N-PX 1 c.htm GemCom, LLC




Northern Lights Fund Trust: Adaptive Allocation Fund (formerly known as Critical Math Fund)

  

Item 1, Exhibit A

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
            

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

Company Name

Ticker

CUSIP

Meeting Date

Meeting Type

Proposal Number

Description

Proposal Type

Y

Vote Cast

For/ Against Mgmt

1

Watson Wyatt Worldwide, Inc.

WW

942712100

11/14/2008

Annual

1A

Election of Director to serve until the next annual meeting of stockholders: John J. Gabarro

MGMT

Y

FOR

FOR

2

Watson Wyatt Worldwide, Inc.

WW

942712100

11/14/2008

Annual

1B

Election of Director to serve until the next annual meeting of stockholders: John J. Haley

MGMT

Y

FOR

FOR

3

Watson Wyatt Worldwide, Inc.

WW

942712100

11/14/2008

Annual

1C

Election of Director to serve until the next annual meeting of stockholders: R. Michael McCullough

MGMT

Y

FOR

FOR

4

Watson Wyatt Worldwide, Inc.

WW

942712100

11/14/2008

Annual

1D

Election of Director to serve until the next annual meeting of stockholders: Brendan R. O'Neill

MGMT

Y

FOR

FOR

5

Watson Wyatt Worldwide, Inc.

WW

942712100

11/14/2008

Annual

1E

Election of Director to serve until the next annual meeting of stockholders: Linda D. Rabbitt

MGMT

Y

FOR

FOR

6

Watson Wyatt Worldwide, Inc.

WW

942712100

11/14/2008

Annual

1F

Election of Director to serve until the next annual meeting of stockholders: Gilbert T. Ray

MGMT

Y

FOR

FOR

7

Watson Wyatt Worldwide, Inc.

WW

942712100

11/14/2008

Annual

1G

Election of Director to serve until the next annual meeting of stockholders: John C. Wright

MGMT

Y

FOR

FOR

8

Watson Wyatt Worldwide, Inc.

WW

942712100

11/14/2008

Annual

2

Ratify the selection of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2009

MGMT

Y

FOR

FOR

9

Watson Wyatt Worldwide, Inc.

WW

942712100

11/14/2008

Annual

3

Approval of amendments to the 2001 deferred stock unit plan for selected employees, as amended in order to satisfy tax code section 162(M)

MGMT

Y

FOR

FOR

10

Shanda Interactive Entertainment Ltd

SNDA

81941Q203

12/8/2008

Annual

1A

ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO CHEN

MGMT

Y

FOR

FOR

11

Shanda Interactive Entertainment Ltd

SNDA

81941Q203

12/8/2008

Annual

1B

ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN CHEN

MGMT

Y

FOR

FOR

12

Shanda Interactive Entertainment Ltd

SNDA

81941Q203

12/8/2008

Annual

1C

ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN LUO

MGMT

Y

FOR

FOR

13

Shanda Interactive Entertainment Ltd

SNDA

81941Q203

12/8/2008

Annual

1D

ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG HUANG

MGMT

Y

FOR

FOR

14

Shanda Interactive Entertainment Ltd

SNDA

81941Q203

12/8/2008

Annual

1E

ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU XIONG

MGMT

Y

FOR

FOR

15

Shanda Interactive Entertainment Ltd

SNDA

81941Q203

12/8/2008

Annual

1F

ELECT THE DIRECTOR FOR THE ENSUING YEAR: BRUNO WU

MGMT

Y

FOR

FOR

16

Shanda Interactive Entertainment Ltd

SNDA

81941Q203

12/8/2008

Annual

1G

ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO TAN

MGMT

Y

FOR

FOR

17

Shanda Interactive Entertainment Ltd

SNDA

81941Q203

12/8/2008

Annual

1H

ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE WU

MGMT

Y

FOR

FOR

18

Sybase, Inc.

SY

871130100

4/14/2009

Annual

1

Election of Directors: 01-John S. Chen, 02-Richard C. Alberding, 03-Michael A. Daniels, 04-Alan B. Salisbury, 05-Jack E. Sum

MGMT

Y

FOR

FOR

19

Sybase, Inc.

SY

871130100

4/14/2009

Annual

2

Ratification of Ernst & Young LLP as independent registered public accounting firm for 2009

MGMT

Y

FOR

FOR

20

Sybase, Inc.

SY

871130100

4/14/2009

Annual

3

Approve amendments to the Sybase Inc. amended and restated 2003 stock plan that, among other matters, increase the share reserve by 5,000,000 shares and approve its material terms and performance goals for purposes of internal revenue code section 162(M)

MGMT

Y

FOR

FOR

21

Occidental Petroleum Corp

OXY

674599105

5/1/2009

Annual

1A

Election of director: Spencer Abraham

MGMT

Y

FOR

FOR

22

Occidental Petroleum Corp

OXY

674599105

5/1/2009

Annual

1B

Election of director: Ronald W. Burkle

MGMT

Y

FOR

FOR

23

Occidental Petroleum Corp

OXY

674599105

5/1/2009

Annual

1C

Election of director: John S. Chalsty

MGMT

Y

FOR

FOR

24

Occidental Petroleum Corp

OXY

674599105

5/1/2009

Annual

1D

Election of director: Edward P. Djerejian

MGMT

Y

FOR

FOR

25

Occidental Petroleum Corp

OXY

674599105

5/1/2009

Annual

1E

Election of director: John E. Feick

MGMT

Y

FOR

FOR

26

Occidental Petroleum Corp

OXY

674599105

5/1/2009

Annual

1F

Election of director: Ray R. Irani

MGMT

Y

FOR

FOR

27

Occidental Petroleum Corp

OXY

674599105

5/1/2009

Annual

1G

Election of director: Irvin W. Maloney

MGMT

Y

FOR

FOR

28

Occidental Petroleum Corp

OXY

674599105

5/1/2009

Annual

1H

Election of director: Avedick B. Poladian

MGMT

Y

FOR

FOR

29

Occidental Petroleum Corp

OXY

674599105

5/1/2009

Annual

1I

Election of director: Rodolfo Segovia

MGMT

Y

FOR

FOR

30

Occidental Petroleum Corp

OXY

674599105

5/1/2009

Annual

1J

Election of director: Aziz D. Syriani

MGMT

Y

FOR

FOR

31

Occidental Petroleum Corp

OXY

674599105

5/1/2009

Annual

1K

Election of director: Rosemary Tomich

MGMT

Y

FOR

FOR

32

Occidental Petroleum Corp

OXY

674599105

5/1/2009

Annual

1L

Election of director: Walter L. Weisman

MGMT

Y

FOR

FOR

33

Occidental Petroleum Corp

OXY

674599105

5/1/2009

Annual

2

Ratification of selection of KPMG as independent auditors

MGMT

Y

FOR

FOR

34

Occidental Petroleum Corp

OXY

674599105

5/1/2009

Annual

3

Amendment of Restated Certificate of Incorporation to permit stockholders to call special meetings.

MGMT

Y

AGAINST

AGAINST

35

Occidental Petroleum Corp

OXY

674599105

5/1/2009

Annual

4

Report on assessment of host country laws.

Shareholders

Y

AGAINST

FOR

36

Agrium Inc.

AGU

008916108

5/13/2009

Annual

1

Election of Directors: 01 - Ralph S. Cunningham, 02 - Germaine Gibara, 03 - Russell K. Girling, 04- Susan A. Henry, 05 - Russell J. Horner, 06 - A. Anne Mclellan, 07 - Derek G. Pannell, 08 - Frank W. Proto, 09 - Michael M. Wilson, 10 - Victor J. Zaleschuk

MGMT

Y

FOR

FOR

37

Agrium Inc.

AGU

008916108

5/13/2009

Annual

2

Appointment of KPMG LLP, chartered accountants, as auditors of the corporation

MGMT

Y

FOR

FOR

38

Petsmart Inc.

PETM

716768106

6/17/2009

Annual

1A

Election of director: Rita V. Foley

MGMT

Y

FOR

FOR

39

Petsmart Inc.

PETM

716768106

6/17/2009

Annual

1B

Election of director: Joseph S. Hardin, Jr.

MGMT

Y

FOR

FOR

40

Petsmart Inc.

PETM

716768106

6/17/2009

Annual

1C

Election of director: Amin I. Khalifa

MGMT

Y

FOR

FOR

41

Petsmart Inc.

PETM

716768106

6/17/2009

Annual

2

To amend our restated certificate of incorporation to eliminate our classified board structure

MGMT

Y

FOR

FOR

42

Petsmart Inc.

PETM

716768106

6/17/2009

Annual

3

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our 2009 fiscal year ending January 31, 2010

MGMT

Y

FOR

FOR

43

Petsmart Inc.

PETM

716768106

6/17/2009

Annual

4

To amend our executive short-term incentive plan

MGMT

Y

FOR

FOR

44

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

1

To approve the Annual Report of Mechel Open Joint Stock Company for 2008

MGMT

Y

FOR

N/A

45

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

2

To approve the Annual Financial Statements inclusive of the Income Statement (Profit and Loss Account) of the Company for 2008

MGMT

Y

FOR

N/A

46

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

3

To approve distribution of the Company's profit, including payment (declaration) of fidvidend, based on the financial year results

MGMT

Y

FOR

N/A

47

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

4.1

Election of the members of the Board of Directors of Mechel Open Joint Stock Company: Zyuzin, Igor Vladimirovich

MGMT

Y

FOR

N/A

48

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

4.2

Election of the members of the Board of Directors of Mechel Open Joint Stock Company: Ivanushkin, Aleksey Gennadyevich

MGMT

Y

FOR

N/A

49

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

4.3

Election of the members of the Board of Directors of Mechel Open Joint Stock Company: Yevtushenko, Alexander Evdokimovich

MGMT

Y

FOR

N/A

50

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

4.4

Election of the members of the Board of Directors of Mechel Open Joint Stock Company: Polin, Vladimir Anatolyevich

MGMT

Y

FOR

N/A

51

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

4.5

Election of the members of the Board of Directors of Mechel Open Joint Stock Company: Kolpakov, Serafim Vassilyevich

MGMT

Y

FOR

N/A

52

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

4.6

Election of the members of the Board of Directors of Mechel Open Joint Stock Company: Proskurnya, Valentin Vassilevich

MGMT

Y

FOR

N/A

53

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

4.7

Election of the members of the Board of Directors of Mechel Open Joint Stock Company: Johnson, Arthur David

MGMT

Y

FOR

N/A

54

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

4.8

Election of the members of the Board of Directors of Mechel Open Joint Stock Company: Gale, Roger Ian

MGMT

Y

FOR

N/A

55

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

4.9

Election of the members of the Board of Directors of Mechel Open Joint Stock Company: Kozhukhovskiy, Igor Stepanovich

MGMT

Y

FOR

N/A

56

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

4.10

Election of the members of the Board of Directors of Mechel Open Joint Stock Company: Gusev, Vladimir Vassilyevich

MGMT

Y

AGAINST

N/A

57

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

5.1

To elect the following persons to Members of the Audit Commission of Mechel: Open Joint Stock Company: Zagrebin, Aleksey Vyacheslavovich

MGMT

Y

FOR

N/A

58

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

5.2

To elect the following persons to Members of the Audit Commission of Mechel: Open Joint Stock Company: Mikhaylova, Natalya Grigoryevna

MGMT

Y

FOR

N/A

59

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

5.3

To elect the following persons to Members of the Audit Commission of Mechel: Open Joint Stock Company:  Radishevskaya, Lyudmila Eduardovna

MGMT

Y

FOR

N/A

60

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

6

To approve the closed joint stock company, ENERGY CONSULTING/ Audit to be the auditor of the Company

MGMT

Y

FOR

N/A

61

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

7

To approve amendments to the Charter of the Company

MGMT

Y

FOR

N/A

62

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

8

To amend the Bylaw on General Shareholders' Meeting

MGMT

Y

FOR

N/A

63

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

9

To amend the Bylaw on Collegial Executive Body (Management Board)

MGMT

Y

FOR

N/A

64

Mechel Open Joint Stock Company

MTL

583840103

6/30/2009

Annual

10

To appove related party transactions

MGMT

Y

FOR

N/A





Northern Lights Fund Trust:  ALPHASTREAM SPECIAL STRATEGY FUND

 

Item 1, Exhibit B

Investment Company Act file number: 811-21720

         

 

Reporting Period: July 1, 2008 through June 30, 2009

        

 

 

 

 

 

 

 

 

 

 

 

 

FORM NPX  PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP"#

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

Mgmt Rec

1

AIR METHODS CORP

AIRM

009128307

7/1/2008

1a

ELECTION OF DIRECTOR: SAMUEL H. GRAY

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: MORAD TAHBAZ

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: AARON D. TODD

MGMT

Yes

For

For

 

 

 

 

 

2

ADOPTION OF AMENDMENT TO INCREASE NUMBER OF AUTHORIZED SHARES

MGMT

Yes

For

For

2

SAFEGUARD SCIENTIFICS, INC.

SFE

786449108

7/23/2008

1

Directors Recommend the following nominee(s): (1) PETER J. BONI    (2) MICHAEL J. CODY    (3) JULIE A. DOBSON    (4) ROBERT E. KEITH, JR.    (5) ANDREW E. LIETZ    (6) GEORGE MACKENZIE    (7) GEORGE D. MCCLELLAND    (8) JACK L. MESSMAN    (9) JOHN W. PODUSKA, SR.    (10) JOHN J. ROBERTS    (11) ROBERT J. ROSENTHAL

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO AMEND THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR OUTSTANDING COMMON STOCK AT AN EXCHANGE RATIO OF NOT LESS THAN 1FOR4 AND NOT MORE THAN 1FOR8, AND TO AUTHORIZE OUR BOARD OF DIRECTORS TO IMPLEMENT THE REVERSE STOCK SPLIT WITHIN THIS RANGE AT ANY TIME PRIOR TO OUR 2009 ANNUAL MEETING OF SHAREHOLDERS.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

3

GREY WOLF, INC.

GW

397888108

7/15/2008

1

PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 20, 2008, BY AND AMONG BASIC ENERGY SERVICES, INC., GREY WOLF, INC. AND HORSEPOWER HOLDINGS, INC., PURSUANT TO WHICH, AMONG OTHER THINGS, GREY WOLF, INC. AND BASIC ENERGY SERVICES, INC. WILL BE MERGED WITH AND INTO HORSEPOWER HOLDINGS, INC.

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE HORSEPOWER HOLDINGS, INC. 2008 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1 AND 2.

MGMT

Yes

For

For

4

PHARMERICA CORPORATION

PMC

71714F104

7/24/2008

1

Directors Recommend the following nominee(s): (1) FRANK E. COLLINS, ESQ.    (2) W. ROBERT DAHL, JR.    (3) DR. THOMAS P. GERRITY    (4) THOMAS P. MAC MAHON    (5) DANIEL N. MENDELSON    (6) DR. ROBERT A. OAKLEY    (7) GREGORY S. WEISHAR

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO APPROVE AN AMENDMENT TO THE 2OO7 OMNIBUS INCENTIVE PLAN.

MGMT

Yes

For

For

5

BENTLEY PHARMACEUTICALS, INC.

BNT

082657107

7/22/2008

1

PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG BENTLEY PHARMACEUTICALS, INC., TEVA PHARMACEUTICAL INDUSTRIES LIMITED, AND BERYLLIUM MERGER CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME.

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.

MGMT

Yes

For

For

6

MCKESSON CORPORATION

MCK

58155Q103

7/23/2008

1a

ELECTION OF DIRECTOR: ANDY D. BRYANT

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: WAYNE A. BUDD

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: JOHN H. HAMMERGREN

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: ALTON F. IRBY III

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: M. CHRISTINE JACOBS

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: MARIE L. KNOWLES

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D.

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: EDWARD A. MUELLER

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECTION OF DIRECTOR: JAMES V. NAPIER

MGMT

Yes

For

For

 

 

 

 

 

1j

ELECTION OF DIRECTOR: JANE E. SHAW

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

MGMT

Yes

For

For

7

RANDGOLD RESOURCES LIMITED

GOLD

752344309

7/28/2008

S1

APPROVE RESTRICTED SHARE SCHEME.

MGMT

Yes

For

For

8

GRUPO SIMEC, S.A.B. DE C.V.

SIM

400491106

7/22/2008

1

APPOINTMENT OF EXAMINERS, ATTENDANCE COMPUTATION AND DECLARATION IN ITS CASE, OF BEING LEGALLY INSTALLED AT THE MEETING.

MGMT

Yes

For

For

 

 

 

 

 

2

PRESENTATION OF THE FULFILLMENT OF THE COMPANY'S TAX REPORT PURSUANT TO THE ARTICLE 86 SECTION XX OF THE INCOME TAX LAW AND ARTICLE 93A OF ITS REGULATIONS.

MGMT

Yes

For

For

 

 

 

 

 

3

DISCUSSION AND IN ITS CASE, APPROVAL OF AN INCREASE IN THE VARIABLE PORTION OF THE COMMON STOCK.

MGMT

Yes

For

For

 

 

 

 

 

4

PROPOSAL, AND IF THE CASE MAY BE, APPROVAL TO AMEND CLAUSE SEVENTH OF COMPANY'S CORPORATE BYLAWS, IN ORDER TO ADJUST IT WITH THE SECURITIES MARKET LAW.

MGMT

Yes

For

For

 

 

 

 

 

5

PROPOSAL OF SPECIAL DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.

MGMT

Yes

For

For

 

 

 

 

 

6

PRESENTATION OF THE MINUTES OF THE MEETING.

MGMT

Yes

For

For

9

SIMCERE PHARMACEUTICAL GROUP

SCR

82859P104

7/31/2008

1

TO ADOPT THE COMPANY'S 2008 SHARE INCENTIVE PLAN

MGMT

Yes

For

For

10

PERMAFIX ENVIRONMENTAL SERVICES, INC.

PESI

714157104

8/5/2008

1

Directors Recommend a vote  FOR election of the following nominee(s): (1) DR. LOUIS F. CENTOFANTI    (2) JON COLIN    (3) ROBERT L. FERGUSON    (4) JACK LAHAV    (5) JOE R. REEDER    (6) LARRY SHELTON    (7) DR. CHARLES E. YOUNG    (8) MARK A. ZWECKER

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE 2003 OUTSIDE DIRECTORS STOCK PLAN

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008

MGMT

Yes

For

For

11

BOIS D'ARC ENERGY, INC.

BDE

09738U103

8/27/2008

1

PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 30, 2008 BY AND AMONG STONE ENERGY CORPORATION, A DELAWARE CORPORATION, STONE ENERGY OFFSHORE, L.L.C., A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF STONE, AND BOIS D'ARC ENERGY, INC., AS THE AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

MGMT

Yes

For

For

 

 

 

 

 

2

IN THEIR DISCRETION, TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.

MGMT

Yes

For

For

12

SMITHFIELD FOODS, INC.

SFD

832248108

8/27/2008

1

Directors Recommend a vote  FOR election of the following nominee(s): (1) ROBERT L. BURRUS, JR.    (2) HON. CAROL T. CRAWFORD    (3) DAVID C. NELSON    (4) GAONING NING    (5) FRANK S. ROYAL, M.D.

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO APPROVE THE SMITHFIELD FOODS, INC. 2008 INCENTIVE COMPENSATION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 3, 2009.

MGMT

Yes

For

For

13

FRIEDMAN INDUSTRIES, INCORPORATED

FRD

358435105

9/4/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):(1) J. FRIEDMAN    (2) H. FRIEDMAN    (3) W. CROW    (4) D. AGRAWAL    (5) C. HALL    (6) A. RAUCH    (7) M. REICHENTHAL    (8) H. RICH    (9) J. SPIRA    (10) J. WILLIAMS

MGMT

Yes

For

For

14

STONE ENERGY CORP

SGY

861642106

8/27/2008

1

PROPOSAL TO APPROVE THE ISSUANCE OF ADDITIONAL SHARES OF COMMON STOCK OF STONE ENERGY CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 30, 2008, BY AND AMONG STONE ENERGY CORPORATION, STONE ENERGY OFFSHORE, L.L.C. AND BOIS D'ARC ENERGY, INC.

MGMT

Yes

For

For

15

RBC BEARINGS INC

ROLL

75524B104

9/10/2008

1a

ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNET

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: DR. THOMAS O'BRIEN

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: DR. AMIR FAGHRI

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2009.

MGMT

Yes

For

For

16

PSS WORLD MEDICAL, INC.

PSSI

69366A100

8/21/2008

1

Directors Recommend a vote  FOR election of the following nominee(s): (1) CHARLES E. ADAIR    (2) ALVIN R. CARPENTER    (3) STEPHEN H. ROGERS

MGMT

Yes

For

For

17

CARACO PHARMACEUTICAL LABORATORIES, LTD.

CPD

14075T107

9/8/2008

1

Directors Recommend a vote  FOR election of the following nominee(s): (1)  SAILESH T. DESAI      (2)  DANIEL H. MOVENS      (3)  GEORGES UGEUX

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE ADOPTION OF THE CARACO PHARMACEUTICAL LABORATORIES, LTD. 2008 EQUITY PARTICIPATION PLAN AND APPROVE THE PERFORMANCE GOALS THEREUNDER.

MGMT

Yes

For

For

18

KV PHARMACEUTICAL COMPANY

KV.A

482740206

9/5/2008

1

AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THAT MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY

MGMT

Yes

For

For

 

 

 

 

 

2

Directors Recommend a vote  FOR election of the following nominee(s): (1) JEAN M. BELLIN*    (2) KEVIN S. CARLIE*    (3) TERRY B. HATFIELD*    (4) DAVID S. HERMELIN*    (5) MARC S. HERMELIN*    (6) RONALD J. KANTERMAN*    (7) JONATHON E. KILLMER*    (8) NORMAN D. SCHELLENGER*    (9) JEAN M. BELLIN**    (10) TERRY B. HATFIELD**    (11) NORMAN D. SCHELLENGER**    (12) JEAN M. BELLIN***    (13) MARC S. HERMELIN***

MGMT

Yes

For

For

 

 

 

 

 

3

AMENDMENT OF THE COMPANY'S INCENTIVE STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UPON EXERCISE OF STOCK OPTIONS GRANTED UNDER THE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

RATIFICATION OF ENGAGEMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

19

BASIC ENERGY SERVICES, INC.

BAS

06985P100

9/16/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  (1) JAMES S. D'AGOSTINO    (2) KENNETH V. HUSEMAN    (3) THOMAS P. MOORE, JR.

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2008.

MGMT

Yes

For

For

20

KHD HUMBOLDT WEDAG INTERNATIONAL LTD.

KHD

482462108

9/5/2008

1a

THE REELECTION OF MICHAEL J. SMITH AS A CLASS III DIRECTOR.

MGMT

Yes

For

For

 

 

 

 

 

1b

THE REELECTION OF SILKE SIBYLLE STENGER AS A CLASS III DIRECTOR.

MGMT

Yes

For

For

 

 

 

 

 

2

THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR.

MGMT

Yes

For

For

 

 

 

 

 

3

THE AUTHORIZATION TO THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS FOR THE ENSUING YEAR.

MGMT

Yes

For

For

 

 

 

 

 

4

THE APPROVAL OF THE ADOPTION OF THE 2008 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

21

WORTHINGTON INDUSTRIES, INC.

WOR

981811102

8/24/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  (1) MICHAEL J. ENDRES    (2) PETER KARMANOS, JR.    (3) CARL A. NELSON, JR.

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE WORTHINGTON INDUSTRIES, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVES.

MGMT

Yes

For

For

 

 

 

 

 

3

TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE WORTHINGTON INDUSTRIES, INC. 1997 LONGTERM INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

5

TO ADOPT THE SHAREHOLDER PROPOSAL DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

MGMT

Yes

For

Against

22

NORTH AMERICAN ENERGY PARTNERS INC.

NOA

656844107

9/17/2008

1

THE ELECTION OF DIRECTORS AS SPECIFIED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED AUGUST 11, 2008 (THE "INFORMATION CIRCULAR") IN CONNECTION WITH THE MEETING;

MGMT

Yes

For

For

 

 

 

 

 

2

THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.

MGMT

Yes

For

For

23

AEROVIRONMENT INC

AVAV

008073108

9/25/2008

1

Directors Recommend a vote  FOR election of the following nominee(s): (1) JOSEPH F. ALIBRANDI

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2009.

MGMT

Yes

For

For

24

SANMINASCI CORP

SANM

800907107

9/29/2008

1

APPROVE AN AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF COMMON STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN AND INCLUDING 3 AND 10 WOULD BE COMBINED INTO ONE SHARE OF COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

MGMT

Yes

For

For

25

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

MDRX

01988P108

9/22/2008

1

APPROVAL OF ISSUANCE OF SHARES OF COMMON STOCK TO MISYS PLC OR ONE OF ITS SUBSIDIARIES IN CONNECTION WITH THE MERGER AND SHARE PURCHASE PROVIDED FOR IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 17, 2008, AS IT MAY BE AMENDED FROM TIME TO TIME, BETWEEN ALLSCRIPTS, PATRIOT MERGER COMPANY, LLC, MISYS HEALTHCARE SYSTEMS, LLC AND MISYS PLC.

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE AMENDMENTS TO ALLSCRIPTS HEALTHCARE SOLUTIONS INC.'S CERTIFICATE OF INCORPORATION REQUIRED TO CONSUMMATE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND SET FORTH IN ANNEX B TO THE ACCOMPANYING PROXY STATEMENT.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF THE ADDITIONAL AMENDMENTS TO ALLSCRIPTS HEALTHCARE SOLUTIONS INC.'S CERTIFICATE OF INCORPORATION AND BYLAWS SET FORTH IN ANNEX C TO THE ACCOMPANYING PROXY STATEMENT.

MGMT

Yes

For

For

 

 

 

 

 

4

Directors Recommend a vote  FOR election of the following nominee(s):  (1) GLEN TULLMAN    (2) M. FAZLE HUSAIN

MGMT

Yes

For

For

 

 

 

 

 

5

RATIFICATION OF GRANT THORNTON LLP AS ALLSCRIPTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

 

 

 

 

 

6

ADJOURN THE ANNUAL MEETING AT THE ALLSCRIPTS' BOARD OF DIRECTORS' REQUEST IF NECESSARY, OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSALS ONE AND TWO TO THE LEFT.

MGMT

Yes

For

For

26

MECHEL OPEN JOINT STOCK CO

MTL

583840103

9/3/2008

1

APPROVAL OF AN INTERESTED PARTY TRANSACTION.

MGMT

Yes

For

For

27

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624209

9/25/2008

1

TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS.

MGMT

Yes

For

For

28

TEAM, INC.

TISI

878155100

9/25/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  (1) LOUIS A. WATERS    (2) PHILIP J. HAWK 

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS THAT MAY APPLY TO AWARDS UNDER THE FIRST AMENDED AND RESTATED TEAM, INC. 2006 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

29

THE MOSAIC COMPANY

MOS

61945A107

10/9/2008

1

 Directors Recommend a vote  FOR election of the following nominee(s):  1) DAVID B. MATHIS 2) JAMES L. POPOWICH 3) JAMES T. PROKOPANKO 4) STEVEN M. SEIBERT

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

30

THE PROCTER & GAMBLE CO.

PG

742718109

10/14/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) KENNETH I. CHENAULT 2) SCOTT D. COOK 3) RAJAT K. GUPTA 4) A.G. LAFLEY 5) CHARLES R. LEE 6) LYNN M. MARTIN 7) W. JAMES MCNERNEY, JR. 8) JOHNATHAN A. RODGERS 9) RALPH SNYDERMAN, M.D. 10) MARGARET C. WHITMAN 11) PATRICIA A. WOERTZ 12) ERNESTO ZEDILLO

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Yes

For

For

 

 

 

 

 

3

AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING

MGMT

Yes

For

For

 

 

 

 

 

4

SHAREHOLDER PROPOSAL #1  ROTATE SITE OF ANNUAL MEETING

SHHLDR

Yes

Against

Against

 

 

 

 

 

5

SHAREHOLDER PROPOSAL #2  ADVISORY VOTE ON EXECUTIVE COMPENSATION

SHHLDR

Yes

Against

Against

31

MERIX CORPORATION

MERX

590049102

10/8/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) WILLIAM C. MCCORMICK 2) MICHAEL D. BURGER 3) KIRBY A. DYESS 4) DONALD D. JOBE 5) GEORGE H. KERCKHOVE 6) DR. WILLIAM W. LATTIN 7) ROBERT C. STRANDBERG 8) FRANCIS YUEN

MGMT

Yes

For

For

32

ELBIT SYSTEMS LTD.

ESLT

M3760D101

9/21/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) MOSHE ARAD 2) AVRAHAM ASHERI 3) RINA BAUM 4) DAVID FEDERMANN 5) MICHAEL FEDERMANN 6) YIGAL NE'EMAN 7) DOV NINVEH

MGMT

Yes

For

For

 

 

 

 

 

2

APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2008 AND UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL SHAREHOLDERS' MEETING.

MGMT

Yes

For

For

33

FLEXTRONICS INTERNATIONAL LTD.

FLEX

Y2573F102

9/30/2008

1a

REELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF FLEXTRONICS.

MGMT

Yes

For

For

 

 

 

 

 

1b

REELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF FLEXTRONICS.

MGMT

Yes

For

For

 

 

 

 

 

2

REELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF FLEXTRONICS.

MGMT

Yes

For

For

 

 

 

 

 

3

REAPPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS.

MGMT

Yes

For

For

 

 

 

 

 

4

TO APPROVE THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.

MGMT

Yes

For

For

 

 

 

 

 

5

TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES.

MGMT

Yes

For

For

 

 

 

 

 

6

TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.

MGMT

Yes

For

For

 

 

 

 

 

7

APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUBLIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES.

MGMT

Yes

For

For

 

 

 

 

 

8

TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUBLIMIT 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.

MGMT

Yes

For

For

 

 

 

 

 

9

TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES.

MGMT

Yes

For

For

34

KANSAS CITY SOUTHERN

KSU

485170302

10/7/2008

1

TO APPROVE THE KANSAS CITY SOUTHERN 2008 STOCK OPTION AND PERFORMANCE AWARD PLAN (THE "2008 PLAN").

MGMT

Yes

For

For

35

CASELLA WASTE SYSTEMS, INC.

CWST

147448104

10/14/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) JAMES W. BOHLIG* 2) GREGORY B. PETERS* 3) JOSEPH G. DOODY* 4) MICHAEL K. BURKE**

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE AMENDMENT TO THE COMPANY'S 2006 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE SELECTION OF VITALE, CATURANO & COMPANY, LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

MGMT

Yes

For

For

36

PARLUX FRAGRANCES, INC.

PARL

701645103

10/16/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):   1) NEIL J. KATZ 2) ANTHONY D'AGOSTINO 3) ESTHER EGOZI CHOUKROUN 4) GLENN H. GOPMAN 5) ROBERT MITZMAN 6) DAVID STONE

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF RACHLIN LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

MGMT

Yes

For

For

37

CHINAEDU CORPORATION

CEDU

16945L107

9/24/2008

1a

TO REELECT SHAWN DING AS A DIRECTOR TO SERVE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY.

MGMT

Yes

For

For

 

 

 

 

 

1b

TO ELECT TIANWEN LIU AS A DIRECTOR TO SERVE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY.

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE ANNUAL REPORT, DIRECTORS' REPORT AND AUDITOR'S REPORT FOR THE PERIOD ENDED DECEMBER 31, 2007.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPOINT, AND APPROVE THE REMUNERATION OF, DELOITTE TOUCHE TOHMATSU CPA LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

38

HQ SUSTAINABLE MARITIME IND INC

HQS

40426A208

10/24/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) NORBERT SPORNS 2) LILLIAN WANG 3) HARRY WANG HUA 4) FRED BILD 5) DANIEL TOO 6) JOSEPH I. EMAS 7) ANDREW INTRATER

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS.

MGMT

Yes

For

For

39

EDGE PETROLEUM CORPORATION

EPEX

279862106

10/23/2008

1

ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.

MGMT

Yes

For

For

 

 

 

 

 

2

Directors Recommend a vote  FOR election of the following nominee(s):  1) VINCENT S. ANDREWS 2) JONATHAN M. CLARKSON 3) MICHAEL A. CREEL

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008.

MGMT

Yes

For

For

40

STANDEX INTERNATIONAL CORP

SXI

854231107

10/28/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) GERALD H. FICKENSCHER* 2) THOMAS E. CHORMAN** 3) ROGER L. FIX** 4) DANIEL B. HOGAN**

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE STANDEX INTERNATIONAL CORPORATION 2008 LONG TERM INCENTIVE PLAN COVERING 600,000 SHARES

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS

MGMT

Yes

For

For

41

CONSTELLATION ENERGY PARTNERS LLC

CEP

21038E101

11/3/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) RICHARD H. BACHMANN 2) RICHARD S. LANGDON 3) JOHN N. SEITZ

MGMT

Yes

For

For

 

 

 

 

 

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

42

SCHIFF NUTRITION INTERNATIONAL, INC.

WNI

806693107

11/10/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) ERIC WEIDER 2) GEORGE F. LENGVARI 3) BRUCE J. WOOD 4) RONALD L. COREY 5) ROGER H. KIMMEL 6) BRIAN P. MCDERMOTT 7) H.F. POWELL 8) GLENN W. SCHAEFFER

MGMT

Yes

For

For

43

MEDASSETS, INC.

MDAS

584045108

10/30/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) MR. V.R. LOUCKS, JR. 2) MR. EARL H. NORMAN 3) MR. JOHN C. RUTHERFORD 4) MRS. S. TROTMAN BURMAN

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE ISSUANCE OF SHARES OF OUR COMMON STOCK, AT THE COMPANY'S DISCRETION, HAVING A VALUE OF UP TO $20 MILLION IN CONNECTION WITH OUR OBLIGATIONS UNDER THE ACCURO MERGER AGREEMENT, AS DESCRIBED IN THE ATTACHED PROXY STATEMENT.

MGMT

Yes

For

For

 

 

 

 

 

4

TO APPROVE THE ADOPTION OF THE COMPANY'S LONGTERM PERFORMANCE INCENTIVE PLAN, AS DESCRIBED IN THE ATTACHED PROXY STATEMENT.

MGMT

Yes

For

For

44

JACK HENRY & ASSOCIATES, INC.

JKHY

426281101

11/13/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) J. HALL 2) M. HENRY 3) J. ELLIS 4) C. CURRY 5) W. BROWN 6) M. FLANIGAN 7) M. SHEPARD 8) J. PRIM

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

45

PERRIGO COMPANY

PRGO

714290103

11/4/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) MOSHE ARKIN 2) GARY K. KUNKLE, JR. 3) HERMAN MORRIS, JR. 4) BENZION ZILBERFARB

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE PROPOSED ANNUAL INCENTIVE PLAN.

MGMT

Yes

Against

For

 

 

 

 

 

3

APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT OF THE 2003 LONGTERM INCENTIVE PLAN.

MGMT

Yes

For

For

46

TELVENT GIT SA

TLVT

E90215109

10/23/2008

1

APPROVAL OF CAPITAL INCREASE, WAIVING PREEMPTIVE RIGHTS, BY ISSUANCE OF 4,847,059 NEW ORDINARY SHARES OF SAME CLASS AS EXISTING SHARES, AT A NOMINAL VALUE OF EUROS 3.00505 PLUS AN ISSUE PREMIUM EQUAL TO DIFFERENCE BETWEEN EUROS 3.00505 AND EXCHANGE VALUE IN EUROS OF U.S. $21.25 AT DATE OF ISSUANCE OF SHARES AND SUBSEQUENT AMENDMENT OF ARTICLES OF ASSOCIATION.

MGMT

Yes

For

For

 

 

 

 

 

2

GRANT OF POWER TO THE BOARD OF DIRECTORS TO CORRECT, FORMALIZE, EXECUTE AND/OR LEGALIZE ALL DOCUMENTS MEMORIALIZING THE AGREEMENTS OF THE SHAREHOLDERS AT THIS MEETING.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL, AS THE CASE MAY BE, OF THE MINUTES OF THIS MEETING AS MAY BE REQUIRED BY LAW.

MGMT

Yes

For

For

 

 

 

 

 

4

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS PROPERLY MAY COME BEFORE THE MEETING.

MGMT

Yes

For

For

47

CACI INTERNATIONAL INC

CAI

127190304

11/19/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) DAN R. BANNISTER 2) PAUL M. COFONI 3) GREGORY G. JOHNSON 4) RICHARD L. LEATHERWOOD 5) J. PHILLIP LONDON 6) MICHAEL J. MANCUSO 7) JAMES L. PAVITT 8) WARREN R. PHILLIPS 9) CHARLES P. REVOILE

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF AMENDMENTS TO THE COMPANY'S 2006 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF ADJOURNMENT OF THE MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES.

MGMT

Yes

For

For

 

 

 

 

 

4

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.

MGMT

Yes

For

For

48

THE ESTEE LAUDER COMPANIES INC.

EL

518439104

11/7/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) CHARLENE BARSHEFSKY 2) LEONARD A. LAUDER 3) RONALD S. LAUDER

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE ESTEE LAUDER COMPANIES INC. EXECUTIVE ANNUAL INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.

MGMT

Yes

For

For

49

ENERGY XXI (BERMUDA) LIMITED

EXXI

G10082108

11/4/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) J. DANIEL SCHILLER, JR. 2) WILLIAM COLVIN

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE ENERGY XXI SERVICES, LLC EMPLOYEE STOCK PURCHASE PLAN ATTACHED TO THE PROXY STATEMENT AS APPENDIX A.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE APPOINTMENT OF UHY LLP AS ITS FISCAL YEAR ENDING JUNE 30, 2009 INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION.

MGMT

Yes

For

For

50

MECHEL OPEN JOINT STOCK COMPANY

MTL

583840103

10/27/2008

1

APPROVAL OF THE FOLLOWING INTERRELATED TRANSACTIONS, SUCH TRANSACTIONS BEING A MAJOR TRANSACTION: (I) THE UNDERWRITING AGREEMENT, (II) THE AGGREGATE OF ALL TRANSACTIONS FOR PLACEMENT OF THE COMPANY PREFERRED SHARES IN A PUBLIC OFFERING, INCLUDING THOSE BEING PLACED THROUGH PLACEMENT OF THE GDRS AND (III) THE AMENDED DEPOSIT AGREEMENT.

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF AN INTERESTED PARTY TRANSACTION.

MGMT

Yes

For

For

51

CORINTHIAN COLLEGES, INC.

COCO

218868107

11/10/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) TERRY O. HARTSHORN 2) ALICE T. KANE 3) TIMOTHY J. SULLIVAN 4) PETER C. WALLER

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

MGMT

Yes

For

For

52

GEORESOURCES, INC.

GEOI

372476101

10/30/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) FRANK A. LODZINSKI 2) COLLIS P. CHANDLER, III 3) JAY F. JOLIAT 4) CHRISTOPHER W. HUNT 5) SCOTT R. STEVENS 6) MICHAEL A. VLASIC 7) NICK L. VOLLER

MGMT

Yes

For

For

 

 

 

 

 

2

TRANSACTION OF SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF.

MGMT

Yes

For

For

53

DEVRY INC.

DV

251893103

11/13/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) DAVID S. BROWN 2) LISA W. PICKRUM 3) FERNANDO RUIZ

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

54

VERSAR, INC.

VSR

925297103

11/19/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) MICHAEL MARKELS, JR. 2) ROBERT L. DURFEE 3) THEODORE M. PROCIV 4) PAUL J. HOEPER 5) JAMES L. GALLAGHER 6) AMORETTA M. HOEBER 7) FERNANDO V. GALAVIZ 8) AMIR A. METRY 9) JAMES V. HANSEN 10) ANTHONY L. OTTEN

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2009.

MGMT

Yes

For

For

55

BRONCO DRILLING COMPANY, INC.

BRNC

112211107

11/17/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) D. FRANK HARRISON 2) GARY C. HILL 3) DAVID W. HOUSE 4) DAVID L. HOUSTON 5) WILLIAM R. SNIPES

MGMT

Yes

For

For

56

HITECH PHARMACAL CO., INC.

HITK

42840B101

11/13/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) DAVID S. SELTZER 2) REUBEN SELTZER 3) MARTIN M. GOLDWYN 4) YASHAR HIRSHAUT, M.D. 5) JACK VAN HULST 6) ANTHONY J. PUGLISI 7) BRUCE W. SIMPSON

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF EISNER LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2009.

MGMT

Yes

For

For

57

REPUBLIC SERVICES, INC.

RSG

760759100

11/14/2008

1

APPROVAL OF PROPOSAL TO ISSUE SHARES OF REPUBLIC COMMON STOCK AND OTHER SECURITIES CONVERTIBLE INTO SHARES OF REPUBLIC COMMON STOCK, IN CONNECTION WITH TRANSACTIONS CONTEMPLATED BY AGREEMENT AND PLAN OF MERGER, AMONG REPUBLIC, RS MERGER WEDGE, INC., AND ALLIED WASTE INDUSTRIES, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL

MGMT

Yes

For

For

58

BOTTOMLINE TECHNOLOGIES (DE), INC.

EPAY

101388106

11/18/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) JOSEPH L. BARRY, JR. 2) ROBERT A. EBERLE 3) JEFFREY C. LEATHE

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

MGMT

Yes

For

For

59

ELIZABETH ARDEN, INC.

RDEN

28660G106

11/12/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) E. SCOTT BEATTIE 2) FRED BERENS 3) MAURA J. CLARK 4) RICHARD C.W. MAURAN 5) WILLIAM M. TATHAM 6) J.W. NEVIL THOMAS 7) PAUL WEST

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

MGMT

Yes

For

For

60

ALLIED WASTE INDUSTRIES, INC.

AW

19589308

11/14/2008

1

APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2008, AS AMENDED JULY 31, 2008, AMONG REPUBLIC SERVICES, INC., RS MERGER WEDGE, INC., A WHOLLY OWNED SUBSIDIARY OF REPUBLIC FORMED FOR THE PURPOSE OF THE MERGER, AND ALLIED WASTE INDUSTRIES, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.

MGMT

Yes

For

For

61

LANCASTER COLONY CORPORATION

LANC

513847103

11/17/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) ROBERT L. FOX 2) JOHN B. GERLACH, JR. 3) EDWARD H. JENNINGS

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVE AND ADOPT AMENDMENTS TO THE ARTICLES OF INCORPORATION TO DELETE EXISTING CONTROL SHARE ACQUISITION PROVISIONS & OPT BACK INTO THE PROTECTION OF THE OHIO CONTROL SHARE ACQUISITION ACT.

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVE AND ADOPT AMENDMENTS TO ARTICLES OF INCORPORATION TO ELIMINATE REQUIREMENT FOR SUPERMAJORITY SHAREHOLDER APPROVAL.

MGMT

Yes

For

For

 

 

 

 

 

5

TO APPROVE AND ADOPT AMENDMENTS TO CODE OF REGULATIONS RELATED TO SHAREHOLDER MEETINGS AND NOTICES, INCLUDING TO SET FORTH THE EXPRESS AUTHORITY OF THE MEETING CHAIR.

MGMT

Yes

For

For

 

 

 

 

 

6

TO APPROVE AND ADOPT AMENDMENTS TO THE CORPORATION'S CODE OF REGULATIONS TO ALLOW PROXIES IN ANY FORM PERMITTED BY OHIO LAW.

MGMT

Yes

For

For

 

 

 

 

 

7

APPROVE & ADOPT AMENDMENTS TO CODE OF REGULATIONS TO ADD ADDITIONAL INFORMATION AND COVENANT REQUIREMENTS REGARDING NOMINATIONS BY SHAREHOLDERS FOR ELECTION AS DIRECTORS.

MGMT

Yes

For

For

 

 

 

 

 

8

TO APPROVE AND ADOPT AMENDMENTS TO THE CORPORATION'S CODE OF REGULATIONS TO ALLOW THE CORPORATION'S BOARD OF DIRECTORS TO AMEND THE CORPORATION'S CODE OF REGULATIONS WITHOUT SHAREHOLDER APPROVAL TO THE EXTENT PERMITTED BY OHIO LAW.

MGMT

Yes

For

For

62

LABARGE, INC.

LB

502470107

11/12/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) THOMAS A. CORCORAN 2) CRAIG E. LABARGE

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 28, 2009.

MGMT

Yes

For

For

63

TRC COMPANIES, INC.

TRR

872625108

11/13/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) SHERWOOD L. BOEHLERT 2) FRIEDRICH K.M. BOHM 3) F. THOMAS CASEY 4) STEPHEN M. DUFF 5) ROBERT W. HARVEY 6) J. JEFFREY MCNEALEY 7) CHRISTOPHER P. VINCZE

MGMT

Yes

For

For

 

 

 

 

 

2

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

MGMT

Yes

For

For

64

BARR PHARMACEUTICALS, INC.

BRL

68306109

11/21/2008

1

ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 18, 2008 BY AND AMONG BARR PHARMACEUTICALS, INC., TEVA PHARMACEUTICAL INDUSTRIES LTD. AND BORON ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME.

MGMT

Yes

For

For

 

 

 

 

 

2

ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 18, 2008 BY AND AMONG BARR PHARMACEUTICALS, INC., TEVA PHARMACEUTICAL INDUSTRIES LTD. AND BORON ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME.

MGMT

Yes

For

For

65

K12 INC

LRN

48273U102

11/21/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) GUILLERMO BRON 2) STEVEN B. FINK 3) MARY H. FUTRELL 4) RONALD J. PACKARD 5) JANE M. SWIFT 6) ANDREW H. TISCH 7) THOMAS J. WILFORD

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009

MGMT

Yes

For

For

66

CONTANGO OIL & GAS COMPANY

MCF

21075N204

11/12/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) KENNETH R. PEAK 2) B.A. BERILGEN 3) JAY D. BREHMER 4) CHARLES M. REIMER 5) STEVEN L. SCHOONOVER

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE 30, 2009.

MGMT

Yes

For

For

67

NUTRITION 21, INC.

NXXI

67069V108

11/20/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) P. GEORGE BENSON 2) JOHN L. CASSIS 3) WARREN D. COOPER 4) JOHN H. GUTFREUND 5) PETER C. MANN 6) MICHAEL A. ZEHER

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF APPOINTMENT OF J. H. COHN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

MGMT

Yes

For

For

68

BOLT TECHNOLOGY CORP

BOLT

097698104

11/25/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) KEVIN M. CONLISK 2) JOSEPH MAYERICK, JR. 3) GERALD A. SMITH

MGMT

Yes

For

For

69

TRC COMPANIES, INC.

