect Director Paul J. Tufano For For Management 1.7 Elect Director Roy A. Vallee For For Management 1.8 Elect Director Patricia S. Wolpert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Rodney F. Chase For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (Jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Bruce A. Smith For For Management 1.9 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. R. Adams For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D. A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For For Management 1.3 Elect Director Joe T. Ford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Lewent For For Management 1.2 Elect Director Peter J. Manning For For Management 1.3 Elect Director Jim P. Manzi For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director Peter W. May For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Allison, Jr. For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Frank J. Caufield For For Management 1.6 Elect Director Robert C. Clark For For Management 1.7 Elect Director Mathias Dopfner For For Management 1.8 Elect Director Jessica P. Einhorn For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Richard Y. Bradley For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director W. Walter Miller, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER TRANSACTION TO For For Management BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Pierre R. Brondeau as Director For For Management 1.2 Reelect Ram Charan as Director For For Management 1.3 Reelect Juergen W. Gromer as Director For For Management 1.4 Reelect Robert M. Hernandez as Director For For Management 1.5 Reelect Thomas J. Lynch as Director For For Management 1.6 Reelect Daniel J. Phelan as Director For For Management 1.7 Reelect Frederic M. Poses as Director For For Management 1.8 Reelect Lawrence S. Smith as Director For For Management 1.9 Reelect Paula A. Sneed as Director For For Management 1.10 Reelect David P. Steiner as Director For For Management 1.11 Reelect John C. Van Scoter as Director For For Management 2 Approve Amended and Restated Tyco For For Management Electronics Ltd. 2007 Stock and Incentive Plan 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation from For For Management Bermuda to Switzerland 2 Amend Bye-laws Re: Eliminate Certain For For Management Supermajority Vote Requirements 3 Amend Bye-laws Re: Increase Registered For For Management Share Capital 4 Approve Dividend of USD 0.16 Per Share For For Management Through a Reduction in Share Capital 5 Approve Swiss Law as the Authoritative For For Management Governing Legislation 6 Change Company Name to Tyco Electronics For For Management Ltd. 7 Amend Corporate Purpose For For Management 8 Adopt New Articles of Association For For Management 9 Approve Schaffhausen, Switzerland as For For Management Principal Place of Business 10 Appoint PricewaterhouseCoopers AG, For For Management Zurich as Special Auditor 11 Ratify Deloitte AG as Auditors For For Management 12 Approve Additional Provisions to the For For Management Articles of Association Re: Limit the Number of Shares that may be Registered 13 Approve Additional Provisions to the For For Management Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 14 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward D. Breen as Director For For Management 1.2 Elect Timothy M. Donahue as Director For For Management 1.3 Elect Brian Duperreault as Director For For Management 1.4 Elect Bruce S. Gordon as Director For For Management 1.5 Elect Rajiv Gupta as Director For For Management 1.6 Elect John A. Krol as Director For For Management 1.7 Elect Brendan R. O' Neil as Director For For Management 1.8 Elect William S. Stavropoulos as For For Management Director 1.9 Elect Sandra Wijnberg as Director For For Management 1.10 Elect Jerome B. York as Director For For Management 1.11 Elect David Yost as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Amend 2004 Stock and Incentive Plan For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Domicile For For Management 2 Increase Authorized Capital For For Management 3 Change Company Name to Tyco For For Management International Ltd. 4 Amend Corporate Purpose For For Management 5 Adopt New Articles of Association For For Management 6 Confirmation of Swiss Law as the For For Management Authoritative Governing Legislation 7 Approve Schaffhausen, Switzerland as For For Management Our Principal Place of Business 8 Appoint PriceWaterhouseCoopers AG, For For Management Zurich as Special Auditor 9 Ratify Deloitte AG as Auditors For For Management 10 Approve Dividends in the Form of a For For Management Capital Reduction 11 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 6, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Richard L. Bond For For Management 1.4 Elect Director Lloyd V. Hackley For For Management 1.5 Elect Director Jim Kever For For Management 1.6 Elect Director Kevin M. McNamara For For Management 1.7 Elect Director Brad T. Sauer For For Management 1.8 Elect Director Jo Ann R. Smith For For Management 1.9 Elect Director Barbara A. Tyson For For Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditors For For Management 3 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging 4 Phase out Use of Gestation Crates Against Against Shareholder - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Y. Marc Belton For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Joel W. Johnson For For Management 1.5 Elect Director David O'Maley For For Management 1.6 Elect Director O'dell M. Owens For For Management 1.7 Elect Director Craig D. Schnuck For For Management 1.8 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Bolduc For For Management 1.2 Elect Director James J. Duderstadt For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Denise K. Fletcher For For Management 1.5 Elect Director Clay B. Lifflander For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Lucchino For For Management 1.2 Elect Director Seth E. Schofield For For Management 1.3 Elect Director John P. Surma For For Management 1.4 Elect Director David S. Sutherland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Carlos M. Gutierrez For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Richard D. McCormick For For Management 1.10 Elect Director Harold McGraw III For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director H. Patrick Swygert For For Management 1.13 Elect Director Andre Villeneuve For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder Offsets - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine, M.D. For For Management 9 Elect Director Gail R. Wilensky, Ph.D. For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Godwin For For Management 1.2 Elect Director Thomas Kinser For For Management 1.3 Elect Director A.S. MacMillan, Jr. For For Management 1.4 Elect Director Edward J. Muhl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director William R. Klesse For For Management 1.3 Elect Director Donald L. Nickles For For Management 1.4 Elect Director Susan Kaufman Purcell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Disclose Information on Compensation Against Against Shareholder Consultant 6 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin, Jr For For Management 1.3 Elect Director R. Naumann-Etienne For For Management 1.4 Elect Director V. Thyagarajan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director M. Frances Keeth For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director John W. Snow For For Management 1.12 Elect Director John R. Stafford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Prohibit Executive Stock-Based Awards Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Provide for Cumulative Voting Against Against Shareholder 10 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Michael D. Fascitelli For For Management 1.3 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Allen Franklin For For Management 1.2 Elect Director Richard T. O'Brien For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Phillip W. Farmer For For Management 1.5 Elect Director Phillip James V. Napier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 18 Pay For Superior Performance Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 22 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Alan G. Mcnally For For Management 1.4 Elect Director Cordell Reed For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. Von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require Independent Board Chairman Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper , Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Political Contributions Against Against Shareholder 17 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 18 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan For For Management Cafferty 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Patrick W. Gross For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against Against Shareholder - -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, For For Management Ph.D. 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Taylor For For Management 1.2 Elect Director Andrew L. Turner For For Management 1.3 Elect Director Jack Michelson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: FEB 17, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation through Scheme For For Management of Arrangement with Subsiadiary 2 Adjourn Meeting For For Management 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr., For For Management M.D. 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Julie A. Hill For For Management 5 Elect Director Ramiro G. Peru For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker II For For Management 2 Elect Director John S. Chen For For Management 3 Elect Director Lloyd H. Dean For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Enrique Hernandez, Jr. For For Management 6 Elect Director Donald M. James For For Management 7 Elect Director Robert L. Joss For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Richard D. McCormick For For Management 10 Elect Director Mackey J. McDonald For For Management 11 Elect Director Cynthia H. Milligan For For Management 12 Elect Director Nicholas G. Moore For For Management 13 Elect Director Philip J. Quigley For For Management 14 Elect Director Donald B. Rice For For Management 15 Elect Director Judith M. Runstad For For Management 16 Elect Director Stephen W. Sanger For For Management 17 Elect Director Robert K. Steel For For Management 18 Elect Director John G. Stumpf For For Management 19 Elect Director Susan G. Swenson For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Ratify Auditors For For Management 22 Amend Omnibus Stock Plan For For Management 23 Require Independent Board Chairman Against Against Shareholder 24 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto G. Mendoza For For Management 1.2 Elect Director Michael A. Miles, Jr. For For Management 1.3 Elect Director Dennis Stevenson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Nicole W. Piasecki For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director Daniel S. Fulton For For Management 1.5 Elect Director Wayne W. Murdy For For Management 2 Require Independent Board Chairman Against Against Shareholder 3 Reduce Supermajority Vote Requirement Against Against Shareholder 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management for Article 6 6 Reduce Supermajority Vote Requirement For For Management for Articles 8 and 10 7 Declassify the Board of Directors Against For Shareholder 8 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director Hass Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Morris J. Siegel For For Management 1.7 Elect Director Ralph Z. Sorenson For For Management 1.8 Elect Director William A. (Kip) For For Management Tindell, III 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Require Independent Board Chairman Against Against Shareholder 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Reincorporate in Another State from Against Against Shareholder Texas to North Dakota - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William E. Green For For Management 1.3 Elect Director W. R. Howell For For Management 1.4 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Dennis E. Foster For For Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For For Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director Pauline D.E. Richards For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chen For For Management 1.2 Elect Director Elaine P. Wynn For For Management 1.3 Elect Director John A. Moran For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Richard C. Kelly For For Management 1.5 Elect Director Albert F. Moreno For For Management 1.6 Elect Director Margaret R. Preska For For Management 1.7 Elect Director A. Patricia Sampson For For Management 1.8 Elect Director Richard H. Truly For For Management 1.9 Elect Director David A. Westerlund For For Management 1.10 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director N. J. Nicholas, Jr. For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director Jerald G. Fishman For For Management 1.5 Elect Director Philip T. Gianos For For Management 1.6 Elect Director William G. Howard, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Marshall C. Turner For For Management 1.9 Elect Director E.W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dale R. Comey as a Director For For Management 1.2 Elect Robert R. Glauber as a Director For For Management 1.3 Elect G. Thompson Hutton as a Director For For Management 2 Amend 1991 Peformance Incentive Program For For Management 3 Amend Directors Stock & Option Plan For For Management 4 Ratify PriceWaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Phillip R. Kevil For For Management 2.2 Elect Director Herbert D. Simons For For Management 2.3 Elect Director Vaughn O. Vennerberg II For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director Eric Hippeau For For Management 1.4 Elect Director Vyomesh Joshi For For Management 1.5 Elect Director Arthur H. Kern For For Management 1.6 Elect Director Robert A. Kotick For For Management 1.7 Elect Director Mary Agnes Wilderotter For For Management 1.8 Elect Director Gary L. Wilson For For Management 1.9 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against Against Shareholder 4 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Lucian A. Bebchuk For None Shareholder 1.2 Elect Director Frank J. Biondi, Jr. For None Shareholder 1.3 Elect Director John H. Chapple For None Shareholder 1.4 Elect Director Mark Cuban For None Shareholder 1.5 Elect Director Adam Dell For None Shareholder 1.6 Elect Director Carl C. Icahn For None Shareholder 1.7 Elect Director Keith A, Meister For None Shareholder 1.8 Elect Director Edward H. Meyer For None Shareholder 1.9 Elect Director Brian S. Posner For None Shareholder 2 Ratify Auditors For None Management 3 Pay For Superior Performance For None Shareholder 4 Adopt Policies to Protect Freedom of Against None Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against None Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Bartz For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director John H. Chapple For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Carl C. Icahn For For Management 1.8 Elect Director Vyomesh Joshi For For Management 1.9 Elect Director Arthur H. Kern For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Jerry Yang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Report on Sustainability and Food Against Against Shareholder Safety in the Supply Chain 7 Adopt Principles for Health Care Reform Against Against Shareholder 8 Report on Animal Welfare Policies Against Against Shareholder - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Robert A. Hagemann For For Management 5 Elect Director Arthur J. Higgins For For Management 6 Elect Director Cecil B. Pickett For For Management 7 Elect Director Augustus A. White, III For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Deferred Compensation Plan For For Management - -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. D. Cash For For Management 2 Elect Director Patricia Frobes For For Management 3 Elect Director J. David Heaney For For Management 4 Elect Director Harris H. Simmons For For Management 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation =========================== S&P 500 PURE GROWTH FUND =========================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against Against Shareholder 4 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Michael S. Jeffries For For Management 1.3 Elect Director John W. Kessler For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Death Benefits/Golden Coffins Against Against Shareholder - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Carol Mills For For Management 3 Elect Director Daniel Rosensweig For For Management 4 Elect Director Robert Sedgewick For For Management 5 Elect Director John E. Warnock For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Martin M. Coyne II For For Management 1.3 Elect Director Jill A. Greenthal For For Management 1.4 Elect Director Geoffrey A. Moore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Alain Monie For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] - -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director John R. Lord For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director John W. Poduska, Sr. For For Management 1.4 Elect Director Paula Rosput Reynolds For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: NOV 12, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick M. Bohen For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bass For For Management 1.2 Elect Director Crawford W. Beveridge For For Management 1.3 Elect Director J. Hallam Dawson For For Management 1.4 Elect Director Per-Kristian Halvorsen For For Management 1.5 Elect Director Sean M. Maloney For For Management 1.6 Elect Director Elizabeth A. Nelson For For Management 1.7 Elect Director Charles J. Robel For For Management 1.8 Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Paula Stern For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Report on Nanomaterial Product Safety Against Against Shareholder - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Jan Nicholson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire M. Fraser-Liggett For For Management 1.2 Elect Director Edward J. Ludwig For For Management 1.3 Elect Director Willard J. Overlock, Jr. For For Management 1.4 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Dean S. Adler For For Management 1.4 Elect Director Stanley F. Barshay For For Management 1.5 Elect Director Patrick R. Gaston For For Management 1.6 Elect Director Jordan Heller For For Management 1.7 Elect Director Robert S. Kaplan For For Management 1.8 Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Steven H. Temares For For Management 1.4 Elect Director Dean S. Adler For For Management 1.5 Elect Director Stanley F. Barshay For For Management 1.6 Elect Director Klaus Eppler For For Management 1.7 Elect Director Patrick R. Gaston For For Management 1.8 Elect Director Jordan Heller For For Management 1.9 Elect Director Victoria A. Morrison For For Management 1.10 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Eliminate Supermajority Vote For For Management Requirement 6 Re-Approve Performance Goals Under For For Management Omnibus Stock Plan 7 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Against Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Against Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Alexander J. Denner For None Shareholder 1.2 Elect Director Richard C. Mulligan For None Shareholder 1.3 Elect Director Thomas F. Deuel For None Shareholder 1.4 Elect Director David Sidransky For None Shareholder 2 Fix Size of Board at 13 and Remove the For None Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For None Shareholder Dakota] 4 Ratify Auditors For None Management 5 Adopt Majority Voting for Uncontested For None Management Election of Directors - -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary Bloom For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James B. Stake For For Management 2 Elect Director John P. Wiehoff For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Robert Kelley For For Management 1.3 Elect Director P. Dexter Peacock For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Baker Cunningham For For Management 1.2 Elect Director Sheldon R. Erikson For For Management 1.3 Elect Director Douglas L. Foshee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Randall W. Larrimore For For Management 1.7 Elect Director Mary Alice D. Malone For For Management 1.8 Elect Director Sara Mathew For For Management 1.9 Elect Director David C. Patterson For For Management 1.10 Elect Director Charles R. Perrin For For Management 1.11 Elect Director A. Barry Rand For For Management 1.12 Elect Director George Strawbridge, Jr. For For Management 1.13 Elect Director Les C. Vinney For For Management 1.14 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Dickinson For For Management 1.2 Elect Director David R. Goode For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Charles D. Powell For For Management 1.5 Elect Director Joshua I. Smith For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Report on Foreign Military Sales Against Against Shareholder 6 Adopt Simple Majority Vote Standard Against Against Shareholder 7 Limitation on Compensation Consultant Against Against Shareholder Services 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Lobbying Priorities Against Against Shareholder - -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Blum For For Management 2 Elect Director Patrice M. Daniels For For Management 3 Elect Director Curtis F. Feeny For For Management 4 Elect Director Bradford M. Freeman For For Management 5 Elect Director Michael Kantor For For Management 6 Elect Director Frederic V. Malek For For Management 7 Elect Director Jane J. Su For For Management 8 Elect Director Brett White For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Ray Wirta For For Management 11 Ratify Auditors For For Management 12 Approve Stock Option Exchange Program For For Management 13 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For For Management 1.2 Elect Director V. Burns Hargis For For Management 1.3 Elect Director Charles T. Maxwell For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against Against Shareholder 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. H. Armacost For For Management 1.2 Elect Director L. F. Deily For For Management 1.3 Elect Director R. E. Denham For For Management 1.4 Elect Director R. J. Eaton For For Management 1.5 Elect Director E. Hernandez For For Management 1.6 Elect Director F. G. Jenifer For For Management 1.7 Elect Director S. Nunn For For Management 1.8 Elect Director D. J. O'Reilly For For Management 1.9 Elect Director D. B. Rice For For Management 1.10 Elect Director K. W. Sharer For For Management 1.11 Elect Director C. R. Shoemate For For Management 1.12 Elect Director R. D. Sugar For For Management 1.13 Elect Director C. Ware For For Management 1.14 Elect Director J. S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Adopt Guidelines for Country Selection Against Against Shareholder 9 Adopt Human Rights Policy Against Against Shareholder 10 Report on Market Specific Environmental Against Against Shareholder Laws - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Did Not Vote Management 2 Elect Director M. Michele Burns For Did Not Vote Management 3 Elect Director Michael D. Capellas For Did Not Vote Management 4 Elect Director Larry R. Carter For Did Not Vote Management 5 Elect Director John T. Chambers For Did Not Vote Management 6 Elect Director Brian L. Halla For Did Not Vote Management 7 Elect Director John L. Hennessy For Did Not Vote Management 8 Elect Director Richard M. Kovacevich For Did Not Vote Management 9 Elect Director Roderick C. McGeary For Did Not Vote Management 10 Elect Director Michael K. Powell For Did Not Vote Management 11 Elect Director Steven M. West For Did Not Vote Management 12 Elect Director Jerry Yang For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Robert F. Corvino For For Management 1.3 Elect Director Larry G. Gerdes For For Management 1.4 Elect Director Daniel R. Glickman For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John L. Pietrzak For For Management 1.7 Elect Director Alex J. Pollock For For Management 1.8 Elect Director William R. Shepard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management 2 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco D?Souza For For Management 1.2 Elect Director John N. Fox, Jr. For For Management 1.3 Elect Director Thomas M. Wendel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ian Cook For For Management 1.4 Elect Director Ellen M. Hancock For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Delano E. Lewis For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Provide Early Disclosure of Shareholder Against Against Shareholder Proposal Voting Results - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director Ann C. Berzin For For Management 4 Elect Director James T. Brady For For Management 5 Elect Director Edward A. Crooke For For Management 6 Elect Director James R. Curtiss For For Management 7 Elect Director Freeman A. Hrabowski, For For Management III 8 Elect Director Nancy Lampton For For Management 9 Elect Director Robert J. Lawless For For Management 10 Elect Director Lynn M. Martin For For Management 11 Elect Director Mayo A. Shattuck, III For For Management 12 Elect Director John L. Skolds For For Management 13 Elect Director Michael D. Sullivan For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Walter G. Lohr, Jr. For For Management 1.4 Elect Director Linda P. Hefner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Employment Contract Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Mercury Product Policies Against Against Shareholder - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Berg For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 1.3 Elect Director Paul J. Diaz For For Management 1.4 Elect Director Peter T. Grauer For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Roger J. Valine For For Management 1.9 Elect Director Richard C. Vaughan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Thomas W. Luce, III For For Management 1.8 Elect Director Klaus S. Luft For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reimburse Proxy Expenses Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Michael M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director J. Larry Nichols For For Management 2 Elect Director Robert A. Mosbacher, Jr. For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director James N. Fernandez For For Management 1.3 Elect Director Sandra E. Peterson For For Management 1.4 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director William C. Ford, Jr. For For Management 1.3 Elect Director Dawn G. Lepore For For Management 1.4 Elect Director Pierre M. Omidyar For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Vivek Paul For For Management 5 Elect Director Lawrence F. Probst III For For Management 6 Elect Director John S. Riccitiello For For Management 7 Elect Director Richard A. Simonson For For Management 8 Elect Director Linda J. Srere For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director C. Christopher Gaut For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director James C. Day For For Management 1.4 Elect Director Mark G. Papa For For Management 1.5 Elect Director H. Leighton Steward For For Management 1.6 Elect Director Donald F. Textor For For Management 1.7 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Feidler For For Management 1.2 Elect Director John A. McKinley For For Management 1.3 Elect Director Richard F. Smith For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Leonard A. Lauder For For Management 1.3 Elect Director Ronald S. Lauder For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Frank Mergenthaler For For Management 1.7 Elect Director Woodrow A Myers, Jr, MD For For Management 1.8 Elect Director John O. Parker, Jr. For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Seymour Sternberg For For Management 1.12 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director L.R. Faulkner For For Management 1.3 Elect Director K.C. Frazier For For Management 1.4 Elect Director .W. George For For Management 1.5 Elect Director R.C. King For For Management 1.6 Elect Director M.C. Nelson For For Management 1.7 Elect Director S.J. Palmisano For For Management 1.8 Elect Director S.S Reinemund For For Management 1.9 Elect Director R.W. Tillerson For For Management 1.10 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 6 Require Independent Board Chairman Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Compare CEO Compensation to Average Against Against Shareholder U.S. per Capita Income 9 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 10 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 11 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 12 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 13 Adopt Policy to Increase Renewable Against Against Shareholder Energy - -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For For Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Willard D. Oberton For For Management 1.6 Elect Director Michael J. Dolan For For Management 1.7 Elect Director Reyne K. Wisecup For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. P. Kearney For For Management 1.2 Elect Director P. J. Kight For For Management 1.3 Elect Director J. W. Yabuki For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director L.S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee, III For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Robert D. Joffe For For Management 5 Elect Director Charles B. Johnson For For Management 6 Elect Director Gregory E. Johnson For For Management 7 Elect Director Rupert H. Johnson, Jr. For For Management 8 Elect Director Thomas H. Kean For For Management 9 Elect Director Chutta Ratnathicam For For Management 10 Elect Director Peter M. Sacerdote For For Management 11 Elect Director Laura Stein For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Request Director Nominee Environmental Against Against Shareholder Qualifications - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director Michael N. Rosen For For Management 1.3 Elect Director Edward A. Volkwein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For For Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against Against Shareholder 16 Reduce Supermajority Vote Requirement Against Against Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions For For Shareholder 5 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director Thomas M. Bloch For For Management 3 Elect Director Richard C. Breeden For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director Len J. Lauer For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Tom D. Seip For For Management 8 Elect Director L. Edward Shaw, Jr. For For Management 9 Elect Director Russell P. Smyth For For Management 10 Elect Director Christianna Wood For For Management 11 Amend Articles of Incorporation to For For Management Require an Independent Chairman 12 Approve Decrease in Size of Board For For Management 13 Impose Director Term Limits For For Management 14 Limit Voting Rights of Preferred Stock For For Management 15 Advisory Vote on Executive Compensation For For Management - Approve Application of Compensation Philosophy, Policies and Procedures 16 Approve Deferred Compensation Plan For For Management 17 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.F. Cavanaugh For For Management 1.2 Elect Director C.A. Davis For For Management 1.3 Elect Director A.G. Langbo For For Management 1.4 Elect Director J.E. Nevels For For Management 1.5 Elect Director T.J. Ridge For For Management 1.6 Elect Director D.L. Shedlarz For For Management 1.7 Elect Director C.B. Strauss For For Management 1.8 Elect Director D.J. West For For Management 1.9 Elect Director L.S. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director S.W. Bodman For For Management 1.3 Elect Director R. Lavizzo-Mourey For For Management 1.4 Elect Director C.G. Matthews For For Management 1.5 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Eugene Lockhart For For Management 2 Elect Director Bradley T. Sheares For For Management 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guthart, Ph.D. For For Management 1.2 Elect Director Mark J. Rubash For For Management 1.3 Elect Director Lonnie M. Smith For For Management - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Bronson For For Management 2 Elect Director Thomas M.T. Niles For For Management 3 Elect Director Noel G. Watson For For Management 4 Elect Director John F. Coyne For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director David Satcher For For Management 1.10 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director Donald R. Knauss For For Management 1.4 Elect Director Robert A. Steele For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For For Management 4 Elect Director David P. King For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director M. Keith Weikel For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, For For Management Jr. 