TRR

872625108

11/13/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) SHERWOOD L. BOEHLERT 2) FRIEDRICH K.M. BOHM 3) F. THOMAS CASEY 4) STEPHEN M. DUFF 5) ROBERT W. HARVEY 6) J. JEFFREY MCNEALEY 7) CHRISTOPHER P. VINCZE

MGMT

Yes

For

For

 

 

 

 

 

2

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

MGMT

Yes

For

For

 

 

 

 

 

 

 

 

 

 

 

70

ARENA RESOURCES, INC.

ARD

040049108

12/12/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) LLOYD T. ROCHFORD 2) STANLEY M. MCCABE 3) CLAYTON E. WOODRUM 4) ANTHONY B. PETRELLI 5) CARL H. FIDDNER

MGMT

Yes

For

For

 

 

 

 

 

2

AMENDMENT OF STOCK OPTION PLAN: TO AMEND THE STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM 5,000,000 TO 5,500,000.

MGMT

Yes

For

For

71

PAREXEL INTERNATIONAL CORP

PRXL

699462107

12/11/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) PATRICK J. FORTUNE* 2) ELLEN M. ZANE*

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

MGMT

Yes

For

For

72

GREY WOLF, INC.

GW

397888108

12/9/2008

1

PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 24, 2008, BY AND AMONG GREY WOLF, INC., PRECISION DRILLING TRUST, PRECISION DRILLING CORPORATION AND PRECISION LOBOS CORPORATION, PURSUANT TO WHICH, AMONG OTHER THINGS, GREY WOLF, INC. WILL BE MERGED WITH AND INTO PRECISION LOBOS CORPORATION

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1.

MGMT

Yes

For

For

73

INTUIT INC.

INTU

461202103

12/16/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) STEPHEN M. BENNETT 2) CHRISTOPHER W. BRODY 3) WILLIAM V. CAMPBELL 4) SCOTT D. COOK 5) DIANE B. GREENE 6) MICHAEL R. HALLMAN 7) EDWARD A. KANGAS 8) SUZANNE NORA JOHNSON 9) DENNIS D. POWELL 10) STRATTON D. SCLAVOS 11) BRAD D. SMITH

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN.

MGMT

Yes

Abstain

For

74

PHC, INC.

PHC

693315103

12/18/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) DONALD E. ROBAR 2) HOWARD W. PHILLIPS

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

MGMT

Yes

For

For

75

HLTH CORP

HLTH

40422Y101

12/10/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) NEIL F. DIMICK 2) JOSEPH E. SMITH

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS HLTH'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008

MGMT

Yes

For

For

76

FACTSET RESEARCH SYSTEMS INC.

FDS

303075105

12/16/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) MICHAEL F. DICHRISTINA 2) WALTER F. SIEBECKER 3) JOSEPH R. ZIMMEL

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

O RATIFY THE ADOPTION OF THE COMPANY'S 2008 NONEMPLOYEE DIRECTORS' STOCK OPTION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE ADOPTION OF THE COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

5

TO AMEND THE COMPANY'S BYLAWS TO REQUIRE ADVANCE NOTICE TO THE COMPANY OF STOCKHOLDER NOMINATIONS FOR ELECTION OF DIRECTORS AND OTHER BUSINESS TO BE BROUGHT BY STOCKHOLDERS BEFORE A MEETING OF STOCKHOLDERS IN THE MANNER PROVIDED BY THE COMPANY'S BYLAWS.

MGMT

Yes

For

For

77

EVOLUTION PETROLEUM CORP

EPM

30049A107

12/9/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) ROBERT S. HERLIN 2) LAIRD Q. CAGAN 3) GENE STOEVER 4) E.J. DIPAOLO 5) WILLIAM DOZIER 6) KELLY W. LOYD

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY APPOINTMENT OF HEIN & ASSOCIATES LLP, AS INDEPENDENT AUDITORS.

MGMT

Yes

For

For

78

BEARINGPOINT, INC.

BGPT

074002106

12/5/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) WOLFGANG H. KEMNA 2) ALBERT L. LORD 3) J. TERRY STRANGE

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY ERNST & YOUNG LLP AS BEARINGPOINT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BEARINGPOINT, INC.'S 2008 FISCAL YEAR.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD PERMIT BEARINGPOINT, INC.'S BOARD OF DIRECTORS TO EFFECT, AT THEIR DISCRETION, A REVERSE STOCK SPLIT OF BEARINGPOINT, INC.'S COMMON STOCK AT A RATIO WITHIN THE RANGE FROM ONEFORTEN AND ONEFORFIFTY AT ANY TIME PRIOR TO JANUARY 16, 2009.

MGMT

Yes

For

For

79

EDGE PETROLEUM CORP

EPEX

279862106

12/4/2008

1

ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.

MGMT

Yes

For

For

 

 

 

 

 

2

Directors Recommend a vote  FOR election of the following nominee(s):  1) VINCENT S. ANDREWS 2) JONATHAN M. CLARKSON 3) MICHAEL A. CREEL

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008.

MGMT

Yes

For

For

80

EMAGEON INC.

EMAG

29076V109

12/17/2008

1

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 13, 2008, BY AND AMONG EMAGEON INC., HEALTH SYSTEMS SOLUTIONS, INC. AND HSS ACQUISITION CORP.

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.

MGMT

Yes

For

For

81

RURAL/METRO CORP

RURL

781748108

12/16/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) C.S. SHACKELTON 2) ROBERT E. WILSON

MGMT

Yes

For

For

 

 

 

 

 

2

TO VOTE ON AN AMENDMENT TO ARTICLE X.A OF THE COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN SUPER MAJORITY VOTING REQUIREMENTS.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

MGMT

Yes

For

For

82

ATA INC

ATAI

00211V106

12/15/2008

1

APPROVAL OF THE REELECTION OF WALTER LIN WANG AS A CLASS A DIRECTOR OF THE COMPANY, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE APPOINTMENT OF KPMG AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MARCH 31, 2009, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

83

NATURAL HEALTH TRENDS CORP

BHIP

63888P406

12/30/2008

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) RANDALL A. MASON 2) STEFAN W. ZUCKUT 3) GEORGE BROADY

MGMT

Yes

For

For

 

 

 

 

 

2

THE APPROVAL OF THE POTENTIAL ISSUANCE OF SHARES OF COMMON STOCK EXCEEDING 19.99% OF THE NUMBER OF SHARES OUTSTANDING ON OCTOBER 19, 2007, WHICH SHARES OF COMMON STOCK UNDERLIE THE VARIABLE RATE CONVERTIBLE DEBENTURES AND WARRANTS ISSUED IN CONNECTION WITH A PRIVATE PLACEMENT FINANCING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

MGMT

Yes

For

For

 

 

 

 

 

3

THE APPROVAL OF THE INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE NATURAL HEALTH TRENDS CORP. 2007 EQUITY INCENTIVE PLAN BY 500,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

4

THE RATIFICATION OF LANE GORMAN TRUBITT, L.L.P. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

84

BLUEPHOENIX SOLUTIONS LTD.

BPHX

M20157109

12/31/2008

1a

ELECTION OF DIRECTOR: ARIK KILMAN

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: GUR SHOMRON

MGMT

Yes

For

For

 

 

 

 

 

2a

ELECTION OF OUTSIDE DIRECTOR: MICHAEL CHILL

MGMT

Yes

For

For

 

 

 

 

 

2b

ELECTION OF OUTSIDE DIRECTOR: SAM SOMECH

MGMT

Yes

For

For

 

 

 

 

 

3

REAPPOINTMENT OF THE AUDITOR, ZIV HAFT, AS THE INDEPENDENT AUDITOR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

MGMT

Yes

For

For

 

 

 

 

 

4

AMENDMENT OF ARTICLE 28 OF THE COMPANY'S ARTICLES OF ASSOCIATION.

MGMT

Yes

For

For

 

 

 

 

 

5a

APPROVAL OF THE CASH COMPENSATION TO THE COMPANY'S OUTSIDE DIRECTORS.

MGMT

Yes

For

For

 

 

 

 

 

5b

APPROVAL OF THE GRANT OF RESTRICTED SHARE UNITS TO THE COMPANY'S OUTSIDE DIRECTORS.

MGMT

Yes

For

For

 

 

 

 

 

6

APPROVAL OF THE GRANT OF RESTRICTED SHARE UNITS TO THE COMPANY'S NONEMPLOYEE DIRECTORS.

MGMT

Yes

For

For

 

 

 

 

 

7

APPROVAL OF THE AMENDMENT OF TERMS OF EMPLOYMENT AND COMPENSATION OF MR. ARIK KILMAN.

MGMT

Yes

For

For

 

 

 

 

 

8

APPROVAL OF AN INCREASE OF THE AUTHORIZED SHARE CAPITAL AND AN AMENDMENT OF THE COMPANY'S MEMORANDUM OF ASSOCIATION.

MGMT

Yes

For

For

 

 

 

 

 

9

AMENDMENT OF ARTICLE 21.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION.

MGMT

Yes

For

For

 

 

 

 

 

10

ARE YOU A CONTROLLING SHAREHOLDER? MARK "FOR" = YES OR "AGAINST" = NO.

N/A

N/A

N/A

N/A

85

ENZO BIOCHEM, INC.

ENZ

294100102

1/22/2009

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) ELAZAR RABBANI PH.D

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING JULY 31, 2009.

MGMT

Yes

For

For

86

AMDOCS LIMITED

DOX

G02602103

1/22/2009

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) BRUCE K. ANDERSON 2) ADRIAN GARDNER 3) CHARLES E. FOSTER 4) JAMES S. KAHAN 5) ZOHAR ZISAPEL 6) DOV BAHARAV 7) JULIAN A. BRODSKY 8) ELI GELMAN 9) NEHEMIA LEMELBAUM 10) JOHN T. MCLENNAN 11) ROBERT A. MINICUCCI 12) SIMON OLSWANG

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF SPECIAL RESOLUTION AMENDING AND RESTATING THE MEMORANDUM OF INCORPORATION AND ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2008.

MGMT

Yes

For

For

 

 

 

 

 

4

RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.

MGMT

Yes

For

For

87

ALBERTOCULVER COMPANY

ACV

013078100

1/22/2009

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) CAROL L. BERNICK 2) GEORGE L. FOTIADES 3) KING HARRIS 4) V. JAMES MARINO

MGMT

Yes

For

For

88

EMERSON ELECTRIC CO.

EMR

291011104

2/3/2009

1

Directors Recommend a vote  FOR election of the following nominee(s): 1) A.A. BUSCH III* 2) A.F. GOLDEN* 3) H. GREEN* 4) W.R. JOHNSON* 5) J.B. MENZER* 6) V.R. LOUCKS, JR.**

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

89

HEALTHWAYS, INC

HWAY

422245100

1/29/2009

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) JAY C. BISGARD, M.D. 2) MARY JANE ENGLAND, M.D. 3) JOHN A. WICKENS

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

MGMT

Yes

For

For

90

JABIL CIRCUIT, INC.

JBL

466313103

1/22/2009

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) LAURENCE S. GRAFSTEIN 2) MEL S. LAVITT 3) TIMOTHY L. MAIN 4) WILLIAM D. MOREAN 5) LAWRENCE J. MURPHY 6) FRANK A. NEWMAN 7) STEVEN A. RAYMUND 8) THOMAS A. SANSONE 9) KATHLEEN A. WALTERS

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 1,500,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF THE JABIL CIRCUIT, INC. 2002 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNT FOR THE FISCAL YEAR ENDING AUGUST 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

5

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY ADJOURNMENT THEREOF.

MGMT

Yes

For

For

91

LANDAUER, INC.

LDR

51476K103

2/5/2009

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) STEPHEN C. MITCHELL 2) THOMAS M. WHITE

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.

MGMT

Yes

For

For

92

NUTRACEUTICAL INTERNATIONAL CORP

NUTR

67060Y101

1/29/2009

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) MICHAEL D. BURKE* 2) JAMES D. STICE*

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.

MGMT

Yes

For

For

93

SANMINASCI CORPORATION

SANM

800907107

1/26/2009

1A

ELECTION OF DIRECTOR: NEIL R. BONKE

MGMT

Yes

For

For

 

 

 

 

 

1B

ELECTION OF DIRECTOR: ALAIN COUDER

MGMT

Yes

For

For

 

 

 

 

 

1C

ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY

MGMT

Yes

For

For

 

 

 

 

 

1D

ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR.

MGMT

Yes

For

For

 

 

 

 

 

1E

ELECTION OF DIRECTOR: MARIO M. ROSATI

MGMT

Yes

For

For

 

 

 

 

 

1F

ELECTION OF DIRECTOR: A. EUGENE SAPP, JR.

MGMT

Yes

For

For

 

 

 

 

 

1G

ELECTION OF DIRECTOR: WAYNE SHORTRIDGE

MGMT

Yes

For

For

 

 

 

 

 

1H

ELECTION OF DIRECTOR: JURE SOLA

MGMT

Yes

For

For

 

 

 

 

 

1I

ELECTION OF DIRECTOR: JACKIE M. WARD

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINASCI CORPORATION FOR ITS FISCAL YEAR ENDING SEPTEMBER 26, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO APPROVE THE 2009 INCENTIVE PLAN AND THE RESERVATION OF 45,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.

MGMT

Yes

For

For

94

PLEXUS CORP.

PLXS

729132100

2/4/2009

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) RALF R. BOER 2) STEPHEN P. CORTINOVIS 3) DAVID J. DRURY 4) DEAN A. FOATE 5) PETER KELLY 6) JOHN L. NUSSBAUM 7) MICHAEL V. SCHROCK 8) DR. CHARLES M. STROTHER 9) MARY A. WINSTON

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

MGMT

Yes

For

For

95

AMDOCS LIMITED

DOX

G02602103

1/22/2009

1

Directors Recommend a vote  FOR election of the following nominee(s):  1) BRUCE K. ANDERSON 2) ADRIAN GARDNER 3) CHARLES E. FOSTER 4) JAMES S. KAHAN 5) ZOHAR ZISAPEL 6) DOV BAHARAV 7) JULIAN A. BRODSKY 8) ELI GELMAN 9) NEHEMIA LEMELBAUM 10) JOHN T. MCLENNAN 11) ROBERT A. MINICUCCI 12) SIMON OLSWANG

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF SPECIAL RESOLUTION AMENDING AND RESTATING THE MEMORANDUM OF INCORPORATION AND ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2008.

MGMT

Yes

For

For

 

 

 

 

 

4

RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.

MGMT

Yes

For

For

96

ROCHESTER MEDICAL CORP

ROCM

771497104

2/3/2009

1

DIRECTOR:  1) DARNELL L. BOEHM 2) ANTHONY J. CONWAY 3) DAVID A. JONAS 4) ROGER W. SCHNOBRICH 5) BENSON SMITH

MGMT

Yes

For

For

97

SURMODICS, INC.

SRDX

868873100

2/2/2009

1

DIRECTOR:  1) BRUCE J BARCLAY 2) JOSE H. BEDOYA 3) JOHN A. MESLOW

MGMT

Yes

For

For

 

 

 

 

 

2

SET THE NUMBER OF DIRECTORS AT TEN (10).

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

MGMT

Yes

For

For

98

ITURAN LOCATION AND CONTROL LTD

ITRN

M6158M104

1/22/2009

1

DIRECTOR:  1) YEHUDA KAHANE 2) AVNER KURTZ 3) NIR SHERATZKY 4) ISRAEL BARON* 5) DR. ORNA OPHIR*

MGMT

Yes

For

For

 

 

 

 

 

2

THE RENEWAL OF THE APPOINTMENT OF FAHN KANNE & CO. (A MEMBER FIRM OF GRANT THORNTON INTERNATIONAL) AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION.

MGMT

Yes

For

For

99

LAKELAND BANCORP, INC

LBBAI

511637100

1/28/2008

1

TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO AUTHORIZE UP TO 1,000,000 SHARES OF PREFERRED STOCK.

MGMT

Yes

For

For

100

INTEGRATED ELECTRICAL SERVICES, INC

IESC

45811E301

2/4/2009

1

DIRECTOR:  1) CHARLES H. BEYNON 2) MICHAEL J. CALIEL 3) MICHAEL J. HALL 4) JOSEPH V. LASH 5) DONALD L. LUKE 6) JOHN E. WELSH, III

MGMT

Yes

For

For

 

 

 

 

 

2

APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY

MGMT

Yes

For

For

101

CATAPULT COMMUNICATIONS CORP

CATT

149016107

2/4/2009

1

DIRECTOR:  1) PETER S. CROSS 2) R. STEPHEN HEINRICHS 3) NANCY H. KARP 4) RICHARD A. KARP 5) JOHN M. SCANDALIOS

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING

MGMT

Yes

For

For

102

FAIR ISAAC CORP

FIC

303250104

2/3/2009

1

1) A. GEORGE BATTLE 2) NICHOLAS F. GRAZIANO 3) MARK N. GREENE 4) ALEX W. HART 5) JAMES D. KIRSNER 6) WILLIAM J. LANSING 7) ALLAN Z. LOREN 8) JOHN S. MCFARLANE 9) MARGARET L. TAYLOR 10) DUANE E. WHITE

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.

MGMT

Yes

For

For

103

IMPERIAL TOBACCO GROUP

ITYBY

453142101

2/3/2009

1

RECEIVE THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2008, WITH THE DIRECTORS' AND AUDITOR'S REPORTS.

MGMT

Yes

For

For

 

 

 

 

 

2

RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR FINANCIAL YEAR ENDED 30 SEPTEMBER 2008, WITH AUDITOR'S REPORT.

MGMT

Yes

For

For

 

 

 

 

 

3

DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2008 OF 42.2 PENCE PER ORDINARY SHARE OF 10 PENCE.

MGMT

Yes

For

For

 

 

 

 

 

4

TO REELECT MR G L BLASHILL AS A DIRECTOR OF THE COMPANY.

MGMT

Yes

For

For

 

 

 

 

 

5

TO REELECT DR P H JUNGELS AS A DIRECTOR OF THE COMPANY.

MGMT

Yes

For

For

 

 

 

 

 

6

TO ELECT MR J D COMOLLI AS A DIRECTOR OF THE COMPANY.

MGMT

Yes

For

For

 

 

 

 

 

7

TO ELECT MR B F BICH AS A DIRECTOR OF THE COMPANY.

MGMT

Yes

For

For

 

 

 

 

 

8

TO ELECT MR B SETRAKIAN AS A DIRECTOR OF THE COMPANY.

MGMT

Yes

For

For

 

 

 

 

 

9

REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING.

MGMT

Yes

For

For

 

 

 

 

 

10

TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR.

MGMT

Yes

For

For

 

 

 

 

 

11

APPROVAL OF RESOLUTION # 11 AS ORDINARY RESOLUTION AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

12

APPROVAL OF RESOLUTION # 12 AS ORDINARY RESOLUTION AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

13

APPROVAL OF RESOLUTION # 13 AS SPECIAL RESOLUTION AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

14

APPROVAL OF RESOLUTION # 14 AS SPECIAL RESOLUTION AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

104

INDEPENDENT BANK CORP

INDB

453836108

2/13/2009

1

TO APPROVE THE SECOND AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, AS AMENDED, AMONG INDEPENDENT BANK CORP., INDEPENDENT ACQUISITION SUBSIDIARY, INC., ROCKLAND TRUST COMPANY, BENJAMIN FRANKLIN BANCORP, INC. AND BENJAMIN FRANKLIN BANK, AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF STOCKHOLDERS OF INDEPENDENT BANK CORP., IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL 1.

MGMT

Yes

For

For

105

TETRA TECH, INC.

TTEK

88162G103

2/26/2009

1

DIRECTOR:  1) DAN L. BATRACK 2) HUGH M. GRANT 3) PATRICK C. HADEN 4) J. CHRISTOPHER LEWIS 5) ALBERT E. SMITH 6) J. KENNETH THOMPSON 7) RICHARD H. TRULY

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 85,000,000 TO 150,000,000.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE AMENDMENT OF OUR 2005 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

TO APPROVE OUR EXECUTIVE COMPENSATION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

5

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

MGMT

Yes

For

For

106

CUBIC CORP

CUB

229669106

2/24/2009

1

DIRECTOR:  1) WALTER J. ZABLE 2) WALTER C. ZABLE 3) BRUCE G. BLAKLEY 4) WILLIAM W. BOYLE 5) RAYMOND L. DEKOZAN 6) EDWIN A. GUILES 7) RAYMOND E. PEET 8) DR. ROBERT S. SULLIVAN 9) DR. JOHN H. WARNER, JR.

MGMT

Yes

For

For

 

 

 

 

 

2

CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2009.

MGMT

Yes

For

For

107

QUEST SOFTWARE, INC.

QSFT

74834T103

2/13/2009

1

TO APPROVE THE PRINCIPAL TERMS OF A CERTAIN AGREEMENT AND PLAN OF MERGER BETWEEN QUEST SOFTWARE, INC. (THE "COMPANY") AND A WHOLLYOWNED DELAWARE SUBSIDIARY OF THE COMPANY BY WHICH WE WILL EFFECT THE REINCORPORATION OF THE COMPANY FROM CALIFORNIA TO DELAWARE.

MGMT

Yes

For

For

 

 

 

 

 

2

TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE, IF NECESSARY, ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES.

MGMT

Yes

For

For

108

SYNOVIS LIFE TECHNOLOGIES, INC.

SYNO

87162G105

3/5/2009

1

DIRECTOR:  1) WILLIAM G. KOBI 2) RICHARD W. KRAMP 3) KAREN GILLES LARSON 4) MARK F. PALMA 5) RICHARD W. PERKINS 6) TIMOTHY M. SCANLAN 7) JOHN D. SEABERG 8) SVEN A. WEHRWEIN

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO AMEND THE COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK SPECIFICALLY RESERVED FOR ISSUANCE UNDER THE 2006 PLAN BY 500,000 SHARES.

MGMT

Yes

For

For

109

UNIVERSAL TECHNICAL INSTITUTE, INC.

UTI

913915104

2/25/2009

1a

ELECTION OF DIRECTOR: ROGER S. PENSKE

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: LINDA J. SRERE

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: JOHN C. WHITE

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS

MGMT

Yes

For

For

110

CPI INTERNATIONAL, INC.

CPII

12618M100

2/24/2009

1

DIRECTOR:  1) O. JOE CALDARELLI 2) MICHAEL F. FINLEY

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE COMPANY'S 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN BY 1.4 MILLION SHARES AND TO MAKE CERTAIN OTHER AMENDMENTS TO THE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO APPROVE THE "PERFORMANCEBASED" COMPENSATION PROVISIONS OF THE COMPANY'S 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

MGMT

Yes

For

For

111

UNICA CORP

 

904583101

2/26/2009

1

DIRECTOR:  1) YUCHUN LEE 2) BRUCE R. EVANS 3) GARY E. HAROIAN

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVE A ONETIME STOCK OPTION EXCHANGE PROGRAM UNDER WHICH OUR ELIGIBLE EMPLOYEES, INCLUDING OUR EXECUTIVE OFFICERS (EXCEPT YUCHUN LEE, OUR CHIEF EXECUTIVE OFFICER AND CHAIRMAN), WOULD BE ABLE TO ELECT TO EXCHANGE OUTSTANDING STOCK OPTIONS ISSUED UNDER OUR 2005 STOCK INCENTIVE PLAN, AS AMENDED, FOR NEW LOWERPRICED STOCK OPTIONS.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNICA CORPORATION FOR FISCAL YEAR 2009.

MGMT

Yes

For

For

112

ARGON ST, INC.

STST

040149106

2/24/2009

1

DIRECTOR:  1) TERRY L. COLLINS 2) S. KENT ROCKWELL 3) JOHN IRVIN 4) VICTOR F. SELLIER 5) THOMAS E. MURDOCK 6) LLOYD A. SEMPLE 7) PETER A. MARINO 8) DAVID C. KARLGAARD 9) ROBERT MCCASHIN 10) MAUREEN BAGINSKI 11) DELORES M. ETTER

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.

MGMT

Yes

For

For

113

ALADDIN KNOWLEDGE SYSTEMS LTD.

ALDN

M0392N101

2/20/2009

1

TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2009, BY AND AMONG MAGIC LAMP CORP., JASMINE MERGER CORP LTD. AND ALADDIN, APPROVE THE MERGER CONTEMPLATED THEREBY AND APPROVE ALL OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE ARTICLES AMENDMENT AND CORRESPONDING AMENDMENTS TO THE INDEMNIFICATION AGREEMENTS.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE D&O INSURANCE RENEWAL AND THE PURCHASE OF THE RUNOFF INSURANCE.

MGMT

Yes

For

For

114

HERLEY INDUSTRIES, INC.

HRLY

427398102

3/17/2009

1

DIRECTOR:  1) JOHN A. THONET 2) CARLOS C. CAMPBELL

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF MARCUM & KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING AUGUST 2, 2009.

MGMT

Yes

For

For

115

COVIDIEN LTD.

COV

G2552X108

3/18/2009

1a

ELECTION OF DIRECTOR: CRAIG ARNOLD

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: ROBERT H. BRUST

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: KATHY J. HERBERT

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: RANDALL J. HOGAN, III

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: RICHARD J. MEELIA

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECTION OF DIRECTOR: DENNIS H. REILLEY

MGMT

Yes

For

For

 

 

 

 

 

1j

ELECTION OF DIRECTOR: TADATAKA YAMADA

MGMT

Yes

For

For

 

 

 

 

 

1k

ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVE AMENDED AND RESTATED 2007 STOCK AND INCENTIVE PLAN

MGMT

Yes

For

For

 

 

 

 

 

3

APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION

MGMT

Yes

For

For

116

CONCUR TECHNOLOGIES, INC.

CNQR

206708109

3/11/2009

1

DIRECTOR:  1) S. STEVEN SINGH 2) JEFFREY T. SEELY 3) RANDALL H. TALBOT

MGMT

Yes

For

For

 

 

 

 

 

2

AMENDMENT OF CERTIFICATE OF INCORPORATION

MGMT

Yes

For

For

 

 

 

 

 

3

ADOPTION OF 2008 EMPLOYEE STOCK PURCHASE PLAN

MGMT

Yes

For

For

 

 

 

 

 

4

RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM

MGMT

Yes

For

For

117

BIODEL INC.

BIOD

09064M105

3/3/2009

1

DIRECTOR:  1) CHARLES SANDERS 2) DANIEL LORBER 3) BRIAN PEREIRA

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.

MGMT

Yes

For

For

118

SIMULATIONS PLUS, INC.

SLP

829214105

2/27/2009

1

DIRECTOR:  1)  WALTER S. WOLTOSZ 2)  VIRGINIA E. WOLTOSZ 3)  DR. DAVID Z. D'ARGENIO 4)  DR. RICHARD R. WEISS 5)  H. WAYNE ROSENBERGER

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF SELECTION OF ROSE, SNYDER AND JACOBS CPA'S AS AUDITORS.

MGMT

Yes

For

For

119

ABM INDUSTRIES INC

ABM

000957100

3/3/2009

1

DIRECTOR:  1)  LINDA CHAVEZ 2)  HENRIK C. SLIPSAGER

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO APPROVE THE AMENDMENTS TO ABM INDUSTRIES INCORPORATED 2006 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

120

NOVARTIS AG

NVS

66987V109

02/24/08/09

1

APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2008

MGMT

Yes

For

For

 

 

 

 

 

2

DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE

MGMT

Yes

For

For

 

 

 

 

 

3

APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND

MGMT

Yes

For

For

 

 

 

 

 

4

REDUCTION OF SHARE CAPITAL

MGMT

Yes

For

For

 

 

 

 

 

5a

AMENDMENTS TO THE ARTICLES OF INCORPORATION - INTRODUCTION OF A CONSULTATIVE VOTE ON THE REMUNERATION REPORT

SHHLDR

Yes

Against

Against

 

 

 

 

 

5b

AMENDMENTS TO THE ARTICLES OF INCORPORATION - PURPOSE

MGMT

Yes

For

For

 

 

 

 

 

5c

AMENDMENTS TO THE ARTICLES OF INCORPORATION - AUDITORS

MGMT

Yes

For

For

 

 

 

 

 

6a

RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A THREE-YEAR TERM

MGMT

Yes

For

For

 

 

 

 

 

6b

RE-ELECTION OF ANDREAS VON PLANTA PH.D. FOR A THREE-YEAR TERM

MGMT

Yes

For

For

 

 

 

 

 

6c

RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR A THREE-YEAR TERM

MGMT

Yes

For

For

 

 

 

 

 

6d

RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM

MGMT

Yes

For

For

 

 

 

 

 

6e

ELECTION OF PROF. WILLIAM BRODY, M.D., PH.D. FOR A THREE-YEAR TERM

MGMT

Yes

For

For

 

 

 

 

 

7

APPOINTMENT OF THE AUDITOR

MGMT

Yes

For

For

 

 

 

 

 

8

ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING

MGMT

Yes

For

For

121

CONTINUCARE CORPORATION

CNU

212172100

3/12/2009

1

DIRECTOR:  1)  R.C. PFENNIGER, JR. 2)  LUIS CRUZ, M.D. 3)  ROBERT J. CRESCI 4)  NEIL FLANZRAICH 5)  PHILLIP FROST, M.D. 6)  JACOB NUDEL, M.D. 7)  JACQUELINE M. SIMKIN 8)  A. MARVIN STRAIT

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

122

APPLIED SIGNAL TECHNOLOGY, INC.

APSG

038237103

3/18/2009

1

DIRECTOR:  1)  JOHN P. DEVINE 2)  DAVID D. ELLIMAN 3)  ROBERT J. RICHARDSON 4)  WILLIAM B VAN VLEET III

MGMT

Yes

For

For

 

 

 

 

 

2

TO VOTE ON PROPOSAL TO AMEND THE COMPANY'S 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 500,000 SHARES THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THIS PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009.

MGMT

Yes

For

For

123

CHINAEDU CORPORATION

CEDU

16945L107

3/6/2009

1

TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S EQUITY INCENTIVE PLAN (THE "PLAN"), WHICH WILL, AMONG OTHER THINGS, PROVIDE FOR THE ADMINISTRATION OF THE PLAN BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS, DELEGATE TO THE COMPENSATION COMMITTEE THE AUTHORITY TO AMEND OR MODIFY OUTSTANDING AWARDS UNDER THE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

MGMT

Yes

For

For

124

ARROWHEAD RESEARCH CORP

ARWR

042797100

3/26/2009

1

DIRECTOR:  1)  R. BRUCE STEWART 2)  CHRISTOPHER ANZALONE 3)  EDWARD W. FRYKMAN 4)  LEROY T. RAHN 5)  CHARLES P. MCKENNEY

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2004 EQUITY INCENTIVE PLAN THAT WOULD INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 5,000,000 SHARES TO 6,000,000 SHARES AND AMEND CERTAIN PROVISIONS OF THE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2004 EQUITY INCENTIVE PLAN THAT WOULD PERMIT AN OPTION EXCHANGE PROGRAM, WITHIN CERTAIN PARAMETERS, WITHOUT FURTHER STOCKHOLDER APPROVAL.

MGMT

Yes

For

For

 

 

 

 

 

4

PROPOSAL TO APPROVE AN AMENDMENT TO AN INDUCEMENT GRANT TO PERMIT A ONE-TIME OPTION EXCHANGE, WITHIN CERTAIN PARAMETERS, WITHOUT FURTHER STOCKHOLDER APPROVAL.

MGMT

Yes

For

For

 

 

 

 

 

5

PROPOSAL TO RATIFY THE SELECTION OF ROSE, SNYDER & JACOBS AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.

MGMT

Yes

For

For

125

MARTEK BIOSCIENCES CORP

MATK

572901106

3/19/2009

1a

ELECTION OF DIRECTOR: HARRY J. D'ANDREA

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: JAMES R. BEERY

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: MICHAEL G. DEVINE

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: STEVE DUBIN

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: ROBERT J. FLANAGAN

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: POLLY B. KAWALEK

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: JEROME C. KELLER

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER, JR.

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECTION OF DIRECTOR: ROBERT H. MAYER

MGMT

Yes

For

For

 

 

 

 

 

1j

ELECTION OF DIRECTOR: EUGENE H. ROTBERG

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009

MGMT

Yes

For

For

126

REPUBLIC FIRST BANCORP

FRBK

760416107

3/18/2009

1

TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER ENTERED INTO BY REPUBLIC FIRST BANCORP, INC. AND PENNSYLVANIA COMMERCE BANCORP, INC., DATED AS OF NOVEMBER 7, 2008, WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF REPUBLIC FIRST BANCORP, INC. WITH AND INTO PENNSYLVANIA COMMERCE BANCORP, INC.

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER.

MGMT

Yes

For

For

127

PROVIDENT BANKSHARES CORP

PBKS

743859100

4/8/2009

1

THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 18, 2008, AMONG M&T BANK CORPORATION ("M&T"), PROVIDENT BANKSHARES CORPORATION AND FIRST EMPIRE STATE HOLDING COMPANY, A WHOLLY OWNED DIRECT SUBSIDIARY OF M&T ("MERGER SUB"), PURSUANT TO WHICH PROVIDENT BANKSHARES CORPORATION WILL MERGE WITH AND INTO MERGER SUB, AND THE TRANSACTIONS CONTEMPLATED THEREBY.

MGMT

Yes

For

For

 

 

 

 

 

2

THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT PROVIDENT BANKSHARES CORPORATION TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE AGREEMENT AND PLAN OF MERGER.

MGMT

Yes

For

For

128

LONG TOP FINANCIAL TECHNOLOGIES

LFT

54318P108

3/23/2009

1

DIRECTOR :  1)  HIU KUNG KA 2)  WAI CHAU LIN 3)  PAUL WOLANSKY

MGMT

Yes

For

None

 

 

 

 

 

2

TO APPROVE, RATIFY, AND CONFIRM THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MARCH 31, 2010.

MGMT

Yes

For

None

129

SYNUTRA INTERNATIONAL, INC.

SYUT

87164C102

3/12/2009

1

DIRECTOR :  1)  LIANG ZHANG 2)  WILLIAM W. WU

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS: DELOITTE TOUCHE TOMAHATSU CPA LTD. AS THE COMPANY'S PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

OTHER BUSINESS: SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

MGMT

Yes

For

For

130

PHARMASSET, INC.

VRUS

71715N106

3/24/2009

1

DIRECTOR:  1)  G. STEVEN BURRILL 2)  ELLIOT F. HAHN 3)  ROBERT F WILLIAMSON III

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE AMENDMENT OF OUR 2007 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

131

TIBCO SOFTWARE INC.

TIBX

88632Q103

4/8/2009

1

DIRECTOR :  1)  VIVEK Y. RANADIVE 2)  ERIC C.W. DUNN 3)  NARENDRA K. GUPTA 4)  PETER J. JOB 5)  PHILIP K. WOOD

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S, INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2009.

MGMT

Yes

For

For

132

BROCADE COMMUNICATIONS SYSTEMS, INC.

BRCD

111621306

4/15/2009

1a

ELECTION OF DIRECTOR: JUDY BRUNER

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: DAVID L. HOUSE

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE 2009 STOCK PLAN

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF THE 2009 DIRECTOR PLAN

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVAL OF THE 2009 EMPLOYEE STOCK PURCHASE PLAN

MGMT

Yes

For

For

 

 

 

 

 

5

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009

MGMT

Yes

For

For

 

 

 

 

 

6

CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS

SHHLDR

Yes

Against

Against

 

 

 

 

 

7

CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE REORGANIZATION OF THE BOARD OF DIRECTORS INTO ONE CLASS SUBJECT TO ELECTION EACH YEAR

SHHLDR

Yes

Against

Against

133

CHATTEM, INC.

CHTT

162456107

4/8/2009

1

DIRECTOR :  1)  ROBERT E. BOSWORTH 2)  GARY D. CHAZEN 3)  JOEY B. HOGAN

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE CHATTEM, INC. 2009 EQUITY INCENTIVE PLAN AND THE PERFORMANCE GOALS SET FORTH IN THE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

MGMT

Yes

For

For

134

VERSANT CORPORATION

VSNT

925284309

4/24/2009

1

DIRECTOR :  1)  UDAY BELLARY 2)  WILLIAM HENRY DELEVATI 3)  DR. HERBERT MAY 4)  JOCHEN WITTE 5)  BERNHARD WOEBKER

MGMT

Yes

For

For

 

 

 

 

 

2

VOTE TO APPROVE THE AMENDMENT TO THE COMPANY'S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 200,000 SHARES, FROM 655,685 SHARES, TO A TOTAL OF 855,685 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

VOTE TO APPROVE THE AMENDMENT TO THE COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 50,000 SHARES, FROM 94,743 SHARES TO A TOTAL OF 144,743 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

4

VOTE TO APPROVE THE AMENDMENT TO THE COMPANY'S 2005 DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 20,000 SHARES, FROM 99,000 SHARES TO A TOTAL OF 119,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

5

VOTE TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009.

MGMT

Yes

For

For

135

ONLINE RESOURCES CORP

ORCC

68273G101

5/6/2009

1

DIRECTOR :  1)  JOHN DORMAN 2)  EDWARD D. HOROWITZ 3)  BRUCE A. JAFFE

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

136

VALLEY NATIONAL BANCORP

VLY

919794107

4/14/2009

1

DIRECTOR :  1)  ANDREW B. ABRAMSON 2)  PAMELA R. BRONANDER 3)  ERIC P. EDELSTEIN 4)  M.J. STEELE GUILFOILE 5)  GRAHAM O. JONES 6)  WALTER H. JONES, III 7)  GERALD KORDE 8)  MICHAEL L. LARUSSO 9)  MARC J. LENNER 10)  GERALD H. LIPKIN 11)  ROBINSON MARKEL 12)  RICHARD S. MILLER 13)  BARNETT RUKIN 14)  SURESH L. SANI 15)  ROBERT SOLDOVERI

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

MGMT

Yes

For

For

 

 

 

 

 

3

TO VOTE FOR THE APPROVAL OF VALLEY'S 2009 LONG-TERM STOCK INCENTIVE PLAN

MGMT

Yes

For

For

 

 

 

 

 

4

TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF VALLEY'S NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION AND HUMAN RESOURCES COMMITTEE

MGMT

Yes

For

For

137

ELI LILLY AND COMPANY

LLY

532457108

4/20/2009

1

DIRECTOR :  1)  M.S. FELDSTEIN 2)  J.E. FYRWALD 3)  E.R. MARRAM 4)  D.R. OBERHELMAN

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF THE DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2009

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS

MGMT

Yes

For

For

 

 

 

 

 

4

REAPPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR THE ELI LILLY AND COMPANY BONUS PLAN

MGMT

Yes

For

For

 

 

 

 

 

5

PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE BOARD ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS FROM THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS

SHHLDR

Yes

Against

Against

 

 

 

 

 

6

PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE COMPANY AMEND ITS ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS BY MAJORITY VOTE

SHHLDR

Yes

Against

Against

 

 

 

 

 

7

PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF ASKING SHAREHOLDERS TO RATIFY THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AT THE ANNUAL MEETING OF SHAREHOLDERS

SHHLDR

Yes

Against

Against

138

M&T BANK CORPORATION

MTB

55261F104

4/21/2009

1

DIRECTOR :  1)  BRENT D. BAIRD 2)  ROBERT J. BENNETT 3)  C. ANGELA BONTEMPO 4)  ROBERT T. BRADY 5)  MICHAEL D. BUCKLEY 6)  T.J. CUNNINGHAM III 7)  MARK J. CZARNECKI 8)  COLM E. DOHERTY 9)  PATRICK W.E. HODGSON 10)  RICHARD G. KING 11)  JORGE G. PEREIRA 12)  MICHAEL P. PINTO 13)  MELINDA R. RICH 14)  ROBERT E. SADLER, JR. 15)  EUGENE J. SHEEHY 16)  HERBERT L. WASHINGTON 17)  ROBERT G. WILMERS

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE M&T BANK CORPORATION 2009 EQUITY INCENTIVE COMPENSATION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

139

INFORMATICA CORPORATION

INFA

45666Q102

4/28/2009

1

DIRECTOR :  1)  DAVID W. PIDWELL 2)  SOHAIB ABBASI 3)  GEOFFREY W. SQUIRE, OBE

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE ADOPTION OF A NEW EQUITY INCENTIVE PLAN, RESERVING 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

140

WASHINGTON TRUST BANCORP, INC.

WASH

940610108

4/28/2009

1a

ELECTION OF DIRECTOR: STEVEN J. CRANDALL

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: VICTOR J. ORSINGER II, ESQ.

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: PATRICK J. SHANAHAN, JR.

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: NEIL H. THORP

MGMT

Yes

For

For

 

 

 

 

 

2

THE RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS TO AUDIT THE CORPORATION'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

THE APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE CORPORATION'S 2003 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

THE APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE CORPORATION'S 2003 STOCK INCENTIVE PLAN.

SHHLDR

Yes

For

Against

141

THERAVANCE, INC.

THRX

88338T104

4/24/2009

1

DIRECTOR :  1)  P. ROY VAGELOS, M.D. 2)  RICK E WINNINGHAM 3)  JEFFREY M. DRAZAN 4)  ROBERT V. GUNDERSON, JR 5)  ARNOLD J. LEVINE, PH.D. 6)  B.G. MALKIEL, PH.D. 7)  WILLIAM H. WALTRIP 8)  G.M. WHITESIDES. PH.D. 9)  WILLIAM D. YOUNG

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVE AN AMENDMENT TO THE THERAVANCE, INC. EMPLOYEE STOCK PURCHASE PLAN (ESPP) INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 550,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

142

SANDY SPRING BANCORP, INC.

SASR

800363103

4/22/2009

1

DIRECTOR :  1)  SUSAN D. GOFF 2)  ROBERT L. ORNDORFF 3)  DAVID E. RIPPEON 4)  DANIEL J. SCHRIDER

MGMT

Yes

For

For

 

 

 

 

 

2

A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

MGMT

Yes

For

For

 

 

 

 

 

3

THE RATIFICATION OF APPOINTMENT OF GRANT THORNTON, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

Yes

For

For

143

MERCK & CO., INC.

MRK

589331107

4/28/2009

1a

ELECTION OF DIRECTOR: LESLIE A. BRUN

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D.

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: RICHARD T. CLARK

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: THOMAS H. GLOCER

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR.

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D.

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

MGMT

Yes

For

For

 

 

 

 

 

1j

ELECTION OF DIRECTOR: CARLOS E. REPRESAS

MGMT

Yes

For

For

 

 

 

 

 

1k

ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D.

MGMT

Yes

For

For

 

 

 

 

 

1l

ELECTION OF DIRECTOR: ANNE M. TATLOCK

MGMT

Yes

For

For

 

 

 

 

 

1m

ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D.

MGMT

Yes

For

For

 

 

 

 

 

1n

ELECTION OF DIRECTOR: WENDELL P. WEEKS

MGMT

Yes

For

For

 

 

 

 

 

1o

ELECTION OF DIRECTOR: PETER C. WENDELL

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS

MGMT

Yes

For

For

 

 

 

 

 

4

STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS

SHHLDR

Yes

Against

Against

 

 

 

 

 

5

STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR

SHHLDR

Yes

For

Against

 

 

 

 

 

6

STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

SHHLDR

Yes

Against

Against

144

SIGNATURE BANK

SBNY

82669G104

4/22/2009

1

DIRECTOR :  1)  KATHRYN A. BYRNE 2)  ALFONSE M. D'AMATO 3)  JEFFREY W. MESHEL

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.

MGMT

Yes

For

For

145

NEWALLIANCE BANCSHARES, INC.

NAL

650203102

4/20/2009

1

DIRECTOR :  1)  ROBERT J. LYONS, JR. 2)  ERIC A. MARZIALI 3)  JULIA M. MCNAMARA 4)  PEYTON R. PATTERSON 5)  GERALD B. ROSENBERG

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS (PROPOSAL 2).

MGMT

Yes

For

For

 

 

 

 

 

3

TO PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS.

MGMT

Yes

For

For

146

PROVIDENT FINANCIAL SERVICES, INC.

PFS

74386T105

4/22/2009

1

DIRECTOR :  1)  GEOFFREY M. CONNOR 2)  CHRISTOPHER MARTIN 3)  EDWARD O'DONNELL 4)  JEFFRIES SHEIN

MGMT

Yes

For

For

 

 

 

 

 

2

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

147

PFIZER INC.

PFE

717081103

4/23/2009

1a

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: MICHAEL S. BROWN

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: M. ANTHONY BURNS

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: ROBERT N. BURT

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: W. DON CORNWELL

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: CONSTANCE J. HORNER

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: JAMES M. KILTS

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECTION OF DIRECTOR: JEFFREY B. KINDLER

MGMT

Yes

For

For

 

 

 

 

 

1j

ELECTION OF DIRECTOR: GEORGE A. LORCH

MGMT

Yes

For

For

 

 

 

 

 

1k

ELECTION OF DIRECTOR: DANA G. MEAD

MGMT

Yes

For

For

 

 

 

 

 

1l

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

MGMT

Yes

For

For

 

 

 

 

 

1m

ELECTION OF DIRECTOR: STEPHEN W. SANGER

MGMT

Yes

For

For

 

 

 

 

 

1n

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK PLAN, AS AMENDED AND RESTATED.

MGMT

Yes

For

For

 

 

 

 

 

4

SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS.

SHHLDR

Yes

Against

Against

 

 

 

 

 

5

SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

SHHLDR

Yes

Against

Against

 

 

 

 

 

6

SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING.

SHHLDR

Yes

Against

Against

 

 

 

 

 

7

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.

SHHLDR

Yes

Against

Against

148

SYBASE, INC.

SY

871130100

4/14/2009

1

DIRECTOR :  1)  JOHN S. CHEN 2)  RICHARD C. ALBERDING 3)  MICHAEL A. DANIELS 4)  ALAN B. SALISBURY 5)  JACK E. SUM

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER MATTERS, INCREASE THE SHARE RESERVE BY 5,000,000 SHARES AND APPROVE ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M)

MGMT

Yes

For

For

149

FIRST COMMONWEALTH FINANCIAL CORP

FCF

319829107

4/20/2009

1

DIRECTOR :  1)  JAMES W. NEWILL 2)  ROBERT J. VENTURA 3)  LAURIE S. SINGER

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE FIRST COMMONWEALTH FINANCIAL CORPORATION INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 6,000,000 SHARES OF COMMON STOCK THEREUNDER.

MGMT

Yes

For

For

150

COGENT COMMUNICATIONS GROUP INC

CCOI

19239V302

4/23/2009

1

DIRECTOR :  1)  DAVE SCHAEFFER 2)  STEVEN BROOKS 3)  EREL N. MARGALIT 4)  TIMOTHY WEINGARTEN 5)  RICHARD T. LIEBHABER 6)  D. BLAKE BATH

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL - TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

151

ARROW FINANCIAL CORPORATION

AROW

042744102

4/29/2009

1

DIRECTOR :  1)  JOHN J. CARUSONE, JR. 2)  MICHAEL B. CLARKE 3)  DAVID G. KRUCZLNICKI 4)  DAVID L. MOYNEHAN

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

MGMT

Yes

For

For

152

L-3 COMMUNICATIONS HOLDINGS, INC

LLL

502424104

4/28/2009

1

DIRECTOR :  1)  ROBERT B. MILLARD 2)  ARTHUR L. SIMON

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE L-3 COMMUNICATIONS CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

Yes

For

For

153

INTERNATIONAL FLAVORS & FRAGRANCES INC.

IFF

459506101

4/28/2009

1a

ELECTION OF DIRECTOR: MARGARET HAYES ADAME

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: ROBERT M. AMEN

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: MARCELLO BOTTOLI

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: LINDA B. BUCK

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: J. MICHAEL COOK

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: PETER A. GEORGESCU

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECTION OF DIRECTOR: KATHERINE M. HUDSON

MGMT

Yes

For

For

 

 

 

 

 

1j

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ

MGMT

Yes

For

For

 

 

 

 

 

1k

ELECTION OF DIRECTOR: BURTON M. TANSKY

MGMT

Yes

For

For

 

 

 

 

 

1l

ELECTION OF DIRECTOR: DOUGLAS D. TOUGH

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

MGMT

Yes

For

For

154

ROLLINS, INC.

ROL

775711104

4/28/2009

1

DIRECTOR :  1)  GARY W. ROLLINS* 2)  HENRY B. TIPPIE* 3)  LARRY L. PRINCE* 4)  GLENN W. ROLLINS**

MGMT

Yes

For

For

155

FLIR SYSTEMS, INC.

FLIR

302445101

5/1/2009

1

DIRECTOR :  1)  EARL R. LEWIS 2)  STEVEN E. WYNNE

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE ADOPTION OF THE 2009 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

156

HERBALIFE LTD

HLF

G4412G101

4/30/2009

1

DIRECTOR :  1)  PEDRO CARDOSO 2)  MURRAY H. DASHE 3)  COLOMBE M. NICHOLAS

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2009.

MGMT

Yes

For

For

157

UNIVEST CORPORATION OF PENNSYLVANIA

UVSP

915271100

4/21/2009

1

DIRECTOR :  1)  WILLIAM S. AICHELE* 2)  NORMAN L. KELLER* 3)  THOMAS K. LEIDY* 4)  MARK A. SCHLOSSER* 5)  H. PAUL LEWIS** 6)  K. LEON MOYER** 7)  MARGARET K. ZOOK**

MGMT

Yes

For

For

158

KIMBERLY-CLARK CORPORATION

KMB

494368103

4/30/2009

1a

ELECTION OF DIRECTOR: JOHN R. ALM

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: DENNIS R. BERESFORD

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: JOHN F. BERGSTROM

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: ABELARDO E. BRU

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: ROBERT W. DECHERD

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: THOMAS J. FALK

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: IAN C. READ

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF AUDITORS

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION REGARDING RIGHT OF HOLDERS OF AT LEAST TWENTY-FIVE PERCENT OF SHARES TO CALL A SPECIAL MEETING OF STOCKHOLDERS

MGMT

Yes

For

For

 

 

 

 

 

4

REAPPROVAL OF PERFORMANCE GOALS UNDER THE 2001 EQUITY PARTICIPATION PLAN

MGMT

Yes

For

For

 

 

 

 

 

5

STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING

SHHLDR

Yes

Against

Against

159

SANOFI-AVENTIS

SNY

80105N105

4/17/2009

1

APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2008

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2008

MGMT

Yes

For

For

 

 

 

 

 

3

APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND

MGMT

Yes

For

For

 

 

 

 

 

4

RATIFICATION OF THE CO-OPTING OF A DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

5

APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE

MGMT

Yes

For

For

 

 

 

 

 

6

APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.255-40 OF THE COMMERCIAL CODE - COMMITMENT IN FAVOR OF MR VIEHBACHER

MGMT

Yes

For

For

 

 

 

 

 

7

AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY

MGMT

Yes

For

For

 

 

 

 

 

8

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AND/OR BY ISSUANCE OF SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT INSTRUMENTS

MGMT

Yes

For

For

 

 

 

 

 

9

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AND/OR THE ISSUANCE OF SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT INSTRUMENTS

MGMT

Yes

For

For

 

 

 

 

 

10

POSSIBILITY OF ISSUING, WITHOUT PREEMPTIVE RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION IN KIND IN THE FORM OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF ANOTHER COMPANY

MGMT

Yes

For

For

 

 

 

 

 

11

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS

MGMT

Yes

For

For

 

 

 

 

 

12

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS

MGMT

Yes

For

For

 

 

 

 

 

13

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR

MGMT

Yes

For

For

 

 

 

 

 

14

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES

MGMT

Yes

For

For

 

 

 

 

 

15

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO ALLOT EXISTING OR NEW CONSIDERATION FREE SHARES TO SOME OR ALL SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP

MGMT

Yes

For

For

 

 

 

 

 

16

AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES

MGMT

Yes

For

For

 

 

 

 

 

17

AMENDMENT TO ARTICLE 15 OF THE BYLAWS

MGMT

Yes

For

For

 

 

 

 

 

18

POWERS FOR FORMALITIES

MGMT

Yes

For

For

160

WILMINGTON TRUST CORPORATION

WL

971807102

4/22/2009

1

DIRECTOR :  1)  TED T. CECALA 2)  THOMAS L. DU PONT 3)  DONALD E. FOLEY

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF 2009 EXECUTIVE INCENTIVE PLAN

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF 2009 LONG-TERM INCENTIVE PLAN

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVAL OF EXECUTIVE COMPENSATION

MGMT

Yes

For

For

161

ERESEARCH TECHNOLOGY, INC.

ERES

29481V108

4/29/2009

1

DIRECTOR :  1)  MICHAEL J MCKELVEY, PHD 2)  STEPHEN M. SCHEPPMANN

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

MGMT

Yes

For

For

162

AXSYS TECHNOLOGIES, INC.

AXYS

054615109

5/7/2009

1

DIRECTOR :  2)  ANTHONY J. FIORELLI JR. 3)  ELIOT M. FRIED 4)  RICHARD F. HAMM, JR. 5)  ROBERT G. STEVENS

MGMT

Yes

For

For

163

THE BRINK'S COMPANY

BCO

109696104

5/1/2009

1

DIRECTOR :  1)  ROGER G. ACKERMAN** 2)  BETTY C. ALEWINE* 3)  MICHAEL J. HERLING* 4)  THOMAS C. SCHIEVELBEIN* 5)  ROBERT J. STRANG**

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVE THE AUDIT AND ETHICS COMMITTEE'S SELECTION OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

164

HARLEYSVILLE NATIONAL CORP

HNBC

412850109

4/28/2009

1

DIRECTOR :  1)  MICHAEL L. BROWNE 2)  PAUL D. GERAGHTY 3)  JAMES A. WIMMER

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO AMEND ARTICLE 5 OF HARLEYSVILLE'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARLEYSVILLE COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM 75,000,000 TO 200,000,000.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF GRANT THORNTON LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 4 AND 5.

MGMT

Yes

For

For

 

 

 

 

 

4

PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE BOARD OF DIRECTORS.

SHHLDR

Yes

Against

Against

 

 

 

 

 

5

PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE ACTION TO INSTITUTE A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS.

SHHLDR

Yes

Against

Against

165

L-1 IDENTITY SOLUTIONS, INC.

ID

50212A106

5/6/2009

1

DIRECTOR :  1)  B.G. BECK 2)  JAMES M. LOY 3)  PETER NESSEN

MGMT

Yes

For

For

 

 

 

 

 

2

TO PERMIT OUR SERIES A CONVERTIBLE PREFERRED STOCK, PAR VALUE $0.001 PER SHARE, WHICH IS HELD BY ROBERT V. LAPENTA, OUR CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER, TO BECOME CONVERTIBLE INTO SHARES OF OUR COMMON STOCK, PAR VALUE $0.01 PER SHARE AT A CONVERSION PRICE OF $13.19 PER SHARE, SUBJECT TO SPECIFIED ADJUSTMENTS

MGMT

Yes

For

For

 

 

 

 

 

3

TO AMEND THE L-1 IDENTITY SOLUTIONS, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN FROM 500,000 TO 2,500,000

MGMT

Yes

For

For

 

 

 

 

 

4

RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR L-1 IDENTITY SOLUTIONS, INC. FOR THE YEAR ENDING DECEMBER 31, 2009

MGMT

Yes

For

For

166

GTX, INC.

GTXI

40052B108

5/6/2009

1

DIRECTOR :  1)  J. KENNETH GLASS 2)  MARC S. HANOVER 3)  JOHN H. PONTIUS

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GTX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

167

ITT EDUCATIONAL SERVICES, INC

ESI

45068B109

5/5/2009

1a

ELECTION OF DIRECTOR: JOANNA T. LAU

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: SAMUEL L. ODLE

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: JOHN A. YENA

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

168

MEDNAX, INC.

MD

58502B106

5/6/2009

1

DIRECTOR :  1)  CESAR L. ALVAREZ 2)  WALDEMAR A. CARLO, M.D. 3)  MICHAEL B. FERNANDEZ 4)  ROGER K. FREEMAN, M.D. 5)  PAUL G. GABOS 6)  DANY GARCIA 7)  P.J. GOLDSCHMIDT, M.D. 8)  ROGER J. MEDEL, M.D. 9)  MANUEL KADRE 10)  ENRIQUE J. SOSA, PH.D.

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

MGMT

Yes

For

For

169

REHABCARE GROUP, INC.

RHB

759148109

5/5/2009

1

DIRECTOR :  1)  COLLEEN CONWAY-WELCH 2)  CHRISTOPHER T. HJELM 3)  ANTHONY S. PISZEL, CPA 4)  SUZAN L. RAYNER, MD 5)  HARRY E. RICH 6)  JOHN H. SHORT, PH.D. 7)  LARRY WARREN 8)  THEODORE M. WIGHT

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS REHABCARE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

170

DST SYSTEMS, INC.

DST

233326107

5/12/2009

1

DIRECTOR :  1)  THOMAS A. MCCULLOUGH 2)  WILLIAM C. NELSON 3)  TRAVIS E. REED

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Yes

For

For

171

STRAYER EDUCATION, INC

STRA

863236105

4/28/2009

1a

ELECTION OF DIRECTOR: ROBERT S. SILBERMAN

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: WILLIAM E. BROCK

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: DAVID A. COULTER

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: ROBERT R. GRUSKY

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: ROBERT L. JOHNSON

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: TODD A. MILANO

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: G. THOMAS WAITE, III

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECTION OF DIRECTOR: J. DAVID WARGO

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RE-AUTHORIZE THE EMPLOYEE STOCK PURCHASE PLAN FOR AN ADDITIONAL TEN (10) YEARS.

MGMT

Yes

For

For

172

BRISTOL-MYERS SQUIBB COMPANY

BMY

110122108

5/5/2009

1a

ELECTION OF DIRECTOR: L. ANDREOTTI

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: L.B. CAMPBELL

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: J.M. CORNELIUS

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: L.J. FREEH

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: M. GROBSTEIN

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: L. JOHANSSON

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: A.J. LACY

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECTION OF DIRECTOR: V.L. SATO, PH.D.

MGMT

Yes

For

For

 

 

 

 

 

1j

ELECTION OF DIRECTOR: T.D. WEST, JR.

MGMT

Yes

For

For

 

 

 

 

 

1k

ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D.

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

 

 

 

 

 

3

EXECUTIVE COMPENSATION DISCLOSURE.

SHHLDR

Yes

For

Against

 

 

 

 

 

4

SIMPLE MAJORITY VOTE.

SHHLDR

Yes

For

Against

 

 

 

 

 

5

SPECIAL SHAREOWNER MEETINGS.

SHHLDR

Yes

For

Against

 

 

 

 

 

6

EXECUTIVE COMPENSATION ADVISORY VOTE.

SHHLDR

Yes

For

Against

173

ASTRAZENECA PLC

AZN

046353108

4/30/2009

1

TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2008

MGMT

Yes

For

For

 

 

 

 

 

2

TO CONFIRM DIVIDENDS

MGMT

Yes

For

For

 

 

 

 

 

3

TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR

MGMT

Yes

For

For

 

 

 

 

 

4

TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR

MGMT

Yes

For

For

 

 

 

 

 

5a

TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR

MGMT

Yes

For

For

 

 

 

 

 

5b

ELECTION OF DIRECTOR: DAVID BRENNAN

MGMT

Yes

For

For

 

 

 

 

 

5c

ELECTION OF DIRECTOR: SIMON LOWTH

MGMT

Yes

For

For

 

 

 

 

 

5d

ELECTION OF DIRECTOR: BO ANGELIN

MGMT

Yes

For

For

 

 

 

 

 

5e

ELECTION OF DIRECTOR: JOHN BUCHANAN

MGMT

Yes

For

For

 

 

 

 

 

5f

ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS

MGMT

Yes

For

For

 

 

 

 

 

5g

ELECTION OF DIRECTOR: JANE HENNEY

MGMT

Yes

For

For

 

 

 

 

 

5h

ELECTION OF DIRECTOR: MICHELE HOOPER

MGMT

Yes

For

For

 

 

 

 

 

5i

ELECTION OF DIRECTOR: RUDY MARKHAM

MGMT

Yes

For

For

 

 

 

 

 

5j

ELECTION OF DIRECTOR: DAME NANCY ROTHWELL

MGMT

Yes

For

For

 

 

 

 

 

5k

ELECTION OF DIRECTOR: JOHN VARLEY

MGMT

Yes

For

For

 

 

 

 

 

5l

ELECTION OF DIRECTOR: MARCUS WALLENBERG

MGMT

Yes

For

For

 

 

 

 

 

6

TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2008

MGMT

Yes

For

For

 

 

 

 

 

7

TO AUTHORISE LIMITED EU POLITICAL DONATIONS

MGMT

Yes

For

For

 

 

 

 

 

8

TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES

MGMT

Yes

For

For

 

 

 

 

 

9

TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS

MGMT

Yes

For

For

 

 

 

 

 

10

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

MGMT

Yes

For

For

174

S&T BANCORP, INC.

STBA

783859101

4/20/2009

1

DIRECTOR :  1)  JOHN N. BRENZIA 2)  JOHN J. DELANEY 3)  MICHAEL J. DONNELLY 4)  FRANK W. JONES 5)  ALAN PAPERNICK 6)  ROBERT REBICH, JR. 7)  CHRISTINE J. TORETTI 8)  CHARLES G. URTIN

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEA

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE A NON-BINDING, ADVISORY PROPOSAL ON THE COMPENSATION OF S&T BANCORP INC.'S EXECUTIVE OFFICERS.

MGMT

Yes

For

For

 

 

 

 

 

4

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

MGMT

Yes

For

For

175

NATIONAL PENN BANCSHARES, INC.

NPBC

637138108

4/21/2009

1

DIRECTOR :  1)  J. RALPH BORNEMAN, JR. 2)  THOMAS L. KENNEDY, ESQ. 3)  ALBERT H. KRAMER 4)  GLENN E. MOYER 5)  ROBERT E. RIGG

MGMT

Yes

For

For

 

 

 

 

 

2

A PROPOSAL TO AMEND NATIONAL PENN'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES TO 250 MILLION.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF NATIONAL PENN'S INDEPENDENT AUDITORS FOR 2009.

MGMT

Yes

For

For

 

 

 

 

 

4

AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN'S EXECUTIVES.

MGMT

Yes

For

For

176

COLGATE-PALMOLIVE COMPANY

CL

194162103

5/8/2009

1a

ELECTION OF DIRECTOR: JOHN T. CAHILL

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: JILL K. CONWAY

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: IAN COOK

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: ELLEN M. HANCOCK

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: DAVID W. JOHNSON

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: RICHARD J. KOGAN

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: DELANO E. LEWIS

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: J. PEDRO REINHARD

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECTION OF DIRECTOR: STEPHEN I. SADOVE

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF THE COLGATE-PALMOLIVE COMPANY 2009 EXECUTIVE INCENTIVE COMPENSATION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION ADVISORY VOTE.

SHHLDR

Yes

Against

Against

177

CAREER EDUCATION CORPORATION

CECO

141665109

4/30/2009

1a

ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: PATRICK W. GROSS

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: GREGORY L. JACKSON

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: THOMAS B. LALLY

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: STEVEN H. LESNIK

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: GARY E. MCCULLOUGH

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: EDWARD A. SNYDER

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECTION OF DIRECTOR: LESLIE T. THORNTON

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

178

CAPELLA EDUCATION CO.

CPLA

139594105

5/12/2009

1

DIRECTOR :  1)  J. KEVIN GILLIGAN 2)  MARK N. GREENE 3)  JODY G. MILLER 4)  JAMES A. MITCHELL 5)  STEPHEN G. SHANK 6)  ANDREW M. SLAVITT 7)  DAVID W. SMITH 8)  JEFFREY W. TAYLOR 9)  SANDRA E. TAYLOR 10)  DARRELL R. TUKUA

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

179

AMGEN INC.

AMGN

031162100

5/6/2009

1a

ELECTION OF DIRECTOR: DR. DAVID BALTIMORE

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: MR. JERRY D. CHOATE

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: DR. GILBERT S. OMENN

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM

MGMT

Yes

For

For

 

 

 

 

 

1j

ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED)

MGMT

Yes

For

For

 

 

 

 

 

1k

ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER

MGMT

Yes

For

For

 

 

 

 

 

1l

ELECTION OF DIRECTOR: MR. KEVIN W. SHARER

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

4

TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

5a

TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000 SHARES.

SHHLDR

Yes

Against

Against

 

 

 

 

 

5b

TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000 SHARES.

SHHLDR

Yes

Against

Against

180

PEOPLE'S UNITED FINANCIAL, INC.

PBCT

712704105

5/7/2009

1

DIRECTOR :  1)  GEORGE P. CARTER 2)  JERRY FRANKLIN 3)  EUNICE S. GROARK 4)  JAMES A. THOMAS

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

181

PHILIP MORRIS INTERNATIONAL INC.

PM

718172109

5/5/2009

1a

ELECTION OF DIRECTOR: HAROLD BROWN

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: J. DUDLEY FISHBURN

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: GRAHAM MACKAY

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: SERGIO MARCHIONNE

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: LUCIO A. NOTO

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: CARLOS SLIM HELU

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECTION OF DIRECTOR: STEPHEN M. WOLF

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF ELIGIBILITY, BUSINESS

MGMT

Yes

For

For

 

 

 

 

 

 

CRITERIA FOR AWARDS AND AWARD LIMITS

MGMT

Yes

For

For

 

 

 

 

 

 

UNDER THE PMI 2008 PERFORMANCE

MGMT

Yes

For

For

 

 

 

 

 

 

INCENTIVE PLAN.

MGMT

Yes

For

For

182

FIRSTSERVICE CORPORATION

FSRV

33761N109

4/16/2009

1

IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

MGMT

Yes

For

For

 

 

 

 

 

2

1)  DAVID R. BEATTY 2)  BRENDAN CALDER 3)  PETER F. COHEN 4)  BERNARD I. GHERT 5)  MICHAEL D. HARRIS 6)  JAY S. HENNICK 7)  STEVEN S. ROGERS

MGMT

Yes

For

For

183

ONLINE RESOURCES CORPORATION

ORCC

68273G101

6/6/2009

1

1)  JOHN DORMAN 2)  EDWARD D. HOROWITZ 3)  BRUCE A. JAFFE

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

Abstain

For

184

SHIRE PLC

SHPGY

82481R106

4/28/2009

1

O RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RE-ELECT DR BARRY PRICE AS A DIRECTOR OF THE COMPANY.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RE-APPOINT DELOITTE LLP AS AUDITORS 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.

MGMT

Yes

For

For

 

 

 

 

 

5

TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS.

MGMT

Yes

For

For

 

 

 

 

 

6

TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS.

MGMT

Yes

For

For

 

 

 

 

 

7

TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS.

MGMT

Yes

For

For

 

 

 

 

 

8

TO RESOLVE THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

MGMT

Yes

For

For

185

AVON PRODUCTS, INC.

AVP

 054303102

5/7/2009

1

1)  W. DON CORNWELL 2)  EDWARD T. FOGARTY 3)  V. ANN HAILEY 4)  FRED HASSAN 5)  ANDREA JUNG 6)  MARIA ELENA LAGOMASINO 7)  ANN S. MOORE 8)  PAUL S. PRESSLER 9)  GARY M. RODKIN 10)  PAULA STERN 11)  LAWRENCE A. WEINBACH

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Yes

For

For

 

 

 

 

 

3

RESOLUTION REGARDING NANOMATERIAL REPORT

SHHLDR

Yes

Against

Against

186

USANA HEALTH SCIENCES, INC.

USNA

90328M107

4/29/2009

1

1)  MYRON W. WENTZ, PH.D. 2)  RONALD S. POELMAN 3)  ROBERT ANCIAUX 4)  JERRY G. MCCLAIN 5)  GILBERT A. FULLER

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AND RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS USANA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

MGMT

Yes

For

For

187

MINE SAFETY APPLIANCES COMPANY

MSA

602720104

5/12/2009

1

1)  THOMAS B. HOTOPP 2)  JOHN T. RYAN III 3)  THOMAS H. WITMER

MGMT

Yes

For

For

 

 

 

 

 

2

SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

188

MCAFEE, INC.

MFE

579064106

4/27/2009

1a

ELECTION OF DIRECTOR: MR. LESLIE G. DENEND

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: MR. DAVID G. DEWALT

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO EFFECT THE GRADUAL DECLASSIFICATION OF OUR BOARD OF DIRECTORS.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED.

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED.

MGMT

Yes

For

For

 

 

 

 

 

5

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.

MGMT

Yes

For

For

 

 

 

 

 

6

RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

189

REYNOLDS AMERICAN INC.

RAI

761713106

5/6/2009

1

1)  NICANDRO DURANTE - CLASS II 2)  HOLLY K. KOEPPEL - CLASS II 3)  H.G.L. (HUGO) POWELL - CLASS II 4)  THOMAS C. WAJNERT - CLASS II 5)  LUC JOBIN - CLASS I

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE REYNOLDS AMERICAN INC. 2009 OMNIBUS INCENTIVE COMPENSATION PLAN

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF THE APPOINTMENT OF

MGMT

Yes

For

For

 

 

 

 

 

 

KPMG LLP AS INDEPENDENT AUDITORS

 

 

 

 

 

 

 

 

 

4

SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED BOARD

SHHLDR

Yes

Against

Against

 

 

 

 

 

5

SHAREHOLDER PROPOSAL ON FOOD INSECURITY AND TOBACCO USE

SHHLDR

Yes

Against

Against

 

 

 

 

 

6

SHAREHOLDER PROPOSAL ON MAKING FUTURE NEW AND/OR EXPANDED BRANDS NON-ADDICTIVE

SHHLDR

Yes

Against

Against

 

 

 

 

 

7

SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

SHHLDR

Yes

Against

Abstain

190

EARTHLINK, INC.

ELNK

270321102

5/5/2009

1

1)  MARCE FULLER 2)  THOMAS E. WHEELER 3)  M. WAYNE WISEHART

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

STOCKHOLDER PROPOSAL REGARDING A REPORT ON EARTHLINK'S INTERNET NETWORK MANAGEMENT PRACTICES.

SHHLDR

Yes

Against

Abstain

191

ADVENT SOFTWARE

ADVS

7974108

5/13/2009

1

JOHN H. SCULLY 2)  STEPHANIE G. DIMARCO 3)  A. GEORGE BATTLE 4)  ROBERT A. ETTL 5)  JAMES D. KIRSNER 6)  JAMES P. ROEMER 7)  WENDELL G. VAN AUKEN 8)  CHRISTINE S. MANFRED

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE AMENDED AND RESTATED 2002 STOCK PLAN, AND ADD AND RESERVE 1,800,000 SHARES THEREUNDER.

MGMT

Yes

For

For

192

THE ULTIMATE SOFTWARE GROUP, INC

ULTI

90385D107

5/12/2009

1

1)  MARC D. SCHERR 2)  JAMES FITZPATRICK 3)  RICK A. WILBER

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY AND INCENTIVE PLAN AS PROPOSED TO BE AMENDED.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

MGMT

Yes

For

For

193

WASTE CONNECTIONS, INC

WCN

941053100

5/14/2009

1

1)  MICHAEL W. HARLAN 2)  WILLIAM J. RAZZOUK

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

MGMT

Yes

For

For

194

THE GEO GROUP, INC.

GEO

36159R103

4/29/2009

1

1)  WAYNE H. CALABRESE 2)  NORMAN A. CARLSON 3)  ANNE N. FOREMAN 4)  RICHARD H. GLANTON 5)  JOHN M. PALMS 6)  JOHN M. PERZEL 7)  GEORGE C. ZOLEY

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN AMENDMENT TO THE GEO GROUP, INC. 2006 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

TO REQUEST THAT THE COMPANY DISCLOSE, ON A SEMI-ANNUAL BASIS, POLITICAL CONTRIBUTIONS AND EXPENDITURES MADE WITH CORPORATE FUNDS, BOTH DIRECT AND INDIRECT, AS WELL AS THE POLICIES AND PROCEDURES FOR SUCH CONTRIBUTIONS AND EXPENDITURES.

SHHLDR

Yes

Against

Against

195

CALGON CARBON CORPORATION

CCC

129603106

4/30/2009

1

1)  WILLIAM R. NEWLIN 2)  JOHN S. STANIK 3)  WILLIAM J. LYONS

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2009.

MGMT

Yes

For

For

196

ADOLOR CORPORATION

ADLR

00724X102

5/12/2009

1

1)  GEORGES GEMAYEL, PH.D. 2)  DAVID M. MADDEN 3)  GUIDO MAGNI M.D., PH.D.

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF AMENDMENTS TO THE COMPANY'S 1994 EQUITY COMPENSATION PLAN AND 2003 STOCK-BASED INCENTIVE COMPENSATION PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN EXECUTIVE OFFICERS AND DIRECTORS

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009

MGMT

Yes

For

For

197

GUIDANCE SOFTWARE, INC.

GUID

401692108

4/21/2009

1

1)  SHAWN MCCREIGHT 2)  VICTOR LIMONGELLI 3)  KATHLEEN O'NEIL 4)  STEPHEN RICHARDS 5)  MARSHALL GELLER 6)  ROBERT VAN SCHOONENBERG 7)  JEFF LAWRENCE

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

198

NBT BANCORP INC

NBTB

628778102

5/5/2009

1

TO FIX THE NUMBER OF DIRECTORS AT ELEVEN (PROPOSAL 1).

MGMT

Yes

For

For

 

 

 

 

 

2

MARTIN A. DIETRICH 2)  JOHN C. MITCHELL 3)  JOSEPH G. NASSER 4)  MICHAEL M. MURPHY

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF KPMG LLP AS NBT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 (PROPOSAL 3).

MGMT

Yes

For

For

 

 

 

 

 

4

TO APPROVE AND ADOPT THE SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS (PROPOSAL 4).

SHHLDR

Yes

Against

Against

199

BIOCRYST PHARMACEUTICALS, INC.

BCRX

09058V103

4/30/2009

1

1)  S.R. BIGGAR M.D., PH.D. 2)  ZOLA P. HOROVITZ, PH.D.

MGMT

Yes

For

For

 

 

 

 

 

2

TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 1,540,000 SHARES TO 8,132,279.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

MGMT

Yes

For

For

200

FULTON FINANCIAL CORPORATION

FULT

360271100

4/29/2009

1

1)  JEFFREY G. ALBERTSON 2)  CRAIG A. DALLY 3)  RUFUS A. FULTON, JR. 4)  WILLEM KOOYKER 5)  R. SCOTT SMITH, JR. 6)  E. PHILIP WENGER

MGMT

Yes

For

For

 

 

 

 

 

2

THE NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/09.

MGMT

Yes

For

For

201

GLAXOSMITHKLINE PLC

GSK

37733W105

5/20/2009

1

TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE REMUNERATION REPORT

MGMT

Yes

For

For

 

 

 

 

 

3

TO ELECT MR JAMES MURDOCH AS A DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

4

TO RE-ELECT MR LARRY CULP AS A DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

5

TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

6

TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

7

TO RE-ELECT MR TOM DE SWAAN AS A DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

8

RE-APPOINTMENT OF AUDITORS

MGMT

Yes

For

For

 

 

 

 

 

9

REMUNERATION OF AUDITORS

MGMT

Yes

For

For

 

 

 

 

 

s10

TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE

MGMT

Yes

For

For

 

 

 

 

 

s11

AUTHORITY TO ALLOT SHARES

MGMT

Yes

For

For

 

 

 

 

 

s12

DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

MGMT

Yes

For

For

 

 

 

 

 

s13

AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION)

MGMT

Yes

For

For

 

 

 

 

 

s14

EXEMPTION FROM STATEMENT OF SENIOR STATUTORY AUDITOR'S NAME

MGMT

Yes

For

For

 

 

 

 

 

s15

REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION)

MGMT

Yes

For

For

 

 

 

 

 

s16

ADOPTION OF THE GLAXOSMITHKLINE ("GSK") 2009 PERFORMANCE SHARE PLAN

MGMT

Yes

For

For

 

 

 

 

 

s17

ADOPTION OF THE GSK 2009 SHARE OPTION PLAN

MGMT

Yes

For

For

 

 

 

 

 

s18

ADOPTION OF THE GSK 2009 DEFERRED ANNUAL BONUS PLAN

MGMT

Yes

For

For

202

SUSQUEHANNA BANCSHARES, INC.

SUSQ

869099101

5/8/2009

1

1)  ANTHONY J. AGNONE, SR. 2)  BRUCE A. HEPBURN 3)  SCOTT J. NEWKAM 4)  M. ZEV ROSE 5)  CHRISTINE SEARS 6)  ROGER V. WIEST

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVE THE AMENDMENT AND RESTATEMENT OF THE SUSQUEHANNA BANCSHARES, INC. 2005 EQUITY COMPENSATION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVE, IN AN ADVISORY VOTE, SUSQUEHANNA'S EXECUTIVE COMPENSATION.

MGMT

Yes

For

For

 

 

 

 

 

4

RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

203

WASTE MANAGEMENT, INC.

WMI

94106L109

5/8/2009

1a

ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: FRANK M. CLARK, JR.

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: PATRICK W. GROSS

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: JOHN C. POPE

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: W. ROBERT REUM

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: DAVID P. STEINER

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

PROPOSAL TO APPROVE THE COMPANY'S 2009 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

5

PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.

SHHLDR

Yes

Against

Against

 

 

 

 

 

6

PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT MEETING.

SHHLDR

Yes

Against

Against

204

ALLERGAN, INC.

AGN

18490102

4/30/2009

1a

ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D.

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: ROBERT A. INGRAM

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: DAVID E.I. PYOTT

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: RUSSELL T. RAY

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE A STOCKHOLDER PROPOSAL REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE.

SHHLDR

Yes

Against

Against

205

GILEAD SCIENCES, INC.

GILD

375558103

5/6/2009

1

1)  PAUL BERG 2)  JOHN F. COGAN 3)  ETIENNE F. DAVIGNON 4)  JAMES M. DENNY 5)  CARLA A. HILLS 6)  JOHN W. MADIGAN 7)  JOHN C. MARTIN 8)  GORDON E. MOORE 9)  NICHOLAS G. MOORE 10)  RICHARD J. WHITLEY 11)  GAYLE E. WILSON

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

 

 

 

 

 

 

206

DOUBLE-TAKE SOFTWARE, INC

DBTK

258598101

5/14/2009

1a

ELECTION OF DIRECTOR: DEAN GOODERMOTE

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: DEBORAH M. BESEMER

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: PAUL D. BIRCH

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: ASHOKE (BOBBY) GOSWAMI

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: JOHN B. LANDRY

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: JOHN W. YOUNG

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE AMENDED AND RESTATED DOUBLE-TAKE SOFTWARE 2006 OMNIBUS INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF EISNER, LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

207

BIOMARIN PHARMACEUTICAL INC.

BMRN

09061G101

5/12/2009

1

1)  JEAN-JACQUES BIENAIME 2)  MICHAEL GREY 3)  ELAINE J. HERON 4)  JOSEPH KLEIN, III 5)  PIERRE LAPALME 6)  V. BRYAN LAWLIS 7)  ALAN LEWIS 8)  RICHARD A. MEIER

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

208

HEALTHSOUTH CORPORATION

HLS

421924309

5/7/2009

1

1)  EDWARD A. BLECHSCHMIDT 2)  JOHN W. CHIDSEY 3)  DONALD L. CORRELL 4)  YVONNE M. CURL 5)  CHARLES M. ELSON 6)  JAY GRINNEY 7)  JON F. HANSON 8)  LEO I. HIGDON, JR. 9)  JOHN E. MAUPIN, JR. 10)  L. EDWARD SHAW, JR.

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

Yes

For

For

209

AMERICAN ECOLOGY CORPORATION

ECOL

25533407

5/12/2009

1

1)  VICTOR J. BARNHART 2)  JOE F. COLVIN 3)  ROY C. ELIFF 4)  EDWARD F. HEIL 5)  JEFFREY S. MERRIFIELD 6)  JOHN W. POLING 7)  STEPHEN A. ROMANO

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

210

CEPHALON, INC.

CEPH

156708109

5/12/2009

1

1)  F. BALDINO, JR., PH.D. 2)  WILLIAM P. EGAN 3)  MARTYN D. GREENACRE 4)  VAUGHN M. KAILIAN 5)  KEVIN E. MOLEY 6)  C.A. SANDERS, M.D. 7)  GAIL R. WILENSKY, PH.D. 8)  DENNIS L. WINGER

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

211

MYLAN INC

MYL

628530107

5/7/2009

1

1)  MILAN PUSKAR 2)  ROBERT J. COURY 3)  WENDY CAMERON 4)  NEIL DIMICK, C.P.A. 5)  DOUG LEECH, C.P.A. 6)  JOSEPH C. MAROON, MD 7)  RODNEY L. PIATT, C.P.A. 8)  C.B. TODD 9)  R.L. VANDERVEEN PHD RPH

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVE AN AMENDMENT TO THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVE AN AMENDMENT TO THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN.

SHAREHODER

Yes

Against

None

 

 

 

 

 

5

APPROVE AN AMENDMENT TO THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN.

MGMT

Yes

For

For

212

DELTEK INC

PROJ

24784L105

5/22/2009

1a

ELECTION OF DIRECTOR: MICHAEL AJOUZ

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: NANCI E. CALDWEL

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: KATHLEEN DELASKI

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: JOSEPH M. KAMPF

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: STEVEN B. KLINSKY

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: THOMAS M. MANLEY

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: ALBERT A. NOTINI

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: KEVIN T. PARKER

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECTION OF DIRECTOR: JANET R. PERNA

MGMT

Yes

For

For

 

 

 

 

 

1j

ELECTION OF DIRECTOR: ALOK SINGH

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DELTEK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

213

SPSS INC

SPSS

78462K102

4/30/2009

1

1)  JACK NOONAN 2)  MICHAEL D. BLAIR 3)  PATRICIA B. MORRISON

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2009.

MGMT

Yes

For

For

214

FALCONSTOR SOFTWARE, INC.

FALC

306137100

5/8/2009

1

1)  STEVEN L. BOCK 2)  PATRICK B. CARNEY

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

215

LINCOLN EDUCATIONAL SERVICES CORPORATION

LINC

533535100

4/30/2009

1

1)  PETER S. BURGESS 2)  DAVID F. CARNEY 3)  PAUL E. GLASKE 4)  SHAUN E. MCALMONT 5)  J. BARRY MORROW 6)  JAMES J. BURKE, JR. 7)  CELIA H. CURRIN 8)  CHARLES F. KALMBACH 9)  ALEXIS P. MICHAS 10)  JERRY G. RUBENSTEIN

MGMT

Yes

For

For

 

 

 

 

 

2

AMENDMENT OF THE COMPANY'S 2005 NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

216

F.N.B. CORPORATION

FNB

302520101

5/20/2009

1

1)  PHILIP E. GINGERICH 2)  ROBERT B. GOLDSTEIN 3)  DAVID J. MALONE 4)  ARTHUR J. ROONEY, II 5)  WILLIAM J. STRIMBU

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF ERNST & YOUNG LLP AS F.N.B. CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF F.N.B. CORPORATION'S OVERALL EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.

MGMT

Yes

For

For

217

MEDAREX, INC

MEDX

583916101

5/21/2009

1

1)  MARC RUBIN, M.D. 2)  RONALD J. SALDARINI PHD 3)  CHARLES R. SCHALLER

MGMT

Yes

For

For

 

 

 

 

 

2

THE RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS MEDAREX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

Yes

For

For

218

VITAL IMAGES, INC

VTAL

92846N104

5/14/2009

1

1)  JAMES B. HICKEY JR. 2)  MICHAEL H. CARREL 3)  GREGORY J. PEET 4)  RICHARD W. PERKINS 5)  DOUGLAS M. PIHL 6)  MICHAEL W. VANNIER, M.D 7)  SVEN A. WEHRWEIN

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

219

SAVIENT PHARMACEUTICALS, INC

SVNT

80517Q100

5/5/2009

1

1)  HERBERT CONRAD 2)  ALAN L. HELLER 3)  STEPHEN O. JAEGER 4)  JOSEPH KLEIN III 5)  LEE S. SIMON, M.D. 6)  VIRGIL THOMPSON

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.

MGMT

Yes

For

For

220

HANGER ORTHOPEDIC GROUP, INC

HGR

41043F208

5/13/2009

1

1)  THOMAS P. COOPER, M.D. 2)  CYNTHIA L. FELDMANN 3)  ERIC GREEN 4)  ISAAC KAUFMAN 5)  THOMAS F. KIRK 6)  PETER J. NEFF 7)  BENNETT ROSENTHAL 8)  IVAN R. SABEL, CPO 9)  H.E. THRANHARDT, CPO

MGMT

Yes

For

For

221

LINCARE HOLDINGS INC

LNCR

532791100

5/11/2009

1

1)  J.P. BYRNES 2)  S.H. ALTMAN, PH.D. 3)  C.B. BLACK 4)  F.D. BYRNE, M.D. 5)  W.F. MILLER, III

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE COMPANY'S 2009 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

222

VALEANT PHARMACEUTICALS INTERNATIONAL

VRX

91911X104

5/12/2009

1a

ELECTION OF DIRECTOR: MR. ROBERT A. INGRAM

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: MR. LAWRENCE N. KUGELMAN

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: MR. THEO MELAS-KYRIAZI

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

MGMT

Yes

For

For

223

BRITISH AMERICAN TOBACCO P.L.C

BTI

110448107

4/30/2009

1

RECEIPT OF THE 2008 REPORT AND ACCOUNTS

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE 2008 REMUNERATION REPORT

MGMT

Yes

For

For

 

 

 

 

 

3

DECLARATION OF THE FINAL DIVIDEND FOR 2008

MGMT

Yes

For

For

 

 

 

 

 

4

REAPPOINTMENT OF THE AUDITORS

MGMT

Yes

For

For

 

 

 

 

 

5

AUTHORITY FOR THE DIRECTORS TO AGREE THE AUDITORS' REMUNERATION

MGMT

Yes

For

For

 

 

 

 

 

6a

REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: PAUL ADAMS

MGMT

Yes

For

For

 

 

 

 

 

6b

REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: JAN DU PLESSIS (NOMINATIONS)

MGMT

Yes

For

For

 

 

 

 

 

6c

REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: ROBERT LERWILL (AUDIT, NOMINATIONS, REMUNERATION)

MGMT

Yes

For

For

 

 

 

 

 

6d

REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: SIR NICHOLAS SCHEELE (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION)

MGMT

Yes

For

For

 

 

 

 

 

7

REAPPOINTMENT OF GERRY MURPHY (CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) AS A DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING

MGMT

Yes

For

For

 

 

 

 

 

8

RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES

MGMT

Yes

For

For

 

 

 

 

 

9

RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

MGMT

Yes

For

For

 

 

 

 

 

10

AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

MGMT

Yes

For

For

 

 

 

 

 

11

AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANIZATIONS AND TO INCUR POLITICAL EXPENDITURE

MGMT

Yes

For

For

 

 

 

 

 

12

NOTICE PERIOD FOR GENERAL MEETINGS

MGMT

Yes

For

For

 

 

 

 

 

13

ADOPTION OF NEW ARTICLES OF ASSOCIATION

MGMT

Yes

For

For

224

AMAG PHARMACEUTICALS, INC

AMAG

00163U106

5/5/2009

1

1)  JOSEPH V. BONVENTRE, MD 2)  MICHAEL NARACHI 3)  BRIAN J.G. PEREIRA, MD 4)  ROBERT J. PEREZ 5)  DAVEY S. SCOON 6)  MARK SKALETSKY 7)  RON ZWANZIGER

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 600,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

225

MEDICIS PHARMACEUTICAL CORPORATION

MRX

584690309

5/19/2009

1a

ELECTION OF DIRECTOR: ARTHUR G. ALTSCHUL, JR.

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: PHILIP S. SCHEIN, M.D.

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE AMENDMENT TO THE MEDICIS 2006 INCENTIVE AWARD PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

4

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

MGMT

Yes

For

For

226

VMWARE, INC

VMW

928563402

5/27/2009

1

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AN AMENDMENT TO VMWARE'S 2007 EQUITY AND INCENTIVE PLAN AS DESCRIBED IN VMWARE'S PROXY STATEMENT.

MGMT

Yes

For

For

227

GEN-PROBE INCORPORATED

GPRO

36866T103

5/14/2009

1a

ELECTION OF DIRECTOR: JOHN W. BROWN

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: JOHN C. MARTIN PH.D.

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: HENRY L. NORDHOFF

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE AWARD PLAN OF GEN-PROBE INCORPORATED TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

O RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF GEN-PROBE INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

4

TO APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, THE BOARD OF DIRECTORS' PROPOSED APPOINTMENT OF CARL W. HULL TO THE BOARD OF DIRECTORS OF GEN-PROBE INCORPORATED, EFFECTIVE MAY 18, 2009.

MGMT

Yes

For

For

228

PSYCHIATRIC SOLUTIONS, INC

PSYS

74439H108

5/19/2009

1

1)  CHRISTOPHER GRANT, JR. 2)  DAVID M. DILL

MGMT

Yes

For

For

 

 

 

 

 

2

O APPROVE AN AMENDMENT AND RESTATEMENT OF THE PSYCHIATRIC SOLUTIONS, INC. OUTSIDE DIRECTORS' NON-QUALIFIED STOCK OPTION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

229

OPTIMER PHARMACEUTICALS, INC

OPTR

68401H104

5/6/2009

1

1)  ALAIN B. SCHREIBER 2)  PETER E. GREBOW

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OPTIMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

230

REPUBLIC SERVICES, INC

RSG

760759100

5/14/2009

1

1)  JAMES E. O'CONNOR 2)  JOHN W. CROGHAN 3)  JAMES W. CROWNOVER 4)  WILLIAM J. FLYNN 5)  DAVID I. FOLEY 6)  NOLAN LEHMANN 7)  W. LEE NUTTER 8)  RAMON A. RODRIGUEZ 9)  ALLAN C. SORENSEN 10)  JOHN M. TRANI 11)  MICHAEL W. WICKHAM

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF THE REPUBLIC SERVICES, INC. EXECUTIVE INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVAL OF THE REPUBLIC SERVICES, INC. 2009 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

Yes

For

For

231

ALTRIA GROUP, INC

MO

02209S103

5/19/2009

1a

ELECTION OF DIRECTOR: ELIZABETH E. BAILEY

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: GERALD L. BALILES

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: DINYAR S. DEVITRE

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: THOMAS F. FARRELL II

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: THOMAS W. JONES

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: GEORGE MUNOZ

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: NABIL Y. SAKKAB

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS

MGMT

Yes

For

For

 

 

 

 

 

3

STOCKHOLDER PROPOSAL 1 - MAKING FUTURE AND/OR EXPANDED BRANDS NON-ADDICTIVE

SHAREHODER

Yes

Against

Against

 

 

 

 

 

4

STOCKHOLDER PROPOSAL 2 - FOOD INSECURITY AND TOBACCO USE

SHAREHODER

Yes

Against

Against

 

 

 

 

 

5

STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH CARE PRINCIPLES

SHAREHODER

Yes

Against

Against

 

 

 

 

 

6

STOCKHOLDER PROPOSAL 4 - CREATE HUMAN RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

SHAREHODER

Yes

Against

Against

 

 

 

 

 

7

STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SAY ON EXECUTIVE PAY

SHAREHODER

Yes

Against

Against

 

 

 

 

 

8

STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF POLITICAL CONTRIBUTIONS

SHAREHODER

Yes

Against

Against

232

SIGA TECHNOLOGIES, INC

SIGA

826917106

5/13/2009

1

1)  ERIC A. ROSE, M.D. 2)  JAMES J. ANTAL 3)  MICHAEL J. BAYER 4)  THOMAS E. CONSTANCE 5)  STEVEN L. FASMAN 6)  SCOTT M. HAMMER, M.D. 7)  JOSEPH W. MARSHALL, III 8)  ADNAN M. MJALLI, PH.D. 9)  MEHMET C. OZ, M.D. 10)  PAUL G. SAVAS 11)  BRUCE SLOVIN 12)  MICHAEL A. WEINER, M.D.

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGA TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

233

SEPRACOR INC

SEPR

817315104

5/14/2009

1

1)  ROBERT J. CRESCI 2)  JAMES F. MRAZEK

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE ADOPTION OF SEPRACOR'S 2009 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN AMENDMENT TO SEPRACOR'S 1998 EMPLOYEE STOCK PURCHASE PLAN, OR 1998 ESPP, INCREASING FROM 1,900,000 TO 2,900,000 THE NUMBER OF SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 ESPP.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

MGMT

Yes

For

For

234

XENOPORT, INC

XNPT

98411C100

5/7/2009

1

1)  CATHERINE J. FRIEDMAN 2)  PER G.H. LOFBERG

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

235

DYNAVAX TECHNOLOGIES CORPORATION

DVAX

268158102

5/13/2009

1

1)  A.L. ORONSKY, PH.D. 2)  PEGGY V. PHILLIPS

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

MGMT

Yes

For

For

236

J2 GLOBAL COMMUNICATIONS, INC

JCOM

46626E209

5/7/2009

1

1)  DOUGLAS Y. BECH 2)  ROBERT J. CRESCI 3)  W. BRIAN KRETZMER 4)  RICHARD S. RESSLER 5)  JOHN F. RIELEY 6)  STEPHEN ROSS 7)  MICHAEL P. SCHULHOF

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.