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Space-based Weapons Program Against Against Shareholder 5 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haythornthwaite For For Management 1.2 Elect Director David R. Carlucci For For Management 1.3 Elect Director Robert W. Selander For For Management 2 Amend Certificate of Incorporation to For For Management Increase Size of Board and Amend Director Qualifications 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Michael Rake For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder 5 Reduce Supermajority Vote Requirement Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors 8 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau For For Management 1.2 Elect Director William A. Hawkins For For Management 1.3 Elect Director Shirley A. Jackson For For Management 1.4 Elect Director Denise M. O'Leary For For Management 1.5 Elect Director Jean-Pierre Rosso For For Management 1.6 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Michael McNamara For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For For Management 1.4 Elect Director S. Jha For For Management 1.5 Elect Director J. Lewent For For Management 1.6 Elect Director K. Meister For For Management 1.7 Elect Director T. Meredith For For Management 1.8 Elect Director S. Scott III For For Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 2 Adjust Par Value of Common Stock For For Management 3 Approve Repricing of Options For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management 7 Provide for Cumulative Voting Against Against Shareholder 8 Amend Bylaws-- Call Special Meetings Against Against Shareholder 9 Amend Human Rights Policies Against Against Shareholder - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 1.11 Elect Director David M. Wood For For Management 2 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eugene M. Isenberg as Director For For Management 1.2 Elect William T. Comfort as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix their Remuneration 3 Pay for Superior Performance Against Against Shareholder 4 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director Modesto A. Maidique For For Management 8 Elect Director Edward R. McCracken For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Thomas Georgens For For Management 1.7 Elect Director Edward Kozel For For Management 1.8 Elect Director Mark Leslie For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director George T. Shaheen For For Management 1.11 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: APR 21, 2009 Meeting Type: Special Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Bernard L. Kasriel For For Management 1.4 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Declassify the Board of Directors Against Against Shareholder 5 Review and Assess Human Rights Policies Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellyn L. Brown For For Management 1.2 Elect Director Marshall N. Carter For For Management 1.3 Elect Director Patricia M. Cloherty For For Management 1.4 Elect Director Sir George Cox For For Management 1.5 Elect Director Sylvain Hefes For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Dominique Hoenn For For Management 1.8 Elect Director Shirley Ann Jackson For For Management 1.9 Elect Director James S. McDonald For For Management 1.10 Elect Director Duncan M. McFarland For For Management 1.11 Elect Director James J. McNulty For For Management 1.12 Elect Director Duncan L. Niederauer For For Management 1.13 Elect Director Baron Jean Peterbroeck For For Management 1.14 Elect Director Alice M. Rivlin For For Management 1.15 Elect Director Ricardo Salgado For For Management 1.16 Elect Director Jean-Francois Theodore For For Management 1.17 Elect Director Rijnhard van Tets For For Management 1.18 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Issue Stock Certificate of Ownership Against Against Shareholder 4 Reduce Supermajority Vote Requirement Against Against Shareholder - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 1.12 Elect Director George H. Conrades For For Management 1.13 Elect Director Bruce R. Chizen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director William G. Reed, Jr. For For Management 1.3 Elect Director Warren R. Staley For For Management 1.4 Elect Director Charles R. Williamson For For Management 2 Declassify the Board of Directors Against Against Shareholder 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Ezerski For For Management 1.2 Elect Director Andre B. Lacy For For Management 2 Approve Profit Sharing Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D.Vasella For For Management 13 Elect Director M.D. White For For Management 14 Ratify Auditors For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Recycling Against Against Shareholder 17 Report on Genetically Engineered Against Against Shareholder Products 18 Report on Charitable Contributions Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 1.3 Elect Terry S. Semel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger N. Farah For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares For For Management 2 Require Advance Notice for Shareholder For For Management Proposals 3 Amend Nomination Procedures for the For For Management Board 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Kathryn B. Lewis For For Management 1.6 Elect Director George D. Wells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 Elect Director Harris H. Simmons For For Management 1.3 Elect Director M. W. Scoggins For For Management 1.4 Elect Director James A. Harmon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Director/Officer Liability and For For Management Indemnification 5 Increase Authorized Common Stock For For Management 6 Eliminate a Provision Imposing Limits For For Management on Issuance of Preferred Stock 7 Amend Executive Incentive Bonus Plan For For Management 8 Require a Majority Vote for the None Abstain Shareholder Election of Directors 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director James M. Funk For For Management 1.6 Elect Director Jonathan S. Linker For For Management 1.7 Elect Director Kevin S. McCarthy For For Management 1.8 Elect Director John H. Pinkerton For For Management 1.9 Elect Director Jeffrey L. Ventura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Barbara J. Novogradac For For Management 1.6 Elect Director Robert J. Pace For For Management 1.7 Elect Director Frederick A. Richman For For Management 1.8 Elect Director J. Stephen Schaub For For Management 1.9 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Certificate of Incorporation For For Management - -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director Donald R. Parfet For For Management 1.4 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Carbone For For Management 1.2 Elect Director Clayton M. Jones For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Joseph W. Brown For For Management 2.2 Elect Director Kerry Killinger For For Management 2.3 Elect Director Gary F. Locke For For Management 2.4 Elect Director Charles R. Rinehart For For Management 2.5 Elect Director Gerardo I. Lopez For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Ramsey For For Management 1.2 Elect Director Sanford Robertson For For Management 1.3 Elect Director Maynard Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director Dr. James D. Meindl For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect J.S. Gorelick as Director For For Management 1.3 Elect A. Gould as Director For For Management 1.4 Elect T. Issac as Director For For Management 1.5 Elect N. Kudryavtsev as Director For For Management 1.6 Elect A. Lajous as Director For For Management 1.7 Elect M.E. Marks as Director For For Management 1.8 Elect L.R. Reif as Director For For Management 1.9 Elect T.I. Sandvold as Director For For Management 1.10 Elect H. Seydoux as Director For For Management 1.11 Elect L.G. Stuntz as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Approval of Independent Registered For For Management Public Accounting Firm - -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Steven T. Mnuchin For For Management 1.4 Elect Director Ann N. Reese For For Management 1.5 Elect Director Kevin B. Rollins For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director Gary E. McCullough For For Management 1.7 Elect Director A. Malachi Mixon, III For For Management 1.8 Elect Director Curtis E. Moll For For Management 1.9 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- SLM CORPORATION (SALLIE MAE) Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director William M. Diefenderfer, For For Management III 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Approve Non-Employee Director Omnibus For For Management Stock Plan 18 Approve Omnibus Stock Plan For For Management 19 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Luiz Rodolfo Landim For For Management Machado 1.3 Elect Director Doug Rock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director Barbara Bass For For Management 3 Elect Director William W. Bradley For For Management 4 Elect Director Mellody Hobson For For Management 5 Elect Director Kevin R. Johnson For For Management 6 Elect Director Olden Lee For For Management 7 Elect Director Sheryl Sandberg For For Management 8 Elect Director James G. Shennan, Jr. For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Approve Stock Option Exchange Program For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox. Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Howard L. Lance For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director G. W. Edwards For For Management 1.3 Elect Director L. L. Elsenhans For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director George Reyes For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director ohn W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. R. Adams For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D. A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Richard Y. Bradley For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director W. Walter Miller, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER TRANSACTION TO For For Management BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine, M.D. For For Management 9 Elect Director Gail R. Wilensky, Ph.D. For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin, Jr For For Management 1.3 Elect Director R. Naumann-Etienne For For Management 1.4 Elect Director V. Thyagarajan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, For For Management Ph.D. 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto G. Mendoza For For Management 1.2 Elect Director Michael A. Miles, Jr. For For Management 1.3 Elect Director Dennis Stevenson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chen For For Management 1.2 Elect Director Elaine P. Wynn For For Management 1.3 Elect Director John A. Moran For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Phillip R. Kevil For For Management 2.2 Elect Director Herbert D. Simons For For Management 2.3 Elect Director Vaughn O. Vennerberg II For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director Eric Hippeau For For Management 1.4 Elect Director Vyomesh Joshi For For Management 1.5 Elect Director Arthur H. Kern For For Management 1.6 Elect Director Robert A. Kotick For For Management 1.7 Elect Director Mary Agnes Wilderotter For For Management 1.8 Elect Director Gary L. Wilson For For Management 1.9 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against Against Shareholder 4 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Lucian A. Bebchuk For None Shareholder 1.2 Elect Director Frank J. Biondi, Jr. For None Shareholder 1.3 Elect Director John H. Chapple For None Shareholder 1.4 Elect Director Mark Cuban For None Shareholder 1.5 Elect Director Adam Dell For None Shareholder 1.6 Elect Director Carl C. Icahn For None Shareholder 1.7 Elect Director Keith A, Meister For None Shareholder 1.8 Elect Director Edward H. Meyer For None Shareholder 1.9 Elect Director Brian S. Posner For None Shareholder 2 Ratify Auditors For None Management 3 Pay For Superior Performance For None Shareholder 4 Adopt Policies to Protect Freedom of Against None Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against None Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Bartz For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director John H. Chapple For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Carl C. Icahn For For Management 1.8 Elect Director Vyomesh Joshi For For Management 1.9 Elect Director Arthur H. Kern For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Jerry Yang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Report on Sustainability and Food Against Against Shareholder Safety in the Supply Chain 7 Adopt Principles for Health Care Reform Against Against Shareholder 8 Report on Animal Welfare Policies Against Against Shareholder - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Robert A. Hagemann For For Management 5 Elect Director Arthur J. Higgins For For Management 6 Elect Director Cecil B. Pickett For For Management 7 Elect Director Augustus A. White, III For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Deferred Compensation Plan For For Management =========================== S&P 500 PURE VALUE FUND ============================ ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management TO TERM EXPIRING IN 2009. 2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management TO TERM EXPIRING IN 2009. 3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management TO TERM EXPIRING IN 2009. 4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management TERM EXPIRING IN 2009. 5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management TERM EXPIRING IN 2009. 6 ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ TO TERM EXPIRING IN 2010. 7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management TERM EXPIRING IN 2010. 8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management TERM EXPIRING IN 2010. 9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management TO TERM EXPIRING IN 2010. 10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management TO TERM EXPIRING IN 11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management TERM EXPIRING IN 2011. 12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management TERM EXPIRING IN 2011. 13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management TO TERM EXPIRING IN 2011. 14 APPROVAL OF THE AMENDMENT (THE For For Management DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15 APPROVAL OF THE AMENDMENT (THE For For Management FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17 APPROVAL OF THE COMPANY S For For Management DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18 APPROVAL OF THE NAME OF THE COMPANY For For Management 19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management OF THE COMPANY 20 APPROVAL OF THE REARRANGEMENT OF THE For For Management COMPANY S EXISTING SHARE CAPITAL 21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management ASSOCIATION 22 CONFIRMATION OF SWISS LAW AS THE For For Management AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24 RATIFY AUDITORS For For Management 25 APPROVAL OF THE COMPANY S 2004 For For Management LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26 RATIFY AUDITORS For For Management 27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS - -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For For Management 1.7 Elect Director Ralph S. Michael, III For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ALLSTATE CORPORATION, THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. LeMay For For Management 1.6 Elect Director H. John Riley, Jr. For For Management 1.7 Elect Director Joshua I. Smith For For Management 1.8 Elect Director Judith A. Sprieser For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Thomas J. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Reduce Tobacco Harm to Health Against Against Shareholder 12 Report on Marketing Practices on the Against Against Shareholder Poor 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P. W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 1.12 Elect Director Thomas R. Voss For For Management 1.13 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Against Shareholder Radioactive Materials from Callaway Facility - -------------------------------------------------------------------------------- AMERICAN CAPITAL LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: FEB 19, 2009 Meeting Type: Special Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below Net For For Management Asset Value 2 Other Business For For Management - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Lester A. Hudson, Jr. For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Lionel L. Nowell III For For Management 1.9 Elect Director Richard L. Sandor For For Management 1.10 Elect Director Kathryn D. Sullivan For For Management 1.11 Elect Director Sara Martinez Tucker For For Management 1.12 Elect Director John F. Turner For For Management 2 Eliminate Cumulative Voting and Adopt For For Management Majority Voting for Uncontested Election of Directors 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis D. Dammerman For For Management 1.2 Elect Director Harvey Golub For For Management 1.3 Elect Director Laurette T. Koellner For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Christopher S. Lynch For For Management 1.6 Elect Director Arthur C. Martinez For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Robert S. Miller For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Morris W. Offit For For Management 1.11 Elect Director Douglas M. Steenland For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Approve Reverse Stock Split For For Management 5 Increase Authorized Preferred Stock For For Management 6 Amend Certificate of Incorporation For For Management 7 Amend Certificate of Incorporation to For For Management Eliminate Restrictions on Pledge of Assets 8 Ratify Auditors For For Management 9 Stock Retention/Holding Period Against Against Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 11 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren D. Knowlton For For Management 2 Elect Director Jeffrey Noddle For For Management 3 Elect Director Robert F. Sharpe, Jr. For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Gozon For For Management 2 Elect Director Michael J. Long For For Management 3 Elect Director J. Lawrence Wilson For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Yves-Andre Istel For For Management 1.3 Elect Director Neil Novich For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Robert A. Miller For For Management 1.7 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors - -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles John Koch For For Management 1.2 Elect Director H. Carroll Mackin For For Management 1.3 Elect Director Robert B. Pollock For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director William F. Aldinger III For For Management 1.3 Elect Director Gilbert F. Amelio For For Management 1.4 Elect Director Reuben V. Anderson For For Management 1.5 Elect Director James H. Blanchard For For Management 1.6 Elect Director August A. Busch III For For Management 1.7 Elect Director Jaime Chico Pardo For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Lynn M. Martin For For Management 1.11 Elect Director John B. McCoy For For Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Laura D Andrea Tyson For For Management 1.15 Elect Director Patricia P. Upton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Exclude Pension Credits ftom Earnings Against Against Shareholder Performance Measure - -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director William C. Crowley For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Kim C. Goodman For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For For Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Predatory Lending Policies Against Against Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against Against Shareholder - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Stephen T. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Iseman For For Management 1.2 Elect Director Edward H. Linde For For Management 1.3 Elect Director David A. Twardock For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Prepare Sustainability Report Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Bradford H. Warner For For Management 1.4 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director John F. Finn For For Management 1.5 Elect Director Philip L. Francis For For Management 1.6 Elect Director Gregory B. Kenny For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Michael D. O'Halleran For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Require Advance Notice for Shareholder For For Management Proposals/Nominations 6 Amend Articles of Incorporation to For For Management State that Common Shares Have No Stated Capital 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICKY ARISON For For Management 1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management 1.3 DIRECTOR ROBERT H. DICKINSON For For Management 1.4 DIRECTOR ARNOLD W. DONALD For For Management 1.5 DIRECTOR PIER LUIGI FOSCHI For For Management 1.6 DIRECTOR HOWARD S. FRANK For For Management 1.7 DIRECTOR RICHARD J. GLASIER For For Management 1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management 1.9 DIRECTOR SIR JOHN PARKER For For Management 1.10 DIRECTOR PETER G. RATCLIFFE For For Management 1.11 DIRECTOR STUART SUBOTNICK For For Management 1.12 DIRECTOR LAURA WEIL For For Management 1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management 1.14 DIRECTOR UZI ZUCKER For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 6 TO INCREASE THE AMOUNT OF THE For For Management AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 7 TO ADOPT THE AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrill Cody For For Management 1.2 Elect Director Michael P. Johnson For For Management 1.3 Elect Director David M. McClanahan For For Management 1.4 Elect Director Robert T. O'Connell For For Management 1.5 Elect Director Susan O. Rheney For For Management 1.6 Elect Director Michael E. Shannon For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Timothy R. Eller For For Management 1.3 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Remove Certain Provisions 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Adopt Greenhouse Gas Goals for Products Against For Shareholder and Operations 8 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Report on Internet Network Management Against Against Shareholder Practices Regarding Privacy and Freedom of Expression - -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Benoski For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director Kenneth W. Stecher For For Management 1.6 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Outside Director Stock Awards For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. Carpenter For For Management 2 Elect Director William M. Freeman For For Management 3 Elect Director Susan M. Lyne For For Management 4 Elect Director Marianne Miller Parrs For For Management 5 Elect Director Jeffrey M. Peek For For Management 6 Elect Director John R. Ryan For For Management 7 Elect Director Christopher H. Shays For For Management 8 Elect Director Seymour Sternberg For For Management 9 Elect Director Peter J. Tobin For For Management 10 Elect Director Lois M. Van Deusen For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Approve Issuance of For For Management Warrants/Convertible Debentures 15 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director John M. Deutch For For Management 1.4 Elect Director Jerry A. Grundhofer For For Management 1.5 Elect Director Andrew N. Liveris For For Management 1.6 Elect Director Anne Mulcahy For For Management 1.7 Elect Director Michael E. O'Neill For For Management 1.8 Elect Director Vikram Pandit For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Lawrence R. Ricciardi For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Robert L. Ryan For For Management 1.13 Elect Director Anthony M. Santomero For For Management 1.14 Elect Director William S. Thompson, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Disclose Prior Government Service Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Report on Predatory Lending Policies Against Against Shareholder 8 Require More Director Nominations Than Against Against Shareholder Open Seats 9 Prepare Carbon Principles Report Against Against Shareholder 10 Stock Retention/Holding Period Against Against Shareholder 11 Disclose Information on Compensation Against Against Shareholder Consultant 12 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 13 Restore or Provide for Cumulative Against Against Shareholder Voting - -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Thomas H. Johnson For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement to (Change Against Against Shareholder in control) to Shareholder Vote 4 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lillian Bauder For For Management 2 Elect Director Richard G. Lindner For For Management 3 Elect Director Robert S. Taubman For For Management 4 Elect Director Reginald M. Turner, Jr. For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director John F. Hennessy III For For Management 1.8 Elect Director Sally Hernandez For For Management 1.9 Elect Director John F. Kilian For For Management 1.10 Elect Director Eugene R. McGrath For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director James R. Curtiss For For Management 5 Elect Director Freeman A. Hrabowski, For For Management III 6 Elect Director Nancy Lampton For For Management 7 Elect Director Robert J. Lawless For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director Mayo A. Shattuck III For For Management 10 Elect Director John L. Skolds For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Michael W. Hewatt For For Management 1.5 Elect Director Bob G. Scott For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Other Business For For Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Geoffery E. Merszei For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Restore or Provide for Cumulative Against Against Shareholder Voting 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 16 Stock Retention/Holding Period Against Against Shareholder 17 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 18 Report on Environmental Remediation in Against Against Shareholder Midland Area - -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Charles W. Pryor, Jr. For For Management 1.6 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Philip R. Sharp For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn Hewson For For Management 10 Elect Director Charles O. Holliday, Jr. For For Management 11 Elect Director Lois D. Juliber For For Management 12 Elect Director Ellen J. Kullman For For Management 13 Elect Director William K. Reily For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Robert M. Hernandez For For Management 1.3 Elect Director Lewis M. Kling For For Management 1.4 Elect Director David W. Raisbeck For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard S. Braddock For For Management 2 Elect Director Timothy M. Donahue For For Management 3 Elect Director Michael J. Hawley For For Management 4 Elect Director William H. Hernandez For For Management 5 Elect Director Douglas R. Lebda For For Management 6 Elect Director Debra L. Lee For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director William G. Parrett For For Management 9 Elect Director Antonio M. Perez For For Management 10 Elect Director Dennis F. Strigl For For Management 11 Elect Director Laura D'Andrea Tyson For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Boone A. Knox For For Management 1.4 Elect Trustee John E. Neal For For Management 1.5 Elect Trustee David J. Neithercut For For Management 1.6 Elect Trustee Sheli Z. Rosenberg For For Management 1.7 Elect Trustee Gerald A. Spector For For Management 1.8 Elect Trustee B. Joseph White For For Management 1.9 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation and For For Management Amend Code of Regulations 2 Amend Articles of Incorporation to For For Management Revise Express Terms of Series G Preferred Stock 3 Amend Articles of Incorporation and For For Management Amend Code of Regulations 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Mitchel D. Livingston For For Management 1.8 Elect Director Hendrik G. Meijer For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Dudley S. Taft For For Management 1.11 Elect Director Thomas W. Traylor For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors 8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder - -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director Irvine O. Hockaday, Jr. For For Management 1.8 Elect Director Richard A. Manoogian For For Management 1.9 Elect Director Ellen R. Marram For For Management 1.10 Elect Director Alan Mulally For For Management 1.11 Elect Director Homer A. Neal For For Management 1.12 Elect Director Gerald L. Shaheen For For Management 1.13 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Approve the Issuance of Common Stock For For Management 4 Approve the Issuance of Common Stock For For Management 5 Disclose Prior Government Service Against Against Shareholder 6 Amend Bylaws -- Call Special Meetings Against Against Shareholder 7 Adopt Recapitalization Plan Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 10 Require Significant Enforceability of Against Against Shareholder Stockowner Votes 11 Adopt Principles for Health Care Reform Against Against Shareholder 12 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carbonari For For Management 1.2 Elect Director Ann F. Hackett For For Management 1.3 Elect Director David M. Thomas For For Management 1.4 Elect Director Ronald V. Waters, III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement Against Against Shareholder - -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Michael T. Dugan For For Management 1.5 Elect Director Jeri B. Finard For For Management 1.6 Elect Director Lawton Wehle Fitt For For Management 1.7 Elect Director William M. Kraus For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dubow For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Marjorie Magner For For Management 1.4 Elect Director Scott K. McCune For For Management 1.5 Elect Director Duncan M. McFarland For For Management 1.6 Elect Director Donna E. Shalala For For Management 1.7 Elect Director Neal Shapiro For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Anti Gross-up Policy Against Against Shareholder - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Susan Hockfield For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. (A.G.) Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director James J. Mulva For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For For Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Evaluate the Potential Conversion of Against Against Shareholder the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6 Adopt Policy to Cease the Payments of Against Against Shareholder Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert "Bob" Kerrey For For Management 1.5 Elect Director Risa J. Lavizzo-Mourey For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director James A. Firestone For For Management 1.3 Elect Director Robert J. Keegan For For Management 1.4 Elect Director W. Alan McCollough For For Management 1.5 Elect Director Denise M. Morrison For For Management 1.6 Elect Director Rodney O?Neal For For Management 1.7 Elect Director Shirley D. Peterson For For Management 1.8 Elect Director Stephanie A. Streeter For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Code of Regulations For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Allardice, III For For Management 1.2 Elect Director Ramani Ayer For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Charles B. Strauss For For Management 1.9 Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pier C. Borra For For Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Sharon M. Oster For For Management 1.4 Elect Director Jeffrey R. Otten For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Ann M. Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. McHale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Gerlach, Jr. For For Management 1.2 Elect Director D. James Hilliker For For Management 1.3 Elect Director Jonathan A. Levy For For Management 1.4 Elect Director Gene E. Little For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect A.C. Berzin as Director For For Management 1b Elect J. L. Cohon as Director For For Management 1c Elect G. D. Forsee as Director For For Management 1d Elect P. C. Godsoe as Director For For Management 1e Elect E. E. Hagenlocker as Director For For Management 1f Elect H.L. Henkel as Director For For Management 1g Elect C. J. Horner as Director For For Management 1h Elect T. E. Martin as Director For For Management 1i Elect P. Nachtigal as Director For For Management 1j Elect O. R. Smith as Director For For Management 1k Elect R. J. Swift as Director For For Management 1l Elect T. L. White as Director For For Management 2 Approve an Advisory Proposal Relating For For Management to Executive Pay-For-Performance Compensation Policies and Procedures 3 Increase Number of Shares Reserved For For Management Under 2007 Incentive Stock Plan 4 Approve PricewaterhouseCoopers LLP as For For Management independent auditors of the company and authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 3, 2009 Meeting Type: Court Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve the Creation of Distributable For For Management Reserves of Ingersoll-Rand Company Limited 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.3 Elect Director John W. Higgins For For Management 1.4 Elect Director James L. Kemerling For For Management 1.5 Elect Director Charles A. Schrock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Robert A. Mathewson For For Management 1.5 Elect Director Thomas J. Matthews For For Management 1.6 Elect Director Robert Miller For For Management 1.7 Elect Director Frederick B. Rentschler For For Management 1.8 Elect Director David E. Roberson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Elect Director Philip G. Satre For For Management - -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John V. Faraci For For Management 1.2 Elect Directors Stacey J. Mobley For For Management 1.3 Elect Directors William G. Walter For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Permit Right to Call Special Meeting For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Sustainable Forestry Against Against Shareholder - -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director Ken C. Hicks For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Myron E. Ullman, III For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against Against Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Kristen L. Manos For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Require Majority Vote for Election of For For Management Directors 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Richard G. Dooley For For Management 1.3 Elect Director Joe Grills For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director F. Patrick Hughes For For Management 1.6 Elect Director Frank Lourenso For For Management 1.7 Elect Director Richard Saltzman For For Management 1.8 Elect Director Philip Coviello For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Clark For For Management 2 Elect Director R. Ted Enloe, III For For Management 3 Elect Director Richard T. Fisher For For Management 4 Elect Director Karl G. Glassman For For Management 5 Elect Director David S. Haffner For For Management 6 Elect Director Joseph W. McClanathan For For Management 7 Elect Director Judy C. Odom For For Management 8 Elect Director Maurice E. Purnell, Jr. For For Management 9 Elect Director Phoebe A. Wood For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Heskett For For Management 1.2 Elect Director Allan R. Tessler For For Management 1.3 Elect Director Abigail S. Wexner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors None For Management - -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For For Management 1.4 Elect Director Mark F. Furlong For For Management 1.5 Elect Director Ted D. Kellner For For Management 1.6 Elect Director Dennis J. Kuester For For Management 1.7 Elect Director David J. Lubar For For Management 1.8 Elect Director Katharine C. Lyall For For Management 1.9 Elect Director John A. Mellowes For For Management 1.10 Elect Director San W. Orr, Jr. For For Management 1.11 Elect Director Robert J. O'Toole For For Management 1.12 Elect Director Peter M. Platten, III For For Management 1.13 Elect Director John S. Shiely For For Management 1.14 Elect Director George E. Wardeberg For For Management 1.15 Elect Director James B. Wigdale For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Vasant M. Prabhu For For Management 1.7 Elect Director Andrea L. Rich For For Management 1.8 Elect Director Ronald L. Sargent For For Management 1.9 Elect Director Dean A. Scarborough For For Management 1.10 Elect Director Christopher A. Sinclair For For Management 1.11 Elect Director G. Craig Sullivan For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Report on Product Safety and Working Against Against Shareholder Conditions 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director James V. Napier For For Management 10 Elect Director Jane E. Shaw For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James G. Kaiser For For Management 1.4 Elect Director Richard B. Kelson For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert C. McCormack For For Management 1.10 Elect Director Timothy H. Powers For For Management 1.11 Elect Director Edward M. Straw For For Management 1.12 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation to For For Management Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teruaki Aoki For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: FEB 9, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Howard J. Davies For For Management 1.4 Elect Director Nobuyuki Hirano For For Management 1.5 Elect Director C. Robert Kidder For For Management 1.6 Elect Director John J. Mack For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Griffith Sexton For For Management 1.12 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Clarke For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Elizabeth For For Management Cuthbert-Millett 1.4 Elect Director Steven J. Strobel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Report on Space-based Weapons Program Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Marsha J. Evans For For Management 1.5 Elect Director David I. Fuente For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Kathleen Mason For For Management 1.10 Elect Director Michael J. Myers For For Management 1.11 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings Against Against Shareholder 4 Reimburse Proxy Contest Expenses Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Frank K. Ross For For Management 1.10 Elect Director Pauline A. Schneider For For Management 1.11 Elect Director Lester P. Silverman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against Against Shareholder 7 Amend Bylaws -- Call Special Meetings Against Against Shareholder - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director J. Dudley Fishburn For For Management 1.5 Elect Director Graham Mackay For For Management 1.6 Elect Director Sergio Marchionne For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Carlos Slim Helu For For Management 1.9 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Pamela Grant For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director William S. Jamieson For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director W. Douglas Parker For For Management 1.12 Elect Director William J. Post For For Management 1.13 Elect Director William L. Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Allow Holders of 10% of Against Against Shareholder the Company's Common Stock to Call Special Shareholder Meetings - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Barry Griswell For For Management 2 Elect Director Richard L. Keyser For For Management 3 Elect Director Arjun K. Mathrani For For Management 4 Elect Director Elizabeth E. Tallett For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic, Jr. For For Management 2 Elect Director Harris E. DeLoach, Jr. For For Management 3 Elect Director James B. Hyler, Jr. For For Management 4 Elect Director William D. Johnson For For Management 5 Elect Director Robert W. Jones For For Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director E. Marie McKee For For Management 8 Elect Director John H. Mullin, III For For Management 9 Elect Director Charles W. Pryor, Jr. For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For For Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Frederic K. Becker For For Management 1.3 Elect Director Gordon M. Bethune For For Management 1.4 Elect Director Gaston Caperton For For Management 1.5 Elect Director Gilbert F. Casellas For For Management 1.6 Elect Director James G. Cullen For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Mark B. Grier For For Management 1.9 Elect Director Jon F. Hanson For For Management 1.10 Elect Director Constance J. Horner For For Management 1.11 Elect Director Karl J. Krapek For For Management 1.12 Elect Director Christine A. Poon For For Management 1.13 Elect Director John R. Strangfield For For Management 1.14 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Mueller For For Management 1.2 Elect Director Linda G. Alvarado For For Management 1.3 Elect Director Charles L. Biggs For For Management 1.4 Elect Director K. Dane Brooksher For For Management 1.5 Elect Director Peter S. Hellman For For Management 1.6 Elect Director R. David Hoover For For Management 1.7 Elect Director Patrick J. Martin For For Management 1.8 Elect Director Caroline Matthews For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Jan L. Murley For For Management 1.11 Elect Director James A. Unruh For For Management 1.12 Elect Director Anthony Welters For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Submit SERP to Shareholder Vote Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Amend Bylaws-- Call Special Meetings Against Against Shareholder 7 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Susan M. Ivey For For Management 7 Elect Director Thomas S. Johnson For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Michael T. Riordan For For Management 10 Elect Director Oliver R. Sockwell For For Management 11 Ratify Auditors For For Management 12 Report on Sustainable Forestry Against Against Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director David J. Cooper, Sr. For For Management 1.3 Elect Director Earnest W. Deavenport, For For Management Jr. 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director O.B. Grayson Hall, Jr. For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director James R. Malone For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director C. Dowd Ritter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicandro Durante For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Luc Jobin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Marketing Practices on the Against Against Shareholder Poor 6 Reduce Nicotine Content to Against Against Shareholder Non-Addictive Levels 7 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director John M. Berra For For Management 1.3 Elect Director Luis P. Nieto, Jr. For For Management 1.4 Elect Director E. Follin Smith For For Management 1.5 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Charter to Delete Obsolete or For For Management Unnecessary Provisions 5.1 Elect Director Melvyn E. Bergstein For For Management 5.2 Elect Director Linda Walker Bynoe For For Management 5.3 Elect Director Karen N. Horn For For Management 5.4 Elect Director Reuben S. Leibowitz For For Management 5.5 Elect Director J. Albert Smith, Jr. For For Management 5.6 Elect Director Pieter S. van den Berg For For Management 5.7 Elect Director Allan Hubbard For For Management 5.8 Elect Director Daniel C. Smith For For Management 6 Adjourn Meeting For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Gregory L. Ebel For For Management 2.2 Elect Director Peter B. Hamilton For For Management 2.3 Elect Director Michael E. J. Phelps For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin S. Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Craig R. Herkert For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Ratify Auditors For For Management 8 Report on Halting Tobacco Sales Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherrill W. Hudson For For Management 1.2 Elect Director Joseph P. Lacher For For Management 1.3 Elect Director Loretta A. Penn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Ellis "Jeb" Bush For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Brenda J. Gaines For For Management 4 Elect Director Karen M. Garrison For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director J. Robert Kerrey For For Management 7 Elect Director Floyd D. Loop For For Management 8 Elect Director Richard R. Pettingill For For Management 9 Elect Director James A. Unruh For For Management 10 Elect Director J. McDonald Williams For For Management 11 Ratify Auditors For For Management 12 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Rodney F. Chase For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (Jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Bruce A. Smith For For Management 1.9 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For For Management 1.3 Elect Director Joe T. Ford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Allison, Jr. For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Frank J. Caufield For For Management 1.6 Elect Director Robert C. Clark For For Management 1.7 Elect Director Mathias Dopfner For For Management 1.8 Elect Director Jessica P. Einhorn For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Pierre R. Brondeau as Director For For Management 1.2 Reelect Ram Charan as Director For For Management 1.3 Reelect Juergen W. Gromer as Director For For Management 1.4 Reelect Robert M. Hernandez as Director For For Management 1.5 Reelect Thomas J. Lynch as Director For For Management 1.6 Reelect Daniel J. Phelan as Director For For Management 1.7 Reelect Frederic M. Poses as Director For For Management 1.8 Reelect Lawrence S. Smith as Director For For Management 1.9 Reelect Paula A. Sneed as Director For For Management 1.10 Reelect David P. Steiner as Director For For Management 1.11 Reelect John C. Van Scoter as Director For For Management 2 Approve Amended and Restated Tyco For For Management Electronics Ltd. 2007 Stock and Incentive Plan 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation from For For Management Bermuda to Switzerland 2 Amend Bye-laws Re: Eliminate Certain For For Management Supermajority Vote Requirements 3 Amend Bye-laws Re: Increase Registered For For Management Share Capital 4 Approve Dividend of USD 0.16 Per Share For For Management Through a Reduction in Share Capital 5 Approve Swiss Law as the Authoritative For For Management Governing Legislation 6 Change Company Name to Tyco Electronics For For Management Ltd. 7 Amend Corporate Purpose For For Management 8 Adopt New Articles of Association For For Management 9 Approve Schaffhausen, Switzerland as For For Management Principal Place of Business 10 Appoint PricewaterhouseCoopers AG, For For Management Zurich as Special Auditor 11 Ratify Deloitte AG as Auditors For For Management 12 Approve Additional Provisions to the For For Management Articles of Association Re: Limit the Number of Shares that may be Registered 13 Approve Additional Provisions to the For For Management Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 14 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward D. Breen as Director For For Management 1.2 Elect Timothy M. Donahue as Director For For Management 1.3 Elect Brian Duperreault as Director For For Management 1.4 Elect Bruce S. Gordon as Director For For Management 1.5 Elect Rajiv Gupta as Director For For Management 1.6 Elect John A. Krol as Director For For Management 1.7 Elect Brendan R. O' Neil as Director For For Management 1.8 Elect William S. Stavropoulos as For For Management Director 1.9 Elect Sandra Wijnberg as Director For For Management 1.10 Elect Jerome B. York as Director For For Management 1.11 Elect David Yost as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Amend 2004 Stock and Incentive Plan For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Domicile For For Management 2 Increase Authorized Capital For For Management 3 Change Company Name to Tyco For For Management International Ltd. 4 Amend Corporate Purpose For For Management 5 Adopt New Articles of Association For For Management 6 Confirmation of Swiss Law as the For For Management Authoritative Governing Legislation 7 Approve Schaffhausen, Switzerland as For For Management Our Principal Place of Business 8 Appoint PriceWaterhouseCoopers AG, For For Management Zurich as Special Auditor 9 Ratify Deloitte AG as Auditors For For Management 10 Approve Dividends in the Form of a For For Management Capital Reduction 11 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 6, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Richard L. Bond For For Management 1.4 Elect Director Lloyd V. Hackley For For Management 1.5 Elect Director Jim Kever For For Management 1.6 Elect Director Kevin M. McNamara For For Management 1.7 Elect Director Brad T. Sauer For For Management 1.8 Elect Director Jo Ann R. Smith For For Management 1.9 Elect Director Barbara A. Tyson For For Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditors For For Management 3 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging 4 Phase out Use of Gestation Crates Against Against Shareholder - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Y. Marc Belton For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Joel W. Johnson For For Management 1.5 Elect Director David O'Maley For For Management 1.6 Elect Director O'dell M. Owens For For Management 1.7 Elect Director Craig D. Schnuck For For Management 1.8 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Lucchino For For Management 1.2 Elect Director Seth E. Schofield For For Management 1.3 Elect Director John P. Surma For For Management 1.4 Elect Director David S. Sutherland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director William R. Klesse For For Management 1.3 Elect Director Donald L. Nickles For For Management 1.4 Elect Director Susan Kaufman Purcell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Disclose Information on Compensation Against Against Shareholder Consultant 6 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director M. Frances Keeth For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director John W. Snow For For Management 1.12 Elect Director John R. Stafford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Prohibit Executive Stock-Based Awards Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Provide for Cumulative Voting Against Against Shareholder 10 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Michael D. Fascitelli For For Management 1.3 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Nicole W. Piasecki For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director Daniel S. Fulton For For Management 1.5 Elect Director Wayne W. Murdy For For Management 2 Require Independent Board Chairman Against Against Shareholder 3 Reduce Supermajority Vote Requirement Against Against Shareholder 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management for Article 6 6 Reduce Supermajority Vote Requirement For For Management for Articles 8 and 10 7 Declassify the Board of Directors Against For Shareholder 8 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Dennis E. Foster For For Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For For Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director Pauline D.E. Richards For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Richard C. Kelly For For Management 1.5 Elect Director Albert F. Moreno For For Management 1.6 Elect Director Margaret R. Preska For For Management 1.7 Elect Director A. Patricia Sampson For For Management 1.8 Elect Director Richard H. Truly For For Management 1.9 Elect Director David A. Westerlund For For Management 1.10 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dale R. Comey as a Director For For Management 1.2 Elect Robert R. Glauber as a Director For For Management 1.3 Elect G. Thompson Hutton as a Director For For Management 2 Amend 1991 Peformance Incentive Program For For Management 3 Amend Directors Stock & Option Plan For For Management 4 Ratify PriceWaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. D. Cash For For Management 2 Elect Director Patricia Frobes For For Management 3 Elect Director J. David Heaney For For Management 4 Elect Director Harris H. Simmons For For Management 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation ======================= S&P MIDCAP 400 PURE GROWTH FUND ======================== ACI WORLDWIDE INC Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Berkeley, III For For Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director James C. McGroddy For For Management 1.5 Elect Director Harlan F. Seymour For For Management 1.6 Elect Director John M. Shay, Jr. For For Management 1.7 Elect Director John E. Stokely For For Management 1.8 Elect Director Jan H. Suwinski For For Management - -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Darren R. Jackson For For Management 1.4 Elect Director William S. Oglesby For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director Carlos A. Saladrigas For For Management 1.7 Elect Director Francesca M. Spinelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald R. Beegle For For Management 1.4 Elect Director John N. Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 1.11 Elect Director Thomas P. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Patricia M. Bedient For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Mark R. Hamilton For For Management 1.5 Elect Director Jessie J. Knight, Jr. For For Management 1.6 Elect Director R. Marc Langland For For Management 1.7 Elect Director Dennis F. Madsen For For Management 1.8 Elect Director Byron I. Mallott For For Management 1.9 Elect Director J. Kenneth Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Heffernan For For Management 1.2 Elect Director Robert A. Minicucci For For Management 1.3 Elect Director J. Michael Parks For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Martin C. Faga For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Cynthia L. Lesher For For Management 1.5 Elect Director Douglas L. Maine For For Management 1.6 Elect Director Roman Martinez IV For For Management 1.7 Elect Director Daniel J. Murphy For For Management 1.8 Elect Director Mark H. Ronald For For Management 1.9 Elect Director Michael T. Smith For For Management 1.10 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Malone For For Management 1.2 Elect Director Elizabeth R. Varet For For Management 1.3 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Smith For For Management 1.2 Elect Director Bradford C Morley For For Management 1.3 Elect Director Patrick J. Zilvitis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Jim W. Henderson For For Management 1.7 Elect Director Theodore J. Hoepner For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Wendell S. Reilly For For Management 1.10 Elect Director John R. Riedman For For Management 1.11 Elect Director Jan E. Smith For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Jones For For Management 1.2 Elect Director Robert L. Purdum For For Management 1.3 Elect Director Timothy W. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Patrick W. Gross For For Management 1.4 Elect Director Gregory L. Jackson For For Management 1.5 Elect Director Thomas B. Lally For For Management 1.6 Elect Director Steven H. Lesnik For For Management 1.7 Elect Director Gary E. McCullough For For Management 1.8 Elect Director Edward A. Snyder For For Management 1.9 Elect Director Leslie T. Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford W Illig For For Management 1.2 Elect Director William B Neaves, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHICO'S FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross E. Roeder For For Management 1.2 Elect Director Andrea M. Weiss For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Rosie Albright For For Management 1.2 Elect Director Ravichandra K. Saligram For For Management 1.3 Elect Director Robert K. Shearer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. McKim For For Management 1.2 Elect Director John T. Preston For For Management 1.3 Elect Director Lorne R. Waxlax For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.C. Cambre For For Management 1.2 Elect Director J.A. Carrabba For For Management 1.3 Elect Director S.M. Cunningham For For Management 1.4 Elect Director B.J. Eldridge For For Management 1.5 Elect Director S.M. Green For For Management 1.6 Elect Director J.D. Ireland III For For Management 1.7 Elect Director F.R. McAllister For For Management 1.8 Elect Director R. Phillips For For Management 1.9 Elect Director R.K. Riederer For For Management 1.10 Elect Director A. Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Anthony A. Massaro For For Management 1.3 Elect Director Robert D. Neary For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation, Gender Identity and Gender Expression - -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director FRANK M. DRENDEL For For Management 1.2 Elect Director RICHARD C. SMITH For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland O. Burns For For Management 1.2 Elect Director David K. Lockett For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 205944101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Corbin For For Management 1.2 Elect Director Robert Jaunich, II For For Management 1.3 Elect Director W. Keith Kennedy, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Decrease in Size of Board For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director James E. Meeks For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director Barry Rosenstein For For Management 1.7 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock-for-Salary/Bonus Plan For For Management - -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 10, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry O. Hartshorn For For Management 1.2 Elect Director Alice T. Kane For For Management 1.3 Elect Director Timothy J. Sullivan For For Management 1.4 Elect Director Peter C. Waller For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director David W. Kenny For For Management 1.7 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For For Management 1.2 Elect Director John W. Palmour, Ph.D. For For Management 1.3 Elect Director Dolph W. Von Arx For For Management 1.4 Elect Director Clyde R. Hosein For For Management 1.5 Elect Director Franco Plastina For For Management 1.6 Elect Director Harvey A. Wagner For For Management 1.7 Elect Director Thomas H. Werner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director Ronald G. Greene For For Management 1.5 Elect Director David I. Heather For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Gareth Roberts For For Management 1.8 Elect Director Randy Stein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Colombo For For Management 1.2 Elect Director David I. Fuente For For Management 1.3 Elect Director Larry D. Stone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Steenland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director J. Douglas Perry For For Management 1.3 Elect Director Thomas A. Saunders III For For Management 1.4 Elect Director Carl P. Zeithaml For For Management 2 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Guillaume Bastiaens For For Management 1.2 Elect Director Janet M. Dolan For For Management 1.3 Elect Director Jeffrey Noddle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director Lewis Coleman For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director Judson C. Green For For Management 1.7 Elect Director Mellody Hobson For For Management 1.8 Elect Director Michael Montgomery For For Management 1.9 Elect Director Nathan Myhrvold For For Management 1.10 Elect Director Richard Sherman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. McCullough For For Management 1.2 Elect Director William C. Nelson For For Management 1.3 Elect Director Travis E. Reed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director John A. Bailey For For Management 1.4 Elect Director Martin C. Bowen For For Management 1.5 Elect Director Ted Collins, Jr. For For Management 1.6 Elect Director Ted A. Gardner For For Management 1.7 Elect Director John V. Genova For For Management 1.8 Elect Director James A. Winne III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director C.A. Meanwell For For Management 1.7 Elect Director William P. Montague For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director J. Patrick Mulcahy For For Management 1.3 Elect Director Pamela M. Nicholson For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karl D. Guelich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Dichristina For For Management 1.2 Elect Director Walter F. Siebecker For For Management 1.3 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Bylaws to Require Advance Notice For For Management of Shareholder Director Nomination - -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Nicholas F. Graziano For For Management 1.3 Elect Director Mark N. Greene For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director William J. Lansing For For Management 1.7 Elect Director Allan Z. Loren For For Management 1.8 Elect Director John S. McFarlane For For Management 1.9 Elect Director Margaret L. Taylor For For Management 1.10 Elect Director Duane E. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Buffler For For Management 1.2 Elect Director G. Peter D'Aloia For For Management 1.3 Elect Director C. Scott Greer For For Management 1.4 Elect Director Paul J. Norris For For Management 1.5 Elect Director Dirk A. Kempthorne For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DirectorMike R. Bowlin For For Management 1.2 Elect DirectorPhilip J. Burguieres For For Management 1.3 Elect DirectorPeter D. Kinnear For For Management 1.4 Elect DirectorEdward J. Mooney For For Management 1.5 Elect DirectorJames M. Ringler For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director Michael C. Jennings For For Management 1.6 Elect Director James H. Lee For For Management 1.7 Elect Director Paul B. Loyd, Jr. For For Management 1.8 Elect Director Michael E. Rose For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Callaghan For For Management 1.2 Elect Director Matthew F. McHugh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GARTNER , INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Russell P. Fradin For For Management 1.5 Elect Director Anne Sutherland Fuchs For For Management 1.6 Elect Director William O. Grabe For For Management 1.7 Elect Director Eugene A. Hall For For Management 1.8 Elect Director Max D. Hopper For For Management 1.9 Elect Director John R. Joyce For For Management 1.10 Elect Director Stephen G. Pagliuca For For Management 1.11 Elect Director James C. Smith For For Management 1.12 Elect Director Jeffrey W. Ubben For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Brown For For Management 2 Elect Director John C. Martin Ph.D. For For Management 3 Elect Director Henry L. Nordhoff For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Approve Increase in Size of Board For For Management - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Garcia For For Management 1.2 Elect Director Gerald J. Wilkins For For Management 1.3 Elect Director Michael W. Trapp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Carroll For For Management 1.2 Elect Director Jack W. Eugster For For Management 1.3 Elect Director R. William VanSant For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alberini For For Management 1.2 Elect Director Alice Kane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Eppinger For For Management 1.2 Elect Director Gail L. Harrison For For Management 1.3 Elect Director Joseph R. Ramrath For For Management 1.4 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis Hay III For For Management 2 Elect Director Karen Katen For For Management 3 Elect Director Stephen P. Kaufman For For Management 4 Elect Director Hansel E. Tookes II For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For For Management 7 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Walter M. Duer For For Management 1.3 Elect Director Edward H. Ellis, Jr. For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Robert A. Rosholt For For Management 1.9 Elect Director Christopher J. B. For For Management Williams 1.10 Elect Director Scott W. Wise For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Transier For For Management 1.2 Elect Director T. William Porter For For Management 1.3 Elect Director James A. Watt For For Management - -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. H. Helmerich, III For For Management 1.2 Elect Director Francis Rooney For For Management 1.3 Elect Director Edward B. Rust, Jr. For For Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Robert A. Cascella For For Management 1.3 Elect Director David R. LaVance Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For For Management 1.8 Elect Director Sally W. Crawford For For Management 1.9 Elect Director Wayne Wilson For For Management 2 Approve Repricing of Options For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevork S. Hovnanian For For Management 1.2 Elect Director Ara K. Hovnanian For For Management 1.3 Elect Director Robert B. Coutts For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director Joseph A. Marengi For For Management 1.6 Elect Director John J. Robbins For For Management 1.7 Elect Director J. Larry Sorsby For For Management 1.8 Elect Director Stephen D. Weinroth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director Barry C. Johnson For For Management 1.3 Elect Director Brian P. McKeon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna T. Lau For For Management 1.2 Elect Director Samuel L. Odle For For Management 1.3 Elect Director John A. Yena For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharilyn S. Casaway For For Management 1.2 Elect Director Coleman H. Peterson For For Management 1.3 Elect Director James L. Robo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J.CREW GROUP, INC. Ticker: JCG Security ID: 46612H402 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director James Coulter For For Management 1.2 Director Millard Drexler For For Management 1.3 Director Steven Grand-jean For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim Jones For For Management 1.2 Elect Director R.W. McDaniel, Jr. For For Management 1.3 Elect Director William B. Plummer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Dyer For For Management 2 Elect Director Darryl Hartley-Leonard For For Management 3 Elect Director DeAnne Julius For For Management 4 Elect Director Ming Lu For For Management 5 Elect Director Lauralee E. Martin For For Management 6 Elect Director Sheila A. Penrose For For Management 7 Elect Director David B. Rickard For For Management 8 Elect Director Roger T. Staubach For For Management 9 Elect Director Thomas C. Theobald For For Management 10 Ratify Auditors For For Management 11 Other Business For For Management - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Kohrt, Ph.D. For For Management 1.2 Elect Director C. Thomas Smith For For Management 1.3 Elect Director Donald E. Steen For For Management 1.4 Elect Director Craig R. Callen For For Management 2 Approve Issuance of For For Management Warrants/Convertible Debentures 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra Perry For For Management 1.2 Elect Director Gerhard Schulmeyer For For Management 1.3 Elect Director Harry You For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Edward H. McDermott For For Management 1.4 Elect Director Stephen P. Mumblow For For Management 1.5 Elect Director Thomas V. Reifenheiser For For Management 1.6 Elect Director Anna Reilly For For Management 1.7 Elect Director Kevin P. Reilly, Jr. For For Management 1.8 Elect Director Wendell Reilly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry H. Gerkins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Byrnes For For Management 1.2 Elect Director Stuart H. Altman, Ph.D. For For Management 1.3 Elect Director Chester B. Black For For Management 1.4 Elect Director Frank D. Byrne, M.D. For For Management 1.5 Elect Director William F. Miller, III For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Robert J. Knoll For For Management 1.3 Elect Director John M. Stropki, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACROVISION SOLUTIONS CORP. Ticker: MVSN Security ID: 55611C108 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker: MVL Security ID: 57383T103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Laurence N. Charney For For Management 1.3 Elect Director Richard L. Solar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Thomas E. Darcy For For Management 1.2 Elect Director Mr. Denis J. O'Leary For For Management 1.3 Elect Director Mr. Robert W. Pangia For For Management 1.4 Elect Director Mr. Carl Bass For For Management 1.5 Elect Director Mr. Jeffrey A. Miller For For Management 1.6 Elect Director Mr. Anthony Zingale For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Michael A. Kelly For For Management 1.6 Elect Director Hans Ulrich Maerki For For Management 1.7 Elect Director George M. Milne For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Gildehaus For For Management 1.2 Elect Director Peter B. Pond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For For Management 1.2 Elect Director Charles H. Giancarlo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross K. Ireland For For Management 1.2 Elect Director Paul A. Lacouture For For Management 1.3 Elect Director Michael J. Rowny For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Donahue For For Management 1.2 Elect Director William A. Moran For For Management 1.3 Elect Director Alfred E. Festa For For Management 1.4 Elect Director W. Grady Rosier For For Management 2 Ratify Auditors For For Management 3 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Jerold J. DesRoche For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Domenic Colasacco For For Management 1.2 Elect Director W. Austin Ligon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director James E. Heppelmann For For Management 1.3 Elect Director Oscar B. Marx, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director Fredric N. Eshelman, For For Management Pharm.D. 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. McNeill, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: OCT 23, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Approve Right to Call Special Meetings For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Darden For For Management 1.2 Elect Director W. Yandell Rogers, III For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Gimbel For For Management 1.2 Elect Director Douglas M. Hayes For For Management 1.3 Elect Director Franklin R. Johnson For For Management 1.4 Elect Director Leslie A. Waite For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher G. Roberts For For Management 1.2 Elect Director John Wareham For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director Larry L. Prince For For Management 1.4 Elect Director Glen W. Rollins For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Wilbur J. Prezzano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen V. Romeo For For Management 1.2 Elect Director Richard B. Lieb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEPRACOR INC. Ticker: SEPR Security ID: 817315104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cresci For For Management 1.2 Elect Director James F. Mrazek For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey B. Cash For For Management 1.2 Elect Director Necip Sayiner For For Management 1.3 Elect Director David R. Welland For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Robin G. Woodhead For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director Larry R. Ellis For For Management 1.3 Elect Director Miles R. Gilburne For For Management 1.4 Elect Director Gail R. Wilensky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Dr. Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Todd A. Milano For For Management 1.8 Elect Director G. Thomas Waite, III For For Management 1.9 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. 