MGMT

Yes

For

For

237

AFFYMAX, INC

AFFY

00826A109

5/28/2009

1

1)  TED W. LOVE, M.D. 2)  ARLENE M. MORRIS 3)  DANIEL K. SPIEGELMAN

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AFFYMAX FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

238

LORILLARD INC

LO

544147101

5/21/2009

1

1)  ROBERT C. ALMON 2)  KIT D. DIETZ 3)  NIGEL TRAVIS

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO APPROVE THE LORILLARD, INC. 2008 INCENTIVE COMPENSATION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

239

NETSUITE INC

N

64118Q107

5/19/2009

1

1)  EVAN M. GOLDBERG 2)  CATHERINE R. KINNEY

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF THE STOCK OPTION EXCHANGE PROGRAM.

MGMT

Yes

For

For

240

PHASE FORWARD INCORPORATED

PFWD

71721R406

5/8/2009

1

1)  ROBERT K. WEILER 2)  PAUL A. BLEICHER 3)  AXEL BICHARA 4)  RICHARD A. D'AMORE 5)  GARY E. HAROIAN 6)  PAUL G. JOUBERT 7)  KENNETH I. KAITIN 8)  DENNIS R. SHAUGHNESSY

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2004 STOCK OPTION AND INCENTIVE PLAN.

MGMT

Yes

For

For

241

TOMPKINS FINANCIAL CORPORATION

TMP

890110109

5/11/2009

1

1)  RUSSELL K. ACHZET 2)  JOHN E. ALEXANDER 3)  DANIEL J. FESSENDEN 4)  JAMES W. FULMER 5)  JAMES R. HARDIE 6)  ELIZABETH W. HARRISON 7)  PATRICIA A. JOHNSON 8)  HUNTER R. RAWLINGS, III 9)  THOMAS R. ROCHON 10)  STEPHEN S. ROMAINE 11)  THOMAS R. SALM 12)  CRAIG YUNKER

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE TOMPKINS FINANCIAL CORPORATION 2009 EQUITY PLAN.

MGMT

Yes

For

For

242

SEATTLE GENETICS, INC

SGEN

812578102

5/15/2009

1

1)  CLAY B. SIEGALL 2)  FELIX BAKER 3)  DANIEL F. HOTH

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO APPROVE THE ISSUANCE AND SALE OF AN AGGREGATE OF 1,178,163 SHARES OF COMMON STOCK TO BAKER BROTHERS LIFE SCIENCES, L.P. AND ITS AFFILIATED INVESTMENT FUNDS AT A PURCHASE PRICE OF $9.27 PER SHARE PURSUANT TO A STOCK PURCHASE AGREEMENT DATED JANUARY 27, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

243

SOURCEFIRE, INC

FIRE

83616T108

5/14/2009

1

1)  STEVEN R. POLK 2)  MICHAEL CRISTINZIANO

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

244

EXELIXIS, INC

EXEL

30161Q104

5/13/2009

1

1)  CHARLES COHEN, PHD. 2)  GEORGE POSTE, DVM, PHD. 3)  JACK L. WYSZOMIERSKI

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2010.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN AMENDMENT TO THE EXELIXIS, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN BY 5,000,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

4

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE EXELIXIS, INC. 2000 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

5

TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER OF REPLACEMENT STOCK OPTIONS TO BE GRANTED UNDER THE 2000 EQUITY INCENTIVE PLAN WITH AN EXERCISE PRICE EQUAL TO THE FAIR MARKET VALUE OF EXELIXIS COMMON STOCK AT THE TIME OF THE EXCHANGE.

MGMT

Yes

For

For

245

NOVEN PHARMACEUTICALS, INC

NOVN

670009109

5/22/2009

1

1)  PETER BRANDT 2)  JOHN G. CLARKSON, M.D. 3)  DONALD A. DENKHAUS 4)  PEDRO P. GRANADILLO 5)  PHILLIP M. SATOW 6)  ROBERT G. SAVAGE 7)  WAYNE P. YETTER

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO APPROVE THE NOVEN PHARMACEUTICALS, INC. 2009 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

Yes

For

For

246

FRESENIUS MEDICAL CARE AG & CO. KGAA

FMS

358029106

5/7/2009

1

RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR THE FINANCIAL YEAR 2008

MGMT

Yes

For

For

 

 

 

 

 

2

RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT

MGMT

Yes

For

For

 

 

 

 

 

3

RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER

MGMT

Yes

For

For

 

 

 

 

 

4

RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD

MGMT

Yes

For

For

 

 

 

 

 

5

ELECTION OF THE AUDITORS AND CONSOLIDATED GROUP AUDITORS FOR THE FINANCIAL YEAR 2009

MGMT

Yes

For

For

247

BRINK'S HOME SECURITY HOLDINGS, INC

CFL

109699108

5/8/2009

1

1)  ROBERT B. ALLEN 2)  MICHAEL S. GILLILAND

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFY THE APPOINTMENT OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

248

SYNCHRONOSS TECHNOLOGIES, INC

SNCR

87157B103

5/14/2009

1

1)  WILLIAM J. CADOGAN 2)  STEPHEN G. WALDIS

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

249

LOJACK CORPORATION

LOJN

539451104

5/20/2009

1

1)  RORY J. COWAN 2)  JOHN H. MACKINNON 3)  ROBERT J. MURRAY 4)  ROBERT L. REWEY 5)  RICHARD T. RILEY 6)  HARVEY ROSENTHAL 7)  MARIA RENNA SHARPE 8)  RONALD V. WATERS III

MGMT

Yes

For

For

 

 

 

 

 

2

AMEND THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009.

MGMT

Yes

For

For

250

STERLING BANCORP

STL

859158107

5/7/2009

1

1)  ROBERT ABRAMS 2)  JOSEPH M. ADAMKO 3)  LOUIS J. CAPPELLI 4)  FERNANDO FERRER 5)  ALLAN F. HERSHFIELD 6)  HENRY J. HUMPHREYS 7)  ROBERT W. LAZAR 8)  JOHN C. MILLMAN 9)  EUGENE ROSSIDES

MGMT

Yes

For

For

 

 

 

 

 

2

ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.

MGMT

Yes

For

For

251

ECHELON CORPORATION

ELON

27874N105

5/14/2009

1

1)  ROBERT J. FINOCCHIO, JR 2)  A. CLIFFORD MARKKULA JR 3)  ROBERT R. MAXFIELD

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO REAPPROVE OUR MANAGEMENT BONUS PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

252

WEIGHT WATCHERS INTERNATIONAL, INC

WTW

948626106

5/11/2009

1

1)  MARSHA JOHNSON EVANS 2)  SACHA LAINOVIC 3)  CHRISTOPHER J. SOBECKI

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2010.

MGMT

Yes

For

For

253

ACTUATE CORPORATION

ACTU

00508B102

5/21/2009

1

1)  PETER I. CITTADINI 2)  GEORGE B. BEITZEL 3)  KENNETH E. MARSHALL 4)  NICOLAS C. NIERENBERG 5)  ARTHUR C. PATTERSON 6)  STEVEN D. WHITEMAN

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

254

PAIN THERAPEUTICS, INC

PTIE

69562K100

5/21/2009

1

1)  REMI BARBIER 2)  SANFORD R. ROBERTSON 3)  P.J. SCANNON, MD, PH.D

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

255

INDEPENDENT BANK CORP.

INDB

453836108

5/21/2009

1

1)  RICHARD S. ANDERSON 2)  KEVIN J. JONES 3)  DONNA A. LOPOLITO 4)  RICHARD H. SGARZI 5)  THOMAS J. TEUTEN

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE FOLLOWING PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION.

MGMT

Yes

For

For

256

SXC HEALTH SOLUTIONS CORP

SXCI

78505P100

5/13/2009

1

1)  TERRENCE C. BURKE 2)  STEVEN COSLER 3)  WILLIAM J. DAVIS 4)  ANTHONY R. MASSO 5)  PHILIP R. REDDON 6)  CURTIS J. THORNE 7)  MARK A. THIERER

MGMT

Yes

For

For

 

 

 

 

 

2

WITH RESPECT TO THE APPROVAL OF THE SXC HEALTH SOLUTIONS CORP. LONG-TERM INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

WITH RESPECT TO THE APPOINTMENT OF AUDITORS OF THE COMPANY PROPOSED FOR APPOINTMENT IN THE PROXY CIRCULAR AND PROXY STATEMENT.

MGMT

Yes

For

For

257

VIROPHARMA INCORPORATED

VPHM

928241108

5/22/2009

1

1)  PAUL A. BROOKE 2)  MICHAEL R. DOUGHERTY 3)  ROBERT J. GLASER

MGMT

Yes

For

For

 

 

 

 

 

2

AMENDMENT OF 2000 EMPLOYEE STOCK PURCHASE PLAN

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

MGMT

Yes

For

For

258

GROUPE DANONE

GDNNY

399449107

5/23/2009

1

APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

MGMT

Yes

For

For

 

 

 

 

 

3

ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008 AND SETTING OF THE DIVIDEND AT EURO 1.20 PER SHARE

MGMT

Yes

For

For

 

 

 

 

 

4

OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES

MGMT

Yes

For

For

 

 

 

 

 

5

APPROVAL OF THE AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS

MGMT

Yes

For

For

 

 

 

 

 

6

RENEWAL OF THE TENURE OF MR. RICHARD GOBLET D'ALVIELLA AS DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

7

RENEWAL OF THE TENURE OF MR. CHRISTIAN LAUBIE AS DIRECTOR IN ACCORDANCE WITH ARTICLE 15-II OF THE BY-LAWS

MGMT

Yes

For

For

 

 

 

 

 

8

RENEWAL OF THE TENURE OF MR. JEAN LAURENT AS DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

9

RENEWAL OF THE TENURE OF MR. HAKAN MORGREN AS DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

10

RENEWAL OF THE TENURE OF MR. BENOIT POTIER AS DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

11

APPOINTMENT OF MRS. GUYLAINE SAUCIER AS DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

12

SETTING OF DIRECTORS' ATTENDANCE FEES

MGMT

Yes

For

For

 

 

 

 

 

13

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES

MGMT

Yes

For

For

 

 

 

 

 

14

CREATION OF THE DANONE ECO-SYSTEM FUND

MGMT

Yes

For

For

 

 

 

 

 

15

MODIFICATION OF ARTICLE 3 OF THE BY-LAWS RELATING TO THE CORPORATE NAME

MGMT

Yes

For

For

 

 

 

 

 

16

HARMONIZATION OF ARTICLE 7.1 PARAGRAPH 3 OF THE BY-LAWS WITH REGARD TO THE SHARE CAPITAL INCREASE PROCEDURE

MGMT

Yes

For

For

 

 

 

 

 

17

HARMONIZATION OF ARTICLE 10.VII OF THE BY-LAWS WITH REGARD TO THE PROCEDURE FOR IDENTIFYING HOLDERS OF BEARER SHARES

MGMT

Yes

For

For

 

 

 

 

 

18

MODIFICATION OF ARTICLE 18.IV PARAGRAPH 2 OF THE BY-LAWS RELATING TO THE HOLDING OF BOARD OF DIRECTORS' MEETINGS BY ALL MEANS OF TELECOMMUNICATION

MGMT

Yes

For

For

 

 

 

 

 

19

HARMONIZATION OF ARTICLE 22.III OF THE BY-LAWS RELATING TO THE REGISTRATION OF COMPANY SHARES ON THE REGISTER FOR PARTICIPATION IN A COMPANY GENERAL SHAREHOLDERS' MEETING

MGMT

Yes

For

For

 

 

 

 

 

20

MODIFICATION OF ARTICLE 26.III PARAGRAPHS 2 AND 4 OF THE BY-LAWS RELATING TO TAKING INTO ACCOUNT THE RULES APPLYING TO ELECTRONIC SIGNATURES IN CASE OF A VOTE AT THE GENERAL SHAREHOLDERS' MEETING BY MEANS OF TELECOMMUNICATION

MGMT

Yes

For

For

 

 

 

 

 

21

MODIFICATION OF ARTICLE 27.I OF THE BY-LAWS IN ORDER TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO DECIDE OR AUTHORIZE A BOND ISSUANCE

MGMT

Yes

For

For

 

 

 

 

 

22

HARMONIZATION OF ARTICLES 27.III AND 28.II OF THE BY-LAWS RELATING TO THE CONDITIONS OF QUORUM REQUIRED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGS

MGMT

Yes

For

For

 

 

 

 

 

23

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS

MGMT

Yes

For

For

 

 

 

 

 

24

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, BUT WITH THE OBLIGATION TO GRANT A PRIORITY PERIOD

MGMT

Yes

For

For

 

 

 

 

 

25

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS

MGMT

Yes

For

For

 

 

 

 

 

26

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY

MGMT

Yes

For

For

 

 

 

 

 

27

DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL

MGMT

Yes

For

For

 

 

 

 

 

28

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED

MGMT

Yes

For

For

 

 

 

 

 

29

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY'S SAVINGS PLAN AND/OR TO CARRY OUT RESERVED SALES OF SECURITIES

MGMT

Yes

For

For

 

 

 

 

 

30

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS GIVING THE RIGHT TO SUBSCRIBE AND/OR PURCHASE SHARES

MGMT

Yes

For

For

 

 

 

 

 

31

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE ORDINARY SHARES OF THE COMPANY FREE OF CHARGE

MGMT

Yes

For

For

 

 

 

 

 

32

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES

MGMT

Yes

For

For

 

 

 

 

 

33

POWERS TO EFFECT FORMALITIES

MGMT

Yes

For

For

259

CORRECTIONS CORPORATION OF AMERICA

CXW

22025Y407

5/14/2009

1

1)  WILLIAM F. ANDREWS 2)  JOHN D. FERGUSON 3)  DONNA M. ALVARADO 4)  LUCIUS E. BURCH, III 5)  JOHN D. CORRENTI 6)  DENNIS W. DECONCINI 7)  JOHN R. HORNE 8)  C. MICHAEL JACOBI 9)  THURGOOD MARSHALL, JR. 10)  CHARLES L. OVERBY 11)  JOHN R. PRANN, JR. 12)  JOSEPH V. RUSSELL 13)  HENRI L. WEDELL

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND EXPENDITURES.

SHAREHODER

Yes

Against

Against

260

WATSON PHARMACEUTICALS, INC

WPI

942683103

5/8/2009

1

1)  RONALD R. TAYLOR 2)  ANDREW L. TURNER 3)  JACK MICHELSON

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

MGMT

Yes

For

For

261

VERTEX PHARMACEUTICALS INCORPORATED

VRTX

92532F100

5/14/2009

1

1)  ROGER W. BRIMBLECOMBE 2)  BRUCE I. SACHS

MGMT

Yes

For

For

 

 

 

 

 

2

HE APPROVAL OF THE AMENDMENTS TO THE AMENDED AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,700,000 SHARES FROM 13,902,380 SHARES TO 21,602,380 SHARES AND INCREASE THE MAXIMUM NUMBER OF SHARES A PARTICIPANT MAY RECEIVE IN A CALENDAR YEAR UNDER THE PLAN FROM 600,000 TO 700,000.

MGMT

Yes

For

For

 

 

 

 

 

3

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

262

REPROS THERAPEUTICS INC

RPRX

76028H100

5/20/2009

1

1)  JOSEPH S. PODOLSKI 2)  MARK LAPPE 3)  DANIEL F. CAIN 4)  J.L. FOURCROY, MD, PHD. 5)  STEPHEN B. HOWELL, M.D. 6)  NOLA MASTERSON, M.S. 7)  J.C. REED, M.D., PH.D.

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE AMENDMENT TO THE COMPANY'S 2004 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FROM 1,000,000 TO 2,000,000.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE AMENDMENT TO THE COMPANY'S 2000 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FROM 500,000 TO 1,000,000 AND TO EXTEND THE TERM OF SUCH PLAN FOR NINE YEARS TO APRIL 17, 2019.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE ELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.

MGMT

Yes

For

For

263

ENZON PHARMACEUTICALS, INC

ENZN

293904108

5/21/2009

1

1)  ALEXANDER J. DENNER 2)  RICHARD C. MULLIGAN

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE SELECTION OF KPMG LLP TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

264

ONYX PHARMACEUTICALS, INC

ONXX

683399109

5/26/2009

1

1)  PAUL GODDARD, PH.D. 2)  ANTONIO J. GRILLO-LÓPEZ, M.D. 3)  WENDELL WIERENGA, PH.D.

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

265

HALOZYME THERAPEUTICS, INC

HALO

40637H109

5/7/2009

1

1)  RANDAL J. KIRK 2)  JOHN S. PATTON

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

266

DYAX CORP

DYAX

26747E103

5/14/2009

1

1)  C.E. ANAGNOSTOPOULOS 2)  HENRY R. LEWIS 3)  DAVID J. MCLACHLAN

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AN AMENDMENT AND RESTATEMENT OF DYAX'S AMENDED AND RESTATED 1995 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN AMENDMENT AND RESTATEMENT OF DYAX'S 1998 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DYAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

MGMT

Yes

For

For

267

S1 CORPORATION

SONE

78463B101

5/26/2009

1

1)  JOHN W. SPIEGEL 2)  THOMAS P. JOHNSON, JR.

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

268

NUTRISYSTEM, INC.

NTRI

67069D108

5/7/2009

1

1)  IAN J. BERG 2)  ROBERT F. BERNSTOCK 3)  MICHAEL F. DEVINE, III 4)  THEODORE J. LEONSIS 5)  WARREN V. MUSSER 6)  JOSEPH M. REDLING 7)  BRIAN P. TIERNEY 8)  STEPHEN T. ZARRILLI

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

MGMT

Yes

For

For

 

 

 

 

 

3

STOCKHOLDER PROPOSAL.

SHAREHODER

Yes

Against

Against

269

DEAN FOODS COMPANY

DF

242370104

5/21/2009

1

1)  JANET HILL 2)  HECTOR M. NEVARES

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO AMEND THE DEAN FOODS COMPANY 2007 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.

MGMT

Yes

For

For

270

JDA SOFTWARE GROUP, INC

JDAS

46612K108

5/11/2009

1

1)  J. MICHAEL GULLARD

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVE AN INCREASE IN THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE 2005 PERFORMANCE INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP.

MGMT

Yes

For

For

271

MICROSTRATEGY INCORPORATED

MSTR

594972408

5/13/2009

1

1)  MICHAEL J. SAYLOR 2)  SANJU K. BANSAL 3)  MATTHEW W. CALKINS 4)  ROBERT H. EPSTEIN 5)  DAVID W. LARUE 6)  JARROD M. PATTEN 7)  CARL J. RICKERTSEN 8)  THOMAS P. SPAHR

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

272

CLEAN HARBORS, INC

CLH

184496107

5/11/2009

1

1)  ALAN S. MCKIM 2)  JOHN T. PRESTON 3)  LORNE R. WAXLAX

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE CEO ANNUAL INCENTIVE BONUS PLAN

MGMT

Yes

For

For

273

GERON CORPORATION

GERN

374163103

5/29/2009

1a

ELECTION OF DIRECTOR: THOMAS B. OKARMA, PH.D., M.D.

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: PATRICK J. ZENNER

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AMENDMENTS TO THE COMPANY'S 2006 DIRECTORS' STOCK OPTION PLAN TO REVISE CERTAIN TERMS WITH RESPECT TO STOCK OPTIONS, RESTRICTED STOCK AWARDS AND RESTRICTED STOCK UNITS TO BE GRANTED UNDER SUCH PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN AMENDMENT TO THE COMPANY'S 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

274

NPS PHARMACEUTICALS, INC

NPSP

62936P103

5/14/2009

1

1)  MICHAEL W. BONNEY 2)  JAMES G. GRONINGER 3)  DONALD E. KUHLA 4)  FRANCOIS NADER 5)  RACHEL R. SELISKER 6)  PETER G. TOMBROS

MGMT

Yes

For

For

 

 

 

 

 

2

TO AMEND THE COMPANY'S 2005 OMNIBUS INCENTIVE PLAN TO INCREASE BY 1,800,000 SHARES THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

275

RIGEL PHARMACEUTICALS, INC.

RIGL

766559603

5/28/2009

1

1)  JAMES M. GOWER 2)  GARY A. LYONS 3)  DONALD G. PAYAN, M.D.

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

276

STERICYCLE, INC

SRCL

858912108

5/28/2009

1

1)  MARK C. MILLER 2)  JACK W. SCHULER 3)  THOMAS D. BROWN 4)  ROD F. DAMMEYER 5)  WILLIAM K. HALL 6)  JONATHAN T. LORD, M.D. 7)  JOHN PATIENCE 8)  RONALD G. SPAETH

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

MGMT

Yes

For

For

277

GENZYME CORPORATION

GENZ

372917104

5/21/2009

1a

RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME

MGMT

Yes

For

For

 

 

 

 

 

1b

RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX

MGMT

Yes

For

For

 

 

 

 

 

1c

RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER

MGMT

Yes

For

For

 

 

 

 

 

1d

RE-ELECTION OF DIRECTOR: CHARLES L. COONEY

MGMT

Yes

For

For

 

 

 

 

 

1e

RE-ELECTION OF DIRECTOR: VICTOR J. DZAU

MGMT

Yes

For

For

 

 

 

 

 

1f

RE-ELECTION OF DIRECTOR: SENATOR CONNIE MACK III

MGMT

Yes

For

For

 

 

 

 

 

1g

RE-ELECTION OF DIRECTOR: RICHARD F. SYRON

MGMT

Yes

For

For

 

 

 

 

 

1h

RE-ELECTION OF DIRECTOR: HENRI A. TERMEER

MGMT

Yes

For

For

 

 

 

 

 

2

A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

A PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR 2009.

MGMT

Yes

For

For

278

PROGRESS SOFTWARE CORPORATION

PRGS

743312100

5/12/2009

1

TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX.

MGMT

Yes

For

For

 

 

 

 

 

2

1)  BARRY N. BYCOFF 2)  RAM GUPTA 3)  CHARLES F. KANE 4)  DAVID A. KRALL 5)  MICHAEL L. MARK 6)  RICHARD D. REIDY

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE CORPORATION 1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THAT PLAN FROM 4,000,000 TO 4,500,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

MGMT

Yes

For

For

279

ARQULE, INC

ARQL

04269E107

5/14/2009

1

1)  TIMOTHY C. BARABE 2)  PAOLO PUCCI

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED 1994 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR AWARDS GRANTED UNDER THE PLAN BY 1,400,000 FROM 9,600,000 TO 11,000,000 SHARES OF COMMON STOCK AND TO INCORPORATE OTHER CHANGES DESCRIBED IN OUR PROXY STATEMENT.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE BY PARTICIPANTS IN SUCH PLAN BY 400,000 FROM 1,600,000 TO 2,000,000 SHARES OF COMMON STOCK.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

280

SAP AG

SAP

803054204

5/19/2009

2

RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2008

MGMT

Yes

For

None

 

 

 

 

 

3

RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2008

MGMT

Yes

For

None

 

 

 

 

 

4

RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2008

MGMT

Yes

For

None

 

 

 

 

 

5

APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2009

MGMT

Yes

For

None

 

 

 

 

 

6

RESOLUTION ON AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 OF GERMAN STOCK CORPORATION ACT (AKTIENGESETZ; AKTG), WITH POSSIBLE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS & POTENTIAL RIGHTS TO OFFER SHARES

MGMT

Yes

For

None

 

 

 

 

 

7

RESOLUTION ON THE AMENDMENT OF SECTION 19 OF THE ARTICLES OF INCORPORATION TO REFLECT THE GERMAN ACT IMPLEMENTING THE SHAREHOLDERS' RIGHTS DIRECTIVE (GESETZ ZUR UMSETZUNG DER AKTIONARSRICHTLINIE; ARUG)

MGMT

Yes

For

None

281

PEGASYSTEMS INC

PEGA

705573103

6/5/2009

1a

ELECTION OF DIRECTOR: CRAIG CONWAY

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: PETER GYENES

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: RICHARD H. JONES

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: STEVEN F. KAPLAN

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: JAMES P. O'HALLORAN

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: ALAN TREFLER

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: WILLIAM W. WYMAN

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

282

LAKELAND BANCORP, INC

LBAI

511637100

5/21/2009

1

1)  BRUCE D. BOHUNY 2)  MARY ANN DEACON 3)  JOSEPH P. O'DOWD

MGMT

Yes

For

For

 

 

 

 

 

2

TO VOTE FOR THE APPROVAL OF THE COMPANY'S 2009 EQUITY COMPENSATION PROGRAM.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF GRANT THORTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

4

TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

MGMT

Yes

For

For

283

INTERACTIVE INTELLIGENCE, INC

ININ

45839M103

5/28/2009

1

1)  EDWARD L. HAMBURG, PH.D

MGMT

Yes

For

For

 

 

 

 

 

2

CONSENT TO THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

284

AMERICAN PUBLIC EDUCATION, INC

APEI

02913V103

5/15/2009

1

1)  WALLACE E. BOSTON, JR. 2)  PHILLIP A. CLOUGH 3)  J. CHRISTOPHER EVERETT 4)  BARBARA G. FAST 5)  F. DAVID FOWLER 6)  JEAN C. HALLE 7)  TIMOTHY J. LANDON 8)  DAVID L. WARNOCK 9)  TIMOTHY T. WEGLICKI

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

285

KENEXA CORPORATION

KNXA

488879107

5/20/2009

1

1)  TROY A. KANTER 2)  RENEE B. BOOTH 3)  REBECCA J. MADDOX

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

Yes

For

For

286

GENTIVA HEALTH SERVICES, INC

GTIV

37247A102

5/14/2009

1

1)  VICTOR F. GANZI 2)  RONALD A. MALONE 3)  STUART OLSTEN 4)  TONY STRANGE 5)  RAYMOND S. TROUBH 6)  RODNEY D. WINDLEY

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF COMPANY'S AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

287

DOCUMENT SECURITY SYSTEMS, INC

DMC

25614T101

5/28/2009

1

1)  TIMOTHY ASHMAN 2)  ROBERT B. FAGENSON 3)  IRA A. GREENSTEIN 4)  ALAN E. HARRISON 5)  PATRICK WHITE 6)  DAVID WICKER

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF FREED, MAXICK & BATTAGLIA CPAS, PC, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

288

RIGHTNOW TECHNOLOGIES, INC

RNOW

76657R106

6/3/2009

1

1)  RICHARD E. ALLEN

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

IN ACCORDANCE WITH THE DISCRETION OF THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

MGMT

Yes

For

For

289

RELIV INTERNATIONAL, INC

RLV

75952R100

5/28/2009

1

1)  ROBERT L. MONTGOMERY 2)  CARL W. HASTINGS 3)  DONALD L. MCCAIN 4)  STEPHEN M. MERRICK 5)  JOHN B. AKIN 6)  DENIS ST. JOHN 7)  ROBERT M. HENRY 8)  MICHAEL D. SMITH 9)  PATRICK G. DOHERTY

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO APPROVE THE ADOPTION OF THE 2009 INCENTIVE STOCK PLAN

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009.

MGMT

Yes

For

For

 

 

 

 

 

4

IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

MGMT

Yes

For

None

290

CITRIX SYSTEMS, INC

CTXS

177376100

5/29/2009

1a

ELECTION OF DIRECTOR: THOMAS F. BOGAN

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: NANCI CALDWELL

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: GARY E. MORIN

MGMT

Yes

For

For

 

 

 

 

 

2

AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

MGMT

Yes

For

For

291

NOVAVAX, INC

NVAX

670002104

5/13/2009

1

1)  GARY C. EVANS 2)  JOHN O. MARSH, JR. 3)  J.B. TANANBAUM, M.D.

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY BY 100,000,000 SHARES FROM 100,000,000 SHARES TO 200,000,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

4

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

MGMT

Yes

For

For

292

CERNER CORPORATION

CERN

156782104

5/22/2009

1

1)  CLIFFORD W. ILLIG 2)  WILLIAM B. NEAVES, PH.D

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2009.

MGMT

Yes

For

For

293

COMMUNITY BANK SYSTEM, INC

CBU

203607106

5/20/2009

1

1)  JAMES W. GIBSON, JR. 2)  DAVID C. PATTERSON 3)  SALLY A. STEELE 4)  MARK E. TRYNISKI 5)  JAMES A. WILSON

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF APPOINTMENT OF PWC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS

MGMT

Yes

For

For

294

NU SKIN ENTERPRISES, INC.

NUS

67018T105

5/18/2009

1

1)  NEVIN N. ANDERSEN 2)  DANIEL W. CAMPBELL 3)  E.J. "JAKE" GARN 4)  M. TRUMAN HUNT 5)  ANDREW D. LIPMAN 6)  STEVEN J. LUND 7)  PATRICIA A. NEGRON 8)  THOMAS R. PISANO 9)  BLAKE M. RONEY 10)  SANDRA N. TILLOTSON 11)  DAVID D. USSERY

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

295

ECLIPSYS CORP

ECLP

278856109

5/13/2009

1

1)  JOHN T. CASEY 2)  JAY B. PIEPER

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

MGMT

Yes

For

For

296

U.S. PHYSICAL THERAPY, INC

USPH

90337L108

5/19/2009

1

1)  DANIEL C. ARNOLD 2)  CHRISTOPHER J. READING 3)  LAWRANCE W. MCAFEE 4)  MARK J. BROOKNER 5)  BRUCE D. BROUSSARD 6)  BERNARD A. HARRIS, JR. 7)  MARLIN W. JOHNSTON 8)  J. LIVINGSTON KOSBERG 9)  JERALD L. PULLINS 10)  REGG E. SWANSON 11)  CLAYTON K. TRIER

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

Yes

For

For

297

POZEN INC

POZN

73941U102

6/3/2009

1

1)  JOHN R. PLACHETKA 2)  JAMES J. MAUZEY 3)  ANGELA LARSON

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG AS POZEN'S INDEPENDENT AUDITORS.

MGMT

Yes

For

For

298

NETGEAR, INC

NTGR

64111Q104

6/2/2009

1

1)  PATRICK C.S. LO 2)  J.E. CARTER-MILLER 3)  RALPH E. FAISON 4)  A. TIMOTHY GODWIN 5)  JEF GRAHAM 6)  LINWOOD A. LACY, JR 7)  GEORGE G. C. PARKER 8)  GREGORY J. ROSSMANN 9)  JULIE A. SHIMER

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO APPROVE AN AMENDMENT TO THE NETGEAR, INC. 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF NETGEAR, INC COMMON STOCK AUTHORIZED FOR SALE THEREUNDER BY 500,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

299

COLUMBIA LABORATORIES, INC

CBRX

197779101

5/21/2009

1

1)  VALERIE L. ANDREWS 2)  EDWARD A. BLECHSCHMIDT 3)  ANTHONY R. CAMPBELL 4)  FRANK C. CONDELLA, JR. 5)  JAMES S. CROFTON 6)  STEPHEN G. KASNET 7)  ROBERT S. MILLS 8)  S.P. OSKOWITZ, M.D.

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFY THE SELECTION OF BDO SEIDMAN, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.

MGMT

Yes

For

For

300

ISIS PHARMACEUTICALS, INC

ISIS

464330109

6/2/2009

1

1)  RICHARD D. DIMARCHI 2)  FREDERICK T. MUTO

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVE AMENDMENT AND RESTATEMENT OF OUR 2000 EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO: (I) EXTEND THE ESPP SO THAT IT WILL TERMINATE ON JUNE 2, 2019; (II) LIMIT THE EVERGREEN PROVISION SUCH THAT IT ONLY ADDS 150,000 SHARES TO ESPP; (III) LIMIT OFFERING PERIODS UNDER ESPP TO A MAXIMUM OF SIX MONTHS; & (IV) IMPOSE A MINIMUM SIX-MONTH HOLDING PERIOD ON SHARES PURCHASED.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2009 FISCAL YEAR.

MGMT

Yes

For

For

301

AMYLIN PHARMACEUTICALS, INC

AMLN

32346108

5/27/2009

1

1)  ADRIAN ADAMS 2)  STEVEN R. ALTMAN 3)  TERESA BECK 4)  DANIEL M. BRADBURY 5)  PAUL N. CLARK 6)  JOSEPH C. COOK, JR. 7)  PAULO F. COSTA 8)  KARIN EASTHAM 9)  JAMES R. GAVIN III 10)  JAY S. SKYLER 11)  JOSEPH P. SULLIVAN 12)  JAMES N. WILSON

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE COMPANY'S 2009 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN INCREASE OF 1,500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

5

STOCKHOLDER PROPOSAL (CHANGE THE COMPANY'S JURISDICTION OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA).

SHAREHODER

Yes

Against

Against

302

INTERMUNE, INC

ITMN

45884X103

5/21/2009

1

1)  LARS G. EKMAN, MD, PHD 2)  JONATHAN S. LEFF

MGMT

Yes

For

For

 

 

 

 

 

2

VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

VOTE TO AMEND OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 70,000,000 SHARES TO 100,000,000.

MGMT

Yes

For

For

 

 

 

 

 

4

VOTE TO AMEND OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 2,000,000 SHARES.

MGMT

Yes

For

For

303

NOVAMED, INC.

NOVA

66986W108

5/20/2009

1

1)  THOMAS S. HALL 2)  R. JUDD JESSUP

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

304

NEW ORIENTAL EDUCATION & TECHNOLOGY

EDU

647581107

5/11/2009

1

THE RESOLUTION AS SET OUT IN PARAGRAPH 1 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING AMENDMENTS TO THE COMPANY'S 2006 SHARE INCENTIVE PLAN.

MGMT

Yes

For

None

 

 

 

 

 

2

THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE APPOINTMENT OF JOHN ZHUANG YANG AS AN INDEPENDENT DIRECTOR.

MGMT

Yes

For

None

305

NEUROCRINE BIOSCIENCES, INC

NBIX

64125C109

5/29/2009

1

1)  JOSEPH A. MOLLICA, PH.D 2)  W. THOMAS MITCHELL 3)  WYLIE W. VALE, PH.D.

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN AMENDMENT TO THE COMPANY'S 2003 INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 5,300,000 TO 5,800,000.

MGMT

Yes

For

For

 

 

 

 

 

4

TO CONSIDER A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

SHAREHODER

Yes

Against

Against

306

EMERGENCY MEDICAL SERVICES CORP.

EMS

29100P102

5/19/2009

1

1)  ROBERT M. LE BLANC 2)  WILLIAM A. SANGER

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

307

REVLON, INC

REV

761525609

6/4/2009

1

1)  RONALD O. PERELMAN 2)  ALAN S. BERNIKOW 3)  PAUL J. BOHAN 4)  ALAN T. ENNIS 5)  MEYER FELDBERG 6)  ANN D. JORDAN 7)  DAVID L. KENNEDY 8)  DEBRA L. LEE 9)  TAMARA MELLON 10)  BARRY F. SCHWARTZ 11)  KATHI P. SEIFERT 12)  KENNETH L. WOLFE

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

Yes

For

For

308

TASER INTERNATIONAL, INC

TASR

87651B104

5/28/2009

1

1)  THOMAS P. SMITH 2)  MATTHEW R. MCBRADY 3)  RICHARD H. CARMONA

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE ADOPTION OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S

MGMT

Yes

For

For

309

POLYCOM, INC

PLCM

73172K104

5/27/2009

1

1)  ROBERT C. HAGERTY 2)  MICHAEL R. KOUREY 3)  BETSY S. ATKINS 4)  DAVID G. DEWALT 5)  JOHN A. KELLEY, JR. 6)  D. SCOTT MERCER 7)  WILLIAM A. OWENS 8)  KEVIN T. PARKER

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AMENDMENTS TO POLYCOM'S 2004 EQUITY INCENTIVE PLAN AND 1996 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

310

NABI BIOPHARMACEUTICALS

NABI

629519109

5/22/2009

1

1)  JASON M. ARYEH 2)  DAVID L. CASTALDI 3)  GEOFFREY F. COX, PH.D. 4)  PETER B. DAVIS 5)  RAAFAT E.F. FAHIM 6)  RICHARD A. HARVEY, JR. 7)  LINDA JENCKES 8)  TIMOTHY P. LYNCH 9)  STEPHEN G. SUDOVAR

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009.

MGMT

Yes

For

For

311

RIVERBED TECHNOLOGY, INC.

RVBD

768573107

6/3/2009

1

1)  JERRY M. KENNELLY 2)  STANLEY J. MERESMAN

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

312

VOCUS INC

VOCS

92858J108

5/21/2009

1

1)  GARY GOLDING 2)  RICHARD MOORE

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO APPROVE OUR COMPANY'S 2005 STOCK AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

MGMT

Yes

For

For

313

AMSURG CORP

AMSG

03232P405

5/21/2009

1

1)  THOMAS G. CIGARRAN 2)  DEBORA A. GUTHRIE

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009

MGMT

Yes

For

For

314

VECTOR GROUP LTD

VGR

92240M108

6/2/2009

1

1)  BENNETT S. LEBOW 2)  HOWARD M. LORBER 3)  RONALD J. BERNSTEIN 4)  HENRY C. BEINSTEIN 5)  ROBERT J. EIDE 6)  JEFFREY S. PODELL 7)  JEAN E. SHARPE

MGMT

Yes

For

For

315

HERITAGE-CRYSTAL CLEAN INC

HCCI

42726M-106

5/26/2009

1

1)  JOSEPH CHALHOUB 2)  FRED FEHSENFELD, JR.

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.

MGMT

Yes

For

For

316

KING PHARMACEUTICALS, INC

KG

495582108

6/4/2009

1

1)  R. CHARLES MOYER 2)  D. GREGORY ROOKER 3)  TED G. WOOD 4)  E.W. DEAVENPORT, JR. 5)  ELIZABETH M. GREETHAM

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

NON-BINDING SHAREHOLDER PROPOSAL REQUESTING THE ADOPTION OF A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS.

SHAREHODER

Yes

Against

Against

317

SUCCESSFACTORS, INC

SFSF

864596101

5/22/2009

1

1)  ERIC C.W. DUNN 2)  DAVID N. STROHM

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS SUCCESSFACTORS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

318

PAR PHARMACEUTICAL COMPANIES, INC

PRX

69888P106

6/9/2009

1

1)  PETER S. KNIGHT

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR FISCAL YEAR 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPANY'S 2008 EXECUTIVE COMPENSATION PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES.

MGMT

Yes

For

For

319

CUBIST PHARMACEUTICALS, INC

CBST

229678107

6/4/2009

1

1)  KENNETH BATE 2)  NANCY HUTSON 3)  MARTIN SOETERS

MGMT

Yes

For

For

 

 

 

 

 

2

A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP, TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE ESPP BY 500,000.

MGMT

Yes

For

For

 

 

 

 

 

3

A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2002 DIRECTORS' EQUITY INCENTIVE PLAN, OR DIRECTORS' PLAN, TO EXTEND THE TERM OF THE DIRECTORS' PLAN BY THREE YEARS AND TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE DIRECTORS' PLAN BY 400,000.

MGMT

Yes

For

For

 

 

 

 

 

4

A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

320

VERISIGN, INC.

VRSN

92343E102

5/28/2009

1

1)  D. JAMES BIDZOS 2)  WILLIAM L. CHENEVICH 3)  KATHLEEN A. COTE 4)  ROGER H. MOORE 5)  JOHN D. ROACH 6)  LOUIS A. SIMPSON 7)  TIMOTHY TOMLINSON

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

321

SCHERING-PLOUGH CORPORATION

SGP

806605101

5/18/2009

1

1)  THOMAS J. COLLIGAN 2)  FRED HASSAN 3)  C. ROBERT KIDDER 4)  EUGENE R. MCGRATH 5)  ANTONIO M. PEREZ 6)  PATRICIA F. RUSSO 7)  JACK L. STAHL 8)  CRAIG B. THOMPSON, M.D. 9)  KATHRYN C. TURNER 10)  ROBERT F.W. VAN OORDT 11)  ARTHUR F. WEINBACH

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP AS AUDITOR FOR 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING.

SHAREHODER

Yes

Against

Against

 

 

 

 

 

4

SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING.

SHAREHODER

Yes

Against

Against

322

OSIRIS THERAPEUTICS, INC

OSIR

68827R108

5/22/2009

1

1)  PETER FRIEDLI

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OSIRIS THERAPEUTICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

323

QUESTCOR PHARMACEUTICALS, INC

QCOR

74835Y101

5/29/2009

1

1)  DON M. BAILEY 2)  VIRGIL D. THOMPSON 3)  NEAL C. BRADSHER 4)  DAVID YOUNG 5)  STEPHEN C. FARRELL

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE SELECTION OF ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

324

NTERACTIVE INTELLIGENCE, INC

ININ

45839M103

5/28/2009

1

1)  EDWARD L. HAMBURG, PH.D

MGMT

Yes

For

For

 

 

 

 

 

2

CONSENT TO THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

325

ENDO PHARMACEUTICALS HOLDINGS INC

ENDP

29264F205

5/27/2009

1

1)  JOHN J. DELUCCA 2)  DAVID P. HOLVECK 3)  NANCY J HUTSON, PH.D. 4)  MICHAEL HYATT 5)  ROGER H. KIMMEL 6)  C.A. MEANWELL, MD. PHD. 7)  WILLIAM P. MONTAGUE 8)  JOSEPH C. SCODARI 9)  WILLIAM F. SPENGLER

MGMT

Yes

For

For

 

 

 

 

 

2

TO AMEND THE COMPANY'S 2007 STOCK INCENTIVE PLAN TO ADD A NUMBER OF ADDITIONAL PERFORMANCE GOALS TO WHICH PERFORMANCE BASED AWARDS MAY RELATE.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

326

THE MEDICINES COMPANY

MDCO

584688105

5/28/2009

1

1)  ARMIN M. KESSLER 2)  ROBERT G. SAVAGE 3)  MELVIN K. SPIGELMAN

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVE AN AMENDMENT TO THE COMPANY'S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 505,500 SHARES TO 805,500 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

327

FACET BIOTECH CORPORATION

FACT

30303Q103

5/26/2009

1

1)  BRAD GOODWIN 2)  FAHEEM HASNAIN 3)  GARY LYONS 4)  DAVID R. PARKINSON, M.D 5)  KURT VON EMSTER

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

328

MEDASSETS, INC

MDAS

584045108

5/28/2009

1

1)  RAND A. BALLARD 2)  C.A. LANCE PICCOLO 3)  BRUCE F. WESSON

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

329

TALEO CORPORATION

TLEO

87424N104

5/28/2009

1

1)  GARY BLOOM 2)  GREG SANTORA

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO APPROVE THE ADOPTION OF THE 2009 EQUITY INCENTIVE PLAN AND THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER.

MGMT

Yes

For

For

330

ACI WORLDWIDE, INC

ACIW

4498101

6/10/2009

1

1)  ALFRED R. BERKELEY, III 2)  JOHN D. CURTIS 3)  PHILIP G. HEASLEY 4)  JAMES C. MCGRODDY 5)  HARLAN F. SEYMOUR 6)  JOHN M. SHAY, JR. 7)  JOHN E. STOKELY 8)  JAN H. SUWINSKI

MGMT

Yes

For

For

331

PROS HOLDINGS INC

PRO

74346Y103

6/4/2009

1

1)  ELLEN KESZLER 2)  WILLIAM RUSSELL

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

332

ALNYLAM PHARMACEUTICALS, INC.

ALNY

02043Q107

6/11/2009

1

1)  JOHN K. CLARKE 2)  VICKI L. SATO, PH.D. 3)  JAMES L. VINCENT

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE AMENDMENT AND RESTATEMENT OF ALNYLAM'S 2004 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE ADOPTION OF ALNYLAM'S 2009 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

333

REGENERON PHARMACEUTICALS, INC

REGN

75886F107

6/12/2009

1

1)  CHARLES A. BAKER 2)  MICHAEL S. BROWN, M.D. 3)  ARTHUR F. RYAN 4)  GEORGE L. SING

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

334

EPIQ SYSTEMS, INC.

EPIQ

26882D109

6/3/2009

1

1)  TOM W. OLOFSON 2)  CHRISTOPHER E. OLOFSON 3)  W. BRYAN SATTERLEE 4)  EDWARD M. CONNOLLY, JR. 5)  JAMES A. BYRNES 6)  JOEL PELOFSKY

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

335

CHECKPOINT SYSTEMS, INC

CKP

162825103

6/3/2009

1a

ELECTION OF CLASS III DIRECTOR: GEORGE BABICH, JR.

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF CLASS III DIRECTOR: ALAN R. HIRSIG

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF CLASS III DIRECTOR: SALLY PEARSON

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF CLASS I DIRECTOR: ROBERT WILDRICK

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AN AMENDMENT TO THE CHECKPOINT SYSTEMS, INC. 423 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 400,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE COMPANY'S AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN TO EXTEND THE CURRENT TERM OF THE PLAN BY AN ADDITIONAL FIVE (5) YEARS AND TO RE-APPROVE THE PERFORMANCE GOALS SET FORTH UNDER THE PLAN WITH RESPECT TO PERFORMANCE-BASED AWARDS.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ("PWC") AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2009.

MGMT

Yes

For

For

336

PROGENICS PHARMACEUTICALS, INC.

PGNX

743187106

6/8/2009

1

1)  KURT W. BRINER 2)  CHARLES A. BAKER 3)  PETER J. CROWLEY 4)  MARK F. DALTON 5)  STEPHEN P. GOFF 6)  PAUL J. MADDON 7)  DAVID A. SCHEINBERG 8)  NICOLE S. WILLIAMS

MGMT

Yes

For

For

 

 

 

 

 

2

THE APPROVAL OF AMENDMENTS TO THE COMPANY'S 1998 EMPLOYEE STOCK PURCHASE PLAN AND 1998 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO 3,400,000 AND 1,100,000, RESPECTIVELY, AND TO MAKE CERTAIN OTHER CHANGES TO THE TERMS OF THE PLANS.

MGMT

Yes

For

For

 

 

 

 

 

3

THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO 5,450,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE TERMS OF THE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

Yes

For

For

 

 

 

 

 

5

THE AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

MGMT

Yes

For

For

337

BIOGEN IDEC INC

BIIB

09062X103

6/3/2009

1

1)  LAWRENCE C. BEST 2)  ALAN B. GLASSBERG 3)  ROBERT W. PANGIA 4)  WILLIAM D. YOUNG

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AMENDMENTS TO THE COMPANY'S BYLAWS TO CHANGE THE VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A PLURALITY STANDARD TO A MAJORITY STANDARD. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 4 AND 5.

MGMT

Yes

For

For

 

 

 

 

 

4

SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO FIX THE SIZE OF THE BOARD AT 13 MEMBERS AND REMOVE THE BOARD'S ABILITY TO CHANGE THE SIZE OF THE BOARD.