'Pete' Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director James R. Porter For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Ken P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Sasson Somekh For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas For For Management 1.3 Elect Director Howard V. O'Connell For For Management 1.4 Elect Director G. Arthur Herbert For For Management 1.5 Elect Director R.C. Steer For For Management 1.6 Elect Director Robert V. Baumgartner For For Management 1.7 Elect Director C.A. Dinarello For For Management 1.8 Elect Director K.A. Holbrook For For Management 2 Fix Number of Directors For For Management - -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H. J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Thomas J. Hansen For For Management 1.7 Elect Director Donald P. Jacobs For For Management 1.8 Elect Director David A. Sachs For For Management 1.9 Elect Director Oren G. Shaffer For For Management 1.10 Elect Director David C. Wang For For Management 1.11 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeananne K. Hauswald For For Management 1.2 Elect Director Dean Jernigan For For Management 1.3 Elect Director Ronald B. Kalich For For Management 1.4 Elect Director Kenneth R. Masterson For For Management 1.5 Elect Director Dominic J. Pileggi For For Management 1.6 Elect Director Jean-Paul Richard For For Management 1.7 Elect Director Rufus H. Rivers For For Management 1.8 Elect Director Kevin L. Roberg For For Management 1.9 Elect Director David D. Stevens For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIMBERLAND CO., THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director Irene M. Esteves For For Management 1.5 Elect Director John A. Fitzsimmons For For Management 1.6 Elect Director Virginia H. Kent For For Management 1.7 Elect Director Kenneth T. Lombard For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Peter R. Moore For For Management 1.10 Elect Director Bill Shore For For Management 1.11 Elect Director Terdema L. Ussery, II For For Management 1.12 Elect Director Carden N. Welsh For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Blank For For Management 1.2 Elect Director Roger S. Hillas For For Management 1.3 Elect Director Stephen A. Novick For For Management 1.4 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Steven W. Berglund For For Management 1.2 Elect Directors John B. Goodrich For For Management 1.3 Elect Directors William Hart For For Management 1.4 Elect Directors Merit E. Janow For For Management 1.5 Elect Directors Ulf J. Johansson For For Management 1.6 Elect Directors Bradford W. Parkinson For For Management 1.7 Elect Directors Nickolas W. Vande Steeg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Ronald W. Haddock For For Management 1.7 Elect Director Jess T. Hay For For Management 1.8 Elect Director Adrian Lajous For For Management 1.9 Elect Director Diana S. Natalicio For For Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director A.B. Krongard For For Management 1.6 Elect Director William R. McDermott For For Management 1.7 Elect Director Harvey L. Sanders For For Management 1.8 Elect Director Thomas J. Sippel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Robert J. Sullivan Jr. For For Management 1.3 Elect Director Gary R. Christopher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Kurzweil For For Management 1.2 Elect Director Martine Rothblatt, Ph.D. For For Management 1.3 Elect Director Louis Sullivan, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Belair For For Management 1.2 Elect Director Robert H. Strouse For For Management 1.3 Elect Director Glen T. Senk For For Management 1.4 Elect Director Joel S. Lawson III For For Management 1.5 Elect Director Richard A. Hayne For For Management 1.6 Elect Director Harry S. Cherken, Jr. For For Management 2 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For For Management 1.5 Elect Director Jeffrey F. Rayport For For Management 1.6 Elect Director James R. Peters For For Management 1.7 Elect Director James A. Crouthamel For For Management - -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Baumer For For Management 1.2 Elect Director Frank Reddick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: WRB Security ID: 084423102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Berkley For For Management 1.2 Elect Director George G. Daly For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRC Security ID: 934390402 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Ratify Auditors For For Management ======================== S&P MIDCAP 400 PURE VALUE FUND ======================== 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jennifer Holden Dunbar For For Management 2 Elect Director Eric G. Flamholtz For For Management 3 Elect Director Lawrence Glascott For For Management 4 Elect Director David Gold For For Management 5 Elect Director Howard Gold For For Management 6 Elect Director Jeff Gold For For Management 7 Elect Director Marvin Holen For For Management 8 Elect Director Eric Schiffer For For Management 9 Elect Director Peter Woo For For Management 10 Ratify Auditors For For Management 11 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Dillard, II For For Management 1.2 Elect Director Thomas F. McLarty, III For For Management 1.3 Elect Director Jeffrey W. Ubben For For Management 1.4 Elect Director R. Halsey Wise For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Wyck A. Knox, Jr. For For Management 1.3 Elect Director Dennis M. Love For For Management 1.4 Elect Director Charles H. "Pete" McTier For For Management 1.5 Elect Director Henry C. Wolf For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: AXB Security ID: 014482103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director W. Allen Doane For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Charles G. King For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Maryanna G. Shaw For For Management 1.9 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard H. Klein For For Management 1.5 Elect Director James H. Richardson For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Ratner For For Management 1.2 Elect Director Jerry Sue Thornton For For Management 1.3 Elect Director Jeffrey Weiss For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton H. Morris, Jr. For For Management 1.2 Elect Director John R. Clay For For Management 1.3 Elect Director Justin R. Wheeler For For Management 1.4 Elect Director Ian M. Cumming For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For For Management - -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James J. Burke, Jr. For For Management 2 Elect Director Kay Krill For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claudine B. Malone For For Management 1.2 Elect Director Frank C. Puleo For For Management 1.3 Elect Director Carl Spielvogel For For Management 2 Ratify Auditors For For Management 3 Authorize Company to Sell Shares Below For For Management Net Asset Value - -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director William E. Mitchell For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director Barry W. Perry For For Management 1.11 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director Victoria B. Jackson For For Management 1.3 Elect Director James E. Marley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Hale For For Management 1.2 Elect Director Vada O. Manager For For Management 1.3 Elect Director George A Schaefer, Jr. For For Management 1.4 Elect Director John F. Turner For For Management 1.5 Elect Director Mark C. Rohr For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker: ASBC Security ID: 045487105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen T. Beckwith For For Management 1.2 Elect Director Paul S. Beideman For For Management 1.3 Elect Director Lisa B. Binder For For Management 1.4 Elect Director Ruth M. Crowley For For Management 1.5 Elect Director Ronald R. Harder For For Management 1.6 Elect Director William R. Hutchinson For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director John C. Meng For For Management 1.10 Elect Director J. Douglas Quick For For Management 1.11 Elect Director Carlos E. Santiago For For Management 1.12 Elect Director John C. Seramur For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard C. Keegan For For Management 1.2 Elect Director Denis J. Connors For For Management 1.3 Elect Director Thomas J. Donahue For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dillard, II For For Management 1.2 Elect Director Patricia L. Higgins For For Management 1.3 Elect Director Irene R. Miller For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry P. Becton, Jr. For For Management 1.2 Elect Director James M. Moroney III For For Management 1.3 Elect Director Lloyd D. Ward For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Ebertz For For Management 1.2 Elect Director John R. Howard For For Management 1.3 Elect Director Stephen D. Newlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Goergen For For Management 1.2 Elect Director Carol J. Hochman For For Management - -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cheryl L. Krueger For For Management 2 Elect Director G. Robert Lucas, II For For Management 3 Elect Director Eileen A. Mallesch For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director William S. Boyd For For Management 1.4 Elect Director Thomas V. Girardi For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Billy G. McCoy For For Management 1.7 Elect Director Frederick J. Schwab For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Christine J. Spadafor For For Management 1.10 Elect Director Peter M. Thomas For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula F. Downey For For Management 1.2 Elect Director Edward F. Lange, Jr. For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director Edward E. Mace For For Management 1.5 Elect Director Christopher J. McGurk For For Management 1.6 Elect Director Matthew T. Medeiros For For Management 1.7 Elect Director Constance B. Moore For For Management 1.8 Elect Director Jeanne R. Myerson For For Management 1.9 Elect Director Thomas E. Robinson For For Management 1.10 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRINK'S HOME SECURITY HOLDINGS, INC. Ticker: CFL Security ID: 109699108 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Allen For For Management 1.2 Elect Director Michael S. Gilliland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. McGillicuddy For For Management 1.2 Elect Director John F. O'Brien For For Management 1.3 Elect Director Lydia W. Thomas For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Lewis A. Levey For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director William F. Paulsen For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director F. Gardner Parker For For Management 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Beville For For Management 1.2 Elect Director John Ed Mathison For For Management 1.3 Elect Director Joseph Mussafer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director James D. Edwards For For Management 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Boone A. Knox For For Management 1.9 Elect Director William Porter Payne For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Cook For For Management 1.2 Elect Director Robert S. Evans For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Dorsey R. Gardner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Implement MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director Carol P. Lowe For For Management 1.3 Elect Director Thomas W. Rabaut For For Management 1.4 Elect Director James R. Stanley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Cheryl E. Mayberry For For Management McKissack 1.6 Elect Director Neil J. Metviner For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 1.10 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis V. Bockius, III For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Phillip B. Lassiter For For Management 1.6 Elect Director John N. Lauer For For Management 1.7 Elect Director Eric J. Roorda For For Management 1.8 Elect Director Thomas W. Swidarski For For Management 1.9 Elect Director Henry D.G. Wallace For For Management 1.10 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Barrington H. Branch For For Management 1.3 Elect Director Geoffrey Button For For Management 1.4 Elect Director William Cavanaugh III For For Management 1.5 Elect Director Ngaire E. Cuneo For For Management 1.6 Elect Director Charles R. Eitel For For Management 1.7 Elect Director Martin C. Jischke For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director Dennis D. Oklak For For Management 1.10 Elect Director Jack R. Shaw For For Management 1.11 Elect Director Lynn C. Thurber For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Nathan Hetz For For Management 1.6 Elect Director Chaim Katzman For For Management 1.7 Elect Director Peter Linneman For For Management 1.8 Elect Director Jeffrey S. Olson For For Management 1.9 Elect Director Dori Segal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 29, 2009 Meeting Type: Proxy Contest Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director James E. Goodwin For For Management 1.2 Elect Director William H. Osborne For For Management 1.3 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Warren B. Kanders For None Shareholder 1.2 Elect Director Steven R. Gerbsman For None Shareholder 1.3 Elect Director Nicholas Sokolow For None Shareholder 2 Ratify Auditors For None Management - -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennie S. Hwang For For Management 1.2 Elect Director James F. Kirsch For For Management 1.3 Elect Director William J. Sharp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Willey For For Management 1.2 Elect Director Willie D. Davis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker: FAF Security ID: 318522307 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Bruce S. Bennett For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director Glenn C. Christenson For For Management 1.5 Elect Director William G. Davis For For Management 1.6 Elect Director James L. Doti For For Management 1.7 Elect Director Lewis W. Douglas, Jr. For For Management 1.8 Elect Director Christopher V. Greetham For For Management 1.9 Elect Director Parker S. Kennedy For For Management 1.10 Elect Director Thomas C. O'Brien For For Management 1.11 Elect Director Frank E. O'Bryan For For Management 1.12 Elect Director Roslyn B. Payne For For Management 1.13 Elect Director D. Van Skilling For For Management 1.14 Elect Director Patrick F. Stone For For Management 1.15 Elect Director Herbert B. Tasker For For Management 1.16 Elect Director Virginia M. Ueberroth For For Management 1.17 Elect Director Mary Lee Widener For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: JAN 5, 2009 Meeting Type: Special Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management Concerning Voting Rights of Preferred Stock 2 Amend Code of Regulations For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director Jarobin Gilbert Jr. For For Management 1.3 Elect Director David Y. Schwartz For For Management 1.4 Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management 3 Approve Decrease in Size of Board For For Management - -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bodde For For Management 1.2 Elect Director Michael J. Chesser For For Management 1.3 Elect Director William H. Downey For For Management 1.4 Elect Director Randall C. Ferguson, Jr. For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James A. Mitchell For For Management 1.7 Elect Director William C. Nelson For For Management 1.8 Elect Director Linda H. Talbott For For Management 1.9 Elect Director Robert H. West For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Copeland For For Management 1.2 Elect Director Christopher M. Harte For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Vicki B. Escarra For For Management 1.3 Elect Director Thomas T. Farley For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Patrick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene H. Anderson For For Management 1.2 Elect Director David J. Hartzell , For For Management Ph.D. 1.3 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stan A. Askren For For Management 2 Elect Director Gary M. Christensen For For Management 3 Elect Director Joseph E. Scalzo For For Management 4 Elect Director Ronald V. Waters, III For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary H. Futrell For For Management 1.2 Elect Director Stephen J. Hasenmiller For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Joseph J. Melone For For Management 1.5 Elect Director Charles A. Parker For For Management 1.6 Elect Director Gabriel L. Shaheen For For Management 1.7 Elect Director Roger J. Steinbecker For For Management 1.8 Elect Director Charles R. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Gans For For Management 1.2 Elect Director Adam D. Portnoy For For Management 2 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Fields For For Management 1.2 Elect Director Ronald T. LeMay For For Management 1.3 Elect Director L. White Matthews, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director John R. Ingram For For Management 1.2 Director Dale R. Laurance For For Management 1.3 Director Gerhard Schulmeyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director R. Douglas Cowan For For Management 1.3 Elect Director Elizabeth Valk Long For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: OCT 16, 2008 Meeting Type: Special Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles of Incorporation to For For Management Change the Applicable Date for the Rights of Holders 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360108 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph V. Borruso For For Management 1.2 Elect Director E. Erwin Maddrey, II For For Management 1.3 Elect Director Frank G. Brandenberg For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kuntz For For Management 1.2 Elect Director Joel Ackerman For For Management 1.3 Elect Director Ann C. Berzin For For Management 1.4 Elect Director Jonathan D. Blum For For Management 1.5 Elect Director Thomas P. Cooper, M.D. For For Management 1.6 Elect Director Paul J. Diaz For For Management 1.7 Elect Director Isaac Kaufman For For Management 1.8 Elect Director Frederick J. Kleisner For For Management 1.9 Elect Director Eddy J. Rogers, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Hankowsky For For Management 1.2 Elect Director David L. Lingerfelt For For Management 1.3 Elect Director Jose A. Mejia For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie W. Dunham For For Management 1.2 Elect Director Daniel K. Frierson For For Management 1.3 Elect Director Richard W. Frost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur M. Coppola For For Management 2 Elect Director James S. Cownie For For Management 3 Elect Director Mason G. Ross For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell E. Hersh For For Management 1.2 Elect Director John R. Cali For For Management 1.3 Elect Director Irvin D. Reid For For Management 1.4 Elect Director Martin S. Berger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 1.4 Elect Director Ulice Payne, Jr. For For Management 2 Elect Director Roberto Mendoza For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Implement MacBride Principles Against Against Shareholder 6 Other Business For For Management - -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Incropera For For Management 1.2 Elect Director Vincent L. Martin For For Management 1.3 Elect Director Bradley C. Richardson For For Management 1.4 Elect Director Marsha C. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Abstain Abstain Shareholder Election of Directors - -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Doyle For For Management 1.2 Elect Director Richard I. Gilchrist For For Management 1.3 Elect Director Robert D. Paulson For For Management 1.4 Elect Director Jeffrey L. Rush For For Management 1.5 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen E. Clancy For For Management 1.2 Elect Director Robert S. Farrell For For Management 1.3 Elect Director Joseph R. Ficalora For For Management 1.4 Elect Director James J. O'Donovan For For Management 1.5 Elect Director Hanif W. Dahya For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NV ENERGY INC Ticker: NVE Security ID: 67073Y106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan F. Clark For For Management 1.2 Elect Director Theodore J. Day For For Management 1.3 Elect Director Stephen E. Frank For For Management 1.4 Elect Director Maureen T. Mullarkey For For Management 1.5 Elect Director Donald D. Snyder For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Brunetti For For Management 1.2 Elect Director John Groendyke For For Management 1.3 Elect Director Robert Kelley For For Management 1.4 Elect Director Robert Lorenz For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For For Management 1.2 Elect Director Leo E. Knight, Jr. For For Management 1.3 Elect Director Charles F. Titterton For For Management 1.4 Elect Director Steven R. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Franke For For Management 1.2 Elect Director Bernard J. Korman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director David L. Kyle For For Management 6 Elect Director Bert H. Mackie For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director David J. Tippeconnic For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Samuel M. Mencoff For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director James D. Woodrum For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For For Management 1.2 Elect Director Stephen M. Dunn For For Management 1.3 Elect Director John M. Eggemeyer For For Management 1.4 Elect Director Barry C. Fitzpatrick For For Management 1.5 Elect Director George E. Langley For For Management 1.6 Elect Director Susan E. Lester For For Management 1.7 Elect Director Timothy B. Matz For For Management 1.8 Elect Director Arnold W. Messer For For Management 1.9 Elect Director Daniel B. Platt For For Management 1.10 Elect Director John W. Rose For For Management 1.11 Elect Director Robert A. Stine For For Management 1.12 Elect Director Matthew P. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 696643105 Meeting Date: OCT 1, 2008 Meeting Type: Annual Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Colligan For For Management 1.2 Elect Director D. Scott Mercer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Robert R. Nordhaus For For Management 1.4 Elect Director Manuel T. Pacheco, Ph.D. For For Management 1.5 Elect Director Robert M. Price For For Management 1.6 Elect Director Bonnie S. Reitz For For Management 1.7 Elect Director Donald K. Schwanz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. McCrary For For Management 1.6 Elect Director John J. McMahon, Jr. For For Management 1.7 Elect Director Malcolm Portera For For Management 1.8 Elect Director C. Dowd Ritter For For Management 1.9 Elect Director William A. Terry For For Management 1.10 Elect Director W. Michael Warren, Jr. For For Management 1.11 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director Priya Cherian Huskins For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Michael D. McKee For For Management 1.6 Elect Director Gregory T. McLaughlin For For Management 1.7 Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker: REG Security ID: 758849103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A. R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Stephen Watson For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick R. Nance For For Management 1.2 Elect Director Charles A. Ratner For For Management 1.3 Elect Director William B. Summers, Jr. For For Management 1.4 Elect Director Jerry Sue Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director Alan T. Dickson For For Management 1.4 Elect Director Thomas W. Dickson For For Management 1.5 Elect Director James E.S. Hynes For For Management 1.6 Elect Director Anna Spangler Nelson For For Management 1.7 Elect Director Bailey W. Patrick For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Harold C. Stowe For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director John G. Mcdonald For For Management - -------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Ticker: SRP Security ID: 826428104 Meeting Date: NOV 19, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management - -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Green For For Management 1.2 Elect Director John H. Alschuler, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: AUG 27, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Burrus, Jr. For For Management 1.2 Elect Director Hon. Carol T. Crawford For For Management 1.3 Elect Director David C. Nelson For For Management 1.4 Elect Director Gaoning Ning For For Management 1.5 Elect Director Frank S. Royal, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Lindemann For For Management 1.2 Elect Director Michal Barzuza For For Management 1.3 Elect Director Stephen C. Beasley For For Management 1.4 Elect Director David Brodsky For For Management 1.5 Elect Director Frank W. Denius For For Management 1.6 Elect Director Michael J. Egan For For Management 1.7 Elect Director Kurt A. Gitter For For Management 1.8 Elect Director Herbert H. Jacobi For For Management 1.9 Elect Director Thomas N. McCarter, III For For Management 1.10 Elect Director George Rountree, III For For Management 1.11 Elect Director Allan D. Scherer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Misunas For For Management 1.2 Elect Director Thomas I. Morgan For For Management 1.3 Elect Director Steven A. Raymund For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cassandra C. Carr For For Management 2 Elect Director Richard M. Smith For For Management 3 Elect Director Arthur Temple III For For Management 4 Elect Director R.A. Walker For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Ralston For For Management 1.2 Elect Director John P. Reilly For For Management 1.3 Elect Director John M. Timken, Jr. For For Management 1.4 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert C. Larson For For Management 1.7 Elect Director Thomas R. Oliver For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Mark J. Sandler For For Management 1.10 Elect Director Thomas W. Toomey For For Management 1.11 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.D. Ban For For Management 1.2 Elect Director R.C. Gozon For For Management 1.3 Elect Director L.R. Greenberg For For Management 1.4 Elect Director M.O. Schlanger For For Management 1.5 Elect Director A. Pol For For Management 1.6 Elect Director E.E. Jones For For Management 1.7 Elect Director J.L. Walsh For For Management 1.8 Elect Director R.B. Vincent For For Management 1.9 Elect Director M.S. Puccio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Eric J. Draut For For Management 1.3 Elect Director Douglas G. Geoga For For Management 1.4 Elect Director Reuben L. Hedlund For For Management 1.5 Elect Director William E. Johnston, Jr. For For Management 1.6 Elect Director Wayne Kauth For For Management 1.7 Elect Director Fayez S. Sarofim For For Management 1.8 Elect Director Donald G. Southwell For For Management 1.9 Elect Director Richard C. Vie For For Management 1.10 Elect Director Ann Ziegler For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director Eddie N. Moore, Jr. For For Management 1.3 Elect Director Hubert R. Stallard For For Management - -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ziv Shoshani For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 1.3 Elect Director Marc Zandman For For Management 1.4 Elect Director Ruta Zandman For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Clearman For For Management 1.2 Elect Director James J. Doud, Jr. For For Management 1.3 Elect Director H. Dennis Halvorson For For Management 1.4 Elect Director Roy M. Whitehead For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Laurence C. Morse For For Management 1.3 Elect Director Mark Pettie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For For Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler IV For For Management 1.2 Elect Director R.A. Edwards III For For Management 1.3 Elect Director Sandra A.J. Lawrence For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Lester For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For For Management 1.6 Elect Director Ted W. Hall For For Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Richard T. Robertson For For Management 1.9 Elect Director David B. Zenoff For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted T. Cecala For For Management 1.2 Elect Director Thomas L. du Pont For For Management 1.3 Elect Director Donald E. Foley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Endres For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director Carl A. Nelson, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- YRC WORLDWIDE INC Ticker: YRCW Security ID: 984249102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Byrnes For For Management 1.2 Elect Director Cassandra C. Carr For For Management 1.3 Elect Director Howard M. Dean For For Management 1.4 Elect Director Dennis E. Foster For For Management 1.5 Elect Director Phillip J. Meek For For Management 1.6 Elect Director Mark A. Schulz For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Carl W. Vogt For For Management 1.9 Elect Director William D. Zollars For For Management 2 Approve Stock Option Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management ====================== S&P SMALLCAP 600 PURE GROWTH FUND ======================= A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Thomas A. Donahoe For For Management 1.3 Elect Director Ann M. Drake For For Management 1.4 Elect Director Michael. H. Goldberg For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Robert S. Hamada For For Management 1.7 Elect Director Patrick J. Herbert, III For For Management 1.8 Elect Director Terrence J. Keating For For Management 1.9 Elect Director Pamela Forbes Lieberman For For Management 1.10 Elect Director John McCartney For For Management 1.11 Elect Director Michael Simpson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Fogleman For For Management 1.2 Elect Director Patrick J. Kelly For For Management 1.3 Elect Director Timothy J. Romenesko For For Management 1.4 Elect Director Ronald B. Woodard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton H. Severson For For Management 1.2 Elect Director R.J. Bastiani For For Management 1.3 Elect Director Henk J. Evenhuis For For Management 1.4 Elect Director Brenton G.A. Hanlon For For Management 1.5 Elect Director Prithipal Singh For For Management 1.6 Elect Director E.S. Tucker III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIR METHODS CORP. Ticker: AIRM Security ID: 009128307 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Gray For For Management 1.2 Elect Director Morad Tahbaz For For Management 1.3 Elect Director Aaron D. Todd For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- AIR METHODS CORP. Ticker: AIRM Security ID: 009128307 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph J. Bernstein For For Management 2 Elect Director Mark D. Carleton For For Management 3 Elect Director Lowell D. Miller, Ph.D. For For Management 4 Elect Director David A. Roehr For For Management - -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Larry R. Graham For For Management 1.3 Elect Director Ronald A. LaBorde For For Management 1.4 Elect Director Jake L. Netterville For For Management 1.5 Elect Director David R. Pitts For For Management 1.6 Elect Director Peter F. Ricchiuti For For Management 1.7 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy B. Baumann For For Management 1.2 Elect Director R. Kevin Clinton For For Management 1.3 Elect Director Larry W. Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISAFE INC Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Millard E. Morris For For Management 1.2 Elect Director Randy Roach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For For Management 1.2 Elect Director Debora A. Guthrie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANSOFT CORP. Ticker: ANST Security ID: 036384105 Meeting Date: JUL 23, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel K. Frierson For For Management 1.2 Elect Director Glen E. Tellock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Ticker: AXYS Security ID: 054615109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director Anthony J. Fiorelli, Jr. For For Management 1.3 Elect Director Eliot M. Fried For For Management 1.4 Elect Director Richard F. Hamm, Jr. For For Management 1.5 Elect Director Robert G. Stevens For For Management - -------------------------------------------------------------------------------- BALCHEM CORP. Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. McMillan For For Management 1.2 Elect Director Kenneth P. Mitchell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANKRATE, INC. Ticker: RATE Security ID: 06646V108 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. O'Block For For Management 1.2 Elect Director Randall E. Poliner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. D'Agostino For For Management 1.2 Elect Director Kenneth V. Huseman For For Management 1.3 Elect Director Thomas P. Moore, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvester P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director H.H. Wommack, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Ellis For For Management 1.2 Elect Director Andrew M. Leitch For For Management 2 Amended Certificate of Incorporation to For For Management Permit a Business Combination with Hellman & Friedman 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC., THE Ticker: SAM Security ID: 100557107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Pearson C. Cummin, III For For Management 1.3 Elect Director Jean-Michel Valette For For Management - -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Hipple For For Management 2 Elect Director William B. Lawrence For For Management 3 Elect Director William M. Madar For For Management 4 Elect Director Craig S. Shular For For Management 5 Allow Boards of Directors of Ohio For For Management Corporations to Make Certain Amendments to their Codes of Regulations 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Bannister For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Gregory G. Johnson For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director Michael J. Mancuso For For Management 1.7 Elect Director James L. Pavitt For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Mark N. Greene For For Management 1.3 Elect Director Jody G. Miller For For Management 1.4 Elect Director James A. Mitchell For For Management 1.5 Elect Director Stephen G. Shank For For Management 1.6 Elect Director Andrew M. Slavitt For For Management 1.7 Elect Director David W. Smith For For Management 1.8 Elect Director Jeffrey W. Taylor For For Management 1.9 Elect Director Sandra E. Taylor For For Management 1.10 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad C. Deaton For For Management 1.2 Elect Director James B. Jennings For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Fulton For For Management 1.2 Elect Director John R. Welch For For Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154108 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Hoffman For For Management 1.2 Elect Director Patricia L. Moss For For Management 1.3 Elect Director Thomas M. Wells For For Management 1.4 Elect Director Ryan R. Patrick For For Management 1.5 Elect Director James E. Petersen For For Management 1.6 Elect Director Jerol E. Andres For For Management 1.7 Elect Director Henry H. Hewitt For For Management 1.8 Elect Director Judith A. Johansen For For Management 1.9 Elect Director Clarence Jones For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Epstein For For Management 1.2 Elect Director Michael R. McDonnell For For Management 1.3 Elect Director Dale B. Wolf For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For For Management 1.2 Elect Director Tim T. Morris For For Management 1.3 Elect Director Louis P. Neeb For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHATTEM, INC. Ticker: CHTT Security ID: 162456107 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Bosworth For For Management 1.2 Elect Director Gary D. Chazen For For Management 1.3 Elect Director Joey B. Hogan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 29, 2009 Meeting Type: Proxy Contest Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Ernest J. Mrozek For For Management 1.8 Elect Director Thomas P. Rice For For Management 1.9 Elect Director Donald E. Saunders For For Management 1.10 Elect Director George J. Walsh For For Management 1.11 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Scott J. Cromie For Did Not Vote Shareholder 1.2 Elect Director James Foy For Did Not Vote Shareholder 1.3 Elect Director Clay B. Lifflander For Did Not Vote Shareholder 1.4 Elect Director Peter A. Michel For Did Not Vote Shareholder 1.5 Elect Director Carroll R. Wetzel For Did Not Vote Shareholder 1.6 Management Nominee - Kevin J. McNamara For Did Not Vote Shareholder 1.7 Management Nominee - Joel F. Gemunder For Did Not Vote Shareholder 1.8 Management Nominee - Andrea R. Lindell For Did Not Vote Shareholder 1.9 Management Nominee - Ernest J. Mrozek For Did Not Vote Shareholder 1.10 Management Nominee - Thomas P. Rice For Did Not Vote Shareholder 1.11 Management Nominee - Frank E. Wood For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Barenbaum For For Management 1.2 Elect Director Martin L. Bassett For For Management 1.3 Elect Director Lorna E. Nagler For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Other Business For For Management - -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Davis For For Management 2 Elect Director Daniel W. O Connor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Kaplan For For Management 1.2 Elect Director Gerard R. Nocita For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Steven Singh For For Management 1.2 Elect Director Jeffrey T. Seely For For Management 1.3 Elect Director Randall H. Talbot For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROCS, INC Ticker: CROX Security ID: 227046109 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Stephen Cannon For For Management 1.2 Elect Director Ronald L. Frasch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Bate For For Management 1.2 Elect Director Nancy Hutson For For Management 1.3 Elect Director Martin Soeters For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director S. Marce Fuller For For Management 1.3 Elect Director Allen A. Kozinski For For Management 1.4 Elect Director Carl G. Miller For For Management 1.5 Elect Director William B. Mitchell For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Donahue For For Management 1.2 Elect Director John J. McDonnell, Jr. For For Management 1.3 Elect Director William S. McKiernan For For Management 1.4 Elect Director Steven P. Novak For For Management 1.5 Elect Director Richard Scudellari For For Management 1.6 Elect Director Kenneth R. Thornton For For Management 1.7 Elect Director Carl F. Pascarella For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 27, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aelred J. Kurtenbach For For Management 1.2 Elect Director Robert D. Dutcher For For Management 1.3 Elect Director Nancy D. Frame For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- DARLING INTERNATIONAL, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall C. Stuewe For For Management 2 Elect Director O. Thomas Albrecht For For Management 3 Elect Director C. Dean Carlson For For Management 4 Elect Director Marlyn Jorgensen For For Management 5 Elect Director John D. March For For Management 6 Elect Director Charles Macaluso For For Management 7 Elect Director Michael Urbut For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Foy For For Management 1.2 Elect Director Howard L. Tischler For For Management 1.3 Elect Director James David Power III For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DECKERS OUTDOOR CORP. Ticker: DECK Security ID: 243537107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Tore Steen For For Management 1.7 Elect Director Ruth M. Owades For For Management 1.8 Elect Director Karyn O. Barsa For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- DELTIC TIMBER CORP. Ticker: DEL Security ID: 247850100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray C. Dillon For For Management 1.2 Elect Director Robert C. Nolan For For Management 1.3 Elect Director Robert B. Tudor, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Silveira For For Management 1.2 Elect Director Laurence M. Baer For For Management 1.3 Elect Director Michael J. Mendes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Shing Mao For For Management 1.6 Elect Director Raymond Soong For For Management 1.7 Elect Director John M. Stich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Lukas Braunschweiler For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Jaffe For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Kate Buggeln For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Director/Officer Liability and For For Management Indemnification 4 Amend Certificate of Incorporation For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker: DW Security ID: 26168L205 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director Fredric M. Zinn For For Management 1.4 Elect Director James F. Gero For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director David A. Reed For For Management 1.7 Elect Director John B. Lowe. Jr. For For Management 1.8 Elect Director Jason D. Lippert For For Management 2 Reduce Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry E. Reimert For For Management 1.2 Elect Director Gary D. Smith For For Management 1.3 Elect Director L.H. Dick Robertson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Cherng For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Andrew S. Kane For For Management 1.5 Elect Director John Lee For For Management 1.6 Elect Director Herman Y. Li For For Management 1.7 Elect Director Jack C. Liu For For Management 1.8 Elect Director Dominic Ng For For Management 1.9 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- EHEALTH INC Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Lauer For For Management 1.2 Elect Director Steven M. Cakebread For For Management 1.3 Elect Director Jack L. Oliver, III For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Robert H. Smith For For Management 1.4 Elect Director James T. Richardson For For Management 1.5 Elect Director Michael L. Hackworth For For Management 1.6 Elect Director John M. Dillon For For Management 1.7 Elect Director Richard H. Pickup For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. McKelvey For For Management 1.2 Elect Director Stephen M. Scheppmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon Raab For For Management 1.2 Elect Director Andre Julien For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Richard W. Hanselman For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director Gary L. Paxton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kosta N. Kartsotis For For Management 1.2 Elect Director James E. Skinner For For Management 1.3 Elect Director Michael Steinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Pennypacker For For Management 1.2 Elect Director Richard L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Davis For For Management 1.2 Elect Director Jules A. del Vecchio For For Management 1.3 Elect Director Robert P. Stiller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GYMBOREE CORP., THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew K. McCauley For For Management 1.2 Elect Director Gary M. Heil For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Richard M. Meelia For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake O. Fisher, Jr. For For Management 1.2 Elect Director James A. Herickhoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay C. Bisgard For For Management 1.2 Elect Director Mary Jane England For For Management 1.3 Elect Director John A. Wickens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Gerdin For For Management 1.2 Elect Director Michael J. Gerdin For For Management 1.3 Elect Director Richard O. Jacobson For For Management 1.4 Elect Director Dr. Benjamin J. Allen For For Management 1.5 Elect Director Lawrence D. Crouse For For Management 1.6 Elect Director James G. Pratt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance G. Finley For For Management 1.2 Elect Director Alton E. Yother For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Daly For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director Rick D. Hess For For Management 1.4 Elect Director Adrienne M. Markham For For Management 1.5 Elect Director Brian P. McAloon For For Management 1.6 Elect Director Cosmo S. Trapani For For Management 1.7 Elect Director Franklin Weigold For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Hornbeck For For Management 1.2 Elect Director Steven W. Krablin For For Management 1.3 Elect Director David A. Trice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For For Management 1.2 Elect Director Michael C. Boyd For For Management 1.3 Elect Director P. Bousquet-Chavanne For For Management 1.4 Elect Director William Costello For For Management 1.5 Elect Director James M. Follo For For Management 1.6 Elect Director Mindy Grossman For For Management 1.7 Elect Director Stephanie Kugelman For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Thomas J. McInerney For For Management 1.10 Elect Director John B. Morse, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Brown For For Management 1.2 Elect Director Richard H. Sherman, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clouser For For Management 1.2 Elect Director G. De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Jack Goldstein For For Management 1.5 Elect Director Hiroshi Hoketsu For For Management 1.6 Elect Director Paul V. Holland For For Management 1.7 Elect Director Ronny B. Lancaster For For Management 1.8 Elect Director Chris E. Perkins For For Management 1.9 Elect Director Joseph E. Rosen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cunningham, IV For For Management 1.2 Elect Director Lewis M. Taffer For For Management 1.3 Elect Director William J. Ruckelshaus For For Management 2 Approve Securities Transfer For For Management Restrictions 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Keith Bradley For For Management 3 Elect Director Richard E. Caruso For For Management 4 Elect Director Stuart M. Essig For For Management 5 Elect Director Neal Moszkowski For For Management 6 Elect Director Christian S. Schade For For Management 7 Elect Director James M. Sullivan For For Management 8 Elect Director Anne M. VanLent For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Keith Bradley For For Management 3 Elect Director Richard E. Caruso For For Management 4 Elect Director Stuart M. Essig For For Management 5 Elect Director Neal Moszkowski For For Management 6 Elect Director Raymond G. Murphy For For Management 7 Elect Director Christian S. Schade For For Management 8 Elect Director James M. Sullivan For For Management 9 Elect Director Anne M. Vanlent For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For For Management 1.2 Elect Director Kevin Fairbairn For For Management 1.3 Elect Director David S. Dury For For Management 1.4 Elect Director Stanley J. Hill For For Management 1.5 Elect Director Robert Lemos For For Management 1.6 Elect Director Ping Yang For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director R. Blane Walter For For Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ION GEOPHYSICAL CORP. Ticker: IO Security ID: 462044108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Elliott, Jr. For For Management 1.2 Elect Director James M. Lapeyre For For Management 1.3 Elect Director G. Thomas Marsh For For Management 2 Approve Repricing of Options For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elector Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Giordano For For Management 1.2 Elect Director William E. Herron For For Management 1.3 Elect Director Henry Homes, III For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Fine For For Management 1.2 Elect Director Mark Louie For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Evans, P.E. For For Management 1.2 Elect Director C.M. Evarts, M.D. For For Management 1.3 Elect Director Walter R. Maupay, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Knight For For Management 1.2 Elect Director G.D. Madden For For Management 1.3 Elect Director Kathryn L. Munro For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Exchange Program For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNOT, INC., THE Ticker: KNOT Security ID: 499184109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Carlin For For Management 1.2 Elect Director Eileen Naughton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director John H. Gutfreund For For Management 1.3 Elect Director John C. Hassan For For Management 1.4 Elect Director Edgar F. Heizer, III For For Management 1.5 Elect Director Steven C. Straus For For Management 1.6 Elect Director E. Anthony Woods For For Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monica F. Azare For For Management 1.2 Elect Director John B. Breaux For For Management 1.3 Elect Director Dan S. Wilford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas V. Smith For For Management 1.2 Elect Director John F. Anderson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Lerer For For Management 1.2 Elect Director Nancy L. Johnson For For Management 1.3 Elect Director Eran Broshy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Ticker: MFB Security ID: 560305104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Rose For For Management 1.2 Elect Director Maurice S. Reznik For For Management 1.3 Elect Director Norman Axelrod For For Management 1.4 Elect Director Harold F. Compton For For Management 1.5 Elect Director Barbara Eisenberg For For Management 1.6 Elect Director David B. Kaplan For For Management 1.7 Elect Director Adam L. Stein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MANNATECH INC. Ticker: MTEX Security ID: 563771104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald E. Gilbert For For Management 1.2 Elect Director Larry A. Jobe For For Management 1.3 Elect Director Marlin Ray Robbins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For For Management 2 Elect Director James R. Beery For For Management 3 Elect Director Michael G. Devine For For Management 4 Elect Director Steve Dubin For For Management 5 Elect Director Robert J. Flanagan For For Management 6 Elect Director Polly B. Kawalek For For Management 7 Elect Director Jerome C. Keller For For Management 8 Elect Director Douglas J. MacMaster, For For Management Jr. 9 Elect Director Robert H. Mayer For For Management 10 Elect Director Eugene H. Rotberg For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A Carlo For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Dany Garcia For For Management 1.7 Elect Director Pascal J. Goldschmidt For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Manuel Kadre For For Management 1.10 Elect Director Enrique J. Sosa For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Ownership Limitations For For Management - -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Gerald W. Haddock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director Daniel Artusi For For Management 1.3 Elect Director Michael J. Callahan For For Management 1.4 Elect Director Daniel Heneghan For For Management 1.5 Elect Director Neil J. Miotto For For Management 1.6 Elect Director Frank W. Schneider For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Brown, Jr. For For Management 1.2 Elect Director B. Gary Dando For For Management 1.3 Elect Director A.L. Giannopoulos For For Management 1.4 Elect Director F. Suzanne Jenniches For For Management 1.5 Elect Director John G. Puente For For Management 1.6 Elect Director Dwight S. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Berlinghieri For For Management 1.2 Elect Director Hans-Jochen Kahl For For Management 1.3 Elect Director Louis P. Valente For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Murray For For Management 1.2 Elect Director John P. Szabo, Jr. For For Management - -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Farahi For For Management 1.2 Elect Director Ronald R. Zideck For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For For Management 1.7 Elect Director Harvey L. Karp For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy and Report on Board Against Against Shareholder Diversity - -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard N. Gould For For Management 1.2 Elect Director Min J. Kim For For Management 1.3 Elect Director Chong-moon Lee For For Management 1.4 Elect Director Jesun Paik For For Management 1.5 Elect Director H.M. Park (John H Park) For For Management 1.6 Elect Director Ki Suh Park For For Management 1.7 Elect Director Terry Schwakopf For For Management 1.8 Elect Director James P. Staes For For Management 1.9 Elect Director Scott Yoon-suk Whang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith K. Allan For For Management 1.2 Elect Director George K. Hickox, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NATUS MEDICAL INC. Ticker: BABY Security ID: 639050103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Doris E. Engibous For For Management 2 Elect Director William M. Moore For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 1.3 Elect Director Ralph E. Faison For For Management 1.4 Elect Director A. Timothy Godwin For For Management 1.5 Elect Director Jef Graham For For Management 1.6 Director Linwood A. Lacy, Jr. For For Management 1.7 Elect Director George G. C. Parker For For Management 1.8 Elect Director Gregory J. Rossmann For For Management 1.9 Elect Director Julie A. Shimer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUTRI/SYSTEMS, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian J. Berg For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Michael F. Devine, III For For Management 1.4 Elect Director Theodore J. Leonsis For For Management 1.5 Elect Director Warren V. Musser For For Management 1.6 Elect Director Joseph M. Redling For For Management 1.7 Elect Director Brian P. Tierney For For Management 1.8 Elect Director Stephen T. Zarrilli For For Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against For Shareholder Diversity - -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson For For Management 1.2 Elect Director Gary L. Rosenthal For For Management 1.3 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda, Ph.D. For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Draft For For Management 1.2 Elect Director Bruce R. Evans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Hanisee For For Management 1.2 Elect Director James G. Roche For For Management 1.3 Elect Director Harrison H. Schmitt For For Management 1.4 Elect Director James R. Thompson For For Management 1.5 Elect Director Scott L. Webster For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Lane Cardwell, Jr. For For Management 1.2 Elect Director Richard L. Federico For For Management 1.3 Elect Director Lesley H. Howe For For Management 1.4 Elect Director Kenneth A. May For For Management 1.5 Elect Director M. Ann Rhoades For For Management 1.6 Elect Director James G. Shennan, Jr. For For Management 1.7 Elect Director Robert T. Vivian For For Management 1.8 Elect Director R. Michael Welborn For For Management 1.9 Elect Director Kenneth J. Wessels For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker: PMTI Security ID: 697529303 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caruso For For Management 1.2 Elect Director Jeanne Cohane For For Management 1.3 Elect Director Nicholas P. Economou For For Management 1.4 Elect Director James G. Martin For For Management 1.5 Elect Director A. Neil Pappalardo For For Management 1.6 Elect Director Louis P. Valente For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC Ticker: PZZA Security ID: 698813102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Guarascio For For Management 1.2 Elect Director Olivia F. Kirtley For For Management 1.3 Elect Director J. Jude Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: SEP 24, 2008 Meeting Type: Special Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues For For Management 1.2 Elect Director A. James Dearlove For For Management 1.3 Elect Director Robert Garrett For For Management 1.4 Elect Director Keith D. Horton For For Management 1.5 Elect Director Marsha R. Perelman For For Management 1.6 Elect Director William H. Shea, Jr. For For Management 1.7 Elect Director Philippe van Marcke de For For Management Lummen 1.8 Elect Director Gary K. Wright For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. McDonald For For Management 1.2 Elect Director Ralph C. Derrickson For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director Max D. Hopper For For Management 1.5 Elect Director David S. Lundeen For For Management 1.6 Elect Director David D. May For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Menderes Akdag For For Management 1.2 Elect Director Frank J. Formica For For Management 1.3 Elect Director Gian M. Fulgoni For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director Robert C. Schweitzer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORP. Ticker: PETD Security ID: 716578109 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Crisafio For For Management 1.2 Elect Director Kimberly Luff Wakim For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For For Management 1.3 Elect Director E. Wayne Nordberg For For Management 1.4 Elect Director Michael L.Finch For For Management 1.5 Elect Director W. J. Gordon, lll For For Management 1.6 Elect Director Charles F. Mitchell, II, For For Management M.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHARMERICA CORP Ticker: PMC Security ID: 71714F104 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Collins For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Daniel N. Mendelson For For Management 1.6 Elect Director Robert A. Oakley For For Management 1.7 Elect Director Gregory S. Weishar For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Stacy Locke For For Management 1.2 Elect Director C. John Thompson For For Management 1.3 Elect Director Scott D. Urban For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POOL CORP. Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J.Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Fredrickson For For Management 1.2 Elect Director Penelope Kyle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker: PPD Security ID: 740065107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Hail For For Management 1.2 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Alejandro Silva For For Management 1.3 Elect Director James C. Tyree For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Authorize a New Class of Common Stock For For Management 5 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: SEP 4, 2008 Meeting Type: Proxy Contest Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director George Bristol For For Management 1.2 Elect Director Patrick Cline For For Management 1.3 Elect Director Philip N. Kaplan For For Management 1.4 Elect Director Vincent J. Love For For Management 1.5 Elect Director Russell Pflueger For For Management 1.6 Elect Director Steven T. Plochocki For For Management 1.7 Elect Director Sheldon Razin For For Management 1.8 Elect Director Robert L. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Replace Definition of Against Against Shareholder Independent Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director Ahmed Hussein For Did Not Vote Shareholder 1.2 Elect Director Murray Brennan For Did Not Vote Shareholder 1.3 Elect Director Ibrahim Fawzy For Did Not Vote Shareholder 1.4 Elect Director Thomas R. DiBenedetto For Did Not Vote Shareholder 1.5 Elect Director Joseph D. Stilwell For Did Not Vote Shareholder 1.6 Elect Director Edwin Hoffman For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Bylaws to Replace Definition of For Did Not Vote Shareholder Independent Director - -------------------------------------------------------------------------------- RUTHS HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. O'Donnell For For Management 1.2 Elect Director Robin P. Selati For For Management 1.3 Elect Director Carla R. Cooper For For Management 1.4 Elect Director Bannus B. Hudson For For Management 1.5 Elect Director Alan Vituli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William P. Keane For For Management 1.5 Elect Director Carolyn J. Logan For For Management 1.6 Elect Director Mark A. Sirgo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director James G. Foody For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director John P. Reilly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Michael E. Gellert For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For For Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Stephen Stamas For For Management 1.10 Elect Director Steven Webster For For Management 1.11 Elect Director Steven J. Wisch For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Saunders For For Management 1.2 Elect Director Louis Castle For For Management 1.3 Elect Director Phillip C. Peckman For For Management 1.4 Elect Director John R. Bailey For For Management 1.5 Elect Director William Warner For For Management 1.6 Elect Director Khatchig Zaven "Chris" For For Management Philibbosian 1.7 Elect Director Timothy J. Parrott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay Simpson For For Management 1.2 Elect Director Jennifer A. Chatman For For Management 1.3 Elect Director Robin G. MacGillivray For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director J. Ralph Atkin For For Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Ian M. Cumming For For Management 1.6 Elect Director Henry J. Eyring For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 1.9 Elect Director James L. Welch For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154108 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUL 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Smith, Jr. For For Management 1.2 Elect Director William C. Keiper For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director J. Larry Nichols For For Management 1.3 Elect Director Frank E. Richardson For For Management - -------------------------------------------------------------------------------- SONIC SOLUTIONS Ticker: SNIC Security ID: 835460106 Meeting Date: DEC 15, 2008 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Doris For For Management 1.2 Elect Director Robert M. Greber For For Management 1.3 Elect DirectorPeter J. Marguglio For For Management 1.4 Elect Director Mary C. Sauer For For Management 1.5 Elect Director R. Warren Langley For For Management - -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Julio M. Quintana For For Management 1.6 Elect Director John M. Seidl For For Management 1.7 Elect Director William D. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAMPS.COM, INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Jones For For Management 1.2 Elect Director Lloyd I. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For For Management 1.2 Elect Director Richard F. Ford For For Management 1.3 Elect Director Richard J. Himelfarb For For Management 1.4 Elect Director James M. Zemlyak For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRATASYS, INC. Ticker: SSYS Security ID: 862685104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Scott Crump For For Management 1.2 Elect Director Ralph E. Crump For For Management 1.3 Elect Director Edward J. Fierko For For Management 1.4 Elect Director John J. McEleney For For Management 1.5 Elect Director Clifford H. Schwieter For For Management 1.6 Elect Director Gregory L. Wilson For For Management - -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING INC. Ticker: SRZ Security ID: 86768K106 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director David I. Fuente For For Management 1.3 Elect Director Stephen D. Harlan For For Management 2 Declassify the Board of Directors For For Management 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Ticker: SWSI Security ID: 86837X105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Mendicino For For Management 1.2 Elect Director Mark A. Snyder For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 2, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce J Barclay For For Management 1.2 Elect Director Jose H. Bedoya For For Management 1.3 Elect Director John A. Meslow For For Management 2 Fix Number of Directors at Ten For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde W. Smith, Jr. For For Management 1.2 Elect Director Terry E. Swift For For Management 1.3 Elect Director Charles J. Swindells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Sykes For For Management 1.2 Elect Director William J. Meurer For For Management 1.3 Elect Director F.P. Bodenheimer, Jr. For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC Ticker: SMA Security ID: 871546206 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Krelle For For Management 1.2 Elect Director Thomas E. Chorman For For Management 1.3 Elect Director Robert G. Deuster For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon M. Lorne For For Management 1.2 Elect Director Paul D. Miller For For Management 1.3 Elect Director Wesley W. von Schack For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Brightman For For Management 1.2 Elect Director Paul D. Coombs For For Management 1.3 Elect Director Ralph S. Cunningham For For Management 1.4 Elect Director Tom H. Delimitros For For Management 1.5 Elect Director Geoffrey M. Hertel For For Management 1.6 Elect Director Allen T. McInnes For For Management 1.7 Elect Director Kenneth P. Mitchell For For Management 1.8 Elect Director William D. Sullivan For For Management 1.9 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Gregg W. Steinhafel For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director S.P. Braud For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director Gerard E. Jones For For Management 1.9 Elect Director George MacKenzie For For Management 1.10 Elect Director Edna K. Morris For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker: TRAD Security ID: 89267P105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise Dickins For For Management 1.2 Elect Director Michael W. Fipps For For Management 1.3 Elect Director Nathan D. Leight For For Management 1.4 Elect Director Salomon Sredni For For Management 1.5 Elect Director Charles F. Wright For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker: TRLG Security ID: 89784N104 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Lubell For For Management 1.2 Elect Director Joseph Coulombe For For Management 1.3 Elect Director G. Louis Graziadio, III For For Management 1.4 Elect Director Robert L. Harris, II For For Management 1.5 Elect Director Mark S. Maron For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker: TRLG Security ID: 89784N104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Lubell For For Management 1.2 Elect Director Marcello Bottoli For For Management 1.3 Elect Director Joseph Coulombe For For Management 1.4 Elect Director G. Louis Graziadio, III For For Management 1.5 Elect Director Robert L. Harris, II For For Management 1.6 Elect Director Mark S. Maron For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Klatell For For Management 1.2 Elect Director John G. Mayer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYLER TECHNOLOGIES INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Funk For For Management 1.2 Elect Director James P. Heffernan For For Management 1.3 Elect Director Steven L. Spinner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger S. Penske For For Management 2 Elect Director Linda J. Srere For For Management 3 Elect Director John C. White For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan Jr. For For Management 2 Elect Director Richard H. Dozer For For Management 3 Elect Director Robert E. Munzenrider For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Dankberg For For Management 1.2 Elect Director Michael B. Targoff For For Management 1.3 Elect Director Harvey P. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For For Management 1.2 Elect Director Michael R. Dougherty For For Management 1.3 Elect Director Robert J. Glaser For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VOLCOM, INC. Ticker: VLCM Security ID: 92864N101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Woolcott For For Management 1.2 Elect Director Richard R. Woolcott For For Management 1.3 Elect Director Douglas S. Ingram For For Management 1.4 Elect Director Anthony M. Palma For For Management 1.5 Elect Director Joseph B. Tyson For For Management 1.6 Elect Director Carl W. Womack For For Management 1.7 Elect Director Kevin G. Wulff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce T. Coleman For For Management 1.2 Elect Director Gene Hodges For For Management 1.3 Elect Director John F. Schaefer For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WILSHIRE BANCORP INC Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel Elliot For For Management 1.2 Elect Director Richard Lim For For Management 1.3 Elect Director Harry Siafaris For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold H. Bach, Jr. For For Management 1.2 Elect Director Robert J. Bahash For For Management 1.3 Elect Director Brian R. Gamache For For Management 1.4 Elect Director Patricia M. Nazemetz For For Management 1.5 Elect Director Louis J. Nicastro For For Management 1.6 Elect Director Neil D. Nicastro For For Management 1.7 Elect Director Edward W. Rabin, Jr. For For Management 1.8 Elect Director Ira S. Sheinfeld For For Management 1.9 Elect Director Bobby L. Siller For For Management 1.10 Elect Director W.J. Vareschi, Jr. For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. McTavish For For Management 1.2 Elect Director Jack VanWoerkom For For Management 1.3 Elect Director Regina O. Sommer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Brooks For For Management 2 Elect Director Matthew L. Hyde For For Management 3 Elect Director James M. Weber For For Management 4 Approve Repricing of Options For For Management 5 Ratify Auditors For For Management ======================= S&P SMALLCAP 600 PURE VALUE FUND ======================= A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Birney For For Management 1.2 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation For For Management - -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Suzanne Hopgood For For Management 1.4 Elect Director Lorrence T. Kellar For For Management 1.5 Elect Director Wendy Luscombe For For Management 1.6 Elect Director William T. Spitz For For Management 1.7 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: MAR 26, 2009 Meeting Type: Proxy Contest Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director R. Andrew Cueva For For Management 1.3 Elect Director Howard V. Knicely For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director John Mutch For Did Not Vote Shareholder 1.2 Elect Director Steve Tepedino For Did Not Vote Shareholder 1.3 Elect Director James Zierick For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Richard Green, Jr. For For Management 1.2 Elect Director Nigel G. Howard For For Management 1.3 Elect Director Joseph L. Lanier, Jr. For For Management 1.4 Elect Director William S. Sheridan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN, INC. Ticker: ABCW Security ID: 032839102 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bergstrom For For Management 1.2 Elect Director Donald D. Parker For For Management 1.3 Elect Director James D. Smessaert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANDERSONS, INC., THE Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director David L. Nichols For For Management 1.8 Elect Director Charles A. Sullivan For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ANGELICA CORP. Ticker: AGL Security ID: 034663104 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director Sara L. Hays For For Management 1.3 Elect Director Russell Huffer For For Management 1.4 Elect Director John T. Manning For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCTIC CAT, INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Dondelinger For For Management 1.2 Elect Director Kenneth J. Roering For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruben E. Esquivel For For Management 1.2 Elect Director Richard W. Cardin For For Management 1.3 Elect Director Thomas C. Meredith For For Management 1.4 Elect Director Nancy K. Quinn For For Management 1.5 Elect Director Stephen R. Springer For For Management 1.6 Elect Director Richard Ware II For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker: VOXX Security ID: 050757103 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. McManus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director John J. Shalam For For Management 1.5 Elect Director Patrick M. Lavelle For For Management 1.6 Elect Director Charles M.Stoehr For For Management 1.7 Elect Director Philip Christopher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merlin J. Augustine, Jr. For For Management 1.2 Elect Director John A. McFarland For For Management 1.3 Elect Director Robert L. Proost For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Albani For For Management 1.2 Elect Director Thomas O. Barnes For For Management 1.3 Elect Director Gary G. Benanav For For Management 1.4 Elect Director Mylle H. Mangum For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORP. Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Michael Brown For For Management 1.2 Elect Director David R. Jessick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis Ph.D. For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director E.A. Nicholson, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen V. Murphy For For Management 1.2 Elect Director Gloria M. Portela For For Management 1.3 Elect Director Vincent Tese For For Management 1.4 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: AUG 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For For Management 1.2 Elect Director Keith R. McLoughlin For For Management 1.3 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kari-Pekka Wilska For For Management 1.2 Elect Director Jorn P. Jensen For For Management 1.3 Elect Director Jerre L. Stead For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Doyle, Jr. For For Management 1.2 Elect Director Thomas J. Hollister For For Management 1.3 Elect Director Charles H. Peck For For Management 1.4 Elect Director Paul A. Perrault For For Management 1.5 Elect Director Joseph J. Slotnik For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Julie C. Esrey For For Management 1.4 Elect Director Carla Hendra For For Management 1.5 Elect Director Michael F. Neidorff For For Management 1.6 Elect Director Harold B. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne E. Belec For For Management 1.2 Elect Director J. Steven Whisler For For Management 1.3 Elect Director Manuel A. Fernandez For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Ticker: CHP Security ID: 124661109 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Dowd For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Jeffrey A. Graves For For Management 1.4 Elect Director William Harral III For For Management 1.5 Elect Director Robert I. Harries For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Stanley W. Silverman For For Management 1.8 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Albert E. Smith For For Management 1.7 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend CEO Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James J. Burns For For Management 2 Elect Director Richard Homburg For For Management 3 Elect Director Pamela N. Hootkin For For Management 4 Elect Director Paul G. Kirk, Jr. For For Management 5 Elect Director Everett B. Miller, III For For Management 6 Elect Director Leo S. Ullman For For Management 7 Elect Director Roger M. Widmann For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV Security ID: 155771108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director Robert G. Clarke For For Management 1.3 Elect Director Mary Alice McKenzie For For Management 1.4 Elect Director William R. Sayre For For Management 2 Ratify Auditors For For Management 3 Approve Decrease in Size of Board For For Management 4 Declassify the Board of Directors None For Management - -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel J. Iraola For For Management 1.2 Elect Director E. Michel Kruse For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director G. Michael Lynch For For Management 1.6 Elect Director Thomas A. Madden For For Management 1.7 Elect Director Shirley D. Peterson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director M. Miller Gorrie For For Management 1.3 Elect Director William M. Johnson For For Management 1.4 Elect Director Glade M. Knight For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CPI CORP. Ticker: CPY Security ID: 125902106 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Abel For For Management 1.2 Elect Director Peter Feld For For Management 1.3 Elect Director Michael Koeneke For For Management 1.4 Elect Director David Meyer For For Management 1.5 Elect Director Turner White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Roger R. Hemminghaus For For Management 1.6 Elect Director Michael A. Henning For For Management 1.7 Elect Director Vinod M. Khilnani For For Management 1.8 Elect Director Robert A. Profusek For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director J. Daniel McCranie For For Management 1.7 Elect Director Evert van de Ven For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. O'Connor For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Donald A. Sherman For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Robert M. Smith, Jr. For For Management 1.11 Elect Director Robert F. Wright For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Mark W. Brugger For For Management 1.4 Elect Director W. Robert Grafton For For Management 1.5 Elect Director Maureen L. McAvey For For Management 1.6 Elect Director Gilbert T. Ray For For Management 1.7 Elect Director John L. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Frederick Christie For For Management 1.2 Elect Director Richard J. Dahl For For Management 1.3 Elect Director Patrick W. Rose For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DITECH NETWORKS INC Ticker: DITC Security ID: 25500T108 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Gregory M. Avis For For Management 1.2 Elect Director Mr. Francis A Dramis Jr For For Management 1.3 Elect Director Mr. Edwin L. Harper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054402 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Ogden For For Management 1.2 Elect Director J. Marvin Quin For For Management 1.3 Elect Director Kim Williams For For Management - -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.c. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Newman, Jr. For For Management 1.2 Elect Director James A. Olson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Farooq Kathwari For For Management 1.2 Elect Director John P. Birkelund For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director K. Fred Skousen For For Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC Ticker: FRP Security ID: 305560104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Garrison-Corbin For For Management 1.2 Elect Director Eugene B. Johnson For For Management 1.3 Elect Director Robert A. Kennedy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For For Management 1.2 Elect Director Michael C. Palitz For For Management 1.3 Elect Director Paul R. Sinsheimer For For Management 1.4 Elect Director Leopold Swergold For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 1.6 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FINISH LINE, INC., THE Ticker: FINL Security ID: 317923100 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan H. Cohen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP (OH) Ticker: FFBC Security ID: 320209109 Meeting Date: DEC 11, 2008 Meeting Type: Special Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara A. Boigegrain For For Management 2 Elect Director Bruce S. Chelberg For For Management 3 Elect Director Joseph W. England For For Management 4 Elect Director Patrick J. McDonnell For For Management 5 Elect Director Robert P. O?Meara For For Management 6 Elect Director Thomas J. Schwartz For For Management 7 Elect Director Michael L. Scudder For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: AUG 12, 2008 Meeting Type: Special Record Date: JUL 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter N. Carter For For Management 1.2 Elect Director James D. Coleman For For Management 1.3 Elect Director Gregory Eng For For Management 1.4 Elect Director Lesley Goldwasser For For Management 1.5 Elect Director Mark T. Hammond For For Management 1.6 Elect Director Jay J. Hansen For For Management 1.7 Elect Director David J. Matlin For For Management 1.8 Elect Director Mark Patterson For For Management 1.9 Elect Director B. Brian Tauber For For Management 1.10 Elect Director David L. Treadwell For For Management 2 Increase Authorized Common Stock For For Management 3 Declassify the Board of Directors For For Management 4 Opt Out of State's Control Share For For Management Acquisition Law 5 Approve Conversion of Securities For For Management 6 Approve Conversion of Securities For For Management 7 Adopt Majority Voting for Uncontested For For Management Election of Directors 8 Reduce Supermajority Vote Requirement For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Burke For For Management 1.2 Elect Director Barbara J. Fournier For For Management 1.3 Elect Director Barry Silverstein For For Management - -------------------------------------------------------------------------------- FRONTIER FINANCIAL CORP. Ticker: FTBK Security ID: 35907K105 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Dickson For For Management 1.2 Elect Director Lucy DeYoung For For Management 1.3 Elect Director Edward C. Rubatino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Randall D. Ledford For For Management 1.5 Elect Director John R. Lord For For Management 1.6 Elect Director Carole F. St. Mark For For Management 1.7 Elect Director W. Jerry Vereen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GEVITY HR INC Ticker: GVHR Security ID: 374393106 Meeting Date: MAY 20, 2009 Meeting Type: Special Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) Ticker: GAP Security ID: 390064103 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.D. Barline For For Management 1.2 Elect Director J.J. Boeckel For For Management 1.3 Elect Director B. Gaunt For For Management 1.4 Elect Director A. Guldin For For Management 1.5 Elect Director C.W.E. Haub For For Management 1.6 Elect Director D. Kourkoumelis For For Management 1.7 Elect Director E. Lewis For For Management 1.8 Elect Director G. Mays For For Management 1.9 Elect Director M.B. Tart-Bezer For For Management - -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For For Management 1.2 Elect Director Beryl Raff For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUARANTY FINANCIAL GROUP INC. Ticker: GFG Security ID: 40108N106 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Josh E. Fidler For For Management 1.3 Elect Director Alan L. Gosule For For Management 1.4 Elect Director Leonard F. Helbig, III For For Management 1.5 Elect Director Norman P. Leenhouts For For Management 1.6 Elect Director Nelson B. Leenhouts For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 1.9 Elect Director Paul L. Smith For For Management 1.10 Elect Director Amy L. Tait For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MI) Ticker: IBCP Security ID: 453838104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Hetzler For For Management 1.2 Elect Director Michael M. Magee, Jr. For For Management 1.3 Elect Director James E. McCarty For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. D'Arcy For For Management 1.2 Elect Director Daniel L. Goodwin For For Management 1.3 Elect Director Joel G. Herter For For Management 1.4 Elect Director Heidi N. Lawton For For Management 1.5 Elect Director Thomas H. McAuley For For Management 1.6 Elect Director Thomas R. McWilliams For For Management 1.7 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Crown For For Management 1.2 Elect Director Anthony A. Ibarguen For For Management 1.3 Elect Director Kathleen S. Pushor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker: IWA Security ID: 462594201 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Cole For For Management 1.2 Elect Director Norman C. Frost For For Management 1.3 Elect Director Kendrik E. Packer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. Ticker: IFC Security ID: 464119106 Meeting Date: NOV 3, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. Ticker: IFC Security ID: 464119106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Goodrich For For Management 1.2 Elect Director Brenda J. Lauderback For For Management 1.3 Elect Director John C. McGinty, Jr. For For Management 1.4 Elect Director Marita Zuraitis For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORP Ticker: JBT Security ID: 477839104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director James M. Ringler For For Management - -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director John B. Kilroy, Sr. For For Management 2.2 Elect Director John B. Kilroy, Jr. For For Management 2.3 Elect Director Edward F. Brennan For For Management 2.4 Elect Director William P. Dickey For For Management 2.5 Elect Director Scott S. Ingraham For For Management 2.6 Elect Director Dale F. Kinsella For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For For Management 1.3 Elect Director Richard A. Cosier For For Management 1.4 Elect Director Eugene Golub For For Management 1.5 Elect Director Gerald L. Moss For For Management 1.6 Elect Director Michael L. Smith For For Management 1.7 Elect Director Darell E. Zink, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 20, 2008 Meeting Type: Annual Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director James W. Johnston For For Management 1.3 Elect Director H. George Levy For For Management 1.4 Elect Director W. Alan McCollough For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold W. Donald For For Management 1.2 Elect Director Anthony V. Leness For For Management 1.3 Elect Director William E. Nasser For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director Richard J. Rouse For For Management 1.3 Elect Director T. Wilson Eglin For For Management 1.4 Elect Director Clifford Broser For For Management 1.5 Elect Director Geoffrey Dohrmann For For Management 1.6 Elect Director Harold First For For Management 1.7 Elect Director Richard S. Frary For For Management 1.8 Elect Director Carl D. Glickman For For Management 1.9 Elect Director James Grosfeld For For Management 1.10 Elect Director Kevin W. Lynch For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas Becker For For Management 1.3 Elect Director Bryan B. DeBoer For For Management 1.4 Elect Director William L. Glick For For Management 1.5 Elect Director Charles R. Hughes For For Management 1.6 Elect Director A.J. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard W. Aronson For For Management 2 Elect Director Kenneth B. Gilman For For Management 3 Elect Director Nancy J. Karch For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. McGill Jr. For For Management 2 Elect Director John B. Furman For For Management 3 Elect Director Robert S. Kant For For Management - -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Aspatore For For Management 1.2 Elect Director Warren L. Batts For For Management 1.3 Elect Director J. Edward Colgate For For Management 1.4 Elect Director Darren M. Dawson For For Management 1.5 Elect Director Donald W. Duda For For Management 1.6 Elect Director Isabelle C. Goossen For For Management 1.7 Elect Director Christopher J. Hornung For For Management 1.8 Elect Director Paul G. Shelton For For Management 1.9 Elect Director Lawrence B. Skatoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Simon R.C. Wadsworth For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Brown For For Management 1.2 Elect Director Vincent C. Byrd For For Management 1.3 Elect Director Richard P. Johnston For For Management 1.4 Elect Director Edward W. Kissel For For Management 1.5 Elect Director Stephen E. Myers For For Management 1.6 Elect Director John C. Orr For For Management 1.7 Elect Director John B. Crowe For For Management 1.8 Elect Director Jon H. Outcalt For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Code of Regulations For For Management - -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Jessica Bibliowicz For For Management 1.4 Elect Director R. Bruce Callahan For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryjo Cohen For For Management - -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director Dennis E. Gershenson For For Management 1.3 Elect Director Kevin B. Habicht For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- NEENAH PAPER, INC Ticker: NP Security ID: 640079109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Leeper , Ph.D. For For Management 1.2 Elect Director Stephen M. Wood , Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Correll For For Management 1.2 Elect Director M. William Howard, Jr. For For Management 1.3 Elect Director J. Terry Strange For For Management 1.4 Elect Director George R. Zoffinger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O CHARLEYS INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnand Ajdler For For Management 1.2 Elect Director Philip J. Hickey, Jr. For For Management 1.3 Elect DirectorGregory Monahan For For Management 1.4 Elect Director Dale W. Polley For For Management 1.5 Elect Director Richard Reiss, Jr. For For Management 1.6 Elect Director Robert J. Walker For For Management 1.7 Elect Director Shirley A. Zeitlin For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dorrit J. Bern For For Management 2 Elect Director Warren F. Bryant For For Management 3 Elect Director Joseph M. DePinto For For Management 4 Elect Director Sam K. Duncan For For Management 5 Elect Director Rakesh Gangwal For For Management 6 Elect Director Francesca Ruiz de For For Management Luzuriaga 7 Elect Director William J. Montgoris For For Management 8 Elect Director David M. Szymanski For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Holder For For Management 1.2 Elect Director J. Hicks Lanier For For Management 1.3 Elect Director Clarence H. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Blanchfield For For Management 1.2 Elect Director Lloyd Frank For For Management 1.3 Elect Director Brian E. Shore For For Management 1.4 Elect Director Steven T. Warshaw For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Michael J. Lipsey For For Management 1.4 Elect Director Steven G. Rogers For For Management 1.5 Elect Director Leland R. Speed For For Management 1.6 Elect Director Troy A. Stovall For For Management 1.7 Elect Director Lenore M. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Stephen B. Cohen For For Management 1.3 Elect Director Joseph F. Coradino For For Management 1.4 Elect Director M. Walter D'Alessio For For Management 1.5 Elect Director Lee H. Javitch For For Management 1.6 Elect Director Leonard I. Korman For For Management 1.7 Elect Director Donald F. Mazziotti For For Management 1.8 Elect Director Mark E. Pasquerilla For For Management 1.9 Elect Director John J. Roberts For For Management 1.10 Elect Director Ronald Rubin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEP BOYS - MANNY, MOE AND JACK, THE Ticker: PBY Security ID: 713278109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane Scaccetti For For Management 2 Elect Director John T. Sweetwood For For Management 3 Elect Director M. Shan Atkins For For Management 4 Elect Director Robert H. Hotz For For Management 5 Elect Director James A. Mitarotonda For For Management 6 Elect Director Nick White For For Management 7 Elect Director James A. Williams For For Management 8 Elect Director Irvin D. Reid For For Management 9 Elect Director Michael R. Odell For For Management 10 Elect Director Max L. Lukens For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Reincorporate in Another State Against Against Shareholder [Pennsylvania to North Dakota] - -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oscar Feldenkreis For For Management 1.2 Elect Director Joe Arriola For For Management 1.3 Elect Director Joseph P. Lacher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Richard H. Fearon For For Management 1.5 Elect Director Gordon D. Harnett For For Management 1.6 Elect Director Richard A. Lorraine For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director Stephen D. Newlin For For Management 1.9 Elect Director William H. Powell For For Management 1.10 Elect Director Farah M. Walters For For Management 2 Amend Code of Regulations For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director David P. Stockert For For Management 1.4 Elect Director Herschel M. Bloom For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director Dale Anne Reiss For For Management 1.8 Elect Director David R. Schwartz For For Management 1.9 Elect Director Stella F. Thayer For For Management 1.10 Elect Director Ronald de Waal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker: PLFE Security ID: 740884101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Barnes For For Management 1.2 Elect Director William A. DeMilt For For Management 1.3 Elect Director W. Thomas Knight For For Management 1.4 Elect Director Herbert Kurz For For Management 1.5 Elect Director John D. McMahon For For Management 1.6 Elect Director Lawrence Read For For Management 1.7 Elect Director Lawrence Rivkin For For Management 1.8 Elect Director Stanley Rubin For For Management 1.9 Elect Director William M. Trust Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker: PBKS Security ID: 743859100 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- QUAKER CHEMICAL CORP. Ticker: KWR Security ID: 747316107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Donald R. Caldwell For For Management 1.2 Elect Directors William R. Cook For For Management 1.3 Elect Directors Jeffry D. Frisby For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Charles E. Crowe For For Management 1.4 Elect Director James G. Ellis For For Management 1.5 Elect Director Charles S. Exon For For Management 1.6 Elect Director Robert B. McKnight, Jr. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hopkins For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Bettina M. Whyte For For Management 1.4 Elect Director James E. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Brad Martin For For Management 1.2 Elect Director Stephen I. Sadove For For Management 1.3 Elect Director James A. Haslam, III For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul F. McLaughlin For For Management 2 Elect Director Leo Berlinghieri For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 1.2 Elect Director Barry M. Portnoy For For Management - -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director David B. Smith For For Management 1.4 Elect Director William I. Belk For For Management 1.5 Elect Director William R. Brooks For For Management 1.6 Elect Director Victor H. Doolan For For Management 1.7 Elect Director Robert Heller For For Management 1.8 Elect Director Robert L. Rewey For For Management 1.9 Elect Director David C. Vorhoff For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lynn Harton For For Management 1.2 Elect Director M. Dexter Hagy For For Management 1.3 Elect Director H. Earle Russell, Jr. For For Management 1.4 Elect Director William R. Timmons For For Management 1.5 Elect Director David C. Wakefield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Anthony P. Gammie For For Management 1.5 Elect Director Charles E. Lannon For For Management 1.6 Elect Director James R. Boldt For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Kaczmarek For For Management 1.2 Elect Director John E. Sztykiel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Nickels For For Management 1.2 Elect Director Kenneth T. Stevens For For Management 1.3 Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Evans For For Management 1.2 Elect Director Roy G. Krause For For Management 1.3 Elect Director Barbara Pellow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan Barocas For For Management 2 Elect Director Michael Glazer For For Management 3 Elect Director Andrew Hall For For Management 4 Elect Director John Mentzer For For Management 5 Elect Director William Montgoris For For Management 6 Elect Director Sharon Mosse For For Management 7 Elect Director James Scarborough For For Management 8 Elect Director David Schwartz For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Arthur S. Sills For For Management 1.4 Elect Director Lawrence I. Sills For For Management 1.5 Elect Director Peter J. Sills For For Management 1.6 Elect Director Frederick D. Sturdivant For For Management 1.7 Elect Director Willam H. Turner For For Management 1.8 Elect Director Richard S. Ward For For Management 1.9 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Foell For For Management 1.2 Elect Director Kenneth L. Campbell, III For For Management 1.3 Elect Director Dr. James L. Doti For For Management 1.4 Elect Director Douglas C. Jacobs For For Management 1.5 Elect Director F. Patt Schiewitz For For Management 1.6 Elect Director Bruce A. Choate For For Management 1.7 Elect Director David J. Matlin For For Management 2 Require a Majority Vote for the Against Against Shareholder Election of Directors 3 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bailis For For Management 1.2 Elect Director Roy W. Begley, Jr. For For Management 1.3 Elect Director F. David Clarke, III For For Management 1.4 Elect Director Michael E. Kohlsdorf For For Management 1.5 Elect Director R. Eric McCarthey For For Management 1.6 Elect Director Joseph P. Morgan, Jr. For For Management 1.7 Elect Director John J. Schiff, Jr. For For Management 1.8 Elect Director John Q. Sherman, II For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald H. Fickenscher For For Management 1.2 Elect Director Thomas E. Chorman For For Management 1.3 Elect Director Roger L. Fix For For Management 1.4 Elect Director Daniel B. Hogan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Zschau For For Management 1.2 Elect Director P. Kay Norton For For Management 1.3 Elect Director Albert C. Yates For For Management 1.4 Elect Director A. Laurence Jones For For Management 1.5 Elect Director Harvey A. Wagner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Irwin Cohen For For Management 1.4 Elect Director Susan Falk For For Management 1.5 Elect Director Linda M. Farthing For For Management 1.6 Elect Director Mitchell W. Legler For For Management 1.7 Elect Director Richard L. Sisisky For For Management 1.8 Elect Director Jay Stein For For Management 1.9 Elect Director Martin E. Stein, Jr. For For Management 1.10 Elect Director David H. Stovall, Jr. For For Management 1.11 Elect Director John H. Williams, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine K. Anderson For For Management 1.2 Elect Director Ellen R.M. Boyer For For Management 1.3 Elect Director William L. Eisenhart For For Management 1.4 Elect Director Donald J. Lukes For For Management 1.5 Elect Director Michael F. Reuling For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For For Management 1.2 Elect Director Robert L. Clarke For For Management 1.3 Elect Director Dr. E. Douglas Hodo For For Management 1.4 Elect Director Laurie C. Moore For For Management 1.5 Elect Director Dr. W. Arthur Porter For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip W. Colburn For For Management 1.2 Elect Director Margaret S. Dano For For Management 2 Approve Decrease in Size of Board For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Bruce A. Hepburn For For Management 1.3 Elect Director Scott J. Newkam For For Management 1.4 Elect Director M. Zev Rose For For Management 1.5 Elect Director Christine Sears For For Management 1.6 Elect Director Roger V. Wiest For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Robert A. Buchholz For For Management 1.4 Elect Director Brodie L. Cobb For For Management 1.5 Elect Director I.D. Flores III For For Management 1.6 Elect Director Larry A. Jobe For For Management 1.7 Elect Director Dr. R. Jan LeCroy For For Management 1.8 Elect Director Frederick R. Meyer For For Management 1.9 Elect Director Dr. Mike Moses For For Management 1.10 Elect Director Jon L. Mosle, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director Thomas W. Steipp For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director Robert M. Neumeister, Jr For For Management 1.8 Elect Director Richard W. Oliver For For Management 1.9 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Huang For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Matthew Miau For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Gregory Quesnel For For Management 1.6 Elect Director Dwight Steffensen For For Management 1.7 Elect Director James Van Horne For For Management 1.8 Elect Director Duane Zitzner For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan E. Barton For For Management 1.2 Elect Director John E. Burrows, Jr. For For Management 1.3 Elect Director James M. Papada, III For For Management 2 Authorize a New Class of Common Stock For For Management - -------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Ticker: TRY Security ID: 895927309 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Conversion of Securities For For Management 3 Change Company Name For For Management 4 Amend Charter to Prohibit the Issuance For For Management of Preferred Stock, Subject To Stated Exceptions 5 Amend Charter to Amend the Definition For For Management of Interested Stockholder 6 Amend Charter to Eliminate the Board's For For Management Power to Amend, Alter or Repeal Section 3 of Article I of the bylaws 7 Amend Corporate Purpose For For Management 8 Issue Shares in Connection with For For Management Acquisition 9 Adjourn Meeting For For Management 10.1 Elect Director Nelson Peltz For For Management 10.2 Elect Director Peter W. May For For Management 10.3 Elect Director Hugh L. Carey For For Management 10.4 Elect Director Clive Chajet For For Management 10.5 Elect Director Edward P. Garden For For Management 10.6 Elect Director Joseph A. Levato For For Management 10.7 Elect Director David E. Scwab II For For Management 10.8 Elect Director Roland C. Smith For For Management 10.9 Elect Director Raymond S. Troubh For For Management 10.10 Elect Director Russell V. Umphenour, For For Management Jr. 10.11 Elect Director Jack G. Wasserman For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Quinnell For For Management 1.2 Elect Director Kathleen Mason For For Management 1.3 Elect Director William J. Hunckler, For For Management III 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Starlette Johnson For For Management 1.6 Elect Director Benjamin D. Chereskin For For Management 1.7 Elect Director David B. Green For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 901166108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth M. Eveillard For For Management 1.2 Elect Director Fredric M. Roberts For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director Betsy Henley-Cohn For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director F. Patrick McFadden, For For Management Jr. 1.7 Elect Director Daniel J. Miglio For For Management 1.8 Elect Director William F. Murdy For For Management 1.9 Elect Director Donald R. Shassian For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Angell For For Management 1.2 Elect Director Allyn C. Ford For For Management 1.3 Elect Director Dan Giustina For For Management 1.4 Elect Director Diane D. Miller For For Management 1.5 Elect Director David B. Frohnmayer For For Management 1.6 Elect Director Jose Hermocillo For For Management 1.7 Elect Director William A. Lansing For For Management 1.8 Elect Director Bryan L. Timm For For Management 1.9 Elect Director Raymond P. Davis For For Management 1.10 Elect Director Stephen M. Gambee For For Management 1.11 Elect Director Frank R.J. Whittaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBP Security ID: 917286205 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Bannon For For Management 1.2 Elect Director Robert R. Douglass For For Management 1.3 Elect Director George H.C. Lawrence For For Management 1.4 Elect Director Charles J. Urstadt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VOL Security ID: 928703107 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: FEB 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theresa A. Havell For For Management 1.2 Elect Director Deborah Shaw For For Management 1.3 Elect Director William H. Turner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Giromini For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director J.D. (Jim) Kelly For For Management 1.4 Elect Director Stephanie K. Kushner For For Management 1.5 Elect Director Larry J. Magee For For Management 1.6 Elect Director Scott K. Sorensen For For Management 1.7 Elect Director Ronald L. Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.R. Blossman, Jr. For For Management 1.2 Elect Director Angus R. Cooper II For For Management 1.3 Elect Director Terence E. Hall For For Management 1.4 Elect Director John M. Turner, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Glen Adams For For Management 1.2 Elect Director Yuval Braverman For For Management 1.3 Elect Director Richard C. Breeden For For Management 1.4 Elect Director James M. Cotter For For Management 1.5 Elect Director Neal L. Goldberg For For Management 1.6 Elect Director John B. Lowe, Jr. For For Management 1.7 Elect Director Thomas C. Shull For For Management 1.8 Elect Director Charles M. Sonsteby For For Management 1.9 Elect Director David M. Szymanski For For Management 2 Amend Bundled Compensation Plans For For Management 3 Advisory Vote on Executive For For Management Compensation- Approve Application of Compensation Policies and Procedures 4 Ratify Auditors For For Management ==================== STRENGTHENING DOLLAR 2X STRATEGY FUND ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============================== TECHNOLOGY FUND ================================ ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: CHARLES H. GIANCARLO 2 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: DINA DUBLON 3 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: WILLIAM D. GREEN 4 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: NOBUYUKI IDEI 5 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: MARJORIE MAGNER 6 RATIFY AUDITORS For For Management - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe G. H. Capron For For Management 1.2 Elect Director Robert J. Corti For For Management 1.3 Elect Director Frederic R. Crepin For For Management 1.4 Elect Director Brian G. Kelly For For Management 1.5 Elect Director Robert A. Kotick For For Management 1.6 Elect Director Jean-bernard Levy For For Management 1.7 Elect Director Robert J. Morgado For For Management 1.8 Elect Director Douglas P. Morris For For Management 1.9 Elect Director Stephane Roussel For For Management 1.10 Elect Director Richard Sarnoff For For Management 1.11 Elect Director Regis Turrini For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: JUL 8, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change Company Name For For Management 3 Increase Authorized Common Stock For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Amend Quorum Requirements For For Management 6 Adopt Supermajority Vote Requirement For For Management for Amendments 7 Prohibit Board to Amend Bylaws Without For For Management Shareholder Consent 8 Permit Directors Designated by Vivendi For For Management Certain Voting Powers 9 Amend Certificate of Incorporation to For For Management Limit Certain Business Activities 10 Amend Certificate of Incorporation to For For Management Establish Procedures Allocating Certain Corporate Opportunities 11 Amend Certificate of Incorporation to For For Management Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares 12 Amend Certificate of Incorporation to For For Management Approve a Affiliate Transactions Provision 13 Amend Certificate of Incorporation to For For Management Restrict Business Combination Provision 14 Prohibit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Carol Mills For For Management 3 Elect Director Daniel Rosensweig For For Management 4 Elect Director Robert Sedgewick For For Management 5 Elect Director John E. Warnock For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: FEB 18, 2009 Meeting Type: Special Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement - -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Lynn R. Blodgett For For Management 1.3 Elect Director Robert Druskin For For Management 1.4 Elect Director Kurt R. Krauss For For Management 1.5 Elect Director Ted B. Miller, Jr. For For Management 1.6 Elect Director Paul E. Sullivan For For Management 1.7 Elect Director Frank Varasano For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Martin M. Coyne II For For Management 1.3 Elect Director Jill A. Greenthal For For Management 1.4 Elect Director Geoffrey A. Moore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Heffernan For For Management 1.2 Elect Director Robert A. Minicucci For For Management 1.3 Elect Director J. Michael Parks For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR BRUCE K. ANDERSON For For Management 1.2 ELECT DIRECTOR ADRIAN GARDNER For For Management 1.3 ELECT DIRECTOR CHARLES E. FOSTER For For Management 1.4 ELECT DIRECTOR JAMES S. KAHAN For For Management 1.5 ELECT DIRECTOR ZOHAR ZISAPEL For For Management 1.6 ELECT DIRECTOR DOV BAHARAV For For Management 1.7 ELECT DIRECTOR JULIAN A. BRODSKY For For Management 1.8 ELECT DIRECTOR ELI GELMAN For For Management 1.9 ELECT DIRECTOR NEHEMIA LEMELBAUM For For Management 1.10 ELECT DIRECTOR JOHN T. MCLENNAN For For Management 1.11 ELECT DIRECTOR ROBERT A. MINICUCCI For For Management 1.12 ELECT DIRECTOR SIMON OLSWANG For For Management 2 APPROVAL OF SPECIAL RESOLUTION AMENDING For For Management AND RESTATING THE MEMORANDUM OF INCORPORATION AND ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2008. 