SHAREHODER

Yes

Against

Against

 

 

 

 

 

5

SHAREHOLDER PROPOSAL THAT THE COMPANY REINCORPORATE FROM DELAWARE TO NORTH DAKOTA AND ELECT TO BE SUBJECT TO THE NORTH DAKOTA PUBLICLY TRADED CORPORATIONS ACT.

SHAREHODER

Yes

Against

Against

338

BLACKBAUD, INC

BLKB

09227Q100

6/16/2009

1

1)  GEORGE H. ELLIS 2)  ANDREW M. LEITCH

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BLACKBAUD, INC.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

MGMT

Yes

For

For

339

AUXILIUM PHARMACEUTICALS, INC

AUXL

05334D107

6/10/2009

1

1)  ROLF A. CLASSON 2)  AL ALTOMARI 3)  ARMANDO ANIDO 4)  EDWIN A. BESCHERER, JR. 5)  P.O. CHAMBON, M.D, PH.D 6)  OLIVER S. FETZER, PH.D. 7)  RENATO FUCHS, PH.D. 8)  DENNIS LANGER, M.D, J.D 9)  WILLIAM T. MCKEE

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVE AMENDMENT AND RESTATEMENT OF AUXILIUM PHARMACEUTICALS, INC. 2004 EQUITY COMPENSATION PLAN TO INCREASE NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,650,000 SHARES FROM 8,000,000 TO 10,650,000 SHARES, SUBJECT TO LIMITATION THAT OF THOSE 2,650,000 SHARES ONLY 700,000 SHARES MAY BE ISSUED PURSUANT TO STOCK AWARDS, STOCK UNITS.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

340

EMCOR GROUP, INC

EME

29084Q100

6/16/2009

1

1)  F. MACINNIS 2)  S. BERSHAD 3)  D. BROWN 4)  L. BUMP 5)  A. FRIED 6)  R. HAMM 7)  D. LAIDLEY 8)  J. RYAN 9)  M. YONKER

MGMT

Yes

For

For

 

 

 

 

 

2

APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT AUDITORS.

MGMT

Yes

For

For

341

ATHENA HEALTH INC

ATHN

04685W103

6/11/2009

1

1)  RICHARD N. FOSTER 2)  ANN H. LAMONT 3)  JAMES L. MANN

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

342

WASTE SERVICES, INC

WSII

941075202

6/23/2009

1

1)  MICHAEL H. DEGROOTE 2)  WALLACE L. TIMMENY 3)  MICHAEL J. VERROCHI

MGMT

Yes

For

For

343

SONICWALL, INC

SNWL

835470105

6/11/2009

1

1)  CHARLES W. BERGER 2)  DAVID W. GARRISON 3)  CHARLES D. KISSNER 4)  MATTHEW MEDEIROS 5)  CLARK H. MASTERS 6)  JOHN C. SHOEMAKER 7)  CARY H. THOMPSON 8)  EDWARD F. THOMPSON

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS.

MGMT

Yes

For

For

344

MANNATECH, INCORPORATED

MTEX

563771104

6/10/2009

1

1)  GERALD E. GILBERT 2)  LARRY A. JOBE 3)  MARLIN RAY ROBBINS

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

345

INTERNAP NETWORK SERVICES CORPORATION

INAP

45885A300

6/18/2009

1

1)  J. ERIC COONEY 2)  CHARLES B. COE 3)  PATRICIA L. HIGGINS

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

TO VOTE ON A STOCKHOLDER PROPOSAL RELATING TO OUR RIGHTS AGREEMENT.

SHAREHODER

Yes

Against

Against

346

VASCO DATA SECURITY INTERNATIONAL, INC.

VDSI

92230Y104

6/10/2009

1

1)  T. KENDALL HUNT 2)  MICHAEL P. CULLINANE 3)  JOHN N. FOX, JR. 4)  JOHN R. WALTER 5)  JEAN K. HOLLEY

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO APPROVE THE VASCO DATA SECURITY INTERNATIONAL, INC. 2009 EQUITY INCENTIVE COMPENSATION PLAN

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO APPROVE THE VASCO DATA SECURITY INTERNATIONAL, INC. 2009 EQUITY INCENTIVE PLAN

MGMT

Yes

For

For

347

OSI PHARMACEUTICALS, INC

OSIP

671040103

6/17/2009

1

1)  ROBERT A. INGRAM 2)  COLIN GODDARD, PH.D. 3)  SANTO J. COSTA 4)  JOSEPH KLEIN, III 5)  KENNETH B. LEE, JR. 6)  VIREN MEHTA 7)  DAVID W. NIEMIEC 8)  H.M. PINEDO, MD, PH.D. 9)  KATHARINE B. STEVENSON 10)  JOHN P. WHITE

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

348

CELGENE CORPORATION

CELG

151020104

6/17/2009

1

1)  SOL J. BARER, PH.D. 2)  ROBERT J. HUGIN 3)  MICHAEL D. CASEY 4)  RODMAN L. DRAKE 5)  A.H. HAYES, JR., M.D. 6)  GILLA KAPLAN, PH.D. 7)  JAMES J. LOUGHLIN 8)  ERNEST MARIO, PH.D. 9)  WALTER L. ROBB, PH.D.

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR DIRECTOR ELECTIONS.

SHAREHODER

Yes

Against

Against

349

AMICAS, INC.

AMCS

1712108

6/22/2009

1

1)  STEPHEN J. DENELSKY 2)  JOSEPH D. HILL 3)  S.N. KAHANE, M.D., M.S. 4)  STEPHEN J. LIFSHATZ 5)  DAVID B. SHEPHERD 6)  JOHN J. SVIOKLA

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMICAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

350

AMEDISYS, INC.

AMED

23436108

6/4/2009

1

1)  WILLIAM F. BORNE 2)  LARRY R. GRAHAM 3)  RONALD A. LABORDE 4)  JAKE L. NETTERVILLE 5)  DAVID R. PITTS 6)  PETER F. RICCHIUTI 7)  DONALD A. WASHBURN

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

351

OBAGI MEDICAL PRODUCTS INC

OMPI

67423R108

6/11/2009

1

1)  STEVEN R. CARLSON 2)  A.J. FITZGIBBONS III 3)  JOHN A. BARTHOLDSON 4)  JOHN H. DUERDEN 5)  EDWARD A. GRANT 6)  ALBERT F. HUMMEL 7)  RONALD P. BADIE

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

352

QUEST SOFTWARE, INC

QSFT

74834T103

6/4/2009

1

1)  VINCENT C. SMITH 2)  RAYMOND J. LANE 3)  DOUGLAS F. GARN 4)  AUGUSTINE L. NIETO II 5)  KEVIN M. KLAUSMEYER 6)  PAUL A. SALLABERRY 7)  H. JOHN DIRKS

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

353

DAVITA INC

DVA

23918K108

6/15/2009

1a

ELECTION OF DIRECTOR: CHARLES G. BERG

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR.

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: PAUL J. DIAZ

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: PETER T. GRAUER

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: JOHN M. NEHRA

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D.

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: KENT J. THIRY

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: ROGER J. VALINE

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECTION OF DIRECTOR: RICHARD C. VAUGHAN

MGMT

Yes

For

For

 

 

 

 

 

2

AMENDMENT AND RESTATEMENT OF THE DAVITA INC. EXECUTIVE INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

MGMT

Yes

For

For

354

IDENIX PHARMACEUTICALS, INC

IDIX

45166R204

6/2/2009

1

1)  J-P. SOMMADOSSI, PH.D. 2)  CHARLES W. CRAMB 3)  STEVEN PROJAN, PH.D. 4)  WAYNE T. HOCKMEYER, PHD 5)  THOMAS R. HODGSON 6)  ROBERT E. PELZER 7)  D. POLLARD-KNIGHT PH.D. 8)  PAMELA THOMAS-GRAHAM

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

355

SALIX PHARMACEUTICALS, LTD

SLXP

795435106

6/18/2009

1

1)  JOHN F. CHAPPELL 2)  THOMAS W. D'ALONZO 3)  RICHARD A. FRANCO, SR. 4)  WILLIAM P. KEANE 5)  CAROLYN J. LOGAN 6)  MARK A. SIRGO

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE AMENDMENT OF SALIX PHARMACEUTICALS, LTD.'S 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 3,900,000 TO 5,900,000.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SALIX PHARMACEUTICALS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

356

CYPRESS BIOSCIENCE, INC

CYPB

232674507

6/15/2009

1

1)  JAY KRANZLER 2)  PERRY MOLINOFF 3)  DANIEL PETREE

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 60,000,000 TO 90,000,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE COMPANY'S 2009 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDIND DECEMBER 31, 2009.

MGMT

Yes

For

For

357

UNITED THERAPEUTICS CORPORATION

UTHR

91307C102

6/26/2009

1

1)  RAY KURZWEIL 2)  MARTINE ROTHBLATT 3)  LOUIS SULLIVAN

MGMT

Yes

For

For

 

 

 

 

 

2

VOTE TO RATIFY ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

MGMT

Yes

For

For

358

AVOCENT CORPORATION

AVCT

53893103

6/11/2009

1

1)  F.A. ("FRAN") DRAMIS JR

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2005 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

359

IDERA PHARMACEUTICALS, INC.

IDRA

45168K306

6/16/2009

1

1)  DR. ROBERT KARR 2)  DR. JAMES WYNGAARDEN

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

MGMT

Yes

For

For

360

SALESFORCE.COM, INC.

CRM

79466L302

6/11/2009

1

1)  CRAIG RAMSEY 2)  SANFORD ROBERTSON 3)  MAYNARD WEBB

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010.

MGMT

Yes

For

For

361

UNITED ONLINE, INC

UNTD

911268100

6/15/2009

1

1)  JAMES T. ARMSTRONG 2)  DENNIS HOLT

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

362

RADNET, INC

RDNT

750491102

6/5/2009

1

1)  HOWARD G. BERGER, M.D. 2)  MARVIN S. CADWELL 3)  JOHN V. CRUES III, M.D. 4)  NORMAN R. HAMES 5)  LAWRENCE L. LEVITT 6)  MICHAEL L. SHERMAN, MD 7)  DAVID L. SWARTZ

MGMT

Yes

For

For

 

 

 

 

 

2

TO AMEND THE 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE TO 6,500,000.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

4

TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING.

MGMT

Yes

For

For

363

MEDIVATION, INC.

MDVN

58501N101

6/26/2009

1

1)  DANIEL D. ADAMS 2)  GREGORY H. BAILEY, M.D. 3)  KIM D. BLICKENSTAFF 4)  DAVID T. HUNG, M.D. 5)  W. ANTHONY VERNON

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

364

INDUSTRIAL SERVICES OF AMERICA, INC.

IDSA

456314103

6/16/2009

1

1)  ROMAN EPELBAUM 2)  ORSON OLIVER 3)  ALBERT A. COZZI 4)  BRIAN DONAGHY 5)  HARRY KLETTER

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF MOUNTJOY & BRESSLER, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY A PROPOSED LONG TERM INCENTIVE PLAN, INCLUDING THE RESERVATION OF 800,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

TO APPROVE THE ISSUANCE OF AN ADDITIONAL 40,000 SHARES FROM 100,000 TO 140,000 FOR MR. BRIAN DONAGHY, OUR PRESIDENT AND CHIEF OPERATING OFFICER, PURSUANT TO OUR AMENDED EXECUTIVE EMPLOYMENT AGREEMENT WITH HIM.

MGMT

Yes

For

For

 

 

 

 

 

5

SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

MGMT

Yes

For

For

365

LIGAND PHARMACEUTICALS INCORPORATED

LGND

53220K207

5/29/2009

1

1)  JASON ARYEH 2)  STEVEN J. BURAKOFF 3)  TODD C. DAVIS 4)  JOHN L. HIGGINS 5)  DAVID M. KNOTT 6)  JOHN W. KOZARICH 7)  STEPHEN L. SABBA

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF AMENDED AND RESTATED LIGAND PHARMACEUTICALS INCORPORATED 2002 STOCK INCENTIVE PLAN

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN

MGMT

Yes

For

For

 

 

 

 

 

4

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM

MGMT

Yes

For

For

366

SYNTA PHARMACEUTICALS CORPORATION

SNTA

87162T206

6/10/2009

1

1)  KEITH R. GOLLUST 2)  ROBERT N. WILSON

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

367

PDL BIOPHARMA, INC

PDLI

69329Y104

6/4/2009

1

1)  JODY S. LINDELL 2)  JOHN P. MCLAUGHLIN

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE AMENDMENTS TO THE 2005 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

368

I.D. SYSTEMS, INC.

IDSY

449489103

6/19/2009

1

1)  JEFFREY M. JAGID 2)  KENNETH S. EHRMAN 3)  LAWRENCE BURSTEIN 4)  HAROLD D. COPPERMAN 5)  MICHAEL MONACO

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AND ADOPT THE I.D. SYSTEMS, INC. 2009 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF EISNER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF I.D. SYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

369

CORNELL COMPANIES, INC

CRN

219141108

6/18/2009

1

1)  MAX BATZER 2)  ANTHONY R. CHASE 3)  RICHARD CRANE 4)  ZACHARY R. GEORGE 5)  TODD GOODWIN 6)  JAMES E. HYMAN 7)  ANDREW R. JONES 8)  ALFRED J. MORAN, JR. 9)  D. STEPHEN SLACK

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE SELECTION OF PRICEWATERSHOUSCOOPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF THE AMENDMENTS TO THE COMPANY'S 2006 EQUITY INCENTIVE PLAN AND REAPPROVAL OF THE PERFORMANCE GOALS THAT MAY APPLY TO AWARDS UNDER THE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVAL OF THE AMENDMENTS TO THE COMPANY'S 2000 DIRECTORS STOCK PLAN.

MGMT

Yes

For

For

 

 

 

 

 

5

APPROVAL OF A SHAREHOLDER PROPOSAL THAT THE COMPANY PROVIDE SEMI-ANNUAL REPORTS TO SHAREHOLDERS REGARDING THE COMPANY'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION DUES.

SHAREHODER

Yes

Against

Against

370

NEKTAR THERAPEUTICS

NKTR

640268108

6/11/2009

1a

ELECTION OF DIRECTOR: ROBERT B. CHESS

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: SUSAN WANG

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: ROY A. WHITFIELD

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

371

BIOGEN IDEC INC

BIIB

09062X103

6/3/2009

1

1)  LAWRENCE C. BEST 2)  ALAN B. GLASSBERG 3)  ROBERT W. PANGIA 4)  WILLIAM D. YOUNG

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AMENDMENTS TO THE COMPANY'S BYLAWS TO CHANGE THE VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A PLURALITY STANDARD TO A MAJORITY STANDARD. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 4 AND 5.

MGMT

Yes

For

For

 

 

 

 

 

4

SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO FIX THE SIZE OF THE BOARD AT 13 MEMBERS AND REMOVE THE BOARD'S ABILITY TO CHANGE THE SIZE OF THE BOARD.

SHAREHODER

Yes

Against

Against

 

 

 

 

 

5

SHAREHOLDER PROPOSAL THAT THE COMPANY REINCORPORATE FROM DELAWARE TO NORTH DAKOTA AND ELECT TO BE SUBJECT TO THE NORTH DAKOTA PUBLICLY TRADED CORPORATIONS ACT.

SHAREHODER

Yes

Against

Against

372

LHC GROUP, INC

LHCG

50187A107

6/11/2009

1

1)  MONICA F. AZARE 2)  JOHN B. BREAUX 3)  DAN S. WILFORD

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS LHC GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

373

PREMIERE GLOBAL SERVICES, INC

PGI

740585104

6/10/2009

1

1)  BOLAND T. JONES 2)  JEFFREY T. ARNOLD 3)  WILKIE S. COLYER 4)  JOHN R. HARRIS 5)  W. STEVEN JONES 6)  RAYMOND H. PIRTLE, JR. 7)  J. WALKER SMITH, JR.

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

374

VIVUS, INC

VVUS

928551100

6/26/2009

1

1)  V. A. PLACE 2)  L. F. WILSON 3)  M. B. LOGAN 4)  C. J. CASAMENTO 5)  L. M. D. SHORTLIFFE 6)  G. STRACHAN

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF AN AMENDMENT TO THE 2001 STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE 2001 P

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF THE APPOINTMENT OF ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VIVUS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

375

TELECOMMUNICATION SYSTEMS, INC.

TSYS

87929J103

6/11/2009

1

1)  THOMAS M. BRANDT, JR. 2)  WELDON H. LATHAM 3)  JAN C. HULY 4)  RICHARD A. YOUNG

MGMT

Yes

For

For

376

MOMENTA PHARMACEUTICALS, INC

MNTA

60877T100

6/10/2009

1

1)  JOHN K. CLARKE 2)  JAMES SULAT 3)  CRAIG A. WHEELER

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

377

JAVELIN PHARMACEUTICALS, INC

JAV

471894105

6/23/2009

1

1)  DOUGLAS G. WATSON 2)  NEIL W. FLANZRAICH 3)  GEORG NEBGEN, PH.D

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVE AN AMENDMENT TO THE COMPANY'S 2005 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK UNDERLYING THE AWARDS THEREUNDER TO 11,000,000.

MGMT

Yes

For

For

 

 

 

 

 

4

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

MGMT

Yes

For

For

378

ICX TECHNOLOGIES, INC

ICXT

44934T105

6/23/2009

1

1)  E. SPENCER ABRAHAM 2)  COLIN J. CUMMING 3)  JOSEPH M. JACOBS 4)  HANS C. KOBLER 5)  ROBERT A. MAGINN, JR. 6)  MARK L. PLAUMANN 7)  RODNEY E. SLATER

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

MGMT

Yes

For

For

379

ARENA PHARMACEUTICALS, INC.

ARNA

40047102

6/25/2009

1

1)  JACK LIEF 2)  DOMINIC P. BEHAN, PH.D. 3)  DONALD D. BELCHER 4)  SCOTT H. BICE 5)  HARRY F. HIXSON JR PH.D 6)  J.C. LA FORCE JR. PH.D. 7)  TINA S. NOVA, PH.D. 8)  PHILLIP M. SCHNEIDER 9)  CHRISTINE A. WHITE M.D. 10)  RANDALL E. WOODS

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE ARENA PHARMACEUTICALS, INC., 2009 LONG-TERM INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF THE ARENA PHARMACEUTICALS, INC., 2009 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVAL OF AN AMENDMENT TO ARENA'S FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 150 MILLION TO 250 MILLION AND THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 142.5 MILLION TO 242.5 MILLION.

MGMT

Yes

For

For

 

 

 

 

 

5

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ARENA'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

380

DURECT CORPORATION

DRRX

266605104

6/24/2009

1

1)  JAMES E. BROWN 2)  MICHAEL D. CASEY 3)  ARMAND P. NEUKERMANS

MGMT

Yes

For

For

 

 

 

 

 

2

THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

381

CRUCELL N.V.

CRXL

228769105

6/5/2009

3a

PROPOSAL TO MAINTAIN THE USE OF THE ENGLISH LANGUAGE FOR THE ANNUAL ACCOUNTS OF THE COMPANY.

MGMT

Yes

For

For

 

 

 

 

 

3b

PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2008 THAT ENDED 31 DECEMBER 2008.

MGMT

Yes

For

For

 

 

 

 

 

5a

TO GRANT RELEASE FROM LIABILITY TO MEMBERS OF BOARD FOR THEIR MANAGEMENT, INSOFAR AS EXERCISE OF THEIR DUTIES IS REFLECTED.

MGMT

Yes

For

For

 

 

 

 

 

5b

TO GRANT RELEASE FROM LIABILITY TO MEMBERS OF BOARD FOR THEIR SUPERVISION, INSOFAR AS EXERCISE OF SUCH DUTIES IS REFLECTED.

MGMT

Yes

For

For

 

 

 

 

 

6

PROPOSAL TO REAPPOINT DELOITTE ACCOUNTS B.V. AS THE EXTERNAL AUDITOR OF THE COMPANY.

MGMT

Yes

For

For

 

 

 

 

 

7a

RESIGNATION OF PHILIP SATOW AS MEMBER OF THE SUPERVISORY BOARD AND PROPOSAL TO GRANT DISCHARGE TO HIM.

MGMT

Yes

For

For

 

 

 

 

 

7b

RESIGNATION OF ARNOLD HOEVENAARS AS MEMBER OF THE SUPERVISORY BOARD AND PROPOSAL TO GRANT DISCHARGE TO HIM.

MGMT

Yes

For

For

 

 

 

 

 

8a

TO REAPPOINT PHILIP SATOW AS MEMBER OF SUPERVISORY BOARD, SUCH IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY SUPERVISORY BOARD.

MGMT

Yes

For

For

 

 

 

 

 

8b

TO REAPPOINT PHILIP SATOW AS MEMBER OF SUPERVISORY BOARD, SUCH IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY SUPERVISORY BOARD.

MGMT

Yes

For

For

 

 

 

 

 

8c

TO APPOINT FLORIS WALLER AS MEMBER OF SUPERVISORY BOARD, SUCH IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY SUPERVISORY BOARD.

MGMT

Yes

For

For

 

 

 

 

 

9

TO EXTEND THE AUTHORITY OF THE BOARD OF MANAGEMENT TO REPURCHASE SHARES IN THE COMPANY'S SHARE CAPITAL FOR A PERIOD OF 18 MONTHS.

MGMT

Yes

For

For

 

 

 

 

 

10a

TO EXTEND PERIOD IN WHICH BOARD OF MANAGEMENT IS AUTHORIZED TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES.

MGMT

Yes

For

For

 

 

 

 

 

10b

TO EXTEND PERIOD IN WHICH BOARD OF MANAGEMENT IS AUTHORIZED TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS WHEN SHARES ARE ISSUED.

MGMT

Yes

For

For

 

 

 

 

 

11

AMEND ARTICLES OF ASSOCIATION IN CONNECTION WITH NEW LEGISLATION FROM EUROPEAN TRANSPARENCY DIRECTIVE AND A LEGISLATIVE CHANGE.

MGMT

Yes

For

For

382

ACORDA THERAPEUTICS, INC

ACOR

00484M106

6/22/2009

1

1)  BARRY GREENE 2)  IAN F. SMITH

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

383

DEALERTRACK HOLDINGS, INC

TRAK

242309102

6/17/2009

1

1)  JAMES FOY 2)  HOWARD L. TISCHLER 3)  JAMES DAVID POWER III

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN AMENDMENT TO OUR EXISTING INCENTIVE AWARD PLAN TO ALLOW FOR THE IMPLEMENTATION OF A ONE-TIME OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR EXECUTIVE OFFICERS AND DIRECTORS.

MGMT

Yes

For

For

 

 

 

 

 

4

TO AMEND AND RESTATE DEALERTRACK'S SECOND AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN.

MGMT

Yes

For

For

384

THE PRINCETON REVIEW, INC

REVU

742352107

6/23/2009

1

1)  RICHARD KATZMAN 2)  DAVID LOWENSTEIN

MGMT

Yes

For

For

385

CURAGEN CORPORATION

CRGN

23126R101

6/19/2009

1

1)  VINCENT T. DEVITA JR MD 2)  JAMES J. NOBLE, MA, FCA

MGMT

Yes

For

For

386

DOLLAR TREE INC

DLTR

256746108

6/18/2009

1

1)  ARNOLD S. BARRON 2)  J. DOUGLAS PERRY 3)  THOMAS A. SAUNDERS III 4)  CARL P. ZEITHAML

MGMT

Yes

For

For

 

 

 

 

 

2

SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS

SHAREHODER

Yes

Against

Against

387

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624209

6/22/2009

1

TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.

MGMT

Yes

For

For

 

 

 

 

 

2a

ELECTION OF DIRECTOR: DR. PHILLIP FROST

MGMT

Yes

For

For

 

 

 

 

 

2b

ELECTION OF DIRECTOR: ROGER ABRAVANEL

MGMT

Yes

For

For

 

 

 

 

 

2c

ELECTION OF DIRECTOR: PROF. ELON KOHLBERG

MGMT

Yes

For

For

 

 

 

 

 

2d

ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG

MGMT

Yes

For

For

 

 

 

 

 

2e

ELECTION OF DIRECTOR: EREZ VIGODMAN

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE.

MGMT

Yes

For

For

388

QIAGEN N.V.

QGEN

N72482107

6/24/2009

1

PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2008 ("FISCAL YEAR 2008").

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2008.

MGMT

Yes

For

For

 

 

 

 

 

4a

ELECTION OF SUPERVISORY DIRECTOR: PROF. DR. DETLEV RIESNER

MGMT

Yes

For

For

 

 

 

 

 

4b

ELECTION OF SUPERVISORY DIRECTOR: DR. WERNER BRANDT

MGMT

Yes

For

For

 

 

 

 

 

4c

ELECTION OF SUPERVISORY DIRECTOR: DR. METIN COLPAN

MGMT

Yes

For

For

 

 

 

 

 

4d

ELECTION OF SUPERVISORY DIRECTOR: MR. ERIK HORNNAESS

MGMT

Yes

For

For

 

 

 

 

 

4e

ELECTION OF SUPERVISORY DIRECTOR: PROF. DR. MANFRED KAROBATH

MGMT

Yes

For

For

 

 

 

 

 

4f

ELECTION OF SUPERVISORY DIRECTOR: MR. HEINO VON PRONDZYNSKI

MGMT

Yes

For

For

 

 

 

 

 

5a

ELECTION OF MANAGING DIRECTOR: MR. PEER SCHATZ

MGMT

Yes

For

For

 

 

 

 

 

5b

ELECTION OF MANAGING DIRECTOR: MR. ROLAND SACKERS

MGMT

Yes

For

For

 

 

 

 

 

5c

ELECTION OF MANAGING DIRECTOR: DR. JOACHIM SCHORR

MGMT

Yes

For

For

 

 

 

 

 

5d

ELECTION OF MANAGING DIRECTOR: MR. BERND UDER

MGMT

Yes

For

For

 

 

 

 

 

6

PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

7

TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 24, 2010, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL.

MGMT

Yes

For

For

389

QAD INC

QADI

74727D108

6/10/2009

1

KARL F. LOPKER; PAMELA M. LOPKER;SCOTT J. ADELSON; TERENCE R. CUNNINGHAM; THOMAS J. O'MALIA; LEE D. ROBERTS; PETER R. VAN CUYLENBURG

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO APPROVE A ONE-TIME STOCK OPTION AND STOCK APPRECIATION RIGHT EXCHANGE PROGRAM.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO APPROVE AN AMENDMENT TO THE QAD INC. 2006 STOCK INCENTIVE PROGRAM.

MGMT

Yes

For

For

390

VASCO DATA SECURITY INTERNATIONAL, INC.

VDSI

92230Y104

6/10/2009

1

1)  T. KENDALL HUNT 2)  MICHAEL P. CULLINANE 3)  JOHN N. FOX, JR. 4)  JOHN R. WALTER 5)  JEAN K. HOLLEY

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO APPROVE THE VASCO DATA SECURITY INTERNATIONAL, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO APPROVE THE VASCO DATA SECURITY INTERNATIONAL, INC. 2009 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

391

MACROVISION SOLUTIONS CORPORATION

MVSN

55611C108

7/15/2009

1

1)  ALFRED J. AMOROSO 2)  ANDREW K. LUDWICK 3)  ALAN L. EARHART 4)  ROBERT J. MAJTELES 5)  JAMES E. MEYER 6)  JAMES P. 0'SHAUGHNESSY 7)  RUTHANN QUINDLEN

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO AMEND MACROVISION SOLUTIONS CORPORATION'S CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE NAME OF THE COMPANY.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS MACROVISION SOLUTIONS CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.

MGMT

Yes

For

For

392

SUPPORTSOFT, INC

SPRT

868587106

6/19/2009

1

1)  KEVIN C. EICHLER 2)  SHAWN FARSHCHI 3)  J. MARTIN O'MALLEY 4)  JOSHUA PICKUS 5)  JIM STEPHENS 6)  JAMES THANOS

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF OUR ASSETS UNDER DELAWARE LAW THROUGH THE SALE OF OUR ENTERPRISE BUSINESS TO CONSONA CORPORATION PURSUANT TO THE TERMS AND CONDITIONS OF AN ASSET PURCHASE AGREEMENT DATED AS OF APRIL 5, 2009, BY AND BETWEEN THE COMPANY AND CONSONA.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME TO SUPPORT.COM, INC.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

 

 

 

 

 

5

TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, TO FACILITATE THE APPROVAL OF THE PRECEDING PROPOSALS, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ESTABLISH A QUORUM OR TO APPROVE THE PRECEDING PROPOSALS.

MGMT

Yes

For

For

393

ALLOS THERAPEUTICS, INC.

ALTH

19777101

6/23/2009

1

1)  S.J. HOFFMAN PH.D. M.D. 2)  PAUL L. BERNS 3)  MICHAEL D. CASEY 4)  STEWART HEN 5)  JEFFREY R. LATTS, M.D. 6)  JONATHAN S. LEFF 7)  TIMOTHY P. LYNCH 8)  DAVID M. STOUT

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AN AMENDMENT TO THE COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,750,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Yes

For

For

394

INTERNET INITIATIVE JAPAN INC

IIJI

46059T109

6/26/2009

1

APPROPRIATION OF RETAINED EARNINGS

MGMT

Yes

For

None

 

 

 

 

 

2

PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION

MGMT

Yes

For

None

 

 

 

 

 

3

ELECTION OF SEVEN DIRECTORS

MGMT

Yes

For

None

 

 

 

 

 

4

ELECTION OF ONE AUDITOR

MGMT

Yes

For

None

 

 

 

 

 

5

GRANT OF RETIREMENT ALLOWANCE TO RETIRED DIRECTORS

MGMT

Yes

For

None

395

CHINA FINANCE ONLINE CO. LIMITED

JRJC

169379104

6/30/2009

1a

TO RE-ELECT HUGO SHONG AS DIRECTOR.

MGMT

Yes

For

None

 

 

 

 

 

1b

TO RE-ELECT LING WANG AS DIRECTOR.

MGMT

Yes

For

None

 

 

 

 

 

2

TO APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY.

MGMT

Yes

For

None

 

 

 

 

 

3

TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON OR AS OF DECEMBER 31, 2008 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON AS REQUIRED BY HONG KONG LAW.

MGMT

Yes

For

None

 

 

 

 

 

4

TO AUTHORIZE OUR BOARD OF DIRECTORS DURING THE NEXT YEAR TO ISSUE ORDINARY SHARES OR PREFERENCE SHARES UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS, IN ITS DISCRETION, SHALL DETERMINE.

MGMT

Yes

For

None

 

 

 

 

 

5

TO APPROVE THE INCREASE IN THE NUMBER OF ORDINARY SHARES AVAILABLE FOR ISSUANCE UNDER THE 2004 STOCK INCENTIVE PLAN BY 3,000,000 ORDINARY SHARES, REPRESENTING 2.73% OFTHE OUTSTANDING ORDINARY SHARES OF THE COMPANY.

MGMT

Yes

For

None

396

LIFEWAY FOODS INC

LWAY

531914109

6/19/2009

 

Did Not Vote - Proxy received after meeting date

 

NO

 

 

397

GREAT BASIN GOLD LTD

GBG

390124105

6/22/2009

 

Did Not Vote - Proxy received after meeting date

 

NO

 

 

398

GIGAMEDIA LTD

GIGM

Y2711Y104

6/30/2009

 

Did Not Vote - Proxy received after meeting date

 

NO

 

 




Registrant: NORTHERN LIGHTS FUND TRUST - ARROW ALTERNATIVE STRATEGIES FUND

 

 

Item 1, Exhibit C

Investment Company Act file number: 811-21720

 

 

 

 

 

 

Reporting Period: July 1, 2008 through June 30, 2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

 

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

THE E.W. SCRIPPS COMPANY

SSP

811054402

6/13/2008

1

DIRECTOR(S): WILLIAM R. BURLEIGH  DAVID A. GALLOWAY  DAVID M. MOFFETT  JARL MOHN

MGMT

YES

FOR

FOR

BRISTOW GROUP INC.

BRS

110394103

8/5/2008

1

DIRECTOR(S): THOMAS N. AMONETT  CHARLES F. BOLDEN, JR.  STEPHEN J. CANNON JONATHAN H. CARTWRIGHT  WILLIAM E. CHILES  MICHAEL A. FLICK THOMAS C. KNUDSON  KEN C. TAMBLYN  WILLIAM P. WYATT

MGMT

YES

FOR

FOR

BRISTOW GROUP INC.

BRS

110394103

8/5/2008

2

APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

MGMT

YES

FOR

FOR

FOREST LABORATORIES, INC.

FRX

345838106

8/11/2008

1

DIRECTOR(S): HOWARD SOLOMON  L.S. OLANOFF, MD, PHD.  NESLI BASGOZ, M.D.  WILLIAM J. CANDEE, III  GEORGE S. COHAN  DAN L. GOLDWASSER  KENNETH E. GOODMAN  LESTER B. SALANS, M.D.

MGMT

YES

FOR

FOR

FOREST LABORATORIES, INC.

FRX

345838106

8/11/2008

2

ADOPTION OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.

MGMT

YES

FOR

FOR

FOREST LABORATORIES, INC.

FRX

345838106

8/11/2008

3

RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

YES

FOR

FOR

XILINX, INC.

XLNX

983919101

8/14/2008

1

DIRECTOR(S): WILLEM P. ROELANDTS  MOSHE N. GAVRIELOV  JOHN L. DOYLE  JERALD G. FISHMAN PHILIP T. GIANOS  WILLIAM G. HOWARD, JR.  J. MICHAEL PATTERSON  MARSHALL C. TURNER  E.W. VANDERSLICE

MGMT

YES

FOR

FOR

XILINX, INC.

XLNX

983919101

8/14/2008

2

PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES AND TO EXTEND THE TERM OF THE PLAN BY TWENTY (20) YEARS.

MGMT

YES

FOR

FOR

XILINX, INC.

XLNX

983919101

8/14/2008

3

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES.

MGMT

YES

FOR

FOR

XILINX, INC.

XLNX

983919101

8/14/2008

4

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2009.

MGMT

YES

FOR

FOR

STONE ENERGY CORPORATION

SGY

861642106

8/27/2008

1

PROPOSAL TO APPROVE THE ISSUANCE OF ADDITIONAL SHARES OF COMMON STOCK OF STONE ENERGY CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 30, 2008, BY AND AMONG STONE ENERGY CORPORATION, STONE ENERGY OFFSHORE, L.L.C. AND BOIS D'ARC ENERGY, INC.

MGMT

YES

FOR

FOR

QLOGIC CORPORATION

QLGC

747277101

8/28/2008

1

DIRECTOR(S): H.K. DESAI  JOEL S. BIRNBAUM  JAMES R. FIEBIGER  BALAKRISHNAN S. IYER  KATHRYN B. LEWIS GEORGE D. WELLS

MGMT

YES

FOR

FOR

QLOGIC CORPORATION

QLGC

747277101

8/28/2008

2

APPROVAL OF AMENDMENTS TO THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN

MGMT

YES

FOR

FOR

QLOGIC CORPORATION

QLGC

747277101

8/28/2008

3

APPROVAL OF AMENDMENTS TO THE QLOGIC CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN

MGMT

YES

FOR

FOR

QLOGIC CORPORATION

QLGC

747277101

8/28/2008

4

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS

MGMT

YES

FOR

FOR

NETAPP, INC

NTAP

64110D104

9/2/2008

1

DIRECTOR(S): DANIEL J. WARMENHOVEN  DONALD T. VALENTINE  JEFFRY R. ALLEN CAROL A. BARTZ ALAN L. EARHART  THOMAS GEORGENS EDWARD KOZEL  MARK LESLIE  NICHOLAS G. MOORE  GEORGE T. SHAHEEN  ROBERT T. WALL

MGMT

YES

FOR

FOR

NETAPP, INC

NTAP

64110D104

9/2/2008

2

TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN TO ALLOW THE COMPANY TO GRANT EQUITY AWARDS TO THE COMPANY'S NON-EMPLOYEE DIRECTORS UNDER ALL EQUITY PROGRAMS UNDER THE 1999 PLAN.

MGMT

YES

FOR

FOR

NETAPP, INC

NTAP

64110D104

9/2/2008

3

TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 6,600,000 SHARES OF COMMON STOCK.

MGMT

YES

FOR

FOR

NETAPP, INC

NTAP

64110D104

9/2/2008

4

TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 2,900,000 SHARES OF COMMON STOCK.

MGMT

YES

FOR

FOR

NETAPP, INC

NTAP

64110D104

9/2/2008

5

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 24, 2009.

MGMT

YES

FOR

FOR

H&R BLOCK, INC.

HRB

093671105

9/4/2008

1A

ELECTION OF DIRECTOR: ALAN M. BENNETT

MGMT

YES

FOR

FOR

H&R BLOCK, INC.

HRB

093671105

9/4/2008

1B

ELECTION OF DIRECTOR: THOMAS M. BLOCH

MGMT

YES

FOR

FOR

H&R BLOCK, INC.

HRB

093671105

9/4/2008

1C

ELECTION OF DIRECTOR: RICHARD C. BREEDEN

MGMT

YES

FOR

FOR

H&R BLOCK, INC.

HRB

093671105

9/4/2008

1D

ELECTION OF DIRECTOR: ROBERT A. GERARD

MGMT

YES

FOR

FOR

H&R BLOCK, INC.

HRB

093671105

9/4/2008

1E

ELECTION OF DIRECTOR: LEN J. LAUER

MGMT

YES

FOR

FOR

H&R BLOCK, INC.

HRB

093671105

9/4/2008

1F

ELECTION OF DIRECTOR: DAVID B. LEWIS

MGMT

YES

FOR

FOR

H&R BLOCK, INC.

HRB

093671105

9/4/2008

1G

ELECTION OF DIRECTOR: TOM D. SEIP

MGMT

YES

FOR

FOR

H&R BLOCK, INC.

HRB

093671105

9/4/2008

1H

ELECTION OF DIRECTOR: L. EDWARD SHAW, JR.

MGMT

YES

FOR

FOR

H&R BLOCK, INC.

HRB

093671105

9/4/2008

1I

ELECTION OF DIRECTOR: RUSSELL P. SMYTH

MGMT

YES

FOR

FOR

H&R BLOCK, INC.

HRB

093671105

9/4/2008

1J

ELECTION OF DIRECTOR: CHRISTIANNA WOOD

MGMT

YES

FOR

FOR

H&R BLOCK, INC.

HRB

093671105

9/4/2008

2

APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS.

MGMT

YES

FOR

FOR

H&R BLOCK, INC.

HRB

093671105

9/4/2008

3

APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO DECREASE THE PERMISSIBLE NUMBER OF DIRECTORS.

MGMT

YES

FOR

FOR

H&R BLOCK, INC.

HRB

093671105

9/4/2008

4

APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO IMPOSE DIRECTOR TERM LIMITS.

MGMT

YES

FOR

FOR

H&R BLOCK, INC.

HRB

093671105

9/4/2008

5

APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO LIMIT VOTING RIGHTS OF PREFERRED STOCK.

MGMT

YES

FOR

FOR

H&R BLOCK, INC.

HRB

093671105

9/4/2008

6

APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S EXECUTIVE PAY-FOR PERFORMANCE COMPENSATION POLICIES AND PROCEDURES.

MGMT

YES

FOR

FOR

H&R BLOCK, INC.

HRB

093671105

9/4/2008

7

APPROVAL OF THE 2008 DEFERRED STOCK UNIT PLAN FOR OUTSIDE DIRECTORS, TO REPLACE THE 1989 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.

MGMT

YES

FOR

FOR

H&R BLOCK, INC.

HRB

093671105

9/4/2008

8

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2009.

MGMT

YES

FOR

FOR

JAKKS PACIFIC, INC.

JAKK

47012E106

9/19/2008

1

DIRECTOR(S): JACK FRIEDMAN  STEPHEN G. BERMAN  DAN ALMAGOR  DAVID C. BLATTE  ROBERT E. GLICK  MICHAEL G. MILLER  MURRAY L. SKALA

MGMT

YES

FOR

FOR

JAKKS PACIFIC, INC.

JAKK

47012E106

9/19/2008

2

APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, LLP AS THE COMPANY'S AUDITORS.

MGMT

YES

FOR

FOR

JAKKS PACIFIC, INC.

JAKK

47012E106

9/19/2008

3

RATIFICATION AND APPROVAL OF THE 2008 AMENDMENT TO THE COMPANY'S 2002 STOCK AWARD AND INCENTIVE PLAN.

MGMT

YES

FOR

FOR

JAKKS PACIFIC, INC.

JAKK

47012E106

9/19/2008

4

IN THEIR DISCRETION UPON SUCH OTHER MEASURES AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.

MGMT

YES

FOR

FOR

CONAGRA FOODS, INC.

CAG

205887102

9/25/2008

1

DIRECTOR(S): MOGENS C. BAY  STEPHEN G. BUTLER  STEVEN F. GOLDSTONE  W.G. JURGENSEN  RUTH ANN MARSHALL  GARY M. RODKIN  ANDREW J. SCHINDLER  KENNETH E. STINSON

MGMT

YES

FOR

FOR

CONAGRA FOODS, INC.

CAG

205887102

9/25/2008

2

RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS

MGMT

YES

FOR

FOR

CINTAS CORPORATION

CTAS

172908105

10/14/2008

1A

ELECTION OF DIRECTOR: GERALD S. ADOLPH

MGMT

YES

FOR

FOR

CINTAS CORPORATION

CTAS

172908105

10/14/2008

1B

ELECTION OF DIRECTOR: PAUL R. CARTER

MGMT

YES

FOR

FOR

CINTAS CORPORATION

CTAS

172908105

10/14/2008

1C

ELECTION OF DIRECTOR: GERALD V. DIRVIN

MGMT

YES

FOR

FOR

CINTAS CORPORATION

CTAS

172908105

10/14/2008

1D

ELECTION OF DIRECTOR: RICHARD T. FARMER

MGMT

YES

FOR

FOR

CINTAS CORPORATION

CTAS

172908105

10/14/2008

1E

ELECTION OF DIRECTOR: SCOTT D. FARMER

MGMT

YES

FOR

FOR

CINTAS CORPORATION

CTAS

172908105

10/14/2008

1F

ELECTION OF DIRECTOR: JOYCE HERGENHAN

MGMT

YES

FOR

FOR

CINTAS CORPORATION

CTAS

172908105

10/14/2008

1G

ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP

MGMT

YES

FOR

FOR

CINTAS CORPORATION

CTAS

172908105

10/14/2008

1H

ELECTION OF DIRECTOR: DAVID C. PHILLIPS

MGMT

YES

FOR

FOR

CINTAS CORPORATION

CTAS

172908105

10/14/2008

1I

ELECTION OF DIRECTOR: RONALD W. TYSOE

MGMT

YES

FOR

FOR

CINTAS CORPORATION

CTAS

172908105

10/14/2008

2

TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

MGMT

YES

FOR

FOR

CINTAS CORPORATION

CTAS

172908105

10/14/2008

3

NORTH CAROLINA EQUITY INVESTMENT FUND PROPOSAL TO REQUIRE THAT THE CHAIRMAN OF BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.

MGMT

YES

Against

FOR

CINTAS CORPORATION

CTAS

172908105

10/14/2008

4

THE AMERICAN FEDERATION OF STATE, COUNTY & MUNICIPAL EMPLOYEES' PROPOSAL THAT SHAREHOLDERS OF CINTAS REQUEST THE BOARD OF DIRECTORS TO ADOPT A POLICY.

MGMT

YES

Against

FOR

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

AIT

03820C105

10/21/2008

1

01. DIRECTOR(S): L. THOMAS HILTZ JOHN F. MEIER DAVID L. PUGH PETER C. WALLACE

MGMT

YES

FOR

FOR

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

AIT

03820C105

10/21/2008

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS

MGMT

YES

FOR

FOR

PARKER-HANNIFIN CORPORATION

PH

701094104

10/22/2008

1

DIRECTOR(S): WILLIAM E. KASSLING   JOSEPH M. SCAMINACE   WOLFGANG R. SCHMITT

MGMT

YES

FOR

FOR

PARKER-HANNIFIN CORPORATION

PH

701094104

10/22/2008

2

DIRECTOR(S): WILLIAM E. KASSLING  You Voted: For JOSEPH M. SCAMINACE  You Voted: For WOLFGANG R. SCHMITT

MGMT

YES

FOR

FOR

TECHNE CORPORATION

TECH

878377100

10/23/2008

1

DIRECTOR(S): THOMAS E. OLAND   ROGER C. LUCAS, PH.D.  HOWARD V. O'CONNELL  G. ARTHUR HERBERT  R.C. STEER, M.D., PH.D.   ROBERT V. BAUMGARTNER   C.A. DINARELLO, M.D.   K.A. HOLBROOK, PH.D

MGMT

YES

FOR

FOR

TECHNE CORPORATION

TECH

878377100

10/23/2008

2

TO SET THE NUMBER OF DIRECTORS AT EIGHT.

MGMT

YES

FOR

FOR

PERRIGO COMPANY  

PRGO

714290103

11/4/2008

1

DIRECTOR(S): MOSHE ARKIN   GARY K. KUNKLE, JR.   HERMAN MORRIS, JR.  BEN-ZION ZILBERFARB

MGMT

YES

FOR

FOR

PERRIGO COMPANY  

PRGO

714290103

11/4/2008

2

APPROVAL OF THE PROPOSED ANNUAL INCENTIVE PLAN.

MGMT

YES

FOR

FOR

PERRIGO COMPANY  

PRGO

714290103

11/4/2008

3

APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN.

MGMT

YES

FOR

FOR

WESTERN DIGITAL CORPORATION

WDC

958102105

11/6/2008

1A

ELECTION OF DIRECTOR: PETER D. BEHRENDT

MGMT

YES

FOR

FOR

WESTERN DIGITAL CORPORATION

WDC

958102105

11/6/2008

1B

ELECTION OF DIRECTOR: KATHLEEN A. COTE

MGMT

YES

FOR

FOR

WESTERN DIGITAL CORPORATION

WDC

958102105

11/6/2008

1C

ELECTION OF DIRECTOR: JOHN F. COYNE

MGMT

YES

FOR

FOR

WESTERN DIGITAL CORPORATION

WDC

958102105

11/6/2008

1D

ELECTION OF DIRECTOR: HENRY T. DENERO

MGMT

YES

FOR

FOR

WESTERN DIGITAL CORPORATION

WDC

958102105

11/6/2008

1E

ELECTION OF DIRECTOR: WILLIAM L. KIMSEY

MGMT

YES

FOR

FOR

WESTERN DIGITAL CORPORATION

WDC

958102105

11/6/2008

1F

ELECTION OF DIRECTOR: MICHAEL D. LAMBERT

MGMT

YES

FOR

FOR

WESTERN DIGITAL CORPORATION

WDC

958102105

11/6/2008

1G

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL

MGMT

YES

FOR

FOR

WESTERN DIGITAL CORPORATION

WDC

958102105

11/6/2008

1H

ELECTION OF DIRECTOR: ROGER H. MOORE

MGMT

YES

FOR

FOR

WESTERN DIGITAL CORPORATION

WDC

958102105

11/6/2008

1I

ELECTION OF DIRECTOR: THOMAS E. PARDUN

MGMT

YES

FOR

FOR

WESTERN DIGITAL CORPORATION

WDC

958102105

11/6/2008

1J

ELECTION OF DIRECTOR: ARIF SHAKEEL

MGMT

YES

FOR

FOR

WESTERN DIGITAL CORPORATION

WDC

958102105

11/6/2008

2

TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD INCREASE BY 8,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.