4 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director John R. Lord For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Yves-Andre Istel For For Management 1.3 Elect Director Neil Novich For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Smith For For Management 1.2 Elect Director Bradford C Morley For For Management 1.3 Elect Director Patrick J. Zilvitis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director William E. Mitchell For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director Barry W. Perry For For Management 1.11 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059186 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION OF THE ANNUAL REPORT 2008 For For Management AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. 2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. 3 DISCHARGE OF THE MEMBERS OF THE For For Management SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. 4 PROPOSAL TO ADOPT A DIVIDEND OF EUR For For Management 0.20 PER ORDINARY SHARE OFEUR 0.09. 5 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. 6 APPROVAL OF THE MAXIMUM NUMBER OF For For Management 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. 7 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. 8 APPROVAL OF THE MAXIMUM NUMBER OF For For Management 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. 9 APPROVAL OF THE NUMBER OF STOCK For For Management OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. 10 NOMINATION FOR REAPPOINTMENT OF MS. For For Management H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11 NOMINATION FOR REAPPOINTMENT OF MR. O. For For Management BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. 12 NOMINATION FOR REAPPOINTMENT OF MR. For For Management J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 13 NOMINATION FOR APPOINTMENT OF MS. For For Management P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 14 NOMINATION FOR APPOINTMENT OF MR. W. For For Management ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. 15 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. 16 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. 17 AUTHORIZE THE BOM FOR A PERIOD OF 18 For For Management MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. 18 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. 19 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. 20 CANCELLATION OF ORDINARY SHARES. For For Management 21 CANCELLATION OF ADDITIONAL ORDINARY For For Management SHARES. - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: AUO Security ID: 002255107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Asset Acquisition and Disposal, for Derivatives Transactions and for Loans to Other Parties and for Endorsement and uarantee 6 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bass For For Management 1.2 Elect Director Crawford W. Beveridge For For Management 1.3 Elect Director J. Hallam Dawson For For Management 1.4 Elect Director Per-Kristian Halvorsen For For Management 1.5 Elect Director Sean M. Maloney For For Management 1.6 Elect Director Elizabeth A. Nelson For For Management 1.7 Elect Director Charles J. Robel For For Management 1.8 Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 1.12 Elect Director Henry Taub For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Ray M. Robinson For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BAIDU.COM INC. Ticker: BIDU Security ID: 056752108 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: NOV 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association Re: Issue For For Management and Purchase of Shares 3 Change Company Name to Baidu, Inc. For For Management 4 Adopt New Memorandum and Articles of For For Management Association 5 Amend 2000 Option Plan For For Management 6 Approve 2008 Share Incentive Plan For For Management - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary Bloom For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie A. Brun For For Management 1.2 Elect Director Richard J. Daly For For Management 1.3 Elect Director Richard J. Haviland For For Management 1.4 Elect Director Alexandra Lebenthal For For Management 1.5 Elect Director Stuart R. Levine For For Management 1.6 Elect Director Thomas E. McInerney For For Management 1.7 Elect Director Alan J. Weber For For Management 1.8 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Alfonse M. D'Amato For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Robert E. La Blanc For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director William E. McCracken For For Management 7 Elect Director John A. Swainson For For Management 8 Elect Director Laura S. Unger For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Elect Director Ron Zambonini For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: 138006309 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 DIVIDEND FROM SURPLUS For For Management 2 PARTIAL AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION 3.1 DIRECTOR FUJIO MITARAI For For Management 3.2 DIRECTOR TSUNEJI UCHIDA For For Management 3.3 DIRECTOR TOSHIZO TANAKA For For Management 3.4 DIRECTOR NOBUYOSHI TANAKA For For Management 3.5 DIRECTOR JUNJI ICHIKAWA For For Management 3.6 DIRECTOR AKIYOSHI MOROE For For Management 3.7 DIRECTOR KUNIO WATANABE For For Management 3.8 DIRECTOR YOROKU ADACHI For For Management 3.9 DIRECTOR YASUO MITSUHASHI For For Management 3.10 DIRECTOR TOMONORI IWASHITA For For Management 3.11 DIRECTOR MASAHIRO OSAWA For For Management 3.12 DIRECTOR SHIGEYUKI MATSUMOTO For For Management 3.13 DIRECTOR KATSUICHI SHIMIZU For For Management 3.14 DIRECTOR RYOICHI BAMBA For For Management 3.15 DIRECTOR TOSHIO HOMMA For For Management 3.16 DIRECTOR MASAKI NAKAOKA For For Management 3.17 DIRECTOR HARUHISA HONDA For For Management 3.18 DIRECTOR TOSHIYUKI KOMATSU For For Management 3.19 DIRECTOR TETSURO TAHARA For For Management 3.20 DIRECTOR SEIJIRO SEKINE For For Management 3.21 DIRECTOR SHUNJI ONDA For For Management 3.22 DIRECTOR KAZUNORI FUKUMA For For Management 3.23 DIRECTOR HIDEKI OZAWA For For Management 3.24 DIRECTOR MASAYA MAEDA For For Management 3.25 DIRECTOR TOSHIAKI IKOMA For For Management 4 GRANT OF RETIREMENT ALLOWANCE TO A For For Management DIRECTOR TO RETIRE 5 GRANT OF BONUS TO DIRECTORS For For Management 6 ISSUANCE OF SHARE OPTIONS AS STOCK For For Management OPTIONS WITHOUT COMPENSATION - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS: GIL SHWED, For Did Not Vote Management MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY 2 REELECTION OF OUTSIDE DIRECTOR: IRWIN For Did Not Vote Management FEDERMAN 3 REELECTION OF OUTSIDE DIRECTOR: RAY For Did Not Vote Management ROTHROCK 4 TO RATIFY THE APPOINTMENT AND For Did Not Vote Management COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 5 TO APPROVE COMPENSATION TO CHECK POINT For Did Not Vote Management S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS. 6 I AM A CONTROLLING SHAREHOLDER OF THE None Did Not Vote Management COMPANY. MARK FOR = YES OR AGAINST = NO. 7 I HAVE A PERSONAL INTEREST IN ITEM 5. None Did Not Vote Management MARK FOR = YES OR AGAINST = NO. - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Did Not Vote Management 2 Elect Director M. Michele Burns For Did Not Vote Management 3 Elect Director Michael D. Capellas For Did Not Vote Management 4 Elect Director Larry R. Carter For Did Not Vote Management 5 Elect Director John T. Chambers For Did Not Vote Management 6 Elect Director Brian L. Halla For Did Not Vote Management 7 Elect Director John L. Hennessy For Did Not Vote Management 8 Elect Director Richard M. Kovacevich For Did Not Vote Management 9 Elect Director Roderick C. McGeary For Did Not Vote Management 10 Elect Director Michael K. Powell For Did Not Vote Management 11 Elect Director Steven M. West For Did Not Vote Management 12 Elect Director Jerry Yang For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas F. Bogan For For Management 2 Elect Director Nanci Caldwell For For Management 3 Elect Director Gary E. Morin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco D?Souza For For Management 1.2 Elect Director John N. Fox, Jr. For For Management 1.3 Elect Director Thomas M. Wendel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Thomas W. Luce, III For For Management 1.8 Elect Director Klaus S. Luft For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reimburse Proxy Expenses Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director William C. Ford, Jr. For For Management 1.3 Elect Director Dawn G. Lepore For For Management 1.4 Elect Director Pierre M. Omidyar For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Vivek Paul For For Management 5 Elect Director Lawrence F. Probst III For For Management 6 Elect Director John S. Riccitiello For For Management 7 Elect Director Richard A. Simonson For For Management 8 Elect Director Linda J. Srere For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director W. Paul Fitzgerald For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Permit Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Dichristina For For Management 1.2 Elect Director Walter F. Siebecker For For Management 1.3 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Bylaws to Require Advance Notice For For Management of Shareholder Director Nomination - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Thomas M. Hagerty For For Management 1.3 Elect Director Keith W. Hughes For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. P. Kearney For For Management 1.2 Elect Director P. J. Kight For For Management 1.3 Elect Director J. W. Yabuki For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR. H. RAYMOND BINGHAM For For Management AS A DIRECTOR OF FLEXTRONICS. 2 RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management DIRECTOR OF FLEXTRONICS. 3 RE-ELECTION OF DR. WILLY C. SHIH AS A For For Management DIRECTOR OF FLEXTRONICS. 4 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management SCHNABEL AS A DIRECTOR OF FLEXTRONICS. 5 RATIFY AUDITORS For For Management 6 TO APPROVE THE GENERAL AUTHORIZATION For For Management FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 7 TO APPROVE THE RENEWAL OF THE SHARE For For Management PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. 8 APPROVE AN AMENDMENT TO 2001 EQUITY For For Management INCENTIVE 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. 9 TO APPROVE AN AMENDMENT TO THE 2001 For For Management EQUITY 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. 10 TO APPROVE AN AMENDMENT TO THE 2001 For For Management EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES. - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GENPACT LTD Ticker: G Security ID: G3922B107 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pramod Bhasin as Director For For Management 1.2 Elect Rajat Kumar Gupta as Director For For Management 1.3 Elect John W. Barter as Director For For Management 1.4 Elect J Taylor Crandall as Director For For Management 1.5 Elect Steven A. Denning as Director For For Management 1.6 Elect Mark F. Dzialga as Director For For Management 1.7 Elect Jagdish Khattar as Director For For Management 1.8 Elect James C. Madden as Director For For Management 1.9 Elect Denis J. Nayden as Director For For Management 1.10 Elect Robert G. Scott as Director For For Management 1.11 Elect A. Michael Spence as Director For For Management 2 Ratify KPMG as Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Garcia For For Management 1.2 Elect Director Gerald J. Wilkins For For Management 1.3 Elect Director Michael W. Trapp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions For For Shareholder 5 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis Hay III For For Management 2 Elect Director Karen Katen For For Management 3 Elect Director Stephen P. Kaufman For For Management 4 Elect Director Hansel E. Tookes II For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For For Management 7 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Conaty For For Management 1.2 Elect Director Michele M. Hunt For For Management 1.3 Elect Director Cary D. McMillan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Victor A. Kaufman For For Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director David Rosenblatt For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Alexander von For For Management Furstenberg 1.11 Elect Director Michael P. Zeisser For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFNNY Security ID: 45662N103 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2008/2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6.1 Reduction and Amendment of a Pool of For For Management Authorized Capital (I) 6.2 Reduction and Amendment of a Pool of For For Management Authorized Capital (2007) 6.3 Cancellation of a Pool of Authorized For For Management Capital (IV/2006) 7 Approve Creation of EUR 30 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Creation of EUR 450 Million For For Management Pool of Capital without Preemptive Rights 9 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights 11.1 Amend Articles Re: Composition of the For For Management Supervisory Board 11.2 Amend Articles Re: Election of For For Management Supervisory Board Members 11.3 Amend Articles Re: Announcement of the For For Management Annual Meeting 11.4 Amend Articles Re: Exercise of Voting For For Management Rights 12 Approve Affiliation Agreements with For For Management Subsidiary Infineon Technologies Mantel 19 GmbH 13 Approve Affiliation Agreements with For For Management Subsidiary Infineon Technologies Dresden GmbH - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFY Security ID: 456788108 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive, Consider And Adopt The Balance For For Management Sheet As Atmarch 31, 2009 And The Profit And Loss Account For The Yearended On That Date And The Report Of The Directors And Auditors 2 Declare A Final Dividend For The For For Management Financial Year Endedmarch 31, 2009. 3 Appoint A Director In Place Of Deepak For For Management M. Satwalekar, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. 4 Appoint A Director In Place Of Dr. For For Management Omkar Goswami, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. 5 Appoint A Director In Place Of Rama For For Management Bijapurkar, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. 6 Appoint A Director In Place Of David L. For For Management Boyles, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. 7 Appoint A Director In Place Of Prof. For For Management Jeffrey S. Lehman, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. 8 Appoint Auditors To Hold Office From For For Management The Conclusion Of The Annual General Meeting Held On June 20, 2009, Until Theconclusion Of The Next Annual General Meeting, And To Fix Their Remuneration. 9 Appoint K.v. Kamath As Director, Liable For For Management To Retire By rotation. - -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director John R. Ingram For For Management 1.2 Director Dale R. Laurance For For Management 1.3 Director Gerhard Schulmeyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director John L. Thornton For For Management 10 Elect Director Frank D. Yeary For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Stock Option Exchange Program For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Provide for Cumulative Voting Against Against Shareholder 17 Adopt Policy on Human Rights to Water Against Against Shareholder - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. P. Belda For For Management 1.2 Elect Director C. Black For For Management 1.3 Elect Director W. R. Brody For For Management 1.4 Elect Director K. I. Chenault For For Management 1.5 Elect Director M. L. Eskew For For Management 1.6 Elect Director S. A. Jackson For For Management 1.7 Elect Director T. Nishimuro For For Management 1.8 Elect Director J. W. Owens For For Management 1.9 Elect Director S. J. Palmisano For For Management 1.10 Elect Director J. E. Spero For For Management 1.11 Elect Director S. Taurel For For Management 1.12 Elect Director L. H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael B. Bracy For For Management 2 Elect Director Kirby A. Dyess For For Management 3 Elect Director Graham M. Wilson For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marshall Haines For For Management 2 Elect Director James K. Hunt For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For For Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 11, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS 1 DIRECTOR: JOHN G. For For Management KASSAKIAN 2 ELECTION OF CLASS 2 DIRECTOR: KUO WEI For For Management (HERBERT) CHANG 3 ELECTION OF CLASS 2 DIRECTOR: JUERGEN For For Management GROMER, PH.D. 4 ELECTION OF CLASS 2 DIRECTOR: ARTURO For For Management KRUEGER 5 RATIFY AUDITORS For For Management - -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haythornthwaite For For Management 1.2 Elect Director David R. Carlucci For For Management 1.3 Elect Director Robert W. Selander For For Management 2 Amend Certificate of Incorporation to For For Management Increase Size of Board and Amend Director Qualifications 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Thomas E. Darcy For For Management 1.2 Elect Director Mr. Denis J. O'Leary For For Management 1.3 Elect Director Mr. Robert W. Pangia For For Management 1.4 Elect Director Mr. Carl Bass For For Management 1.5 Elect Director Mr. Jeffrey A. Miller For For Management 1.6 Elect Director Mr. Anthony Zingale For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie G. Denend For For Management 1.2 Elect Director David G. DeWalt For For Management 1.3 Elect Director Charles J. Robel For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Michael McNamara For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Michael A. Kelly For For Management 1.6 Elect Director Hans Ulrich Maerki For For Management 1.7 Elect Director George M. Milne For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teruaki Aoki For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director Modesto A. Maidique For For Management 8 Elect Director Edward R. McCracken For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Nuti For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Robert P. DeRodes For For Management 1.4 Elect Director Quincy Allen For For Management 1.5 Elect Director Richard L. Clemmer For For Management 2.0 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Thomas Georgens For For Management 1.7 Elect Director Edward Kozel For For Management 1.8 Elect Director Mark Leslie For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director George T. Shaheen For For Management 1.11 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: APR 21, 2009 Meeting Type: Special Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 11 For For Management 12.1 Reelect Georg Ehrnrooth as Director For For Management 12.2 Reelect Lalita D. Gupte as Director For For Management 12.3 Reelect Bengt Holmstrom as Director For For Management 12.4 Reelect Henning Kagermann as Director For For Management 12.5 Reelect Olli-Pekka Kallasvuo as For For Management Director 12.6 Reelect Per Karlsson as Director For For Management 12.7 Reelect Jorma Ollila as Director For For Management 12.8 Reelect Marjorie Scardino as Director For For Management 12.9 Reelect Risto Siilasmaa as Director For For Management 12.10 Reelect Keijo Suila as Directors as For For Management Director 12.11 Elect Isabel Marey-Semper as New For For Management Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 360 For For Management Million Nokia Shares 16 Close Meeting None None Management 17 MARK THE FOR BOX IF YOU WISH TO None For Management INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17. - -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Frankenberg For For Management 1.2 Elect Director Patrick T. Hackett For For Management 1.3 Elect Director William H. Janeway For For Management 1.4 Elect Director Katharine A. Martin For For Management 1.5 Elect Director Mark B. Myers For For Management 1.6 Elect Director Philip J. Quigley For For Management 1.7 Elect Director Paul A. Ricci For For Management 1.8 Elect Director Robert G. Teresi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 1.3 Elect Director Mark A. Stevens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 1.12 Elect Director George H. Conrades For For Management 1.13 Elect Director Bruce R. Chizen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Narendra K. Gupta For For Management 1.2 Elect Director William S. Kaiser For For Management 1.3 Elect Director James M. Whitehurst For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Balsillie, Mike Lazaridis, For For Management James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SAIC INC Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director France A. Cordova For For Management 1.2 Elect Director Kenneth C. Dahlberg For For Management 1.3 Elect Director Jere A. Drummond For For Management 1.4 Elect Director John J. Hamre For For Management 1.5 Elect Director Miriam E. John For For Management 1.6 Elect Director Anita K. Jones For For Management 1.7 Elect Director John P. Jumper For For Management 1.8 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.9 Elect Director Edward J. Sanderson, Jr. For For Management 1.10 Elect Director Louis A. Simpson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Approve Conversion of Securities For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Benioff For For Management 1.2 Elect Director Craig Conway For For Management 1.3 Elect Director Alan Hassenfeld For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Ramsey For For Management 1.2 Elect Director Sanford Robertson For For Management 1.3 Elect Director Maynard Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director Dr. James D. Meindl For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Against Against Shareholder Election of Directors 7 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: 803054204 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Resolution On The Appropriation Of The For For Management Retained Earnings Of Thefiscal Year 2008 2 Resolution On The Formal Approval Of For For Management The Acts Of The Executiveboard In The Fiscal Year 2008 3 Resolution On The Formal Approval Of For For Management The Acts Of The Supervisoryboard In The Fiscal Year 2008 4 Appointment Of The Auditor Of The For For Management Financial Statements And Groupfinancial Statements For The Fiscal Year 2009 5 Resolution On Authorization To Acquire For For Management And Use Treasury Sharespursuant To Section 71 (1) No. 8 Of German Stock Corporation Act(aktiengesetz; Aktg), With Possible Exclusion Of Shareholderssubscription Rights & Potential Rights To Offer Shares 6 Resolution On The Amendment Of Section For For Management 19 Of The Articles Ofincorporation To Reflect The German Act Implementing Theshareholders Rights Directive (gesetz Zur Umsetzung Deraktionarsrichtlinie; Arug) - -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Ticker: SAY Security ID: 804098101 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: JUL 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management AUDITED BALANCE SHEET AS OF MARCH 31, 2008. 2 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. 3 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management AUDITORS REPORT, THEREON. 4 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management DIRECTORS REPORT. 5 TO DECLARE DIVIDEND ON EQUITY SHARES. For For Management 6 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN For For Management RAO, AS DIRECTOR. 7 APPROVAL TO REAPPOINT MR. VINOD K. For For Management DHAM, AS DIRECTOR. 8 RATIFY AUDITORS For For Management 9 RESOLVED THAT MR. B. RAMALINGA RAJU, IS For For Management REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. 10 RESOLVED THAT MR. B. RAMA RAJU, IS For For Management REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. 11 RESOLVED THAT THE CONSENT OF THE For For Management COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management 2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management 3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management 4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management 5 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management 6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management 7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management 8 ELECT C.S. PARK AS A DIRECTOR For For Management 9 ELECT GREGORIO REYES AS A DIRECTOR For For Management 10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management 11 PROPOSAL TO APPROVE THE SEAGATE For For Management TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN. 12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 3, 2009. - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott G. McNealy For For Management 2 Elect Director James L. Barksdale For For Management 3 Elect Director Stephen M. Bennett For For Management 4 Elect Director Peter L.S. Currie For For Management 5 Elect Director Robert J. Finocchio, Jr. For For Management 6 Elect Director James H. Greene, Jr. For For Management 7 Elect Director Michael E. Marks For For Management 8 Elect Director Patricia E. Mitchell For For Management 9 Elect Director M. Kenneth Oshman For For Management 10 Elect Director P. Anthony Ridder For For Management 11 Elect Director Jonathan I. Schwartz For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote For For Management Requirement 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Richard C. Alberding For For Management 1.3 Elect Director Michael A. Daniels For For Management 1.4 Elect Director Alan B. Salisbury For For Management 1.5 Elect Director Jack E. Sum For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director George Reyes For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director ohn W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Sasson Somekh For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Report, Financial Statements, and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures for Endorsement and Guarantee 5.1 Director Morris Chang For For Management 5.2 Director F.c. Tseng For For Management 5.3 Director Rick Tsai For For Management 5.4 Director Tain-jy Chen For For Management 5.5 Director P. Leahy Bonfield For For Management 5.6 Director Stan Shih For For Management 5.7 Director Ms. Carly Fiorina For For Management 5.8 Director Thomas J Engibous For For Management - -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Fiore For For Management 1.2 Elect Director Michael F. Koehler For For Management 1.3 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. R. Adams For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D. A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Richard Y. Bradley For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director W. Walter Miller, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Steven W. Berglund For For Management 1.2 Elect Directors John B. Goodrich For For Management 1.3 Elect Directors William Hart For For Management 1.4 Elect Directors Merit E. Janow For For Management 1.5 Elect Directors Ulf J. Johansson For For Management 1.6 Elect Directors Bradford W. Parkinson For For Management 1.7 Elect Directors Nickolas W. Vande Steeg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Pierre R. Brondeau as Director For For Management 1.2 Reelect Ram Charan as Director For For Management 1.3 Reelect Juergen W. Gromer as Director For For Management 1.4 Reelect Robert M. Hernandez as Director For For Management 1.5 Reelect Thomas J. Lynch as Director For For Management 1.6 Reelect Daniel J. Phelan as Director For For Management 1.7 Reelect Frederic M. Poses as Director For For Management 1.8 Reelect Lawrence S. Smith as Director For For Management 1.9 Reelect Paula A. Sneed as Director For For Management 1.10 Reelect David P. Steiner as Director For For Management 1.11 Reelect John C. Van Scoter as Director For For Management 2 Approve Amended and Restated Tyco For For Management Electronics Ltd. 2007 Stock and Incentive Plan 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation from For For Management Bermuda to Switzerland 2 Amend Bye-laws Re: Eliminate Certain For For Management Supermajority Vote Requirements 3 Amend Bye-laws Re: Increase Registered For For Management Share Capital 4 Approve Dividend of USD 0.16 Per Share For For Management Through a Reduction in Share Capital 5 Approve Swiss Law as the Authoritative For For Management Governing Legislation 6 Change Company Name to Tyco Electronics For For Management Ltd. 7 Amend Corporate Purpose For For Management 8 Adopt New Articles of Association For For Management 9 Approve Schaffhausen, Switzerland as For For Management Principal Place of Business 10 Appoint PricewaterhouseCoopers AG, For For Management Zurich as Special Auditor 11 Ratify Deloitte AG as Auditors For For Management 12 Approve Additional Provisions to the For For Management Articles of Association Re: Limit the Number of Shares that may be Registered 13 Approve Additional Provisions to the For For Management Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 14 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: OCT 14, 2008 Meeting Type: Special Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Declassify the Board of Directors and Eliminate Certain Provisions - -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management - -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hani Al-Qadi For For Management 1.2 Elect Director Charles T. Doyle For For Management 1.3 Elect Director Peter Hawkins For For Management 1.4 Elect Director David I. McKay For For Management 1.5 Elect Director Charles W. Scharf For For Management 1.6 Elect Director Segismundo For For Management Schulin-Zeuthen 2.1 Elect Director Thomas J. Campbell For For Management 2.2 Elect Director Gary P. Coughlan For For Management 2.3 Elect Director Mary B. Cranston For For Management 2.4 Elect Director Francisco Javier For For Management Fernandez-Carbajal 2.5 Elect Director Suzanne Nora Johnson For For Management 2.6 Elect Director Joseph. W. Saunders For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VMWARE INC Ticker: VMW Security ID: 928563402 Meeting Date: SEP 9, 2008 Meeting Type: Special Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- VMWARE INC Ticker: VMW Security ID: 928563402 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto G. Mendoza For For Management 1.2 Elect Director Michael A. Miles, Jr. For For Management 1.3 Elect Director Dennis Stevenson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director N. J. Nicholas, Jr. For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director Jerald G. Fishman For For Management 1.5 Elect Director Philip T. Gianos For For Management 1.6 Elect Director William G. Howard, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Marshall C. Turner For For Management 1.9 Elect Director E.W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director Eric Hippeau For For Management 1.4 Elect Director Vyomesh Joshi For For Management 1.5 Elect Director Arthur H. Kern For For Management 1.6 Elect Director Robert A. Kotick For For Management 1.7 Elect Director Mary Agnes Wilderotter For For Management 1.8 Elect Director Gary L. Wilson For For Management 1.9 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against Against Shareholder 4 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Lucian A. Bebchuk For None Shareholder 1.2 Elect Director Frank J. Biondi, Jr. For None Shareholder 1.3 Elect Director John H. Chapple For None Shareholder 1.4 Elect Director Mark Cuban For None Shareholder 1.5 Elect Director Adam Dell For None Shareholder 1.6 Elect Director Carl C. Icahn For None Shareholder 1.7 Elect Director Keith A, Meister For None Shareholder 1.8 Elect Director Edward H. Meyer For None Shareholder 1.9 Elect Director Brian S. Posner For None Shareholder 2 Ratify Auditors For None Management 3 Pay For Superior Performance For None Shareholder 4 Adopt Policies to Protect Freedom of Against None Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against None Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Bartz For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director John H. Chapple For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Carl C. Icahn For For Management 1.8 Elect Director Vyomesh Joshi For For Management 1.9 Elect Director Arthur H. Kern For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Jerry Yang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation =========================== TELECOMMUNICATIONS FUND ============================ ALCATEL LUCENT Ticker: ALU Security ID: 013904305 Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Phillipe Camus as For For Management Director 5 Ratify Appointment of Ben Verwaayen as For For Management Director 6 Ratify Appointment of Stuart E. For For Management Eizenstat as Director 7 Ratify Appointment of Louis R. Hughes For For Management as Director 8 Ratify Appointment of Jean C. Monty as For For Management Director 9 Ratify Appointment of Olivier Piou as For For Management Director 10 Reelect Sylvia Jay as Director For For Management 11 Reelect Jean-Cyril Spinetta as Director For For Management 12 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transaction 13 Approve Transaction with Philippe Camus For For Management Re: Benefits of Free Shares Granted 14 Approve Transaction with Ben Verwaayen For For Management Re: Benefits of Free Shares and Stock Options Granted 15 Approve Transaction with Ben Verwaayen For For Management Re: Pension Benefits 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 18 to 20 at EUR 2.270 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities 25 Amendments or new resolutions proposed For For Management at the meeting - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For For Management (Bundled) 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director William F. Aldinger III For For Management 1.3 Elect Director Gilbert F. Amelio For For Management 1.4 Elect Director Reuben V. Anderson For For Management 1.5 Elect Director James H. Blanchard For For Management 1.6 Elect Director August A. Busch III For For Management 1.7 Elect Director Jaime Chico Pardo For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Lynn M. Martin For For Management 1.11 Elect Director John B. McCoy For For Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Laura D Andrea Tyson For For Management 1.15 Elect Director Patricia P. Upton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Exclude Pension Credits ftom Earnings Against Against Shareholder Performance Measure - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Charter Eliminating Enhanced For For Management Voting Rights 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Report on Internet Network Management Against Against Shareholder Practices Regarding Privacy and Freedom of Expression - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Did Not Vote Management 2 Elect Director M. Michele Burns For Did Not Vote Management 3 Elect Director Michael D. Capellas For Did Not Vote Management 4 Elect Director Larry R. Carter For Did Not Vote Management 5 Elect Director John T. Chambers For Did Not Vote Management 6 Elect Director Brian L. Halla For Did Not Vote Management 7 Elect Director John L. Hennessy For Did Not Vote Management 8 Elect Director Richard M. Kovacevich For Did Not Vote Management 9 Elect Director Roderick C. McGeary For Did Not Vote Management 10 Elect Director Michael K. Powell For Did Not Vote Management 11 Elect Director Steven M. West For Did Not Vote Management 12 Elect Director Jerry Yang For Did Not Vote Management 13 Ratify Auditors For Did Not Vote Management 14 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy Christy For For Management 1.2 Elect Director Ari Q. Fitzgerald For For Management 1.3 Elect Director Robert E. Garrison II For For Management 1.4 Elect Director John P. Kelly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DT Security ID: 251566105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE FINANCIAL STATEMENTS AND None None Management STATUTORY REPORTS FOR FISCAL 2008 (NON-VOTING) 2 RESOLUTION ON THE APPROPRIATION OF NET For For Management INCOME. 3 RESOLUTION ON THE APPROVAL OF THE For For Management ACTIONS OF THE MEMBERS OF THEBOARD OF MANAGEMENT FOR THE 2008 FINANCIAL YEAR. 4 POSTPONEMENT OF THE RESOLUTION ON THE For For Management APPROVAL OF THE ACTIONS OFDR. KLAUS ZUMWINKEL, WHO RESIGNED FROM THE SUPERVISORY BOARD. 5 RESOLUTION ON THE APPROVAL OF THE For For Management ACTIONS OF THE MEMBERS OF THESUPERVISORY BOARD FOR THE 2008 FINANCIAL YEAR. 6 RESOLUTION ON THE APPOINTMENT OF THE For For Management INDEPENDENT AUDITOR AND THEGROUP AUDITOR FOR THE 2009 FINANCIAL YEAR. 7 AUTHORIZATION TO ACQUIRE TREASURY For For Management SHARES & USE THEM WITHEXCLUSION OF SUBSCRIPTION RIGHTS. 8 ELECTION OF A SUPERVISORY BOARD MEMBER. For For Management 9 ELECTION OF A SUPERVISORY BOARD MEMBER. For For Management 10 RESOLUTION ON THE APPROVAL OF THE For For Management CONTROL AND PROFIT AND LOSSTRANSFER AGREEMENT WITH INTERACTIVE MEDIA CCSP GMBH. 11 CANCELLATION OF AUTHORIZED CAPITAL 2004 For For Management AND CREATION OFAUTHORIZED CAPITAL 2009/I AGAINST NON-CASH CONTRIBUTIONS. 12 CANCELLATION OF AUTHORIZED CAPITAL 2006 For For Management & CREATION OFAUTHORIZEDCAPITAL 2009/II AGAINST CASH AND/OR NON-CASH CONTRIBUTIONS. 13 RESOLUTION ON THE AMENDMENT TO 15 (2) For For Management OF THE ARTICLES OFINCORPORATION. 14 RESOLUTION ON THE AMENDMENT TO 16 (1) For For Management AND (2) OF THE ARTICLESOF INCORPORATION. - -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Michael T. Dugan For For Management 1.5 Elect Director Jeri B. Finard For For Management 1.6 Elect Director Lawton Wehle Fitt For For Management 1.7 Elect Director William M. Kraus For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis Hay III For For Management 2 Elect Director Karen Katen For For Management 3 Elect Director Stephen P. Kaufman For For Management 4 Elect Director Hansel E. Tookes II For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For For Management 7 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Scott, Jr. For For Management 1.2 Elect Director James Q. Crowe For For Management 1.3 Elect Director R. Douglas Bradbury For For Management 1.4 Elect Director Douglas C. Eby For For Management 1.5 Elect Director Admiral James O. Ellis, For For Management Jr. 1.6 Elect Director Richard R. Jaros For For Management 1.7 Elect Director Robert E. Julian For For Management 1.8 Elect Director Michael J. Mahoney For For Management 1.9 Elect Director Charles C. Miller, III For For Management 1.10 Elect Director Arun Netravali For For Management 1.11 Elect Director John T. Reed For For Management 1.12 Elect Director Michael B. Yanney For For Management 1.13 Elect Director Dr. Albert C. Yates For For Management 2 Approve Reverse Stock Split For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For For Management 1.2 Elect Director Jack F. Callahan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For For Management 1.4 Elect Director S. Jha For For Management 1.5 Elect Director J. Lewent For For Management 1.6 Elect Director K. Meister For For Management 1.7 Elect Director T. Meredith For For Management 1.8 Elect Director S. Scott III For For Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 2 Adjust Par Value of Common Stock For For Management 3 Approve Repricing of Options For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management 7 Provide for Cumulative Voting Against Against Shareholder 8 Amend Bylaws-- Call Special Meetings Against Against Shareholder 9 Amend Human Rights Policies Against Against Shareholder - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Cope For For Management 1.2 Elect Director Raymond P. Dolan For For Management 1.3 Elect Director Carolyn Katz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 11 For For Management 12.1 Reelect Georg Ehrnrooth as Director For For Management 12.2 Reelect Lalita D. Gupte as Director For For Management 12.3 Reelect Bengt Holmstrom as Director For For Management 12.4 Reelect Henning Kagermann as Director For For Management 12.5 Reelect Olli-Pekka Kallasvuo as For For Management Director 12.6 Reelect Per Karlsson as Director For For Management 12.7 Reelect Jorma Ollila as Director For For Management 12.8 Reelect Marjorie Scardino as Director For For Management 12.9 Reelect Risto Siilasmaa as Director For For Management 12.10 Reelect Keijo Suila as Directors as For For Management Director 12.11 Elect Isabel Marey-Semper as New For For Management Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 360 For For Management Million Nokia Shares 16 Close Meeting None None Management 17 MARK THE FOR BOX IF YOU WISH TO None For Management INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17. - -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Mueller For For Management 1.2 Elect Director Linda G. Alvarado For For Management 1.3 Elect Director Charles L. Biggs For For Management 1.4 Elect Director K. Dane Brooksher For For Management 1.5 Elect Director Peter S. Hellman For For Management 1.6 Elect Director R. David Hoover For For Management 1.7 Elect Director Patrick J. Martin For For Management 1.8 Elect Director Caroline Matthews For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Jan L. Murley For For Management 1.11 Elect Director James A. Unruh For For Management 1.12 Elect Director Anthony Welters For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Submit SERP to Shareholder Vote Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Amend Bylaws-- Call Special Meetings Against Against Shareholder 7 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Balsillie, Mike Lazaridis, For For Management James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Carr For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director James H. Hance, Jr. For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director V. Janet Hill For For Management 1.7 Elect Director Frank Ianna For For Management 1.8 Elect Director Sven-Christer Nilsson For For Management 1.9 Elect Director William R. Nuti For For Management 1.10 Elect Director Rodney O?Neal For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Bylaws-- Call Special Meetings Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORP. Ticker: USM Security ID: 911684108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry J. Harczak, Jr. For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director M. Frances Keeth For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director John W. Snow For For Management 1.12 Elect Director John R. Stafford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Prohibit Executive Stock-Based Awards Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Provide for Cumulative Voting Against Against Shareholder 10 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Andy Halford as Director For For Management 6 Re-elect Alan Jebson as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Simon Murray as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend of 5.02 Pence For For Management Per Ordinary Share 14 Approve Remuneration Report For For Management 15 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 18 Subject to the Passing of Resolution For For Management 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 19 Authorise 5,300,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Amend Articles of Association For For Management 22 Approve Vodafone Group 2008 Sharesave For For Management Plan - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Dennis E. Foster For For Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For For Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder ============================= TRANSPORTATION FUND ============================== ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Patricia M. Bedient For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Mark R. Hamilton For For Management 1.5 Elect Director Jessie J. Knight, Jr. For For Management 1.6 Elect Director R. Marc Langland For For Management 1.7 Elect Director Dennis F. Madsen For For Management 1.8 Elect Director Byron I. Mallott For For Management 1.9 Elect Director J. Kenneth Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: AXB Security ID: 014482103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director W. Allen Doane For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Charles G. King For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Maryanna G. Shaw For For Management 1.9 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Ellmer For For Management 1.2 Elect Director Timothy P. Flynn For For Management 1.3 Elect Director Maurice J Gallagher, Jr For For Management 1.4 Elect Director Charles W. Pollard For For Management 1.5 Elect Director John Redmond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Rajat K. Gupta For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Philip J. Purcell For For Management 1.10 Elect Director Ray M. Robinson For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Amend Bylaws-- Call Special Meetings Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James B. Stake For For Management 2 Elect Director John P. Wiehoff For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director E. Hunter Harrison For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 205944101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Corbin For For Management 1.2 Elect Director Robert Jaunich, II For For Management 1.3 Elect Director W. Keith Kennedy, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Decrease in Size of Board For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence W. Kellner For For Management 1.3 Elect Director Douglas H. McCorkindale For For Management 1.4 Elect Director Henry L. Meyer, III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director Jeffery A. Smisek For For Management 1.7 Elect Director Karen Hastie Williams For For Management 1.8 Elect Director Ronald B. Woodard For For Management 1.9 Elect Director Charles A. Yamarone For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Reincorporate in Another State Against Against Shareholder 6 Note from Broadridge: Please vote FOR None For Management if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen - -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director A. Behring For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director G. H. Lamphere For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director T. T. O'Toole For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director D. J. Shepard For For Management 1.11 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 2 Elect Director Roy J. Bostock For For Management 3 Elect Director John S. Brinzo For For Management 4 Elect Director Daniel A. Carp For For Management 5 Elect Director John M. Engler For For Management 6 Elect Director Mickey P. Foret For For Management 7 Elect Director David R. Goode For For Management 8 Elect Director Paula Rosput Reynolds For For Management 9 Elect Director Kenneth C. Rogers For For Management 10 Elect Director Rodney E. Slater For For Management 11 Elect Director Douglas M. Steenland For For Management 12 Elect Director Kenneth B. Woodrow For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director J.R. Hyde, III For For Management 6 Elect Director Shirley A. Jackson For For Management 7 Elect Director Steven R. Loranger For For Management 8 Elect Director Gary W. Loveman For For Management 9 Elect Director Frederick W. Smith For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Paul S. Walsh For For Management 12 Elect Director Peter S. Willmott For For Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Hurley For For Management 1.2 Elect Director Peter O. Scannell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Gerdin For For Management 1.2 Elect Director Michael J. Gerdin For For Management 1.3 Elect Director Richard O. Jacobson For For Management 1.4 Elect Director Dr. Benjamin J. Allen For For Management 1.5 Elect Director Lawrence D. Crouse For For Management 1.6 Elect Director James G. Pratt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl T. Berquist For For Management 1.2 Elect Director J. Travis Hain For For Management 1.3 Elect Director Gregory S. Ledford For For Management 1.4 Elect Director Nathan K. Sleeper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharilyn S. Casaway For For Management 1.2 Elect Director Coleman H. Peterson For For Management 1.3 Elect Director James L. Robo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Kim Clark For For Management 1.3 Elect Director Stephan Gemkow For For Management 1.4 Elect Director Joel Peterson For For Management 1.5 Elect Director Ann Rhoades For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Preferred and For For Management Common Stock 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Haverty For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Gower For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Knight For For Management 1.2 Elect Director G.D. Madden For For Management 1.3 Elect Director Kathryn L. Munro For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Exchange Program For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry H. Gerkins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Michael D. Lockhart For For Management 1.4 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- NORTHWEST AIRLINES CORP. Ticker: NWA Security ID: 667280408 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Michael J. Durham For For Management 1.4 Elect Director John M. Engler For For Management 1.5 Elect Director Mickey P. Foret For For Management 1.6 Elect Director Robert L. Friedman For For Management 1.7 Elect Director Doris Kearns Goodwin For For Management 1.8 Elect Director Jeffrey G. Katz For For Management 1.9 Elect Director James J. Postl For For Management 1.10 Elect Director Rodney E. Slater For For Management 1.11 Elect Director Douglas M. Steenland For For Management 1.12 Elect Director William S. Zoller For For Management 2 Approve Reorganization For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda, Ph.D. For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director John M. Berra For For Management 1.3 Elect Director Luis P. Nieto, Jr. For For Management 1.4 Elect Director E. Follin Smith For For Management 1.5 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director J. Ralph Atkin For For Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Ian M. Cumming For For Management 1.6 Elect Director Henry J. Eyring For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 1.9 Elect Director James L. Welch For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director C. Webb Crockett For For Management 1.3 Elect Director William H. Cunningham For For Management 1.4 Elect Director John G. Denison For For Management 1.5 Elect Director Travis C. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director Nancy B. Loeffler For For Management 1.8 Elect Director John T. Montford For For Management 1.9 Elect Director Daniel D. Villanueva For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Reincorporate in Another State from Against Against Shareholder Texas to North Dakota 5 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAUA Security ID: 902549807 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Walter Isaacson For For Management 1.5 Elect Director Robert D. Krebs For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director James J. O?Connor For For Management 1.8 Elect Director Glenn F. Tilton For For Management 1.9 Elect Director David J. Vitale For For Management 1.10 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brian D. Belchers as a Class C For For Management Director 1.02 Elect Roger I. MacFarlane as a Class C For For Management Director 1.03 Elect Matthys J. Wessels as a Class C For For Management Director 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2009 Long-Term Incentive Plan For For Management 4 Approve Executive Incentive Plan For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Werner For For Management 1.2 Elect Director Patrick J. Jung For For Management 1.3 Elect Director Duane K. Sather For For Management 2 Ratify Auditors For For Management ====================== U.S. GOVERNMENT MONEY MARKET FUND ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================================ UTILITIES FUND ================================ AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Wyck A. Knox, Jr. For For Management 1.3 Elect Director Dennis M. Love For For Management 1.4 Elect Director Charles H. "Pete" McTier For For Management 1.5 Elect Director Henry C. Wolf For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunner E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann K. Newhall For For Management 1.2 Elect Director Dean C. Oestreich For For Management 1.3 Elect Director Carol P. Sanders For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P. W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 1.12 Elect Director Thomas R. Voss For For Management 1.13 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Against Shareholder Radioactive Materials from Callaway Facility - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Lester A. Hudson, Jr. For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Lionel L. Nowell III For For Management 1.9 Elect Director Richard L. Sandor For For Management 1.10 Elect Director Kathryn D. Sullivan For For Management 1.11 Elect Director Sara Martinez Tucker For For Management 1.12 Elect Director John F. Turner For For Management 2 Eliminate Cumulative Voting and Adopt For For Management Majority Voting for Uncontested Election of Directors 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN WATER WORKS CO., INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Corell For For Management 1.2 Elect Director Martha Clark Goss For For Management 1.3 Elect Director Manfred Doss For For Management 1.4 Elect Director Richard R. Grigg For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director William J. Marrazzo For For Management 1.8 Elect Director Rolf Pohlig For For Management 1.9 Elect Director Andreas G. Zetzsche For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DeBenedictis For For Management 1.2 Elect Director Richard H. Glanton For For Management 1.3 Elect Director Lon R. Greenberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruben E. Esquivel For For Management 1.2 Elect Director Richard W. Cardin For For Management 1.3 Elect Director Thomas C. Meredith For For Management 1.4 Elect Director Nancy K. Quinn For For Management 1.5 Elect Director Stephen R. Springer For For Management 1.6 Elect Director Richard Ware II For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CALPINE CORP. Ticker: CPN Security ID: 131347304 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director David C. Merritt For For Management 1.5 Elect Director W. Benjamin Moreland For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director William J. Patterson For For Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrill Cody For For Management 1.2 Elect Director Michael P. Johnson For For Management 1.3 Elect Director David M. McClanahan For For Management 1.4 Elect Director Robert T. O'Connell For For Management 1.5 Elect Director Susan O. Rheney For For Management 1.6 Elect Director Michael E. Shannon For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Garrett For For Management 1.2 Elect Director Elton R. King For For Management 1.3 Elect Director Logan W. Kruger For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director John F. Hennessy III For For Management 1.8 Elect Director Sally Hernandez For For Management 1.9 Elect Director John F. Kilian For For Management 1.10 Elect Director Eugene R. McGrath For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director Ann C. Berzin For For Management 4 Elect Director James T. Brady For For Management 5 Elect Director Edward A. Crooke For For Management 6 Elect Director James R. Curtiss For For Management 7 Elect Director Freeman A. Hrabowski, For For Management III 8 Elect Director Nancy Lampton For For Management 9 Elect Director Robert J. Lawless For For Management 10 Elect Director Lynn M. Martin For For Management 11 Elect Director Mayo A. Shattuck, III For For Management 12 Elect Director John L. Skolds For For Management 13 Elect Director Michael D. Sullivan For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director James R. Curtiss For For Management 5 Elect Director Freeman A. Hrabowski, For For Management III 6 Elect Director Nancy Lampton For For Management 7 Elect Director Robert J. Lawless For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director Mayo A. Shattuck III For For Management 10 Elect Director John L. Skolds For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Submit SERP to Shareholder Vote Against Against Shareholder - -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Bishop For For Management 1.2 Elect Director Frank F. Gallaher For For Management 1.3 Elect Director Lester L. Lyles For For Management 2.0 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Charles W. Pryor, Jr. For For Management 1.6 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Philip R. Sharp For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa C.L. Chang For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, For For Management III 1.10 Elect Director Thomas C. Sutton For For Management 1.11 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy M. Merritt For For Management 1.2 Elect Director Stephen A. Snider For For Management 1.3 Elect Director Gary C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Gary W. Edwards For For Management 1.4 Elect Director Alexis M. Herman For For Management 1.5 Elect Director Donald C. Hintz For For Management 1.6 Elect Director J. Wayne Leonard For For Management 1.7 Elect Director Stuart L. Levenick For For Management 1.8 Elect Director James R. Nichols For For Management 1.9 Elect Director William A. Percy, II For For Management 1.10 Elect Director W.J. Tauzin For For Management 1.11 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip G. Behrman For For Management 1.2 Elect Director A. Bray Cary, Jr. For For Management 1.3 Elect Director Barbara S. Jeremiah For For Management 1.4 Elect Director Lee T. Todd, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Canning, Jr. For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Bruce DeMars For For Management 1.4 Elect Director Nelson A. Diaz For For Management 1.5 Elect Director Rosemarie B. Greco For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director John M. Palms For For Management 1.8 Elect Director John W. Rogers, Jr. For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- FIRSTENERGY CORP Ticker: FE Security ID: 337932107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Dr. Carol A. Cartwright For For Management 1.5 Elect Director William T. Cottle For For Management 1.6 Elect Director Robert B. Heisler, Jr. For For Management 1.7 Elect Director Ernest J. Novak, Jr. For For Management 1.8 Elect Director Catherine A. Rein For For Management 1.9 Elect Director George M. Smart For For Management 1.10 Elect Director Wes M. Taylor For For Management 1.11 Elect Director Jesse T. Williams, Sr. For For Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against Against Shareholder 4 Amend Bylaws to Reduce the Percentage Against Against Shareholder of Shares Required to Call Special Shareholder Meeting 5 Establish Shareholder Proponent Against Against Shareholder Engagement Process 6 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bodde For For Management 1.2 Elect Director Michael J. Chesser For For Management 1.3 Elect Director William H. Downey For For Management 1.4 Elect Director Randall C. Ferguson, Jr. For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James A. Mitchell For For Management 1.7 Elect Director William C. Nelson For For Management 1.8 Elect Director Linda H. Talbott For For Management 1.9 Elect Director Robert H. West For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley J. Daniel For For Management 1.2 Elect Director Constance H. Lau For For Management 1.3 Elect Director A. Maurice Myers For For Management 1.4 Elect Director James K. Scott For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.3 Elect Director John W. Higgins For For Management 1.4 Elect Director James L. Kemerling For For Management 1.5 Elect Director Charles A. Schrock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITC HOLDINGS CORP Ticker: ITC Security ID: 465685105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director Richard D. McLellan For For Management 1.3 Elect Director William J. Museler For For Management 1.4 Elect Director Hazel R. O Leary For For Management 1.5 Elect Director Gordon Bennett Stewart For For Management 1.6 Elect Director Lee C. Stewart For For Management 1.7 Elect Director Joseph L. Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director A. Bart Holaday For For Management 1.4 Elect Director Thomas C. Knudson For For Management 1.5 Elect Director Richard H. Lewis For For Management 1.6 Elect Director Patricia L. Moss For For Management 1.7 Elect Director Harry J. Pearce For For Management 1.8 Elect Director Sister Thomas Welder For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIRANT CORP Ticker: MIR.XA Security ID: 60467R100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director A.D. (Pete) Correll For For Management 1.3 Elect Director Terry G. Dallas For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director John T. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director John M. Quain For For Management 1.9 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management 3 Report on Reducing GHGs from Products Against Against Shareholder and Operations - -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Don Cash For For Management 1.2 Elect Director Stephen E. Ewing For For Management 1.3 Elect Director George L. Mazanec For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director For For Management Restricted Stock Plan - -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Correll For For Management 1.2 Elect Director M. William Howard, Jr. For For Management 1.3 Elect Director J. Terry Strange For For Management 1.4 Elect Director George R. Zoffinger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director Norman R Bobins For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Raymond A. Jean For For Management 1.7 Elect Director Dennis J. Keller For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John C. Staley For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Booth For For Management 2 Elect Director John S. Clarkeson For For Management 3 Elect Director Cotton M. Cleveland For For Management 4 Elect Director Sanford Cloud, Jr. For For Management 5 Elect Director James F. Cordes For For Management 6 Elect Director E. Gail de Planque For For Management 7 Elect Director John G. Graham For For Management 8 Elect Director Elizabeth T. Kennan For For Management 9 Elect Director Kenneth R. Leibler For For Management 10 Elect Director Robert E. Patricelli For For Management 11 Elect Director Charles W. Shivery For For Management 12 Elect Director John F. Swope For For Management 13 Ratify Auditors For For Management 14 Other Business For For Management - -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Dignan, Jr. For For Management 1.2 Elect Director Matina S. Horner For For Management 1.3 Elect Director Gerald L. Wilson For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- NV ENERGY INC Ticker: NVE Security ID: 67073Y106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan F. Clark For For Management 1.2 Elect Director Theodore J. Day For For Management 1.3 Elect Director Stephen E. Frank For For Management 1.4 Elect Director Maureen T. Mullarkey For For Management 1.5 Elect Director Donald D. Snyder For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Brunetti For For Management 1.2 Elect Director John Groendyke For For Management 1.3 Elect Director Robert Kelley For For Management 1.4 Elect Director Robert Lorenz For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director David L. Kyle For For Management 6 Elect Director Bert H. Mackie For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director David J. Tippeconnic For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yehudit Bronicki For For Management 1.2 Elect Director Jacob J. Worenklein For For Management 1.3 Elect Director Robert F. Clarke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Frank K. Ross For For Management 1.10 Elect Director Pauline A. Schneider For For Management 1.11 Elect Director Lester P. Silverman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Roger H. Kimmel For For Management 6 Elect Director Richard A. Meserve For For Management 7 Elect Director Forrest E. Miller For For Management 8 Elect Director Barbara L. Rambo For For Management 9 Elect Director Barry Lawson Williams For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 12 Reincorporate in Another State Against Against Shareholder [California to North Dakota ] - -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. James Burton For For Management 1.2 Elect Director John W. Harris For For Management 1.3 Elect Director Aubrey B. Harwell, Jr. For For Management 1.4 Elect Director David E. Shi For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Pamela Grant For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director William S. Jamieson For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director W. Douglas Parker For For Management 1.12 Elect Director William J. Post For For Management 1.13 Elect Director William L. Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Allow Holders of 10% of Against Against Shareholder the Company's Common Stock to Call Special Shareholder Meetings - -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic, Jr. For For Management 2 Elect Director Harris E. DeLoach, Jr. For For Management 3 Elect Director James B. Hyler, Jr. For For Management 4 Elect Director William D. Johnson For For Management 5 Elect Director Robert W. Jones For For Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director E. Marie McKee For For Management 8 Elect Director John H. Mullin, III For For Management 9 Elect Director Charles W. Pryor, Jr. For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director Conrad K. Harper For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Thomas A. Renyi For For Management 1.6 Elect Director Hak Cheol Shin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 Elect Director Harris H. Simmons For For Management 1.3 Elect Director M. W. Scoggins For For Management 1.4 Elect Director James A. Harmon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Director/Officer Liability and For For Management Indemnification 5 Increase Authorized Common Stock For For Management 6 Eliminate a Provision Imposing Limits For For Management on Issuance of Preferred Stock 7 Amend Executive Incentive Bonus Plan For For Management 8 Require a Majority Vote for the None Abstain Shareholder Election of Directors 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Richard A. Collato For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director Richard G. Newman For For Management 7 Elect Director William G. Ouchi For For Management 8 Elect Director Carlos Ruiz Sacristan For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Neal E. Schmale For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Reincorporate in Another State Against Against Shareholder [California to North Dakota] - -------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Ticker: SRP Security ID: 826428104 Meeting Date: NOV 19, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management - -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Francis S. Blake For For Management 1.3 Elect Director Jon A. Boscia For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director H. William Habermeyer, For For Management Jr. 1.6 Elect Director Veronica M. "Ronee" For For Management Hagen 1.7 Elect Director Warren A. Hood, Jr. For For Management 1.8 Elect Director Donald M. James For For Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director David M. Ratcliffe For For Management 1.11 Elect Director William G. Smith, Jr. For For Management 1.12 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting and Eliminate For For Management Cumulative Voting for Uncontested Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Report on Reducing GHG Emissions Against Against Shareholder 6 Submit SERP to Shareholder Vote Against Against Shareholder - -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherrill W. Hudson For For Management 1.2 Elect Director Joseph P. Lacher For For Management 1.3 Elect Director Loretta A. Penn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.D. Ban For For Management 1.2 Elect Director R.C. Gozon For For Management 1.3 Elect Director L.R. Greenberg For For Management 1.4 Elect Director M.O. Schlanger For For Management 1.5 Elect Director A. Pol For For Management 1.6 Elect Director E.E. Jones For For Management 1.7 Elect Director J.L. Walsh For For Management 1.8 Elect Director R.B. Vincent For For Management 1.9 Elect Director M.S. Puccio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director John M. Dunn For For Management 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert L. Koch II For For Management 1.8 Elect Director William G. Mays For For Management 1.9 Elect Director J. Timothy McGinley For For Management 1.10 Elect Director Richard P. Rechter For For Management 1.11 Elect Director R. Daniel Sadlier For For Management 1.12 Elect Director Michael L. Smith For For Management 1.13 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler IV For For Management 1.2 Elect Director R.A. Edwards III For For Management 1.3 Elect Director Sandra A.J. Lawrence For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Terry D. McCallister For For Management 1.9 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Richard C. Kelly For For Management 1.5 Elect Director Albert F. Moreno For For Management 1.6 Elect Director Margaret R. Preska For For Management 1.7 Elect Director A. Patricia Sampson For For Management 1.8 Elect Director Richard H. Truly For For Management 1.9 Elect Director David A. Westerlund For For Management 1.10 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management ====================== WEAKENING DOLLAR 2X STRATEGY FUND ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== COMMODITIES STRATEGY FUND ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT ================================================================================ The following series had not commenced operations as of June 30, 2009 and therefore have no matters to report on Form N-PX for the period covered by this report: International 2x Strategy Fund Inverse International 2x Strategy Fund Emerging Markets 2x Strategy Fund Inverse Emerging Markets 2x Strategy Fund Inverse Pacific 2x Strategy Fund Latin America 2x Strategy Fund Inverse Latin America 2x Strategy Fund Inverse Europe 2x Strategy Fund ================================================================================ Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item: 1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and 2) a ballot voted 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.' Where management has made no recommendation on a ballot item, the abbreviation 'N/A' is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management. 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. RYDEX SERIES FUNDS - ------------------ (Registrant) By /S/MICHAEL BYRUM ----------------------------- Michael Byrum, Vice President Date 8/27/2009 ----------------------------- -----END PRIVACY-ENHANCED MESSAGE-----