MGMT

YES

FOR

FOR

WESTERN DIGITAL CORPORATION

WDC

958102105

11/6/2008

3

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 3, 2009.

MGMT

YES

FOR

FOR

THE ESTEE LAUDER COMPANIES INC.

EL

518439104

11/7/2008

1

DIRECTOR(S): CHARLENE BARSHEFSKY   LEONARD A. LAUDER   RONALD S. LAUDER

MGMT

YES

FOR

FOR

THE ESTEE LAUDER COMPANIES INC.

EL

518439104

11/7/2008

2

APPROVAL OF THE ESTEE LAUDER COMPANIES INC. EXECUTIVE ANNUAL INCENTIVE PLAN.

MGMT

YES

FOR

FOR

THE ESTEE LAUDER COMPANIES INC.

EL

518439104

11/7/2008

3

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.

MGMT

YES

FOR

FOR

ANHEUSER-BUSCH COMPANIES, INC.

BUD

035229103

11/12/2008

1

. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND AMONG INBEV N.V./S.A., PESTALOZZI ACQUISITION CORP., AND ANHEUSER-BUSCH COMPANIES, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

MGMT

YES

FOR

FOR

ANHEUSER-BUSCH COMPANIES, INC.

BUD

035229103

11/12/2008

2

PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL NUMBER 1 AT THE TIME OF THE SPECIAL MEETING.

MGMT

YES

FOR

FOR

JDS UNIPHASE CORPORATION  

JDSU

46612J507

11/12/2008

1

DIRECTOR(S): RICHARD T. LIEBHABER   CASIMIR S. SKRZYPCZAK  KEVIN A. DENUCCIO

MGMT

YES

FOR

FOR

JDS UNIPHASE CORPORATION  

JDSU

46612J507

11/12/2008

2

TO APPROVE AMENDMENTS TO JDS UNIPHASE CORPORATION'S AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN.

MGMT

YES

FOR

FOR

JDS UNIPHASE CORPORATION  

JDSU

46612J507

11/12/2008

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

MGMT

YES

FOR

FOR

BROADRIDGE FINANCIAL SOLUTIONS

BR

11133T103

11/13/2008

1

Election of Directors   LESLIE A. BRUN    RICHARD J. DALY    RICHARD J. HAVILAND    ALEXANDRA LEBENTHAL   STUART R. LEVINE   THOMAS E. MCINERNEY    ALAN J. WEBER    ARTHUR F. WEINBACH   

MGMT

YES

FOR

FOR

BROADRIDGE FINANCIAL SOLUTIONS

BR

11133T103

11/13/2008

2

APPOINTMENT OF DELOITTE & TOUCHE LLP

MGMT

YES

FOR

FOR

BROADRIDGE FINANCIAL SOLUTIONS

BR

11133T103

11/13/2008

3

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2007 OMNIBUS AWARD PLAN

MGMT

YES

FOR

FOR

DEVRY INC.

DV

251893103

11/13/2008

1

DIRECTOR(S): DAVID S. BROWN   LISA W. PICKRUM  FERNANDO RUIZ  

MGMT

YES

FOR

FOR

DEVRY INC.

DV

251893103

11/13/2008

2

RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

YES

FOR

FOR

ALLIED WASTE INDUSTRIES, INC

AW

019589308

11/14/2008

1

APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2008, AS AMENDED JULY 31, 2008, AMONG REPUBLIC SERVICES, INC., RS MERGER WEDGE, INC., A WHOLLY OWNED SUBSIDIARY OF REPUBLIC FORMED FOR THE PURPOSE OF THE MERGER, AND ALLIED WASTE INDUSTRIES, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

MGMT

YES

FOR

FOR

ALLIED WASTE INDUSTRIES, INC

AW

19589308

11/14/2008

2

APPROVAL OF PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.

MGMT

YES

FOR

FOR

WATSON WYATT WORLDWIDE, INC.

WW

942712100

11/14/2008

1A

ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. GABARRO

MGMT

YES

FOR

FOR

WATSON WYATT WORLDWIDE, INC.

WW

942712100

11/14/2008

1B

ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. HALEY

MGMT

YES

FOR

FOR

WATSON WYATT WORLDWIDE, INC.

WW

942712100

11/14/2008

1C

ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS: R. MICHAEL MCCULLOUGH

MGMT

YES

FOR

FOR

WATSON WYATT WORLDWIDE, INC.

WW

942712100

11/14/2008

1D

ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS: BRENDAN R. O'NEILL

MGMT

YES

FOR

FOR

WATSON WYATT WORLDWIDE, INC.

WW

942712100

11/14/2008

1E

ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS: LINDA D. RABBITT

MGMT

YES

FOR

FOR

WATSON WYATT WORLDWIDE, INC.

WW

942712100

11/14/2008

1F

ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS: GILBERT T. RAY

MGMT

YES

FOR

FOR

WATSON WYATT WORLDWIDE, INC.

WW

942712100

11/14/2008

1G

ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN C. WRIGHT

MGMT

YES

FOR

FOR

WATSON WYATT WORLDWIDE, INC.

WW

942712100

11/14/2008

2

RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

MGMT

YES

FOR

FOR

WATSON WYATT WORLDWIDE, INC.

WW

942712100

11/14/2008

3

APPROVAL OF AMENDMENTS TO THE 2001 DEFERRED STOCK UNIT PLAN FOR SELECTED EMPLOYEES, AS AMENDED IN ORDER TO SATISFY TAX CODE SECTION 162(M).

MGMT

YES

FOR

FOR

SYSCO CORPORATION

SYY

871829107

11/19/2008

1A

TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011.

MGMT

YES

FOR

FOR

SYSCO CORPORATION

SYY

871829107

11/19/2008

1B

TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011.

MGMT

YES

FOR

FOR

SYSCO CORPORATION

SYY

871829107

11/19/2008

1C

TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011.

MGMT

YES

FOR

FOR

SYSCO CORPORATION

SYY

871829107

11/19/2008

2

TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS PURSUANT TO, THE 2008 CASH PERFORMANCE UNIT PLAN SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION WILL NOT BE LIMITED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE.

MGMT

YES

FOR

FOR

SYSCO CORPORATION

SYY

871829107

11/19/2008

3

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2009.

MGMT

YES

FOR

FOR

SYSCO CORPORATION

SYY

871829107

11/19/2008

4

TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.

MGMT

YES

Against

FOR

REINSURANCE GROUP OF AMERICA, INC.

RGA/B

759351505

11/25/2008

1

TO APPROVE THE CONVERSION OF THE RGA CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK ON A ONE-FOR-ONE BASIS.

MGMT

YES

FOR

FOR

REINSURANCE GROUP OF AMERICA, INC.

RGA/B

759351505

11/25/2008

2

TO APPROVE THE AMENDMENT AND RESTATEMENT OF RGA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION.

MGMT

YES

FOR

FOR

REINSURANCE GROUP OF AMERICA, INC.

RGA/B

759351505

11/25/2008

3

TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1 OR 2.

MGMT

YES

FOR

FOR

UST INC.

UST

902911106

12/4/2008

1

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 7, 2008, BY AND AMONG UST INC., ALTRIA GROUP, INC., AND ARMCHAIR SUB, INC., AS AMENDED, AND APPROVE THE MERGER CONTEMPLATED THEREBY.

MGMT

YES

FOR

FOR

UST INC.

UST

902911106

12/4/2008

2

PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, AND APPROVE THE MERGER.

MGMT

YES

FOR

FOR

BANK OF AMERICA CORPORATION

BAC

060505104

12/5/2008

1

A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

MGMT

YES

FOR

FOR

BANK OF AMERICA CORPORATION

BAC

060505104

12/5/2008

2

A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.

MGMT

YES

FOR

FOR

BANK OF AMERICA CORPORATION

BAC

060505104

12/5/2008

3

A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON STOCK FROM 7.5 BILLION TO 10 BILLION.

MGMT

YES

FOR

FOR

BANK OF AMERICA CORPORATION

BAC

060505104

12/5/2008

4

A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.

MGMT

YES

FOR

FOR

TRANSOCEAN INC

RIG

G90073100

12/8/2008

1

APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.

MGMT

YES

FOR

FOR

TRANSOCEAN INC

RIG

G90073100

12/8/2008

2

APPROVAL OF THE MOTION TO ADJOURN THE 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.

MGMT

YES

FOR

FOR

AUTOZONE, INC.

AZO

053332102

12/17/2008

1

DIRECTOR(S): WILLIAM C. CROWLEY  SUE E. GOVE  EARL G. GRAVES, JR.  ROBERT R. GRUSKY  J.R. HYDE, III  W. ANDREW MCKENNA  GEORGE R. MRKONIC, JR.  LUIS P. NIETO  WILLIAM C. RHODES, III  THEODORE W. ULLYOT

MGMT

YES

FOR

FOR

AUTOZONE, INC.

AZO

053332102

12/17/2008

2

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

MGMT

YES

FOR

FOR

SYNOVUS FINANCIAL CORP.

SNV

87161C105

12/17/2008

1

TO APPROVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF PREFERRED STOCK

MGMT

YES

FOR

FOR

SYNOVUS FINANCIAL CORP.

SNV

87161C105

12/17/2008

2

TO APPROVE AMENDMENT OF SECTION 1 OF ARTICLE III OF THE BYLAWS TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE SIZE OF THE BOARD OF DIRECTORS

MGMT

YES

FOR

FOR

WALGREEN CO.

WAG

931422109

1/14/2009

1

DIRECTOR(S): WILLIAM C. FOOTE MARK P. FRISSORA  ALAN G. MCNALLY  CORDELL REED  NANCY M. SCHLICHTING   DAVID Y. SCHWARTZ  ALEJANDRO SILVA  JAMES A. SKINNER  MARILOU M. VON FERSTEL  CHARLES R. WALGREEN III

MGMT

YES

FOR

FOR

WALGREEN CO.

WAG

931422109

1/14/2009

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

YES

FOR

FOR

WALGREEN CO.

WAG

931422109

1/14/2009

3

TO AMEND THE WALGREEN CO. 1982 EMPLOYEES STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

MGMT

YES

FOR

FOR

WALGREEN CO.

WAG

931422109

1/14/2009

4

SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN CO.

SHAREHOLDER

YES

Against

FOR

WALGREEN CO.

WAG

931422109

1/14/2009

5

SHAREHOLDER PROPOSAL THAT WALGREEN CO. SHAREHOLDERS VOTE TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

SHAREHOLDER

YES

Against

FOR

ANALOGIC CORPORATION

ALOG

032657207

1/26/2009

1

DIRECTOR(S): JAMES J. JUDGE GERALD L. WILSON

MGMT

YES

FOR

FOR

ANALOGIC CORPORATION

ALOG

032657207

1/26/2009

2

TO CONSIDER AND ACT UPON AMENDMENTS TO THE ARTICLES OF ORGANIZATION AND BY-LAWS OF ANALOGIC CORPORATION TO IMPLEMENT MAJORITY VOTING IN CONNECTION WITH THE ELECTION OF DIRECTORS.

MGMT

YES

FOR

FOR

ANALOGIC CORPORATION

ALOG

032657207

1/26/2009

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ANALOGIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009.

MGMT

YES

FOR

FOR

RALCORP HOLDINGS, INC.

RAH

751028101

1/27/2009

1

DIRECTOR(S): DAVID R. BANKS JACK W. GOODALL  JOE R. MICHELETTO  DAVID P. SKARIE

MGMT

YES

FOR

FOR

RALCORP HOLDINGS, INC.

RAH

751028101

1/27/2009

2

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.

MGMT

YES

FOR

FOR

UGI CORPORATION

UGI

902681105

1/27/2009

1

DIRECTOR(S): S.D. BAN  R.C. GOZON  L.R. GREENBERG  M.O. SCHLANGER  A. POL  E.E. JONES  J.L. WALSH  R.B. VINCENT  M.S. PUCCIO

MGMT

YES

FOR

FOR

UGI CORPORATION

UGI

902681105

1/27/2009

2

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

MGMT

YES

FOR

FOR

SOVEREIGN BANCORP, INC.

SOV

845905108

1/28/2009

1

TO APPROVE AND ADOPT THE TRANSACTION AGREEMENT, DATED AS OF OCTOBER 13, 2008, BETWEEN SOVEREIGN BANCORP, INC. AND BANCO SANTANDER, S.A.

MGMT

YES

FOR

FOR

SOVEREIGN BANCORP, INC.

SOV

845905108

1/28/2009

2

TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

MGMT

YES

FOR

FOR

D.R. HORTON, INC.

DHI

23331A109

1/29/2009

1

DIRECTOR(S): DONALD R. HORTON  BRADLEY S. ANDERSON  MICHAEL R. BUCHANAN  MICHAEL W. HEWATT  BOB G. SCOTT  DONALD J. TOMNITZ  BILL W. WHEAT

MGMT

YES

FOR

FOR

D.R. HORTON, INC.

DHI

23331A109

1/29/2009

2

TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING AMENDING OUR EQUAL EMPLOYMENT OPPORTUNITY POLICY.

MGMT

YES

Against

FOR

D.R. HORTON, INC.

DHI

23331A109

1/29/2009

3

TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.

MGMT

YES

Against

FOR

D.R. HORTON, INC.

DHI

23331A109

1/29/2009

4

TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING.

MGMT

YES

FOR

FOR

THE LACLEDE GROUP, INC.

LG

505597104

1/29/2009

1

DIRECTOR(S): ARNOLD W. DONALD  ANTHONY V. LENESS  WILLIAM E. NASSER

MGMT

YES

FOR

FOR

THE LACLEDE GROUP, INC.

LG

505597104

1/29/2009

2

TO APPROVE AN AMENDMENT TO THE RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE SHARE RESERVE.

MGMT

YES

FOR

FOR

THE LACLEDE GROUP, INC.

LG

505597104

1/29/2009

3

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2009.

MGMT

YES

FOR

FOR

ATMOS ENERGY CORPORATION

ATO

049560105

2/4/2009

1

01. DIRECTOR(S): RUBEN E. ESQUIVEL**  RICHARD W. CARDIN* THOMAS C. MEREDITH* NANCY K. QUINN*  STEPHEN R. SPRINGER* RICHARD WARE II*

MGMT

YES

FOR

FOR

ATMOS ENERGY CORPORATION

ATO

049560105

2/4/2009

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

MGMT

YES

FOR

FOR

ATMOS ENERGY CORPORATION

ATO

049560105

2/4/2009

3

SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF BOARD OF DIRECTORS.

SHAREHOLDER

YES

Against

FOR

VARIAN MEDICAL SYSTEMS, INC.

VAR

92220P105

2/12/2009

1

DIRECTOR(S): TIMOTHY E. GUERTIN*  DAVID W. MARTIN, JR MD*  R. NAUMANN-ETIENNE*  V. THYAGARAJAN**

MGMT

YES

FOR

FOR

VARIAN MEDICAL SYSTEMS, INC.

VAR

92220P105

2/12/2009

2

TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER.

MGMT

YES

FOR

FOR

VARIAN MEDICAL SYSTEMS, INC.

VAR

92220P105

2/12/2009

3

TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN.

MGMT

YES

FOR

FOR

VARIAN MEDICAL SYSTEMS, INC.

VAR

92220P105

2/12/2009

4

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

MGMT

YES

FOR

FOR

MERITAGE HOMES CORPORATION

MTH

59001A102

2/16/2009

1

TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION AUTHORIZING THE NOL PROTECTIVE AMENDMENT.

MGMT

YES

FOR

FOR

MATTHEWS INTERNATIONAL CORPORATION

MATW

577128101

2/19/2009

1

DIRECTOR 1) WILLIAM J. STALLKAMP** 2) JOSEPH C. BARTOLACCI* 3) KATHERINE E. DIETZE* 4) GLENN R. MAHONE*

MGMT

YES

FOR

FOR

MATTHEWS INTERNATIONAL CORPORATION

MATW

577128101

2/19/2009

2

TO APPROVE THE ADOPTION OF THE 2008 MANAGEMENT INCENTIVE PLAN.

MGMT

YES

FOR

FOR

MATTHEWS INTERNATIONAL CORPORATION

MATW

577128101

2/19/2009

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.

MGMT

YES

FOR

FOR

HEADWATERS INCORPORATED

HW

42210P102

3/3/2009

1

DIRECTOR 1) BLAKE O. FISHER, JR. 2) JAMES A. HERICKHOFF

MGMT

YES

FOR

FOR

HEADWATERS INCORPORATED

HW

42210P102

3/3/2009

2

APPROVE AMENDMENTS TO THE LONG TERM INCENTIVE COMPENSATION PLAN

MGMT

YES

FOR

FOR

HEADWATERS INCORPORATED

HW

42210P102

3/3/2009

3

RATIFY THE SELECTION BY THE BOARD OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2009

MGMT

YES

FOR

FOR

PIEDMONT NATURAL GAS COMPANY, INC.

PNY

720186105

3/6/2009

1

DIRECTOR 1) E. JAMES BURTON 2) JOHN W. HARRIS 3) AUBREY B. HARWELL, JR. 4) DAVID E. SHI

MGMT

YES

FOR

FOR

PIEDMONT NATURAL GAS COMPANY, INC.

PNY

720186105

3/6/2009

2

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009

MGMT

YES

FOR

FOR

PIEDMONT NATURAL GAS COMPANY, INC.

PNY

720186105

3/6/2009

3

APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS

MGMT

YES

FOR

FOR

TOLL BROTHERS, INC.

TOL

889478103

3/11/2009

1

DIRECTOR 1) ROBERT S. BLANK 2) ROGER S. HILLAS 3) STEPHEN A. NOVICK 4) PAUL E. SHAPIRO

MGMT

YES

FOR

FOR

TOLL BROTHERS, INC.

TOL

889478103

3/11/2009

2

THE RATIFICATION OF THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

MGMT

YES

FOR

FOR

TOLL BROTHERS, INC.

TOL

889478103

3/11/2009

3

A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

SHAREHOLDER

YES

Against

Against

TOLL BROTHERS, INC.

TOL

889478103

3/11/2009

4

A STOCKHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF CEO AND CHAIRMAN OF THE BOARD.

SHAREHOLDER

YES

Against

Against

TYCO INTERNATIONAL LTD

TYCN

G9143X208

3/12/2009

1

TO CONSIDER AND APPROVE A RESOLUTION TO APPROVE TYCO INTERNATIONAL LTD.'S DISCONTINUANCE FROM BERMUDA AS PROVIDED IN SECTION 132G OF THE COMPANIES ACT 1981 OF BERMUDA AND THE COMPANY'S CHANGE OF DOMICILE TO SCHAFFHAUSEN, SWITZERLAND.

MGMT

YES

FOR

FOR

TYCO INTERNATIONAL LTD

TYCN

G9143X208

3/12/2009

2

TO CONSIDER AND APPROVE A RESOLUTION THAT WILL HAVE THE EFFECT OF INCREASING OUR REGISTERED SHARE CAPITAL.

MGMT

YES

FOR

FOR

TYCO INTERNATIONAL LTD

TYCN

G9143X208

3/12/2009

3

TO CONSIDER AND APPROVE THE NAME OF TYCO INTERNATIONAL LTD.

MGMT

YES

FOR

FOR

TYCO INTERNATIONAL LTD

TYCN

G9143X208

3/12/2009

4

TO CONSIDER AND APPROVE THE CHANGE OF THE CORPORATE PURPOSE OF TYCO INTERNATIONAL LTD.

MGMT

YES

FOR

FOR

TYCO INTERNATIONAL LTD

TYCN

G9143X208

3/12/2009

5

TO CONSIDER AND APPROVE TYCO INTERNATIONAL LTD.'S PROPOSED SWISS ARTICLES OF ASSOCIATION.

MGMT

YES

FOR

FOR

TYCO INTERNATIONAL LTD

TYCN

G9143X208

3/12/2009

6

TO CONFIRM SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING TYCO INTERNATIONAL LTD.

MGMT

YES

FOR

FOR

TYCO INTERNATIONAL LTD

TYCN

G9143X208

3/12/2009

7

TO CONFIRM THE PRINCIPAL PLACE OF BUSINESS OF TYCO INTERNATIONAL LTD. AS SCHAFFHAUSEN, SWITZERLAND.

MGMT

YES

FOR

FOR

TYCO INTERNATIONAL LTD

TYCN

G9143X208

3/12/2009

8

TO APPOINT PRICEWATERHOUSECOOPERS AG, ZURICH AS SPECIAL AUDITOR UNTIL TYCO INTERNATIONAL LTD.'S NEXT ANNUAL GENERAL MEETING.

MGMT

YES

FOR

FOR

TYCO INTERNATIONAL LTD

TYCN

G9143X208

3/12/2009

9

TO ELECT DELOITTE AG AS OUR STATUTORY AUDITORS FOR A TERM OF ONE YEAR UNTIL TYCO INTERNATIONAL LTD.'S NEXT ANNUAL GENERAL MEETING.

MGMT

YES

FOR

FOR

TYCO INTERNATIONAL LTD

TYCN

G9143X208

3/12/2009

10

TO APPROVE THE PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF REGISTERED CAPITAL.

MGMT

YES

FOR

FOR

TYCO INTERNATIONAL LTD

TYCN

G9143X208

3/12/2009

11

TO APPROVE THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE CHANGE OF DOMICILE.

MGMT

YES

FOR

FOR

M/I HOMES, INC.

MHO

55305B101

3/13/2009

1

TO ADOPT AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CODE OF REGULATIONS TO RESTRICT CERTAIN TRANSFERS OF THE COMPANY'S COMMON SHARES IN ORDER TO PRESERVE THE TAX TREATMENT OF THE COMPANY'S NET OPERATING LOSSES AND BUILT-IN LOSSES.

MGMT

YES

FOR

FOR

M/I HOMES, INC.

MHO

55305B101

3/13/2009

2

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES. IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE PROPOSED AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CODE OF REGULATIONS.

MGMT

YES

FOR

FOR

APPLIED SIGNAL TECHNOLOGY, INC.

APSG

038237103

3/18/2009

1

DIRECTOR 1) JOHN P. DEVINE 2) DAVID D. ELLIMAN 3) ROBERT J. RICHARDSON 4) WILLIAM B VAN VLEET III

MGMT

YES

FOR

FOR

APPLIED SIGNAL TECHNOLOGY, INC.

APSG

038237103

3/18/2009

2

TO VOTE ON PROPOSAL TO AMEND THE COMPANY'S 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 500,000 SHARES THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THIS PLAN.

MGMT

YES

FOR

FOR

APPLIED SIGNAL TECHNOLOGY, INC.

APSG

038237103

3/18/2009

3

TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009.

MGMT

YES

FOR

FOR

MARTEK BIOSCIENCES CORPORATION

MATK

572901106

3/19/2009

1A

ELECTION OF DIRECTOR: HARRY J. D'ANDREA

MGMT

YES

FOR

FOR

MARTEK BIOSCIENCES CORPORATION

MATK

572901106

3/19/2009

1B

ELECTION OF DIRECTOR: JAMES R. BEERY

MGMT

YES

FOR

FOR

MARTEK BIOSCIENCES CORPORATION

MATK

572901106

3/19/2009

1C

ELECTION OF DIRECTOR: MICHAEL G. DEVINE

MGMT

YES

FOR

FOR

MARTEK BIOSCIENCES CORPORATION

MATK

572901106

3/19/2009

1D

ELECTION OF DIRECTOR: STEVE DUBIN

MGMT

YES

FOR

FOR

MARTEK BIOSCIENCES CORPORATION

MATK

572901106

3/19/2009

1E

ELECTION OF DIRECTOR: ROBERT J. FLANAGAN

MGMT

YES

FOR

FOR

MARTEK BIOSCIENCES CORPORATION

MATK

572901106

3/19/2009

1F

ELECTION OF DIRECTOR: POLLY B. KAWALEK

MGMT

YES

FOR

FOR

MARTEK BIOSCIENCES CORPORATION

MATK

572901106

3/19/2009

1G

ELECTION OF DIRECTOR: JEROME C. KELLER

MGMT

YES

FOR

FOR

MARTEK BIOSCIENCES CORPORATION

MATK

572901106

3/19/2009

1H

ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER, JR.

MGMT

YES

FOR

FOR

MARTEK BIOSCIENCES CORPORATION

MATK

572901106

3/19/2009

1I

ELECTION OF DIRECTOR: ROBERT H. MAYER

MGMT

YES

FOR

FOR

MARTEK BIOSCIENCES CORPORATION

MATK

572901106

3/19/2009

1J

ELECTION OF DIRECTOR: EUGENE H. ROTBERG

MGMT

YES

FOR

FOR

MARTEK BIOSCIENCES CORPORATION

MATK

572901106

3/19/2009

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009

MGMT

YES

FOR

FOR

AMN HEALTHCARE SERVICES, INC.

AHS

001744101

4/9/2009

1a

ELECTION OF DIRECTOR: R. JEFFREY HARRIS

MGMT

YES

FOR

FOR

AMN HEALTHCARE SERVICES, INC.

AHS

1744101

4/9/2009

1b

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS

MGMT

YES

FOR

FOR

AMN HEALTHCARE SERVICES, INC.

AHS

1744101

4/9/2009

1c

ELECTION OF DIRECTOR: HALA G. MODDELMOG

MGMT

YES

FOR

FOR

AMN HEALTHCARE SERVICES, INC.

AHS

1744101

4/9/2009

1d

ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI

MGMT

YES

FOR

FOR

AMN HEALTHCARE SERVICES, INC.

AHS

1744101

4/9/2009

1e

ELECTION OF DIRECTOR: ANDREW M. STERN

MGMT

YES

FOR

FOR

AMN HEALTHCARE SERVICES, INC.

AHS

1744101

4/9/2009

1f

ELECTION OF DIRECTOR: PAUL E. WEAVER

MGMT

YES

FOR

FOR

AMN HEALTHCARE SERVICES, INC.

AHS

1744101

4/9/2009

1g

ELECTION OF DIRECTOR: DOUGLAS D. WHEAT

MGMT

YES

FOR

FOR

AMN HEALTHCARE SERVICES, INC.

AHS

1744101

4/9/2009

2

APPROVAL OF THE AMENDMENTS TO THE COMPANY'S EQUITY PLAN.

MGMT

YES

FOR

FOR

AMN HEALTHCARE SERVICES, INC.

AHS

1744101

4/9/2009

3

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

VALLEY NATIONAL BANCORP

VLY

919794107

4/14/2009

1

DIRECTOR   1)  ANDREW B. ABRAMSON 2)  PAMELA R. BRONANDER 3)  ERIC P. EDELSTEIN 4)  M.J. STEELE GUILFOILE 5)  GRAHAM O. JONES 6)  WALTER H. JONES, III 7)  GERALD KORDE 8)  MICHAEL L. LARUSSO 9)  MARC J. LENNER 10)  GERALD H. LIPKIN 11)  ROBINSON MARKEL 12)  RICHARD S. MILLER 13)  BARNETT RUKIN 14)  SURESH L. SANI 15)  ROBERT SOLDOVERI

MGMT

YES

FOR

FOR

VALLEY NATIONAL BANCORP

VLY

919794107

4/14/2009

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

MGMT

YES

FOR

FOR

VALLEY NATIONAL BANCORP

VLY

919794107

4/14/2009

3

TO VOTE FOR THE APPROVAL OF VALLEY'S 2009 LONG-TERM STOCK INCENTIVE PLAN

MGMT

YES

FOR

FOR

VALLEY NATIONAL BANCORP

VLY

919794107

4/14/2009

4

TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF VALLEY'S NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION AND HUMAN RESOURCES COMMITTEE

MGMT

YES

FOR

FOR

UMPQUA HOLDINGS CORPORATION

UMPQ

904214103

4/14/2009

1

DIRECTOR 1) RONALD F. ANGELL 2) RAYMOND P. DAVIS 3) ALLYN C. FORD 4) DAVID B. FROHNMAYER 5) STEPHEN M. GAMBEE 6) DAN GIUSTINA 7) JOSE HERMOCILLO 8) WILLIAM A. LANSING 9) DIANE D. MILLER 10) BRYAN L. TIMM 11) FRANK WHITTAKER

MGMT

YES

FOR

FOR

UMPQUA HOLDINGS CORPORATION

UMPQ

904214103

4/14/2009

2

TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

UMPQUA HOLDINGS CORPORATION

UMPQ

904214103

4/14/2009

3

TO APPROVE, IN A ADVISORY (NONBINDING) VOTE, THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.

MGMT

YES

FOR

FOR

ELI LILLY AND COMPANY

LLY

532457108

4/20/2009

1

DIRECTOR 1) M.S. FELDSTEIN 2) J.E. FYRWALD 3) E.R. MARRAM 4) D.R. OBERHELMAN

MGMT

YES

FOR

FOR

ELI LILLY AND COMPANY

LLY

532457108

4/20/2009

2

 RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF THE DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2009

MGMT

YES

FOR

FOR

ELI LILLY AND COMPANY

LLY

532457108

4/20/2009

3

APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS

MGMT

YES

FOR

FOR

ELI LILLY AND COMPANY

LLY

532457108

4/20/2009

4

REAPPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR THE ELI LILLY AND COMPANY BONUS PLAN

MGMT

YES

FOR

FOR

ELI LILLY AND COMPANY

LLY

532457108

4/20/2009

5

PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE BOARD ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS FROM THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS

SHAREHOLDER

YES

Against

FOR

ELI LILLY AND COMPANY

LLY

532457108

4/20/2009

6

PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE COMPANY AMEND ITS ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS BY MAJORITY VOTE

SHAREHOLDER

YES

Against

FOR

ELI LILLY AND COMPANY

LLY

532457108

4/20/2009

7

PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF ASKING SHAREHOLDERS TO RATIFY THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AT THE ANNUAL MEETING OF SHAREHOLDERS

SHAREHOLDER

YES

Against

FOR

GENUINE PARTS COMPANY

GPC

372460105

4/20/2009

1

DIRECTOR 1) DR. MARY B. BULLOCK 2) JEAN DOUVILLE 3) THOMAS C. GALLAGHER 4) GEORGE C. "JACK" GUYNN 5) JOHN D. JOHNS 6) MICHAEL M.E. JOHNS, MD 7) J. HICKS LANIER 8) WENDY B. NEEDHAM 9) JERRY W. NIX 10) LARRY L. PRINCE 11) GARY W. ROLLINS

MGMT

YES

FOR

FOR

GENUINE PARTS COMPANY

GPC

372460105

4/20/2009

2

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

DIEBOLD, INCORPORATED

DBD

253651103

4/23/2009

1

DIRECTOR   1)  PHILLIP R. COX 2)  RICHARD L. CRANDALL 3)  GALE S. FITZGERALD 4)  PHILLIP B. LASSITER 5)  JOHN N. LAUER 6)  ERIC J. ROORDA 7)  THOMAS W. SWIDARSKI 8)  HENRY D.G. WALLACE 9)  ALAN J. WEBER

MGMT

YES

FOR

FOR

DIEBOLD, INCORPORATED

DBD

253651103

4/23/2009

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR 2009.

MGMT

YES

FOR

FOR

DIEBOLD, INCORPORATED

DBD

253651103

4/23/2009

3

TO APPROVE THE COMPANY'S AMENDED AND RESTATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN.

MGMT

YES

FOR

FOR

NICOR INC.

GAS

654086107

4/23/2009

1

DIRECTOR   1)  R.M. BEAVERS, JR. 2)  B.P. BICKNER 3)  J.H. BIRDSALL, III 4)  N.R BOBINS 5)  B.J. GAINES 6)  R.A. JEAN 7)  D.J. KELLER 8)  R.E. MARTIN 9)  G.R. NELSON 10)  A.J. OLIVERA 11)  J. RAU 12)  J.C. STALEY 13)  R.M. STROBEL

MGMT

YES

FOR

FOR

NICOR INC.

GAS

654086107

4/23/2009

2

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

YES

FOR

FOR

SNAP-ON INCORPORATED

SNA

833034101

4/23/2009

1A

ELECTION OF DIRECTOR: BRUCE S. CHELBERG

MGMT

YES

FOR

FOR

SNAP-ON INCORPORATED

SNA

833034101

4/23/2009

1B

ELECTION OF DIRECTOR: KAREN L. DANIEL

MGMT

YES

FOR

FOR

SNAP-ON INCORPORATED

SNA

833034101

4/23/2009

1C

ELECTION OF DIRECTOR: NATHAN J. JONES

MGMT

YES

FOR

FOR

SNAP-ON INCORPORATED

SNA

833034101

4/23/2009

1D

ELECTION OF DIRECTOR: ARTHUR L. KELLY

MGMT

YES

FOR

FOR

SNAP-ON INCORPORATED

SNA

833034101

4/23/2009

2

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2009.

MGMT

YES

FOR

FOR

LEXMARK INTERNATIONAL, INC.

LXK

529771107

4/23/2009

1A

ELECTION OF DIRECTOR: MICHAEL J. MAPLES

MGMT

YES

FOR

FOR

LEXMARK INTERNATIONAL, INC.

LXK

529771107

4/23/2009

1B

ELECTION OF DIRECTOR: STEPHEN R. HARDIS

MGMT

YES

FOR

FOR

LEXMARK INTERNATIONAL, INC.

LXK

529771107

4/23/2009

1C

ELECTION OF DIRECTOR: WILLIAM R. FIELDS

MGMT

YES

FOR

FOR

LEXMARK INTERNATIONAL, INC.

LXK

529771107

4/23/2009

1D

ELECTION OF DIRECTOR: ROBERT HOLLAND, JR.

MGMT

YES

FOR

FOR

LEXMARK INTERNATIONAL, INC.

LXK

529771107

4/23/2009

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

LEXMARK INTERNATIONAL, INC.

LXK

529771107

4/23/2009

3

APPROVAL OF THE COMPANY'S STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.

MGMT

YES

FOR

FOR

LEXMARK INTERNATIONAL, INC.

LXK

529771107

4/23/2009

4

STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

SHAREHOLDER

YES

Against

FOR

CAPITAL ONE FINANCIAL CORPORATION

COF

14040H105

4/23/2009

1A

ELECTION OF DIRECTOR: RICHARD D. FAIRBANK

MGMT

YES

FOR

FOR

CAPITAL ONE FINANCIAL CORPORATION

COF

14040H105

4/23/2009

1B

ELECTION OF DIRECTOR: E.R. CAMPBELL

MGMT

YES

FOR

FOR

CAPITAL ONE FINANCIAL CORPORATION

COF

14040H105

4/23/2009

1C

ELECTION OF DIRECTOR: BRADFORD H. WARNER

MGMT

YES

FOR

FOR

CAPITAL ONE FINANCIAL CORPORATION

COF

14040H105

4/23/2009

1D

ELECTION OF DIRECTOR: STANLEY WESTREICH

MGMT

YES

FOR

FOR

CAPITAL ONE FINANCIAL CORPORATION

COF

14040H105

4/23/2009

2

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2009.

MGMT

YES

FOR

FOR

CAPITAL ONE FINANCIAL CORPORATION

COF

14040H105

4/23/2009

3

APPROVAL AND ADOPTION OF CAPITAL ONE'S SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.

MGMT

YES

FOR

FOR

CAPITAL ONE FINANCIAL CORPORATION

COF

14040H105

4/23/2009

4

ADVISORY APPROVAL OF CAPITAL ONE'S NAMED EXECUTIVE OFFICER COMPENSATION.

MGMT

YES

FOR

FOR

PFIZER INC.

PFE

717081103

4/23/2009

1A

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO

MGMT

YES

FOR

FOR

PFIZER INC.

PFE

717081103

4/23/2009

1B

ELECTION OF DIRECTOR: MICHAEL S. BROWN

MGMT

YES

FOR

FOR

PFIZER INC.

PFE

717081103

4/23/2009

1C

ELECTION OF DIRECTOR: M. ANTHONY BURNS

MGMT

YES

FOR

FOR

PFIZER INC.

PFE

717081103

4/23/2009

1D

ELECTION OF DIRECTOR: ROBERT N. BURT

MGMT

YES

FOR

FOR

PFIZER INC.

PFE

717081103

4/23/2009

1E

ELECTION OF DIRECTOR: W. DON CORNWELL

MGMT

YES

FOR

FOR

PFIZER INC.

PFE

717081103

4/23/2009

1F

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III

MGMT

YES

FOR

FOR

PFIZER INC.

PFE

717081103

4/23/2009

1G

ELECTION OF DIRECTOR: CONSTANCE J. HORNER

MGMT

YES

FOR

FOR

PFIZER INC.

PFE

717081103

4/23/2009

1H

ELECTION OF DIRECTOR: JAMES M. KILTS

MGMT

YES

FOR

FOR

PFIZER INC.

PFE

717081103

4/23/2009

1I

ELECTION OF DIRECTOR: JEFFREY B. KINDLER

MGMT

YES

FOR

FOR

PFIZER INC.

PFE

717081103

4/23/2009

1J

ELECTION OF DIRECTOR: GEORGE A. LORCH

MGMT

YES

FOR

FOR

PFIZER INC.

PFE

717081103

4/23/2009

1K

ELECTION OF DIRECTOR: DANA G. MEAD

MGMT

YES

FOR

FOR

PFIZER INC.

PFE

717081103

4/23/2009

1L

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

MGMT

YES

FOR

FOR

PFIZER INC.

PFE

717081103

4/23/2009

1M

ELECTION OF DIRECTOR: STEPHEN W. SANGER

MGMT

YES

FOR

FOR

PFIZER INC.

PFE

717081103

4/23/2009

1N

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.

MGMT

YES

FOR

FOR

PFIZER INC.

PFE

717081103

4/23/2009

2

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

YES

FOR

FOR

PFIZER INC.

PFE

717081103

4/23/2009

3

PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK PLAN, AS AMENDED AND RESTATED.

MGMT

YES

FOR

FOR

PFIZER INC.

PFE

717081103

4/23/2009

4

SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS.

SHAREHOLDER

YES

Against

FOR

PFIZER INC.

PFE

717081103

4/23/2009

5

SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

SHAREHOLDER

YES

Against

FOR

PFIZER INC.

PFE

717081103

4/23/2009

6

SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING.

SHAREHOLDER

YES

Against

FOR

PFIZER INC.

PFE

717081103

4/23/2009

7

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.

SHAREHOLDER

YES

Against

FOR

JOHNSON & JOHNSON

JNJ

478160104

4/23/2009

1A

ELECTION OF DIRECTOR: MARY SUE COLEMAN

MGMT

YES

FOR

FOR

JOHNSON & JOHNSON

JNJ

478160104

4/23/2009

1B

ELECTION OF DIRECTOR: JAMES G. CULLEN

MGMT

YES

FOR

FOR

JOHNSON & JOHNSON

JNJ

478160104

4/23/2009

1C

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS

MGMT

YES

FOR

FOR

JOHNSON & JOHNSON

JNJ

478160104

4/23/2009

1D

ELECTION OF DIRECTOR: ARNOLD G. LANGBO

MGMT

YES

FOR

FOR

JOHNSON & JOHNSON

JNJ

478160104

4/23/2009

1E

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST

MGMT

YES

FOR

FOR

JOHNSON & JOHNSON

JNJ

478160104

4/23/2009

1F

ELECTION OF DIRECTOR: LEO F. MULLIN

MGMT

YES

FOR

FOR

JOHNSON & JOHNSON

JNJ

478160104

4/23/2009

1G

ELECTION OF DIRECTOR: WILLIAM D. PEREZ

MGMT

YES

FOR

FOR

JOHNSON & JOHNSON

JNJ

478160104

4/23/2009

1H

ELECTION OF DIRECTOR: CHARLES PRINCE

MGMT

YES

FOR

FOR

JOHNSON & JOHNSON

JNJ

478160104

4/23/2009

1I

ELECTION OF DIRECTOR: DAVID SATCHER

MGMT

YES

FOR

FOR

JOHNSON & JOHNSON

JNJ

478160104

4/23/2009

1J

ELECTION OF DIRECTOR: WILLIAM C. WELDON

MGMT

YES

FOR

FOR

JOHNSON & JOHNSON

JNJ

478160104

4/23/2009

2

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

YES

FOR

FOR

JOHNSON & JOHNSON

JNJ

478160104

4/23/2009

3

ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE

MGMT

YES

Against

Against

THE NEW YORK TIMES COMPANY

NYT

650111107

4/23/2009

1

DIRECTOR 1) SCOTT GALLOWAY 2) WILLIAM E. KENNARD 3) JAMES A. KOHLBERG 4) DAVID E. LIDDLE 5) ELLEN R. MARRAM

MGMT

YES

FOR

FOR

THE NEW YORK TIMES COMPANY

NYT

650111107

4/23/2009

2

RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS

MGMT

YES

FOR

FOR

OWENS & MINOR, INC.

OMI

690732102

4/24/2009

1

DIRECTOR  1)  JOHN T. CROTTY 2)  RICHARD E. FOGG 3)  JAMES E. ROGERS 4)  JAMES E. UKROP

MGMT

YES

FOR

FOR

OWENS & MINOR, INC.

OMI

690732102

4/24/2009

2

RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 2009

MGMT

YES

FOR

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

1A

ELECTION OF DIRECTOR: LESLIE A. BRUN

MGMT

YES

FOR

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

1B

ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D.

MGMT

YES

FOR

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

1C

ELECTION OF DIRECTOR: RICHARD T. CLARK

MGMT

YES

FOR

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

1D

ELECTION OF DIRECTOR: THOMAS H. GLOCER

MGMT

YES

FOR

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

1E

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE

MGMT

YES

FOR

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

1F

ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR.

MGMT

YES

FOR

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

1G

ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D.

MGMT

YES

FOR

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

1H

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.

MGMT

YES

FOR

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

1I

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

MGMT

YES

FOR

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

1J

ELECTION OF DIRECTOR: CARLOS E. REPRESAS

MGMT

YES

FOR

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

1K

ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D.

MGMT

YES

FOR

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

1L

ELECTION OF DIRECTOR: ANNE M. TATLOCK

MGMT

YES

FOR

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

1M

ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D.

MGMT

YES

FOR

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

1N

ELECTION OF DIRECTOR: WENDELL P. WEEKS

MGMT

YES

FOR

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

1O

ELECTION OF DIRECTOR: PETER C. WENDELL

MGMT

YES

FOR

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

2

RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

MGMT

YES

FOR

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

3

PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS

MGMT

YES

FOR

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

4

STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS

SHAREHOLDER

YES

Against

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

5

STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR

SHAREHOLDER

YES

Against

FOR

MERCK & CO., INC.

MRK

589331107

4/28/2009

6

STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

SHAREHOLDER

YES

Against

FOR

CH ENERGY GROUP, INC.

CHG

12541M102

4/28/2009

1

DIRECTOR   1)  MANUEL J. IRAOLA 2)  E. MICHEL KRUSE 3)  ERNEST R. VEREBELYI

MGMT

YES

FOR

FOR

CH ENERGY GROUP, INC.

CHG

12541M102

4/28/2009

2

AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

MGMT

YES

FOR

FOR

CH ENERGY GROUP, INC.

CHG

12541M102

4/28/2009

3

RATIFICATION OF APPOINTMENT OF THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

YES

FOR

FOR

FIRST BANCORP P R

FBP

318672102

4/28/2009

1A

ELECTION OF DIRECTOR: LUIS M. BEAUCHAMP

MGMT

YES

FOR

FOR

FIRST BANCORP P R

FBP

318672102

4/28/2009

1B

ELECTION OF DIRECTOR: AURELIO ALEMAN

MGMT

YES

FOR

FOR

FIRST BANCORP P R

FBP

318672102

4/28/2009

1C

ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA

MGMT

YES

FOR

FOR

FIRST BANCORP P R

FBP

318672102

4/28/2009

1D

ELECTION OF DIRECTOR: JOSE TEIXIDOR

MGMT

YES

FOR

FOR

FIRST BANCORP P R

FBP

318672102

4/28/2009

1E

ELECTION OF DIRECTOR: JORGE L. DIAZ

MGMT

YES

FOR

FOR

FIRST BANCORP P R

FBP

318672102

4/28/2009

1F

ELECTION OF DIRECTOR: JOSE L. FERRER-CANALS

MGMT

YES

FOR

FOR

FIRST BANCORP P R

FBP

318672102

4/28/2009

1G

ELECTION OF DIRECTOR: SHAREE ANN UMPIERRE-CATINCHI

MGMT

YES

FOR

FOR

FIRST BANCORP P R

FBP

318672102

4/28/2009

1H

ELECTION OF DIRECTOR: FERNANDO RODRIGUEZ AMARO

MGMT

YES

FOR

FOR

FIRST BANCORP P R

FBP

318672102

4/28/2009

1I

ELECTION OF DIRECTOR: HECTOR M. NEVARES

MGMT

YES

FOR

FOR

FIRST BANCORP P R

FBP

318672102

4/28/2009

1J

ELECTION OF DIRECTOR: FRANK KOLODZIEJ

MGMT

YES

FOR

FOR

FIRST BANCORP P R

FBP

318672102

4/28/2009

1K

ELECTION OF DIRECTOR: JOSE F. RODRIGUEZ

MGMT

YES

FOR

FOR

FIRST BANCORP P R

FBP

318672102

4/28/2009

2

VOTE, ON A NON-BINDING BASIS, ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS

MGMT

YES

FOR

FOR

FIRST BANCORP P R

FBP

318672102

4/28/2009

3

VOTE, TO RATIFY PRICEWATERHOUSECOOPERS' LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT

MGMT

YES

FOR

FOR

ENCORE ACQUISITION COMPANY

EAC

29255W100

4/28/2009

1

DIRECTOR   1)  I. JON BRUMLEY 2)  JON S. BRUMLEY 3)  JOHN A. BAILEY 4)  MARTIN C. BOWEN 5)  TED COLLINS, JR. 6)  TED A. GARDNER 7)  JOHN V. GENOVA 8)  JAMES A. WINNE III

MGMT

YES

FOR

FOR

ENCORE ACQUISITION COMPANY

EAC

29255W100

4/28/2009

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

YES

FOR

FOR

W.W. GRAINGER, INC.

GWW

384802104

4/29/2009

1

DIRECTOR   1)  BRIAN P. ANDERSON 2)  WILBUR H. GANTZ 3)  V. ANN HAILEY 4)  WILLIAM K. HALL 5)  RICHARD L. KEYSER 6)  STUART L. LEVENICK 7)  JOHN W. MCCARTER, JR. 8)  NEIL S. NOVICH 9)  MICHAEL J. ROBERTS 10)  GARY L. ROGERS 11)  JAMES T. RYAN 12)  JAMES D. SLAVIK 13)  HAROLD B. SMITH

MGMT

YES

FOR

FOR

W.W. GRAINGER, INC.

GWW

384802104

4/29/2009

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

DELUXE CORPORATION

DLX

248019101

4/29/2009

1

DIRECTOR   1)  RONALD C. BALDWIN 2)  CHARLES A. HAGGERTY 3)  ISAIAH HARRIS, JR. 4)  DON J. MCGRATH 5)  CHERYL E. MAYBERRY 6)  NEIL J. METVINER 7)  STEPHEN P. NACHTSHEIM 8)  MARY ANN O'DWYER 9)  MARTYN R. REDGRAVE 10)  LEE J. SCHRAM

MGMT

YES

FOR

FOR

DELUXE CORPORATION

DLX

248019101

4/29/2009

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

EOG RESOURCES, INC.

EOG

26875P101

4/29/2009

1A

ELECTION OF DIRECTOR: GEORGE A. ALCORN

MGMT

YES

FOR

FOR

EOG RESOURCES, INC.

EOG

26875P101

4/29/2009

1B

ELECTION OF DIRECTOR: CHARLES R. CRISP

MGMT

YES

FOR

FOR

EOG RESOURCES, INC.

EOG

26875P101

4/29/2009

1C

ELECTION OF DIRECTOR: JAMES C. DAY

MGMT

YES

FOR

FOR

EOG RESOURCES, INC.

EOG

26875P101

4/29/2009

1D

ELECTION OF DIRECTOR: MARK G. PAPA

MGMT

YES

FOR

FOR

EOG RESOURCES, INC.

EOG

26875P101

4/29/2009

1E

ELECTION OF DIRECTOR: H. LEIGHTON STEWARD

MGMT

YES

FOR

FOR

EOG RESOURCES, INC.

EOG

26875P101

4/29/2009

1F

ELECTION OF DIRECTOR: DONALD F. TEXTOR

MGMT

YES

FOR

FOR

EOG RESOURCES, INC.

EOG

26875P101

4/29/2009

1G

ELECTION OF DIRECTOR: FRANK G. WISNER

MGMT

YES

FOR

FOR

EOG RESOURCES, INC.

EOG

26875P101

4/29/2009

2

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

UNITED COMMUNITY BANKS, INC.

UCBI

90984P105

4/29/2009

1

DIRECTOR   1)  JIMMY C. TALLENT 2)  ROBERT L. HEAD, JR. 3)  W.C. NELSON, JR. 4)  A. WILLIAM BENNETT 5)  ROBERT H. BLALOCK 6)  L. CATHY COX 7)  HOYT O. HOLLOWAY 8)  JOHN D. STEPHENS 9)  TIM WALLIS

MGMT

YES

FOR

FOR

UNITED COMMUNITY BANKS, INC.

UCBI

90984P105

4/29/2009

2

TO APPROVE AN ADVISORY RESOLUTION SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE OFFICERS.

MGMT

YES

FOR

FOR

UNITED COMMUNITY BANKS, INC.

UCBI

90984P105

4/29/2009

3

TO RATIFY THE APPOINTMENT OF PORTER KEADLE MOORE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2009.

MGMT

YES

FOR

FOR

FULTON FINANCIAL CORPORATION

FULT

360271100

4/29/2009

1

DIRECTOR   1)  JEFFREY G. ALBERTSON 2)  CRAIG A. DALLY 3)  RUFUS A. FULTON, JR. 4)  WILLEM KOOYKER 5)  R. SCOTT SMITH, JR. 6)  E. PHILIP WENGER

MGMT

YES

FOR

FOR

FULTON FINANCIAL CORPORATION

FULT

360271100

4/29/2009

2

THE NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

MGMT

YES

FOR

FOR

FULTON FINANCIAL CORPORATION

FULT

360271100

4/29/2009

3

RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/09.

MGMT

YES

FOR

FOR

NSTAR

NST

67019E107

4/30/2009

1

DIRECTOR   1)  THOMAS G. DIGNAN, JR. 2)  MATINA S. HORNER 3)  GERALD L. WILSON

MGMT

YES

FOR

FOR

NSTAR

NST

67019E107

4/30/2009

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

MGMT

YES

FOR

FOR

NSTAR

NST

67019E107

4/30/2009

3

TO AMEND SECTION 52 OF THE COMPANY'S DECLARATION OF TRUST TO REQUIRE A MAJORITY VOTE STANDARD FOR THE ELECTION OF TRUSTEES IN UNCONTESTED ELECTIONS.

MGMT

YES

FOR

FOR

KIMBERLY-CLARK CORPORATION

KMB

494368103

4/30/2009

1A

ELECTION OF DIRECTOR: JOHN R. ALM

MGMT

YES

FOR

FOR

KIMBERLY-CLARK CORPORATION

KMB

494368103

4/30/2009

1B

ELECTION OF DIRECTOR: DENNIS R. BERESFORD

MGMT

YES

FOR

FOR

KIMBERLY-CLARK CORPORATION

KMB

494368103

4/30/2009

1C

ELECTION OF DIRECTOR: JOHN F. BERGSTROM

MGMT

YES

FOR

FOR

KIMBERLY-CLARK CORPORATION

KMB

494368103

4/30/2009

1D

ELECTION OF DIRECTOR: ABELARDO E. BRU

MGMT

YES

FOR

FOR

KIMBERLY-CLARK CORPORATION

KMB

494368103

4/30/2009

1E

ELECTION OF DIRECTOR: ROBERT W. DECHERD

MGMT

YES

FOR

FOR

KIMBERLY-CLARK CORPORATION

KMB

494368103

4/30/2009

1F

ELECTION OF DIRECTOR: THOMAS J. FALK

MGMT

YES

FOR

FOR

KIMBERLY-CLARK CORPORATION

KMB

494368103

4/30/2009

1G

ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.

MGMT

YES

FOR

FOR

KIMBERLY-CLARK CORPORATION

KMB

494368103

4/30/2009

1H

ELECTION OF DIRECTOR: IAN C. READ

MGMT

YES

FOR

FOR

KIMBERLY-CLARK CORPORATION

KMB

494368103

4/30/2009

1I

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN

MGMT

YES

FOR

FOR

KIMBERLY-CLARK CORPORATION

KMB

494368103

4/30/2009

2

RATIFICATION OF AUDITORS

MGMT

YES

FOR

FOR

KIMBERLY-CLARK CORPORATION

KMB

494368103

4/30/2009

3

APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION REGARDING RIGHT OF HOLDERS OF AT LEAST TWENTY-FIVE PERCENT OF SHARES TO CALL A SPECIAL MEETING OF STOCKHOLDERS

MGMT

YES

FOR

FOR

KIMBERLY-CLARK CORPORATION

KMB

494368103

4/30/2009

4

REAPPROVAL OF PERFORMANCE GOALS UNDER THE 2001 EQUITY PARTICIPATION PLAN

MGMT

YES

FOR

FOR

KIMBERLY-CLARK CORPORATION

KMB

494368103

4/30/2009

5

STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING

SHAREHOLDER

YES

Against

FOR

CAREER EDUCATION CORPORATION

CECO

141665109

4/30/2009

1A

ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN

MGMT

YES

FOR

FOR

CAREER EDUCATION CORPORATION

CECO

141665109

4/30/2009

1B

ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE

MGMT

YES

FOR

FOR

CAREER EDUCATION CORPORATION

CECO

141665109

4/30/2009

1C

ELECTION OF DIRECTOR: PATRICK W. GROSS

MGMT

YES

FOR

FOR

CAREER EDUCATION CORPORATION

CECO

141665109

4/30/2009

1D

ELECTION OF DIRECTOR: GREGORY L. JACKSON

MGMT

YES

FOR

FOR

CAREER EDUCATION CORPORATION

CECO

141665109

4/30/2009

1E

ELECTION OF DIRECTOR: THOMAS B. LALLY

MGMT

YES

FOR

FOR

CAREER EDUCATION CORPORATION

CECO

141665109

4/30/2009

1F

ELECTION OF DIRECTOR: STEVEN H. LESNIK

MGMT

YES

FOR

FOR

CAREER EDUCATION CORPORATION

CECO

141665109

4/30/2009

1G

ELECTION OF DIRECTOR: GARY E. MCCULLOUGH

MGMT

YES

FOR

FOR

CAREER EDUCATION CORPORATION

CECO

141665109

4/30/2009

1H

ELECTION OF DIRECTOR: EDWARD A. SNYDER

MGMT

YES

FOR

FOR

CAREER EDUCATION CORPORATION

CECO

141665109

4/30/2009

1I

ELECTION OF DIRECTOR: LESLIE T. THORNTON

MGMT

YES

FOR

FOR

CAREER EDUCATION CORPORATION

CECO

141665109

4/30/2009

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

DTE ENERGY COMPANY

DTE

233331107

4/30/2009

1

DIRECTOR   1)  GERARD M. ANDERSON 2)  JOHN E. LOBBIA 3)  EUGENE A. MILLER 4)  MARK A. MURRAY 5)  CHARLES W. PRYOR, JR. 6)  RUTH G. SHAW

MGMT

YES

FOR

FOR

DTE ENERGY COMPANY

DTE

233331107

4/30/2009

2

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP

MGMT

YES

FOR

FOR

DTE ENERGY COMPANY

DTE

233331107

4/30/2009

3

SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS

SHAREHOLDER

YES

Against

FOR

DTE ENERGY COMPANY

DTE

233331107

4/30/2009

4

SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE

SHAREHOLDER

YES

FOR

FOR

O'REILLY AUTOMOTIVE, INC.

ORLY

686091109

5/5/2009

1

DIRECTOR   1)  CHARLES H. O'REILLY JR. 2)  JOHN MURPHY 3)  RONALD RASHKOW

MGMT

YES

FOR

FOR

O'REILLY AUTOMOTIVE, INC.

ORLY

686091109

5/5/2009

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, LLP, AS INDEPENDENT AUDITORS.

MGMT

YES

FOR

FOR

O'REILLY AUTOMOTIVE, INC.

ORLY

686091109

5/5/2009

3

APPROVAL OF THE 2009 STOCK PURCHASE PLAN.

MGMT

YES

FOR

FOR

O'REILLY AUTOMOTIVE, INC.

ORLY

686091109

5/5/2009

4

APPROVAL OF THE 2009 INCENTIVE PLAN.

MGMT

YES

FOR

FOR

HAWAIIAN ELECTRIC INDUSTRIES, INC.

HE

419870100

5/5/2009

1

DIRECTOR   1)  SHIRLEY J. DANIEL 2)  CONSTANCE H. LAU 3)  A. MAURICE MYERS 4)  JAMES K. SCOTT

MGMT

YES

FOR

FOR

HAWAIIAN ELECTRIC INDUSTRIES, INC.

HE

419870100

5/5/2009

2

RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

YES

FOR

FOR

HAWAIIAN ELECTRIC INDUSTRIES, INC.

HE

419870100

5/5/2009

3

TO AMEND AND RESTATE THE HEI RESTATED ARTICLES OF INCORPORATION.

MGMT

YES

FOR

FOR

BRISTOL-MYERS SQUIBB COMPANY

BMY

110122108

5/5/2009

1A

ELECTION OF DIRECTOR: L. ANDREOTTI

MGMT

YES

FOR

FOR

BRISTOL-MYERS SQUIBB COMPANY

BMY

110122108

5/5/2009

1B

ELECTION OF DIRECTOR: L.B. CAMPBELL

MGMT

YES

FOR

FOR

BRISTOL-MYERS SQUIBB COMPANY

BMY

110122108

5/5/2009

1C

ELECTION OF DIRECTOR: J.M. CORNELIUS

MGMT

YES

FOR

FOR

BRISTOL-MYERS SQUIBB COMPANY

BMY

110122108

5/5/2009

1D

ELECTION OF DIRECTOR: L.J. FREEH

MGMT

YES

FOR

FOR

BRISTOL-MYERS SQUIBB COMPANY

BMY

110122108

5/5/2009

1E

ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.

MGMT

YES

FOR

FOR

BRISTOL-MYERS SQUIBB COMPANY

BMY

110122108

5/5/2009

1F

ELECTION OF DIRECTOR: M. GROBSTEIN

MGMT

YES

FOR

FOR

BRISTOL-MYERS SQUIBB COMPANY

BMY

110122108

5/5/2009

1G

ELECTION OF DIRECTOR: L. JOHANSSON

MGMT

YES

FOR

FOR

BRISTOL-MYERS SQUIBB COMPANY

BMY

110122108

5/5/2009

1H

ELECTION OF DIRECTOR: A.J. LACY

MGMT

YES

FOR

FOR

BRISTOL-MYERS SQUIBB COMPANY

BMY

110122108

5/5/2009

1I

ELECTION OF DIRECTOR: V.L. SATO, PH.D.

MGMT

YES

FOR

FOR

BRISTOL-MYERS SQUIBB COMPANY

BMY

110122108

5/5/2009

1J

ELECTION OF DIRECTOR: T.D. WEST, JR.

MGMT

YES

FOR

FOR

BRISTOL-MYERS SQUIBB COMPANY

BMY

110122108

5/5/2009

1K

ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D.

MGMT

YES

FOR

FOR

BRISTOL-MYERS SQUIBB COMPANY

BMY

110122108

5/5/2009

2

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

YES

FOR

FOR

BRISTOL-MYERS SQUIBB COMPANY

BMY

110122108

5/5/2009

3

EXECUTIVE COMPENSATION DISCLOSURE.

SHAREHOLDER

YES

Against

FOR

BRISTOL-MYERS SQUIBB COMPANY

BMY

110122108

5/5/2009

4

SIMPLE MAJORITY VOTE.

SHAREHOLDER

YES

Against

FOR

BRISTOL-MYERS SQUIBB COMPANY

BMY

110122108

5/5/2009

5

SPECIAL SHAREOWNER MEETINGS.

SHAREHOLDER

YES

Against

FOR

BRISTOL-MYERS SQUIBB COMPANY

BMY

110122108

5/5/2009

6

EXECUTIVE COMPENSATION ADVISORY VOTE.

SHAREHOLDER

YES

Against

FOR

GREAT PLAINS ENERGY INCORPORATED

GXP

391164100

5/5/2009

1

DIRECTOR   1)  D.L. BODDE 2)  M.J. CHESSER 3)  W.H. DOWNEY 4)  R.C. FERGUSON, JR. 5)  G.D. FORSEE 6)  J.A. MITCHELL 7)  W.C. NELSON 8)  L.H. TALBOTT 9)  R.H. WEST

MGMT

YES

FOR

FOR

GREAT PLAINS ENERGY INCORPORATED

GXP

391164100

5/5/2009

2

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2009.

MGMT

YES

FOR

FOR

GREAT PLAINS ENERGY INCORPORATED

GXP

391164100

5/5/2009

3

THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT PAR VALUE, FROM 150,000,000 TO 250,000,000.

MGMT

YES

FOR

FOR

ROWAN COMPANIES, INC.

RDC

779382100

5/5/2009

1

DIRECTOR   For 1)  THOMAS R. HIX  2)  ROBERT E. KRAMEK  3)  FREDERICK R. LAUSEN  4)  LAWRENCE J. RUISI

MGMT

YES

FOR

FOR

ROWAN COMPANIES, INC.

RDC

779382100

5/5/2009

2

APPROVE THE 2009 ROWAN COMPANIES, INC. INCENTIVE PLAN.

MGMT

YES

FOR

FOR

ROWAN COMPANIES, INC.

RDC

779382100

5/5/2009

3

RATIFY THE APPOINTMENT OF DELOITTE TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

PHILIP MORRIS INTERNATIONAL INC.

PM

718172109

5/5/2009

1A

ELECTION OF DIRECTOR: HAROLD BROWN

MGMT

YES

FOR

FOR

PHILIP MORRIS INTERNATIONAL INC.

PM

718172109

5/5/2009

1B

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA

MGMT

YES

FOR

FOR

PHILIP MORRIS INTERNATIONAL INC.

PM

718172109

5/5/2009

1C

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI

MGMT

YES

FOR

FOR

PHILIP MORRIS INTERNATIONAL INC.

PM

718172109

5/5/2009

1D

ELECTION OF DIRECTOR: J. DUDLEY FISHBURN

MGMT

YES

FOR

FOR

PHILIP MORRIS INTERNATIONAL INC.

PM

718172109

5/5/2009

1E

ELECTION OF DIRECTOR: GRAHAM MACKAY

MGMT

YES

FOR

FOR

PHILIP MORRIS INTERNATIONAL INC.

PM

718172109

5/5/2009

1F

ELECTION OF DIRECTOR: SERGIO MARCHIONNE

MGMT

YES

FOR

FOR

PHILIP MORRIS INTERNATIONAL INC.

PM

718172109

5/5/2009

1G

ELECTION OF DIRECTOR: LUCIO A. NOTO

MGMT

YES

FOR

FOR

PHILIP MORRIS INTERNATIONAL INC.

PM

718172109

5/5/2009

1H

ELECTION OF DIRECTOR: CARLOS SLIM HELU

MGMT

YES

FOR

FOR

PHILIP MORRIS INTERNATIONAL INC.

PM

718172109

5/5/2009

1I

ELECTION OF DIRECTOR: STEPHEN M. WOLF

MGMT

YES

FOR

FOR

PHILIP MORRIS INTERNATIONAL INC.

PM

718172109

5/5/2009

2

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS.

MGMT

YES

FOR

FOR

PHILIP MORRIS INTERNATIONAL INC.

PM

718172109

5/5/2009

3

APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR AWARDS AND AWARD LIMITS UNDER THE PMI 2008 PERFORMANCE INCENTIVE PLAN.

MGMT

YES

FOR

FOR

CROSS COUNTRY HEALTHCARE, INC.

CCRN

227483104

5/5/2009

1

DIRECTOR   1)  JOSEPH A. BOSHART 2)  EMIL HENSEL 3)  W. LARRY CASH 4)  C. TAYLOR COLE, JR. 5)  THOMAS C. DIRCKS 6)  GALE FITZGERALD 7)  JOSEPH TRUNFIO

MGMT

YES

FOR

FOR

CROSS COUNTRY HEALTHCARE, INC.

CCRN

227483104

5/5/2009

2

PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

BOSTON SCIENTIFIC CORPORATION

BSX

101137107

5/5/2009

1A

ELECTION OF DIRECTOR: JOHN E. ABELE

MGMT

YES

FOR

FOR

BOSTON SCIENTIFIC CORPORATION

BSX

101137107

5/5/2009

1B

ELECTION OF DIRECTOR: URSULA M. BURNS

MGMT

YES

FOR

FOR

BOSTON SCIENTIFIC CORPORATION

BSX

101137107

5/5/2009

1C

ELECTION OF DIRECTOR: MARYE ANNE FOX

MGMT

YES

FOR

FOR

BOSTON SCIENTIFIC CORPORATION

BSX

101137107

5/5/2009

1D

ELECTION OF DIRECTOR: RAY J. GROVES

MGMT

YES

FOR

FOR

BOSTON SCIENTIFIC CORPORATION

BSX

101137107

5/5/2009

1E

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON

MGMT

YES

FOR

FOR

BOSTON SCIENTIFIC CORPORATION

BSX

101137107

5/5/2009

1F

ELECTION OF DIRECTOR: ERNEST MARIO

MGMT

YES

FOR

FOR

BOSTON SCIENTIFIC CORPORATION

BSX

101137107

5/5/2009

1G

ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.

MGMT

YES

FOR

FOR

BOSTON SCIENTIFIC CORPORATION

BSX

101137107

5/5/2009

1H

ELECTION OF DIRECTOR: PETE M. NICHOLAS

MGMT

YES

FOR

FOR

BOSTON SCIENTIFIC CORPORATION

BSX

101137107

5/5/2009

1I

ELECTION OF DIRECTOR: JOHN E. PEPPER

MGMT

YES

FOR

FOR

BOSTON SCIENTIFIC CORPORATION

BSX

101137107

5/5/2009

1J

ELECTION OF DIRECTOR: UWE E. REINHARDT

MGMT

YES

FOR

FOR

BOSTON SCIENTIFIC CORPORATION

BSX

101137107

5/5/2009

1K

ELECTION OF DIRECTOR: WARREN B. RUDMAN

MGMT

YES

FOR

FOR

BOSTON SCIENTIFIC CORPORATION

BSX

101137107

5/5/2009

1L

ELECTION OF DIRECTOR: JOHN E. SUNUNU

MGMT

YES

FOR

FOR

BOSTON SCIENTIFIC CORPORATION

BSX

101137107

5/5/2009

1M

ELECTION OF DIRECTOR: JAMES R. TOBIN

MGMT

YES

FOR

FOR

BOSTON SCIENTIFIC CORPORATION

BSX

101137107

5/5/2009

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

MGMT

YES

FOR

FOR

BOSTON SCIENTIFIC CORPORATION

BSX

101137107

5/5/2009

3

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

MGMT

YES

FOR

FOR

NAVIGANT CONSULTING, INC.

NCI

63935N107

5/6/2009

1

DIRECTOR   1)  THOMAS A. GILDEHAUS 2)  PETER B. POND

MGMT

YES

FOR

FOR

NAVIGANT CONSULTING, INC.

NCI

63935N107

5/6/2009

2

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2009.

MGMT

YES

FOR

FOR

ADVANCED ENERGY INDUSTRIES, INC.

AEIS

007973100

5/6/2009

1A

ELECTION OF DIRECTOR: DOUGLAS S.SCHATZ

MGMT

YES

FOR

FOR

ADVANCED ENERGY INDUSTRIES, INC.

AEIS

007973100

5/6/2009

1B

ELECTION OF DIRECTOR: FREDERICK A. BALL

MGMT

YES

FOR

FOR

ADVANCED ENERGY INDUSTRIES, INC.

AEIS

007973100

5/6/2009

1C

ELECTION OF DIRECTOR: RICHARD P. BECK

MGMT

YES

FOR

FOR

ADVANCED ENERGY INDUSTRIES, INC.

AEIS

007973100

5/6/2009

1D

ELECTION OF DIRECTOR: HANS GEORG BETZ

MGMT

YES

FOR

FOR

ADVANCED ENERGY INDUSTRIES, INC.

AEIS

007973100

5/6/2009

1E

ELECTION OF DIRECTOR: TRUNG T. DOAN

MGMT

YES

FOR

FOR

ADVANCED ENERGY INDUSTRIES, INC.

AEIS

007973100

5/6/2009

1F

ELECTION OF DIRECTOR: EDWARD C. GRADY

MGMT

YES

FOR

FOR

ADVANCED ENERGY INDUSTRIES, INC.

AEIS

007973100

5/6/2009

1G

ELECTION OF DIRECTOR: THOMAS M. ROHRS

MGMT

YES

FOR

FOR

ADVANCED ENERGY INDUSTRIES, INC.

AEIS

007973100

5/6/2009

1H

ELECTION OF DIRECTOR: ELWOOD SPEDDEN

MGMT

YES

FOR

FOR

ADVANCED ENERGY INDUSTRIES, INC.

AEIS

007973100

5/6/2009

2

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

YES

FOR

FOR

AMGEN INC.

AMGN

031162100

5/6/2009

1A

ELECTION OF DIRECTOR: DR. DAVID BALTIMORE

MGMT

YES

FOR

FOR

AMGEN INC.

AMGN

031162100

5/6/2009

1B

ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.

MGMT

YES

FOR

FOR

AMGEN INC.

AMGN

031162100

5/6/2009

1C

ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL

MGMT

YES

FOR

FOR

AMGEN INC.

AMGN

031162100

5/6/2009

1D

ELECTION OF DIRECTOR: MR. JERRY D. CHOATE

MGMT

YES

FOR

FOR

AMGEN INC.

AMGN

031162100

5/6/2009

1E

ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN

MGMT

YES

FOR

FOR

AMGEN INC.

AMGN

031162100

5/6/2009

1F

ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK

MGMT

YES

FOR

FOR

AMGEN INC.

AMGN

031162100

5/6/2009

1G

ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER

MGMT

YES

FOR

FOR

AMGEN INC.

AMGN

031162100

5/6/2009

1H

ELECTION OF DIRECTOR: DR. GILBERT S. OMENN

MGMT

YES

FOR

FOR

AMGEN INC.

AMGN

031162100

5/6/2009

1I

ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM

MGMT

YES

FOR

FOR

AMGEN INC.

AMGN

031162100

5/6/2009

1J

ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED)

MGMT

YES

FOR

FOR

AMGEN INC.

AMGN

031162100

5/6/2009

1K

ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER

MGMT

YES

FOR

FOR

AMGEN INC.

AMGN

031162100

5/6/2009

1L

ELECTION OF DIRECTOR: MR. KEVIN W. SHARER

MGMT

YES

FOR

FOR

AMGEN INC.

AMGN

031162100

5/6/2009

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

AMGEN INC.

AMGN

031162100

5/6/2009

3

TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000 SHARES.

MGMT

YES

FOR

FOR

AMGEN INC.

AMGN

031162100

5/6/2009

4

TO APPROVE THE PROPOSED AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, WHICH REDUCES THE SIXTY-SIX AND TWO-THIRDS PERCENT (66-2/3%) VOTING REQUIREMENT TO A SIMPLE MAJORITY VOTING REQUIREMENT FOR APPROVAL OF CERTAIN BUSINESS COMBINATIONS.

MGMT

YES

FOR

FOR

AMGEN INC.

AMGN

031162100

5/6/2009

5A

STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON STOCK THE ABILITY TO CALL SPECIAL MEETINGS.)

SHAREHOLDER

YES

Against

FOR

AMGEN INC.

AMGN

031162100

5/6/2009

5B

STOCKHOLDER PROPOSAL #2 (CHANGE OUR JURISDICTION OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA.)

SHAREHOLDER

YES

Against

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

1A

ELECTION OF DIRECTOR: RICHARD L. CARRION

MGMT

YES

FOR

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

1B

ELECTION OF DIRECTOR: M. FRANCES KEETH

MGMT

YES

FOR

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

1C

ELECTION OF DIRECTOR: ROBERT W. LANE

MGMT

YES

FOR

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

1D

ELECTION OF DIRECTOR: SANDRA O. MOOSE

MGMT

YES

FOR

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

1E

ELECTION OF DIRECTOR: JOSEPH NEUBAUER

MGMT

YES

FOR

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

1F

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

MGMT

YES

FOR

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

1G

ELECTION OF DIRECTOR: THOMAS H. O'BRIEN

MGMT

YES

FOR

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

1H

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.

MGMT

YES

FOR

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

1I

ELECTION OF DIRECTOR: HUGH B. PRICE

MGMT

YES

FOR

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

1J

ELECTION OF DIRECTOR: IVAN G. SEIDENBERG

MGMT

YES

FOR

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

1K

ELECTION OF DIRECTOR: JOHN W. SNOW

MGMT

YES

FOR

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

1L

ELECTION OF DIRECTOR: JOHN R. STAFFORD

MGMT

YES

FOR

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

YES

FOR

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

3

ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION

MGMT

YES

FOR

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

4

APPROVAL OF LONG-TERM INCENTIVE PLAN

MGMT

YES

FOR

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

5

APPROVAL OF SHORT-TERM INCENTIVE PLAN

MGMT

YES

FOR

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

6

PROHIBIT GRANTING STOCK OPTIONS

SHAREHOLDER

YES

Against

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

7

SHAREHOLDER ABILITY TO CALL SPECIAL MEETING

SHAREHOLDER

YES

Against

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

8

SEPARATE OFFICES OF CHAIRMAN AND CEO

SHAREHOLDER

YES

Against

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

9

CUMULATIVE VOTING

SHAREHOLDER

YES

Against

FOR

VERIZON COMMUNICATIONS INC.

VZ

92343V104

5/7/2009

10

SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER DEATH

SHAREHOLDER

YES

Against

FOR

SPECTRA ENERGY CORP

SE

847560109

5/7/2009

1

APPROVAL OF AN AMENDMENT TO SPECTRA ENERGY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF ITS BOARD OF DIRECTORS.

MGMT

YES

FOR

FOR

SPECTRA ENERGY CORP

SE

847560109

5/7/2009

2

DIRECTOR   1)  GREGORY L. EBEL 2)  PETER B. HAMILTON 3)  MICHAEL E.J. PHELPS

MGMT

YES

FOR

FOR

SPECTRA ENERGY CORP

SE

847560109

5/7/2009

3

RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

AVISTA CORP.

AVA

05379B107

5/7/2009

1A

ELECTION OF DIRECTOR: JOHN F. KELLY

MGMT

YES

FOR

FOR

AVISTA CORP.

AVA

05379B107

5/7/2009

1B

ELECTION OF DIRECTOR: SCOTT L. MORRIS

MGMT

YES

FOR

FOR

AVISTA CORP.

AVA

05379B107

5/7/2009

1C

ELECTION OF DIRECTOR: HEIDI B. STANLEY

MGMT

YES

FOR

FOR

AVISTA CORP.

AVA

05379B107

5/7/2009

1D

ELECTION OF DIRECTOR: R. JOHN TAYLOR

MGMT

YES

FOR

FOR

AVISTA CORP.

AVA

05379B107

5/7/2009

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

YES

FOR

FOR

AVISTA CORP.

AVA

05379B107

5/7/2009

3

REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN.

MGMT

YES

FOR

FOR

AVISTA CORP.

AVA

05379B107

5/7/2009

4

CONSIDERATION OF A SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS SO AS TO REQUIRE THAT ALL DIRECTORS BE ELECTED ANNUALLY.

SHAREHOLDER

No

None

FOR

AVISTA CORP.

AVA

05379B107

5/7/2009

5

CONSIDERATION OF A SHAREHOLDER PROPOSAL TO REQUIRE THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIR OF THE BOARD WHO DOES NOT ALSO SERVE AS CEO OF THE COMPANY.

SHAREHOLDER

YES

Against

FOR

APACHE CORPORATION

APA

037411105

5/7/2009

1

ELECTION OF DIRECTOR: FREDERICK M. BOHEN

MGMT

YES

FOR

FOR

APACHE CORPORATION

APA

037411105

5/7/2009

2

ELECTION OF DIRECTOR: GEORGE D. LAWRENCE

MGMT

YES

FOR

FOR

APACHE CORPORATION

APA

037411105

5/7/2009

3

ELECTION OF DIRECTOR: RODMAN D. PATTON

MGMT

YES

FOR

FOR

APACHE CORPORATION

APA

037411105

5/7/2009

4

ELECTION OF DIRECTOR: CHARLES J. PITMAN

MGMT

YES

FOR

FOR

GIBRALTAR INDUSTRIES, INC.

ROCK

374689107

5/7/2009

1

DIRECTOR   1)  DAVID N. CAMPBELL 2)  ROBERT E. SADLER, JR.

MGMT

YES

FOR

FOR

GIBRALTAR INDUSTRIES, INC.

ROCK

374689107

5/7/2009

2

PROPOSAL TO APPROVE THE ADOPTION OF THE THIRD AMENDMENT AND RESTATEMENT OF THE GIBRALTAR INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN.

MGMT

YES

FOR

FOR

GIBRALTAR INDUSTRIES, INC.

ROCK

374689107

5/7/2009

3

PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

YES

FOR

FOR

MYLAN INC.

MYL

628530107

5/7/2009

1

DIRECTOR   1)  MILAN PUSKAR 2)  ROBERT J. COURY 3)  WENDY CAMERON 4)  NEIL DIMICK, C.P.A. 5)  DOUG LEECH, C.P.A. 6)  JOSEPH C. MAROON, MD 7)  RODNEY L. PIATT, C.P.A. 8)  C.B. TODD 9)  R.L. VANDERVEEN PHD RPH

MGMT

YES

FOR

FOR

MYLAN INC.

MYL

628530107

5/7/2009

2

APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES.

MGMT

YES

FOR

FOR

MYLAN INC.

MYL

628530107

5/7/2009

3

APPROVE AN AMENDMENT TO THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN.

MGMT

YES

FOR

FOR

MYLAN INC.

MYL

628530107

5/7/2009

4

APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS REGARDING VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

MGMT

No

None

FOR

MYLAN INC.

MYL

628530107

5/7/2009

5

RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

YES

FOR

FOR

DOVER CORPORATION

DOV

260003108

5/7/2009

1A

ELECTION OF DIRECTOR: D.H. BENSON

MGMT

YES

FOR

FOR

DOVER CORPORATION

DOV

260003108

5/7/2009

1B

ELECTION OF DIRECTOR: R.W. CREMIN

MGMT

YES

FOR

FOR

DOVER CORPORATION

DOV

260003108

5/7/2009

1C

ELECTION OF DIRECTOR: T.J. DEROSA

MGMT

YES

FOR

FOR

DOVER CORPORATION

DOV

260003108

5/7/2009

1D

ELECTION OF DIRECTOR: J-P.M. ERGAS

MGMT

YES

FOR

FOR

DOVER CORPORATION

DOV

260003108

5/7/2009

1E

ELECTION OF DIRECTOR: P.T. FRANCIS

MGMT

YES

FOR

FOR

DOVER CORPORATION

DOV

260003108

5/7/2009

1F

ELECTION OF DIRECTOR: K.C. GRAHAM

MGMT

YES

FOR

FOR

DOVER CORPORATION

DOV

260003108

5/7/2009

1G

ELECTION OF DIRECTOR: J.L. KOLEY

MGMT

YES

FOR

FOR

DOVER CORPORATION

DOV

260003108

5/7/2009

1H

ELECTION OF DIRECTOR: R.A. LIVINGSTON

MGMT

YES

FOR

FOR

DOVER CORPORATION

DOV

260003108

5/7/2009

1I

ELECTION OF DIRECTOR: R.K. LOCHRIDGE

MGMT

YES

FOR

FOR

DOVER CORPORATION

DOV

260003108

5/7/2009

1J

ELECTION OF DIRECTOR: B.G. RETHORE

MGMT

YES

FOR

FOR

DOVER CORPORATION

DOV

260003108

5/7/2009

1K

ELECTION OF DIRECTOR: M.B. STUBBS

MGMT

YES

FOR

FOR

DOVER CORPORATION

DOV

260003108

5/7/2009

1L

ELECTION OF DIRECTOR: M.A. WINSTON

MGMT

YES

FOR

FOR

DOVER CORPORATION

DOV

260003108

5/7/2009

2

TO APPROVE AMENDMENTS TO THE 2005 EQUITY AND CASH INCENTIVE PLAN.

MGMT

YES

FOR

FOR

DOVER CORPORATION

DOV

260003108

5/7/2009

3

TO APPROVE AMENDMENTS TO THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.

MGMT

YES

FOR

FOR

DOVER CORPORATION

DOV

260003108

5/7/2009

4

TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE REPORT.

SHAREHOLDER

YES

Against

FOR

DOVER CORPORATION

DOV

260003108

5/7/2009

5

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER CORPORATION FOR 2009.

MGMT

YES

FOR

FOR

WASTE MANAGEMENT, INC.

WMI

94106L109

5/8/2009

1A

ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY

MGMT

YES

FOR

FOR

WASTE MANAGEMENT, INC.

WMI

94106L109

5/8/2009

1B

ELECTION OF DIRECTOR: FRANK M. CLARK, JR.

MGMT

YES

FOR

FOR

WASTE MANAGEMENT, INC.

WMI

94106L109

5/8/2009

1C

ELECTION OF DIRECTOR: PATRICK W. GROSS

MGMT

YES

FOR

FOR

WASTE MANAGEMENT, INC.

WMI

94106L109

5/8/2009

1D

ELECTION OF DIRECTOR: JOHN C. POPE

MGMT

YES

FOR

FOR

WASTE MANAGEMENT, INC.

WMI

94106L109

5/8/2009

1E

ELECTION OF DIRECTOR: W. ROBERT REUM

MGMT

YES

FOR

FOR

WASTE MANAGEMENT, INC.

WMI

94106L109

5/8/2009

1F

ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER

MGMT

YES

FOR

FOR

WASTE MANAGEMENT, INC.

WMI

94106L109

5/8/2009

1G

ELECTION OF DIRECTOR: DAVID P. STEINER

MGMT

YES

FOR

FOR

WASTE MANAGEMENT, INC.

WMI

94106L109

5/8/2009

1H

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER

MGMT

YES

FOR

FOR

WASTE MANAGEMENT, INC.

WMI

94106L109

5/8/2009

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

YES

FOR

FOR

WASTE MANAGEMENT, INC.

WMI

94106L109

5/8/2009

3

PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

MGMT

YES

FOR

FOR

WASTE MANAGEMENT, INC.

WMI

94106L109

5/8/2009

4

PROPOSAL TO APPROVE THE COMPANY'S 2009 STOCK INCENTIVE PLAN.

MGMT

YES

FOR

FOR

WASTE MANAGEMENT, INC.

WMI

94106L109

5/8/2009

5

PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.

SHAREHOLDER

YES

Against

FOR

WASTE MANAGEMENT, INC.

WMI

94106L109

5/8/2009

6

PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT MEETING.

SHAREHOLDER

YES

Against

FOR

AQUA AMERICA, INC.

WTR

03836W103

5/8/2009

1

DIRECTOR   1)  NICHOLAS DEBENEDICTIS 2)  RICHARD H. GLANTON 3)  LON R. GREENBERG

MGMT

YES

FOR

FOR

AQUA AMERICA, INC.

WTR

03836W103

5/8/2009

2

TO APPROVE THE 2009 OMNIBUS EQUITY COMPENSATION PLAN.

MGMT

YES

FOR

FOR

AQUA AMERICA, INC.

WTR

03836W103

5/8/2009

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR.

MGMT

YES

FOR

FOR

AQUA AMERICA, INC.

WTR

03836W103

5/8/2009

4

SHAREHOLDER PROPOSAL REGARDING THE PREPARATION AND PUBLICATION OF A SUSTAINABILITY REPORT.

SHAREHOLDER

YES

Against

FOR

WATSON PHARMACEUTICALS, INC.

WPI

942683103

5/8/2009

1

DIRECTOR   1)  RONALD R. TAYLOR 2)  ANDREW L. TURNER 3)  JACK MICHELSON

MGMT

YES

FOR

FOR

WATSON PHARMACEUTICALS, INC.

WPI

942683103

5/8/2009

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

MGMT

YES

FOR

FOR

MERCURY COMPUTER SYSTEMS, INC. Special Meeting of Stockholders

MRCY

589378108

5/8/2009

1

TO APPROVE THE PROPOSED STOCK OPTION EXCHANGE PROGRAM DESCRIBED IN THE PROXY STATEMENT.

MGMT

YES

FOR

FOR

CATHAY GENERAL BANCORP

CATY

149150104

5/11/2009

1

DIRECTOR   1)  MICHAEL M.Y. CHANG 2)  ANTHONY M. TANG 3)  THOMAS G. TARTAGLIA 4)  PETER WU

MGMT

YES

FOR

FOR

CATHAY GENERAL BANCORP

CATY

149150104

5/11/2009

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

MGMT

YES

FOR

FOR

CATHAY GENERAL BANCORP

CATY

149150104

5/11/2009

3

APPROVE OUR EXECUTIVE COMPENSATION.

MGMT

YES

FOR

FOR

CATHAY GENERAL BANCORP

CATY

149150104

5/11/2009

4

STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE BOARD.

SHAREHOLDER

YES

Against

FOR

INTERNATIONAL PAPER COMPANY

IP

460146103

5/11/2009

1

DIRECTOR   1)  JOHN V. FARACI* 2)  STACEY J. MOBLEY** 3)  WILLIAM G. WALTER* 4)  J. STEVEN WHISLER*

MGMT

YES

FOR

FOR

INTERNATIONAL PAPER COMPANY

IP

460146103

5/11/2009

2

RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

YES

FOR

FOR

INTERNATIONAL PAPER COMPANY

IP

460146103

5/11/2009

3

COMPANY PROPOSAL TO AMEND ARTICLE I AND ARTICLE II OF THE COMPANY'S BY-LAWS REGARDING SPECIAL SHAREOWNER MEETINGS.

MGMT

YES

FOR

FOR

INTERNATIONAL PAPER COMPANY

IP

460146103

5/11/2009

4

COMPANY PROPOSAL TO APPROVE THE 2009 INCENTIVE COMPENSATION PLAN.

MGMT

YES

FOR

FOR

INTERNATIONAL PAPER COMPANY

IP

460146103

5/11/2009

5

SHAREOWNER PROPOSAL CONCERNING SUSTAINABLE FORESTRY.

SHAREHOLDER

YES

Against

FOR

CAPELLA EDUCATION CO.

CPLA

139594105

5/12/2009

1

DIRECTOR   1)  J. KEVIN GILLIGAN 2)  MARK N. GREENE 3)  JODY G. MILLER 4)  JAMES A. MITCHELL 5)  STEPHEN G. SHANK 6)  ANDREW M. SLAVITT 7)  DAVID W. SMITH 8)  JEFFREY W. TAYLOR 9)  SANDRA E. TAYLOR 10)  DARRELL R. TUKUA

MGMT

YES

FOR

FOR

CAPELLA EDUCATION CO.

CPLA

139594105

5/12/2009

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

ALLETE, INC.

ALE

018522300

5/12/2009

1

DIRECTOR   1)  KATHLEEN A. BREKKEN 2)  HEIDI J. EDDINS 3)  SIDNEY W. EMERY, JR. 4)  JAMES J. HOOLIHAN 5)  MADELEINE W. LUDLOW 6)  GEORGE L. MAYER 7)  DOUGLAS C. NEVE 8)  JACK I. RAJALA 9)  LEONARD C. RODMAN 10)  DONALD J. SHIPPAR 11)  BRUCE W. STENDER

MGMT

YES

FOR

FOR

ALLETE, INC.

ALE

018522300

5/12/2009

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

YES

FOR

FOR

ALLETE, INC.

ALE

018522300

5/12/2009

3

AMEND ARTICLE III OF ALLETE'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK AND COMMON STOCK OF THE COMPANY.

MGMT

YES

FOR

FOR

ALLETE, INC.

ALE

018522300

5/12/2009

4

DELETE ARTICLE V OF ALLETE'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE NAMES AND PLACES OF RESIDENCE OF THE BOARD OF DIRECTORS NAMED THEREIN.

MGMT

YES

FOR

FOR

ARTHUR J. GALLAGHER & CO.

AJG

363576109

5/12/2009

1

DIRECTOR   1)  FRANK E. ENGLISH, JR. 2)  J.P. GALLAGHER, JR. 3)  ILENE S. GORDON 4)  JAMES R. WIMMER

MGMT

YES

FOR

FOR

ARTHUR J. GALLAGHER & CO.

AJG

363576109

5/12/2009

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009.

MGMT

YES

FOR

FOR

ARTHUR J. GALLAGHER & CO.

AJG

363576109

5/12/2009

3

APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2009 LONG-TERM INCENTIVE PLAN.

MGMT

YES

FOR

FOR

THE DOW CHEMICAL COMPANY

DOW

260543103

5/14/2009

1A

ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG

MGMT

YES

FOR

FOR

THE DOW CHEMICAL COMPANY

DOW

260543103

5/14/2009

1B

ELECTION OF DIRECTOR: JACQUELINE K. BARTON

MGMT

YES

FOR

FOR

THE DOW CHEMICAL COMPANY

DOW

260543103

5/14/2009

1C

ELECTION OF DIRECTOR: JAMES A. BELL

MGMT

YES

FOR

FOR

THE DOW CHEMICAL COMPANY

DOW

260543103

5/14/2009

1D

ELECTION OF DIRECTOR: JEFF M. FETTIG

MGMT

YES

FOR

FOR

THE DOW CHEMICAL COMPANY

DOW

260543103

5/14/2009

1E

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN

MGMT

YES

FOR

FOR

THE DOW CHEMICAL COMPANY

DOW

260543103

5/14/2009

1F

ELECTION OF DIRECTOR: JOHN B. HESS

MGMT

YES

FOR

FOR

THE DOW CHEMICAL COMPANY

DOW

260543103

5/14/2009

1G

ELECTION OF DIRECTOR: ANDREW N. LIVERIS

MGMT

YES

FOR

FOR

THE DOW CHEMICAL COMPANY

DOW

260543103

5/14/2009

1H

ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI

MGMT

YES

FOR

FOR

THE DOW CHEMICAL COMPANY

DOW

260543103

5/14/2009

1I

ELECTION OF DIRECTOR: DENNIS H. REILLEY

MGMT

YES

FOR

FOR

THE DOW CHEMICAL COMPANY

DOW

260543103

5/14/2009

1J

ELECTION OF DIRECTOR: JAMES M. RINGLER

MGMT

YES

FOR

FOR

THE DOW CHEMICAL COMPANY

DOW

260543103

5/14/2009

1K

ELECTION OF DIRECTOR: RUTH G. SHAW

MGMT

YES

FOR

FOR

THE DOW CHEMICAL COMPANY

DOW

260543103

5/14/2009

1L

ELECTION OF DIRECTOR: PAUL G. STERN

MGMT

YES

FOR

FOR

THE DOW CHEMICAL COMPANY

DOW

260543103

5/14/2009

2

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

YES

FOR

FOR

THE DOW CHEMICAL COMPANY

DOW

260543103

5/14/2009

3

STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING

SHAREHOLDER

YES

Against

FOR

THE DOW CHEMICAL COMPANY

DOW

260543103

5/14/2009

4

STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS

SHAREHOLDER

YES

Against

FOR

THE DOW CHEMICAL COMPANY

DOW

260543103

5/14/2009

5

STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION

SHAREHOLDER

YES

Against

FOR

THE DOW CHEMICAL COMPANY

DOW

260543103

5/14/2009

6

STOCKHOLDER PROPOSAL ON SAY ON EXECUTIVE PAY

SHAREHOLDER

YES

Against

FOR

THE DOW CHEMICAL COMPANY

DOW

260543103

5/14/2009

7

STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION IN THE MIDLAND AREA

SHAREHOLDER

YES

Against

FOR

LSI CORPORATION

LSI

502161102

5/14/2009

1A

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY

MGMT

YES

FOR

FOR

LSI CORPORATION

LSI

502161102

5/14/2009

1B

ELECTION OF DIRECTOR: RICHARD S. HILL

MGMT

YES

FOR

FOR

LSI CORPORATION

LSI

502161102

5/14/2009

1C

ELECTION OF DIRECTOR: JOHN H.F. MINER

MGMT

YES

FOR

FOR

LSI CORPORATION

LSI

502161102

5/14/2009

1D

ELECTION OF DIRECTOR: ARUN NETRAVALI

MGMT

YES

FOR

FOR

LSI CORPORATION

LSI

502161102

5/14/2009

1E

ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE

MGMT

YES

FOR

FOR

LSI CORPORATION

LSI

502161102

5/14/2009

1F

ELECTION OF DIRECTOR: GREGORIO REYES

MGMT

YES

FOR

FOR

LSI CORPORATION

LSI

502161102

5/14/2009

1G

ELECTION OF DIRECTOR: MICHAEL G. STRACHAN

MGMT

YES

FOR

FOR

LSI CORPORATION

LSI

502161102

5/14/2009

1H

ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR

MGMT

YES

FOR

FOR

LSI CORPORATION

LSI

502161102

5/14/2009

1I

ELECTION OF DIRECTOR: SUSAN M. WHITNEY

MGMT

YES

FOR

FOR

LSI CORPORATION

LSI

502161102

5/14/2009

2

TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF OUR INDEPENDENT AUDITORS FOR 2009.

MGMT

YES

FOR

FOR

LSI CORPORATION

LSI

502161102

5/14/2009

3

TO APPROVE OUR AMENDED INCENTIVE PLAN.

MGMT

YES

FOR

FOR

FEI COMPANY

FEIC

30241L109

5/14/2009

1

DIRECTOR   1)  LAWRENCE A. BOCK 2)  WILFRED J. CORRIGAN 3)  DON R. KANIA 4)  THOMAS F. KELLY 5)  WILLIAM W. LATTIN 6)  JAN C. LOBBEZOO 7)  GERHARD H. PARKER 8)  JAMES T. RICHARDSON 9)  RICHARD H. WILLS

MGMT

YES

FOR

FOR

FEI COMPANY

FEIC

30241L109

5/14/2009

2

TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES.

MGMT

YES

FOR

FOR

FEI COMPANY

FEIC

30241L109

5/14/2009

3

TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES.

MGMT

YES

FOR

FOR

FEI COMPANY

FEIC

30241L109

5/14/2009

4

TO CONSIDER APPROVING THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

GENTIVA HEALTH SERVICES, INC.

GTIV

37247A102

5/14/2009

1

DIRECTOR   1)  VICTOR F. GANZI 2)  RONALD A. MALONE 3)  STUART OLSTEN 4)  TONY STRANGE 5)  RAYMOND S. TROUBH 6)  RODNEY D. WINDLEY

MGMT

YES

FOR

FOR

GENTIVA HEALTH SERVICES, INC.

GTIV

37247A102

5/14/2009

2

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

YES

FOR

FOR

GENTIVA HEALTH SERVICES, INC.

GTIV

37247A102

5/14/2009

3

APPROVAL OF COMPANY'S AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.

MGMT

YES

FOR

FOR

PULTE HOMES, INC.

PHM

745867101

5/14/2009

1

DIRECTOR   1)  DEBRA J. KELLY-ENNIS 2)  BERNARD W. REZNICEK 3)  RICHARD G. WOLFORD

MGMT

YES

FOR

FOR

PULTE HOMES, INC.

PHM

745867101

5/14/2009

2

AMENDMENT OF OUR ARTICLES OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF COMMON SHARES IN ORDER TO PRESERVE TAX TREATMENT OF COMPANY'S NET OPERATING LOSSES AND OTHER TAX BENEFITS.

MGMT

YES

FOR

FOR

PULTE HOMES, INC.

PHM

745867101

5/14/2009

3

AMENDMENT TO PULTE HOMES, INC. 2004 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF COMMON SHARES AVAILABLE UNDER PLAN.

MGMT

YES

FOR

FOR

PULTE HOMES, INC.

PHM

745867101

5/14/2009

4

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

YES

FOR

FOR

PULTE HOMES, INC.

PHM

745867101

5/14/2009

5

A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE.

SHAREHOLDER

YES

Against

FOR

PULTE HOMES, INC.

PHM

745867101

5/14/2009

6

A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS.

SHAREHOLDER

YES

Against

FOR

PULTE HOMES, INC.

PHM

745867101

5/14/2009

7

A SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.

SHAREHOLDER

YES

Against

FOR

PULTE HOMES, INC.

PHM

745867101

5/14/2009

8

A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS.

SHAREHOLDER

YES

Against

FOR

PULTE HOMES, INC.

PHM

745867101

5/14/2009

9

A SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION.

SHAREHOLDER

YES

Against

FOR

PULTE HOMES, INC.

PHM

745867101

5/14/2009

10

A SHAREHOLDER PROPOSAL REQUESTING THAT COMPENSATION COMMITTEE REVIEW AND REPORT ON COMPANY'S COMPENSATION POLICIES.

SHAREHOLDER

YES

Against

FOR

RENT-A-CENTER, INC.

RCII

76009N100

5/14/2009

1A

ELECTION OF CLASS III DIRECTOR: MICHAEL J. GADE

MGMT

YES

FOR

FOR

RENT-A-CENTER, INC.

RCII

76009N100

5/14/2009

1B

ELECTION OF CLASS III DIRECTOR: J.V. LENTELL

MGMT

YES

FOR

FOR

RENT-A-CENTER, INC.

RCII

76009N100

5/14/2009

2

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF GRANT THORNTON, LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

MGMT

YES

FOR

FOR

VERTEX PHARMACEUTICALS INCORPORATED

VRTX

92532F100

5/14/2009

1

DIRECTOR   1)  ROGER W. BRIMBLECOMBE 2)  BRUCE I. SACHS

MGMT

YES

FOR

FOR

VERTEX PHARMACEUTICALS INCORPORATED

VRTX

92532F100

5/14/2009

2

THE APPROVAL OF THE AMENDMENTS TO THE AMENDED AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,700,000 SHARES FROM 13,902,380 SHARES TO 21,602,380 SHARES AND INCREASE THE MAXIMUM NUMBER OF SHARES A PARTICIPANT MAY RECEIVE IN A CALENDAR YEAR UNDER THE PLAN FROM 600,000 TO 700,000.

MGMT

YES

FOR

FOR

VERTEX PHARMACEUTICALS INCORPORATED

VRTX

92532F100

5/14/2009

3

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

QUEST DIAGNOSTICS INCORPORATED

DGX

74834L100

5/14/2009

1A

ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D.

MGMT

YES

FOR

FOR

QUEST DIAGNOSTICS INCORPORATED

DGX

74834L100

5/14/2009

1B

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.

MGMT

YES

FOR

FOR

QUEST DIAGNOSTICS INCORPORATED

DGX

74834L100

5/14/2009

1C

ELECTION OF DIRECTOR: JOHN B. ZIEGLER

MGMT

YES

FOR

FOR

QUEST DIAGNOSTICS INCORPORATED

DGX

74834L100

5/14/2009

2

TO APPROVE AMENDMENTS TO THE EMPLOYEE LONG-TERM INCENTIVE PLAN

MGMT

YES

FOR

FOR

QUEST DIAGNOSTICS INCORPORATED

DGX

74834L100

5/14/2009

3

TO APPROVE AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS

MGMT

YES

FOR

FOR

QUEST DIAGNOSTICS INCORPORATED

DGX

74834L100

5/14/2009

4

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

MGMT

YES

FOR

FOR

PIONEER DRILLING COMPANY

PDC

723655106

5/15/2009

1

DIRECTOR   1)  WM. STACY LOCKE 2)  C. JOHN THOMPSON 3)  SCOTT D. URBAN

MGMT

YES

FOR

FOR

PIONEER DRILLING COMPANY

PDC

723655106

5/15/2009

2

TO APPROVE THE AMENDMENT TO THE PIONEER DRILLING COMPANY 2007 INCENTIVE PLAN.

MGMT

YES

FOR

FOR

PIONEER DRILLING COMPANY

PDC

723655106

5/15/2009

3

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

GREATBATCH INC.

GB

39153L106

5/15/2009

1

DIRECTOR   1)  PAMELA G. BAILEY 2)  MICHAEL DINKINS 3)  THOMAS J. HOOK 4)  KEVIN C. MELIA 5)  DR. J.A. MILLER, JR. 6)  BILL R. SANFORD 7)  PETER H. SODERBERG 8)  WILLIAM B. SUMMERS, JR. 9)  JOHN P. WAREHAM 10)  DR. H.S. WISNIEWSKI

MGMT

YES

FOR

FOR

GREATBATCH INC.

GB

39153L106

5/15/2009

2

APPROVE THE ADOPTION OF THE GREATBATCH, INC. 2009 STOCK INCENTIVE PLAN.

MGMT

YES

FOR

FOR

GREATBATCH INC.

GB

39153L106

5/15/2009

3

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2009.

MGMT

YES

FOR

FOR

MPS GROUP, INC.

MPS

553409103

5/15/2009

1

DIRECTOR   1)  DEREK E. DEWAN 2)  TIMOTHY D. PAYNE 3)  PETER J. TANOUS 4)  T. WAYNE DAVIS 5)  JOHN R. KENNEDY 6)  MICHAEL D. ABNEY 7)  WILLIAM M. ISAAC 8)  DARLA D. MOORE 9)  ARTHUR B. LAFFER, PH.D. 10)  ROBERT P. CROUCH

MGMT

YES

FOR

FOR

MPS GROUP, INC.

MPS

553409103

5/15/2009

2

TO APPROVE THE MATERIAL TERMS FOR PERFORMANCE-BASED AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANY'S EXECUTIVE ANNUAL INCENTIVE PLAN.

MGMT

YES

FOR

FOR

MPS GROUP, INC.

MPS

553409103

5/15/2009

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

CONSOLIDATED EDISON, INC.

ED

209115104

5/18/2009

1A

ELECTION OF DIRECTOR: K. BURKE

MGMT

YES

FOR

FOR

CONSOLIDATED EDISON, INC.

ED

209115104

5/18/2009

1B

ELECTION OF DIRECTOR: V.A. CALARCO

MGMT

YES

FOR

FOR

CONSOLIDATED EDISON, INC.

ED

209115104

5/18/2009

1C

ELECTION OF DIRECTOR: G. CAMPBELL, JR.

MGMT

YES

FOR

FOR

CONSOLIDATED EDISON, INC.

ED

209115104

5/18/2009

1D

ELECTION OF DIRECTOR: G.J. DAVIS

MGMT

YES

FOR

FOR

CONSOLIDATED EDISON, INC.

ED

209115104

5/18/2009

1E

ELECTION OF DIRECTOR: M.J. DEL GIUDICE

MGMT

YES

FOR

FOR

CONSOLIDATED EDISON, INC.

ED

209115104

5/18/2009

1F

ELECTION OF DIRECTOR: E.V. FUTTER

MGMT

YES

FOR

FOR

CONSOLIDATED EDISON, INC.

ED

209115104

5/18/2009

1G

ELECTION OF DIRECTOR: J.F. HENNESSY III

MGMT

YES

FOR

FOR

CONSOLIDATED EDISON, INC.

ED

209115104

5/18/2009

1H

ELECTION OF DIRECTOR: S. HERNANDEZ

MGMT

YES

FOR

FOR

CONSOLIDATED EDISON, INC.

ED

209115104

5/18/2009

1I

ELECTION OF DIRECTOR: J.F. KILLIAN

MGMT

YES

FOR

FOR

CONSOLIDATED EDISON, INC.

ED

209115104

5/18/2009

1J

ELECTION OF DIRECTOR: E.R. MCGRATH

MGMT

YES

FOR

FOR

CONSOLIDATED EDISON, INC.

ED

209115104

5/18/2009

1K

ELECTION OF DIRECTOR: M.W. RANGER

MGMT

YES

FOR

FOR

CONSOLIDATED EDISON, INC.

ED

209115104

5/18/2009

1L

ELECTION OF DIRECTOR: L.F. SUTHERLAND

MGMT

YES

FOR

FOR

CONSOLIDATED EDISON, INC.

ED

209115104

5/18/2009

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.

MGMT

YES

FOR

FOR

CONSOLIDATED EDISON, INC.

ED

209115104

5/18/2009

3

ADDITIONAL COMPENSATION INFORMATION.

SHAREHOLDER

YES

Against

FOR

GIBRALTAR INDUSTRIES, INC.

ROCK

374689107

5/18/2009

1

DIRECTOR   1)  DAVID N. CAMPBELL 2)  ROBERT E. SADLER, JR.

MGMT

YES

FOR

FOR

GIBRALTAR INDUSTRIES, INC.

ROCK

374689107

5/18/2009

2

PROPOSAL TO APPROVE THE ADOPTION OF THE THIRD AMENDMENT AND RESTATEMENT OF THE GIBRALTAR INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN.

MGMT

YES

FOR

FOR

GIBRALTAR INDUSTRIES, INC.

ROCK

374689107

5/18/2009

3

PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

YES

FOR

FOR

CARBO CERAMICS INC.

CRR

140781105

5/19/2009

1

DIRECTOR   1)  CHAD C. DEATON 2)  JAMES B. JENNINGS 3)  GARY A. KOLSTAD 4)  H.E. LENTZ, JR. 5)  RANDY L. LIMBACHER 6)  WILLIAM C. MORRIS 7)  ROBERT S. RUBIN

MGMT

YES

FOR

FOR

CARBO CERAMICS INC.

CRR

140781105

5/19/2009

2

PROPOSAL TO RATIFY AND APPROVE THE CARBO CERAMICS INC. OMNIBUS INCENTIVE PLAN.

MGMT

YES

FOR

FOR

CARBO CERAMICS INC.

CRR

140781105

5/19/2009

3

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

ANADARKO PETROLEUM CORPORATION

APC

032511107

5/19/2009

1A

ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR.

MGMT

YES

FOR

FOR

ANADARKO PETROLEUM CORPORATION

APC

032511107

5/19/2009

1B

ELECTION OF DIRECTOR: PETER J. FLUOR

MGMT

YES

FOR

FOR

ANADARKO PETROLEUM CORPORATION

APC

032511107

5/19/2009

1C

ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR.

MGMT

YES

FOR

FOR

ANADARKO PETROLEUM CORPORATION

APC

032511107

5/19/2009

1D

ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS

MGMT

YES

FOR

FOR

ANADARKO PETROLEUM CORPORATION

APC

032511107

5/19/2009

2

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.

MGMT

YES

FOR

FOR

ANADARKO PETROLEUM CORPORATION

APC

032511107

5/19/2009

3

APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED.

MGMT

YES

FOR

FOR

ANADARKO PETROLEUM CORPORATION

APC

032511107

5/19/2009

4

STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION POLICY.

SHAREHOLDER

YES

Against

FOR

MEDICIS PHARMACEUTICAL CORPORATION

MRX

584690309

5/19/2009

1A

ELECTION OF DIRECTOR: ARTHUR G. ALTSCHUL, JR.

MGMT

YES

FOR

FOR

MEDICIS PHARMACEUTICAL CORPORATION

MRX

584690309

5/19/2009

1B

ELECTION OF DIRECTOR: PHILIP S. SCHEIN, M.D.

MGMT

YES

FOR

FOR

MEDICIS PHARMACEUTICAL CORPORATION

MRX

584690309

5/19/2009

2

APPROVAL OF THE AMENDMENT TO THE MEDICIS 2006 INCENTIVE AWARD PLAN.

MGMT

YES

FOR

FOR

MEDICIS PHARMACEUTICAL CORPORATION

MRX

584690309

5/19/2009

3

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

MEDICIS PHARMACEUTICAL CORPORATION

MRX

584690309

5/19/2009

4

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

MGMT

YES

FOR

FOR

AMERICAN STATES WATER COMPANY

AWR

029899101

5/19/2009

1

DIRECTOR   1)  JAMES L. ANDERSON 2)  DIANA M. BONTA 3)  ANNE M. HOLLOWAY 4)  ROBERT J. SPROWLS

MGMT

YES

FOR

FOR

AMERICAN STATES WATER COMPANY

AWR

029899101

5/19/2009

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

YES

FOR

FOR

AMERICAN STATES WATER COMPANY

AWR

029899101

5/19/2009

3

TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

MGMT

YES

FOR

FOR

PNM RESOURCES, INC.

PNM

69349H107

5/19/2009

1

DIRECTOR   1)  ADELMO E. ARCHULETA 2)  JULIE A. DOBSON 3)  ROBERT R. NORDHAUS 4)  MANUEL T. PACHECO 5)  ROBERT M. PRICE 6)  BONNIE S. REITZ 7)  JEFFRY E. STERBA 8)  DONALD K. SCHWANZ 9)  JOAN B. WOODARD

MGMT

YES

FOR

FOR

PNM RESOURCES, INC.

PNM

69349H107

5/19/2009

2

APPROVE OF THE PNM RESOURCES, INC. SECOND AMENDED AND RESTATED OMNIBUS PERFORMANCE EQUITY PLAN.

MGMT

YES

FOR

FOR

PNM RESOURCES, INC.

PNM

69349H107

5/19/2009

3

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009.

MGMT

YES

FOR

FOR

HEALTHSPRING, INC.

HS

42224N101

5/19/2009

1

DIRECTOR   1)  BRUCE M. FRIED 2)  HERBERT A. FRITCH 3)  JOSEPH P. NOLAN

MGMT

YES

FOR

FOR

HEALTHSPRING, INC.

HS

42224N101

5/19/2009

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

COMERICA INCORPORATED

CMA

200340107

5/19/2009

1

ELECTION OF DIRECTOR: LILLIAN BAUDER

MGMT

YES

FOR

FOR

COMERICA INCORPORATED

CMA

200340107

5/19/2009

2

ELECTION OF DIRECTOR: RICHARD G. LINDNER

MGMT

YES

FOR

FOR

COMERICA INCORPORATED

CMA

200340107

5/19/2009

3

ELECTION OF DIRECTOR: ROBERT S. TAUBMAN

MGMT

YES

FOR

FOR

COMERICA INCORPORATED

CMA

200340107

5/19/2009

4

ELECTION OF DIRECTOR: REGINALD M. TURNER, JR.

MGMT

YES

FOR

FOR

COMERICA INCORPORATED

CMA

200340107

5/19/2009

5

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

MGMT

YES

FOR

FOR

COMERICA INCORPORATED

CMA

200340107

5/19/2009

6

NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION

MGMT

YES

FOR

FOR

COMERICA INCORPORATED

CMA

200340107

5/19/2009

7

SHAREHOLDER PROPOSAL- REQUESTING THAT THE BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE CLASSIFICATION WITH RESPECT TO DIRECTOR ELECTIONS

SHAREHOLDER

YES

Against

FOR

CSG SYSTEMS INTERNATIONAL, INC.

CSGS

126349109

5/19/2009

1

DIRECTOR   1)  PETER E. KALAN 2)  FRANK V. SICA  3)  JAMES A. UNRUH

MGMT

YES

FOR

FOR

CSG SYSTEMS INTERNATIONAL, INC.

CSGS

126349109

5/19/2009

2

RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

YES

FOR

FOR

W. R. BERKLEY CORPORATION

WRB

084423102

5/19/2009

1

DIRECTOR   1)  WILLIAM R. BERKLEY 2)  GEORGE G. DALY

MGMT

YES

FOR

FOR

W. R. BERKLEY CORPORATION

WRB

084423102

5/19/2009

2

TO APPROVE THE W.R. BERKLEY CORPORATION 2009 LONG-TERM INCENTIVE PLAN

MGMT

YES

FOR

FOR

W. R. BERKLEY CORPORATION

WRB

084423102

5/19/2009

3

TO APPROVE THE W.R. BERKLEY CORPORATION 2009 DIRECTORS STOCK PLAN

MGMT

YES

FOR

FOR

W. R. BERKLEY CORPORATION

WRB

084423102

5/19/2009

4

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

MGMT

YES

FOR

FOR

COMSTOCK RESOURCES, INC.

CRK

205768203

5/19/2009

1

DIRECTOR   1)  ROLAND O. BURNS 2)  DAVID K. LOCKETT

MGMT

YES

FOR

FOR

COMSTOCK RESOURCES, INC.

CRK

205768203

5/19/2009

2

PROPOSAL TO ADOPT THE COMSTOCK RESOURCES, INC. 2009 LONG-TERM INCENTIVE PLAN.

MGMT

YES

FOR

FOR

COMSTOCK RESOURCES, INC.

CRK

205768203

5/19/2009

3

PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION WHICH WILL INCREASE THE AUTHORIZED CAPITAL STOCK OF THE COMPANY TO 80,000,000 SHARES, OF WHICH 75,000,000 SHARES WILL BE COMMON STOCK.

MGMT

YES

FOR

FOR

COMSTOCK RESOURCES, INC.

CRK

205768203

5/19/2009

4

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

YES

FOR

FOR

KRAFT FOODS INC.

KFT

50075N104

5/20/2009

1A

ELECTION OF AJAY BANGA AS A DIRECTOR

MGMT

YES

FOR

FOR

KRAFT FOODS INC.

KFT

50075N104

5/20/2009

1B

ELECTION OF MYRA M. HART AS A DIRECTOR

MGMT

YES

FOR

FOR

KRAFT FOODS INC.

KFT

50075N104

5/20/2009

1C

ELECTION OF LOIS D. JULIBER AS A DIRECTOR

MGMT

YES

FOR

FOR

KRAFT FOODS INC.

KFT

50075N104

5/20/2009

1D

ELECTION OF MARK D. KETCHUM AS A DIRECTOR

MGMT

YES

FOR

FOR

KRAFT FOODS INC.

KFT

50075N104

5/20/2009

1E

ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR

MGMT

YES

FOR

FOR

KRAFT FOODS INC.

KFT

50075N104

5/20/2009

1F

ELECTION OF JOHN C. POPE AS A DIRECTOR

MGMT

YES

FOR

FOR

KRAFT FOODS INC.

KFT

50075N104

5/20/2009

1G

ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR

MGMT

YES

FOR

FOR

KRAFT FOODS INC.

KFT

50075N104

5/20/2009

1H

ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR

MGMT

YES

FOR

FOR

KRAFT FOODS INC.

KFT

50075N104

5/20/2009

1I

ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR

MGMT

YES

FOR

FOR

KRAFT FOODS INC.

KFT

50075N104

5/20/2009

IJ

ELECTION OF FRANK G. ZARB AS A DIRECTOR

MGMT

YES

FOR

FOR

KRAFT FOODS INC.

KFT

50075N104

5/20/2009

2

APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE PLAN.

MGMT

YES

FOR

FOR

KRAFT FOODS INC.

KFT

50075N104

5/20/2009

3

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 12/31/2009.

MGMT

YES

FOR

FOR

KRAFT FOODS INC.

KFT

50075N104

5/20/2009

4

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.

SHAREHOLDER

YES

Against

FOR

CIMAREX ENERGY CO.

XEC

171798101

5/20/2009

1A

ELECTION OF DIRECTOR: JERRY BOX

MGMT

YES

FOR

FOR

CIMAREX ENERGY CO.

XEC

171798101

5/20/2009

1B

ELECTION OF DIRECTOR: PAUL D. HOLLEMAN

MGMT

YES

FOR

FOR

CIMAREX ENERGY CO.

XEC

171798101

5/20/2009

1C

ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN

MGMT

YES

FOR

FOR

CIMAREX ENERGY CO.

XEC

171798101

5/20/2009

4

RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2009.

MGMT

YES

FOR

FOR

MERIT MEDICAL SYSTEMS, INC.

MMSI

589889104

5/20/2009

1

DIRECTOR   1)  FRED P. LAMPROPOULOS 2)  FRANKLIN J. MILLER, M.D

MGMT

YES

FOR

FOR

MERIT MEDICAL SYSTEMS, INC.

MMSI

589889104

5/20/2009

2

AMENDMENT OF MERIT MEDICAL SYSTEMS, INC. 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR THE GRANT OF AWARDS UNDER THAT PLAN FROM 1,500,000 SHARES TO 3,000,000 SHARES AND TO MODIFY THE DEFINITION OF CHANGE IN CONTROL FOR PURPOSES OF THAT PLAN.

MGMT

YES

FOR

FOR

MERIT MEDICAL SYSTEMS, INC.

MMSI

589889104

5/20/2009

3

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

SEALED AIR CORPORATION

SEE

81211K100

5/20/2009

1

ELECTION OF HANK BROWN AS A DIRECTOR.

MGMT

YES

FOR

FOR

SEALED AIR CORPORATION

SEE

81211K100

5/20/2009

2

ELECTION OF MICHAEL CHU AS A DIRECTOR.

MGMT

YES

FOR

FOR

SEALED AIR CORPORATION

SEE

81211K100

5/20/2009

3

ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR.

MGMT

YES

FOR

FOR

SEALED AIR CORPORATION

SEE

81211K100

5/20/2009

4

ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR.

MGMT

YES

FOR

FOR

SEALED AIR CORPORATION

SEE

81211K100

5/20/2009

5

ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR.

MGMT

YES

FOR

FOR

SEALED AIR CORPORATION

SEE

81211K100

5/20/2009

6

ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR.

MGMT

YES

FOR

FOR

SEALED AIR CORPORATION

SEE

81211K100

5/20/2009

7

ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR.

MGMT

YES

FOR

FOR

SEALED AIR CORPORATION

SEE

81211K100

5/20/2009

8

ELECTION OF KENNETH P. MANNING AS A DIRECTOR.

MGMT

YES

FOR

FOR

SEALED AIR CORPORATION

SEE

81211K100

5/20/2009

9

ELECTION OF WILLIAM J. MARINO AS A DIRECTOR.

MGMT

YES

FOR

FOR

SEALED AIR CORPORATION

SEE

81211K100

5/20/2009

10

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

ROSS STORES, INC.

ROST

778296103

5/20/2009

1

DIRECTOR   1)  MICHAEL BALMUTH 2)  K. GUNNAR BJORKLUND 3)  SHARON D. GARRETT

MGMT

YES

FOR

FOR

ROSS STORES, INC.

ROST

778296103

5/20/2009

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.

MGMT

YES

FOR

FOR

PINNACLE WEST CAPITAL CORPORATION

PNW

723484101

5/20/2009

1

DIRECTOR   1)  EDWARD N. BASHA, JR. 2)  DONALD E. BRANDT 3)  SUSAN CLARK-JOHNSON 4)  MICHAEL L. GALLAGHER 5)  PAMELA GRANT 6)  ROY A. HERBERGER, JR. 7)  WILLIAM S. JAMIESON 8)  HUMBERTO S. LOPEZ 9)  KATHRYN L. MUNRO 10)  BRUCE J. NORDSTROM 11)  W. DOUGLAS PARKER 12)  WILLIAM J. POST 13)  WILLIAM L. STEWART

MGMT

YES

FOR

FOR

PINNACLE WEST CAPITAL CORPORATION

PNW

723484101

5/20/2009

2

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

PINNACLE WEST CAPITAL CORPORATION

PNW

723484101

5/20/2009

3

SHAREHOLDER PROPOSAL ASKING THE COMPANY TO AMEND THE BYLAWS TO ALLOW SHAREHOLDERS OWNING 10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS.

SHAREHOLDER

YES

Against

FOR

FOOT LOCKER, INC.

FL

344849104

5/20/2009

1

DIRECTOR   1)  ALAN D. FELDMAN 2)  JAROBIN GILBERT JR. 3)  DAVID Y. SCHWARTZ 4)  CHERYL NIDO TURPIN

MGMT

YES

FOR

FOR

FOOT LOCKER, INC.

FL

344849104

5/20/2009

2

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS

MGMT

YES

FOR

FOR

FOOT LOCKER, INC.

FL

344849104

5/20/2009

3

APPROVAL OF AMENDMENT OF BY-LAWS

MGMT

YES

FOR

FOR

NASH-FINCH COMPANY

NAFC

631158102

5/20/2009

1

DIRECTOR   1)  ROBERT L. BAGBY 2)  ALEC C. COVINGTON 3)  SAM K. DUNCAN 4)  MICKEY P. FORET 5)  DOUGLAS A. HACKER 6)  HAWTHORNE L. PROCTOR 7)  WILLIAM R. VOSS

MGMT

YES

FOR

FOR

NASH-FINCH COMPANY

NAFC

631158102

5/20/2009

2

TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY VOTE.

MGMT

YES

FOR

FOR

NASH-FINCH COMPANY

NAFC

631158102

5/20/2009

3

TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ADVANCE NOTICE PROVISIONS FOR DIRECTOR NOMINATIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION.

MGMT

YES

FOR

FOR

NASH-FINCH COMPANY

NAFC

631158102

5/20/2009

4

TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE NASH-FINCH COMPANY 2009 INCENTIVE AWARD PLAN.

MGMT

YES

FOR

FOR

NASH-FINCH COMPANY

NAFC

631158102

5/20/2009

5

TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE NASH-FINCH COMPANY PERFORMANCE INCENTIVE PLAN.

MGMT

YES

FOR

FOR

NASH-FINCH COMPANY

NAFC

631158102

5/20/2009

6

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

YES

FOR

FOR

NASH-FINCH COMPANY

NAFC

631158102

5/20/2009

7

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

MGMT

YES

FOR

FOR

ATMEL CORPORATION

ATML

049513104

5/20/2009

1A

ELECTION OF DIRECTORS: STEVEN LAUB

MGMT

YES

FOR

FOR

ATMEL CORPORATION

ATML

049513104

5/20/2009

1B

ELECTION OF DIRECTORS: TSUNG-CHING WU

MGMT

YES

FOR

FOR

ATMEL CORPORATION

ATML

049513104

5/20/2009

1C

ELECTION OF DIRECTORS: DAVID SUGISHITA

MGMT

YES

FOR

FOR

ATMEL CORPORATION

ATML

049513104

5/20/2009

1D

ELECTION OF DIRECTORS: PAPKEN DER TOROSSIAN

MGMT

YES

FOR

FOR

ATMEL CORPORATION

ATML

049513104

5/20/2009

1E

ELECTION OF DIRECTORS: JACK L. SALTICH

MGMT

YES

FOR

FOR

ATMEL CORPORATION

ATML

049513104

5/20/2009

1F

ELECTION OF DIRECTORS: CHARLES CARINALLI

MGMT

YES

FOR

FOR

ATMEL CORPORATION

ATML

049513104

5/20/2009

1G

ELECTION OF DIRECTORS: DR. EDWARD ROSS

MGMT

YES

FOR

FOR

ATMEL CORPORATION

ATML

049513104

5/20/2009

2

PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 STOCK PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN ATMEL CORPORATION'S NAMED EXECUTIVE OFFICERS.

MGMT

YES

FOR

FOR

ATMEL CORPORATION

ATML

049513104

5/20/2009

3

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2009.

MGMT

YES

FOR

FOR

HASBRO, INC.

HAS

418056107

5/21/2009

1

DIRECTOR   1)  BASIL L. ANDERSON 2)  ALAN R. BATKIN 3)  FRANK J. BIONDI, JR. 4)  KENNETH A. BRONFIN 5)  JOHN M. CONNORS, JR. 6)  MICHAEL W.O. GARRETT 7)  E. GORDON GEE 8)  BRIAN GOLDNER 9)  JACK M. GREENBERG 10)  ALAN G. HASSENFELD 11)  TRACY A. LEINBACH 12)  EDWARD M. PHILIP 13)  PAULA STERN 14)  ALFRED J. VERRECCHIA

MGMT

YES

FOR

FOR

HASBRO, INC.

HAS

418056107

5/21/2009

2

APPROVAL AMENDMENTS TO THE RESTATED 2003 STOCK INCENTIVE PERFORMANCE PLAN.

MGMT

YES

FOR

FOR

HASBRO, INC.

HAS

418056107

5/21/2009

3

APPROVAL THE 2009 SENIOR MANAGEMENT ANNUAL PERFORMANCE PLAN.

MGMT

YES

FOR

FOR

HASBRO, INC.

HAS

418056107

5/21/2009

4

RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

MGMT

YES

FOR

FOR

IDACORP, INC.

IDA

451107106

5/21/2009

1

DIRECTOR   1)  C. STEPHEN ALLRED ** 2)  CHRISTINE KING ** 3)  GARY G. MICHAEL ** 4)  JAN B. PACKWOOD ** 5)  RICHARD J. DAHL *

MGMT

YES

FOR

FOR

IDACORP, INC.

IDA

451107106

5/21/2009

2

RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

IDACORP, INC.

IDA

451107106

5/21/2009

3

ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS ADOPT QUANTITATIVE GOALS, BASED ON CURRENT TECHNOLOGIES, FOR REDUCING TOTAL GREENHOUSE GAS EMISSIONS FROM THE COMPANY'S PRODUCTS AND OPERATIONS, AND THAT THE IDACORP REPORT TO SHAREHOLDERS BY SEPTEMBER 30,2009, ON ITS PLANS TO ACHIEVE THESE GOALS.

SHAREHOLDER

YES

Against

FOR

CONMED CORPORATION

CNMD

207410101

5/21/2009

1

DIRECTOR   1)  EUGENE R. CORASANTI 2)  JOSEPH J. CORASANTI 3)  BRUCE F. DANIELS 4)  JO ANN GOLDEN 5)  STEPHEN M. MANDIA 6)  STUART J. SCHWARTZ 7)  MARK E. TRYNISKI

MGMT

YES

FOR

FOR

CONMED CORPORATION

CNMD

207410101

5/21/2009

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2009.

MGMT

YES

FOR

FOR

CONMED CORPORATION

CNMD

207410101

5/21/2009

3

APPROVAL OF THE AMENDED AND RESTATED 1999 LONG-TERM INCENTIVE PLAN.

MGMT

YES

FOR

FOR

RADIOSHACK CORPORATION

RSH

750438103

5/21/2009

1A

ELECTION OF DIRECTOR: FRANK J. BELATTI

MGMT

YES

FOR

FOR

RADIOSHACK CORPORATION

RSH

750438103

5/21/2009

1B

ELECTION OF DIRECTOR: JULIAN C. DAY

MGMT

YES

FOR

FOR

RADIOSHACK CORPORATION

RSH

750438103

5/21/2009

1C

ELECTION OF DIRECTOR: DANIEL R. FEEHAN

MGMT

YES

FOR

FOR

RADIOSHACK CORPORATION

RSH

750438103

5/21/2009

1D

ELECTION OF DIRECTOR: H. EUGENE LOCKHART

MGMT

YES

FOR

FOR

RADIOSHACK CORPORATION

RSH

750438103

5/21/2009

1E

ELECTION OF DIRECTOR: JACK L. MESSMAN

MGMT

YES

FOR

FOR

RADIOSHACK CORPORATION

RSH

750438103

5/21/2009

1F

ELECTION OF DIRECTOR: THOMAS G. PLASKETT

MGMT

YES

FOR

FOR

RADIOSHACK CORPORATION

RSH

750438103

5/21/2009

1G

ELECTION OF DIRECTOR: EDWINA D. WOODBURY

MGMT

YES

FOR

FOR

RADIOSHACK CORPORATION

RSH

750438103

5/21/2009

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2009 FISCAL YEAR.

MGMT

YES

FOR

FOR

RADIOSHACK CORPORATION

RSH

750438103

5/21/2009

3

ADOPTION OF THE RADIOSHACK CORPORATION 2009 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN.

MGMT

YES

FOR

FOR

RADIOSHACK CORPORATION

RSH

750438103

5/21/2009

4

ADOPTION OF THE RADIOSHACK CORPORATION 2009 INCENTIVE STOCK PLAN.

MGMT

YES

FOR

FOR

MICREL, INCORPORATED

MCRL

594793101

5/21/2009

1

DIRECTOR   1)  RAYMOND D. ZINN 2)  DANIEL ARTUSI 3)  MICHAEL J. CALLAHAN 4)  DANIEL HENEGHAN 5)  NEIL J. MIOTTO 6)  FRANK W. SCHNEIDER

MGMT

YES

FOR

FOR

MICREL, INCORPORATED

MCRL

594793101

5/21/2009

2

TO APPROVE A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED EXECUTIVE OFFICERS.

MGMT

YES

FOR

FOR

MICREL, INCORPORATED

MCRL

594793101

5/21/2009

3

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICREL, INCORPORATED FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

MICREL, INCORPORATED

MCRL

594793101

5/21/2009

4

TO RATIFY THE EXTENSION OF THE RIGHTS AGREEMENT.

MGMT

YES

FOR

FOR

TELEPHONE AND DATA SYSTEMS, INC.

TDS

879433100

5/21/2009

1

DIRECTOR   1)  C.A. DAVIS 2)  C.D. O'LEARY 3)  G.L. SUGARMAN 4)  H.S. WANDER

MGMT

YES

FOR

FOR

TELEPHONE AND DATA SYSTEMS, INC.

TDS

879433100

5/21/2009

2

NON-EMPLOYEE DIRECTOR COMPENSATION PLAN.

MGMT

YES

FOR

FOR

TELEPHONE AND DATA SYSTEMS, INC.

TDS

879433100

5/21/2009

3

RATIFY ACCOUNTANTS FOR 2009.

MGMT

YES

FOR

FOR

TELEPHONE AND DATA SYSTEMS, INC.

TDS

879433100

5/21/2009

4

SHAREHOLDER PROPOSAL TO RECAPITALIZE THE TDS CAPITAL STOCK.

SHAREHOLDER

YES

Against

FOR

OMNICARE, INC.

OCR

681904108

5/22/2009

1A

ELECTION OF DIRECTOR : JOHN T. CROTTY

MGMT

YES

FOR

FOR

OMNICARE, INC.

OCR

681904108

5/22/2009

1B

ELECTION OF DIRECTOR : JOEL F. GEMUNDER

MGMT

YES

FOR

FOR

OMNICARE, INC.

OCR

681904108

5/22/2009

1C

ELECTION OF DIRECTOR : STEVEN J. HEYER

MGMT

YES

FOR

FOR

OMNICARE, INC.

OCR

681904108

5/22/2009

1D

ELECTION OF DIRECTOR : SANDRA E. LANEY

MGMT

YES

FOR

FOR

OMNICARE, INC.

OCR

681904108

5/22/2009

1E

ELECTION OF DIRECTOR : ANDREA R. LINDELL

MGMT

YES

FOR

FOR

OMNICARE, INC.

OCR

681904108

5/22/2009

1F

ELECTION OF DIRECTOR : JAMES D. SHELTON

MGMT

YES

FOR

FOR

OMNICARE, INC.

OCR

681904108

5/22/2009

1G

ELECTION OF DIRECTOR : JOHN H. TIMONEY

MGMT

YES

FOR

FOR

OMNICARE, INC.

OCR

681904108

5/22/2009

1H

ELECTION OF DIRECTOR : AMY WALLMAN

MGMT

YES

FOR

FOR

OMNICARE, INC.

OCR

681904108

5/22/2009

2

TO APPROVE THE AMENDMENT OF OMNICARE'S ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER.

MGMT

YES

FOR

FOR

OMNICARE, INC.

OCR

681904108

5/22/2009

3

TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER OMNICARE'S 2004 STOCK AND INCENTIVE PLAN.

MGMT

YES

FOR

FOR

OMNICARE, INC.

OCR

681904108

5/22/2009

4

TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

YES

FOR

FOR

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/2009

1

DIRECTOR   1)  M.J. BOSKIN 2)  L.R. FAULKNER 3)  K.C. FRAZIER 4)  W.W. GEORGE 5)  R.C. KING 6)  M.C. NELSON 7)  S.J. PALMISANO 8)  S.S REINEMUND 9)  R.W. TILLERSON 10)  E.E. WHITACRE, JR.

MGMT

YES

FOR

FOR

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/2009

2

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50)

MGMT

YES

FOR

FOR

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/2009

3

CUMULATIVE VOTING (PAGE 51)

SHAREHOLDER

YES

Against

FOR

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/2009

4

SPECIAL SHAREHOLDER MEETINGS (PAGE 53)

SHAREHOLDER

YES

Against

FOR

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/2009

5

INCORPORATE IN NORTH DAKOTA (PAGE 54)

SHAREHOLDER

YES

Against

FOR

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/2009

6

BOARD CHAIRMAN AND CEO (PAGE 55)

SHAREHOLDER

YES

Against

FOR

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/2009

7

SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 57)

SHAREHOLDER

YES

Against

FOR

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/2009

8

EXECUTIVE COMPENSATION REPORT (PAGE 59)

SHAREHOLDER

YES

Against

FOR

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/2009

9

CORPORATE SPONSORSHIPS REPORT (PAGE 60)

SHAREHOLDER

YES

Against

FOR

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/2009

10

AMENDMENT OF EEO POLICY (PAGE 62)

SHAREHOLDER

YES

Against

FOR

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/2009

11

GREENHOUSE GAS EMISSIONS GOALS (PAGE 63)

SHAREHOLDER

YES

Against

FOR

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/2009

12

CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65)

SHAREHOLDER

YES

Against

FOR

EXXON MOBIL CORPORATION

XOM

30231G102

5/27/2009

13

RENEWABLE ENERGY POLICY (PAGE 66)

SHAREHOLDER

YES

Against

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

1A

ELECTION OF DIRECTOR: S.H. ARMACOST

MGMT

YES

FOR

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

1B

ELECTION OF DIRECTOR: L.F. DEILY

MGMT

YES

FOR

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

1C

ELECTION OF DIRECTOR: R.E. DENHAM

MGMT

YES

FOR

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

1D

ELECTION OF DIRECTOR: R.J. EATON

MGMT

YES

FOR

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

1E

ELECTION OF DIRECTOR: E. HERNANDEZ

MGMT

YES

FOR

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

1F

ELECTION OF DIRECTOR: F.G. JENIFER

MGMT

YES

FOR

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

1G

ELECTION OF DIRECTOR: S. NUNN

MGMT

YES

FOR

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

1H

ELECTION OF DIRECTOR: D.J. O'REILLY

MGMT

YES

FOR

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

1I

ELECTION OF DIRECTOR: D.B. RICE

MGMT

YES

FOR

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

1J

ELECTION OF DIRECTOR: K.W. SHARER

MGMT

YES

FOR

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

1K

ELECTION OF DIRECTOR: C.R. SHOEMATE

MGMT

YES

FOR

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

1L

ELECTION OF DIRECTOR: R.D. SUGAR

MGMT

YES

FOR

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

1M

ELECTION OF DIRECTOR: C. WARE

MGMT

YES

FOR

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

1N

ELECTION OF DIRECTOR: J.S. WATSON

MGMT

YES

FOR

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

2

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

YES

FOR

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

3

APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON INCENTIVE PLAN

MGMT

YES

FOR

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

4

APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION

MGMT

YES

FOR

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

5

SPECIAL STOCKHOLDER MEETINGS

SHAREHOLDER

YES

Against

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

6

ADVISORY VOTE ON SUMMARY COMPENSATION TABLE

SHAREHOLDER

YES

Against

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

7

GREENHOUSE GAS EMISSIONS

SHAREHOLDER

YES

Against

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

8

COUNTRY SELECTION GUIDELINES

SHAREHOLDER

YES

Against

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

9

HUMAN RIGHTS POLICY

SHAREHOLDER

YES

Against

FOR

CHEVRON CORPORATION

CVX

166764100

5/27/2009

10

HOST COUNTRY LAWS

SHAREHOLDER

YES

Against

FOR

THE SOUTHERN COMPANY

SO

842587107

5/27/2009

1

DIRECTOR   1)  J.P. BARANCO 2)  F.S. BLAKE 3)  J.A. BOSCIA 4)  T.F. CHAPMAN 5)  H.W. HABERMEYER, JR. 6)  V.M. HAGEN 7)  W.A. HOOD, JR. 8)  D.M. JAMES 9)  J.N. PURCELL 10)  D.M. RATCLIFFE 11)  W.G. SMITH, JR. 12)  G.J. ST PE

MGMT

YES

FOR

FOR

THE SOUTHERN COMPANY

SO

842587107

5/27/2009

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

MGMT

YES

FOR

FOR

THE SOUTHERN COMPANY

SO

842587107

5/27/2009

3

AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY VOTING AND CUMULATIVE VOTING

MGMT

YES

FOR

FOR

THE SOUTHERN COMPANY

SO

842587107

5/27/2009

4

AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION REGARDING CUMULATIVE VOTING

MGMT

YES

FOR

FOR

THE SOUTHERN COMPANY

SO

842587107

5/27/2009

5

STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT

SHAREHOLDER

YES

Against

FOR

THE SOUTHERN COMPANY

SO

842587107

5/27/2009

6

STOCKHOLDER PROPOSAL ON PENSION POLICY

SHAREHOLDER

YES

Against

FOR

WILSHIRE BANCORP, INC.

WIBC

97186T108

5/27/2009

1

DIRECTOR   1)  MEL ELLIOT 2)  RICHARD LIM 3)  HARRY SIAFARIS

MGMT

YES

FOR

FOR

WILSHIRE BANCORP, INC.

WIBC

97186T108

5/27/2009

2

AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.

MGMT

YES

FOR

FOR

THE HOME DEPOT, INC.

HD

437076102

5/28/2009

1A

ELECTION OF DIRECTOR: F. DUANE ACKERMAN

MGMT

YES

FOR

FOR

THE HOME DEPOT, INC.

HD

437076102

5/28/2009

1B

ELECTION OF DIRECTOR: DAVID H. BATCHELDER

MGMT

YES

FOR

FOR

THE HOME DEPOT, INC.

HD

437076102

5/28/2009

1C

ELECTION OF DIRECTOR: FRANCIS S. BLAKE

MGMT

YES

FOR

FOR

THE HOME DEPOT, INC.

HD

437076102

5/28/2009

1D

ELECTION OF DIRECTOR: ARI BOUSBIB

MGMT

YES

FOR

FOR

THE HOME DEPOT, INC.

HD

437076102

5/28/2009

1E

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

MGMT

YES

FOR

FOR

THE HOME DEPOT, INC.

HD

437076102

5/28/2009

1F

ELECTION OF DIRECTOR: ALBERT P. CAREY

MGMT

YES

FOR

FOR

THE HOME DEPOT, INC.

HD

437076102

5/28/2009

1G

ELECTION OF DIRECTOR: ARMANDO CODINA

MGMT

YES

FOR

FOR

THE HOME DEPOT, INC.

HD

437076102

5/28/2009

1H

ELECTION OF DIRECTOR: BONNIE G. HILL

MGMT

YES

FOR

FOR

THE HOME DEPOT, INC.

HD

437076102

5/28/2009

1I

ELECTION OF DIRECTOR: KAREN L. KATEN

MGMT

YES

FOR

FOR

THE HOME DEPOT, INC.

HD

437076102

5/28/2009

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2010.

MGMT

YES

FOR

FOR

THE HOME DEPOT, INC.

HD

437076102

5/28/2009

3

TO AMEND THE SIXTH ARTICLE OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS OF AT LEAST 25% OF SHARES OF THE COMPANY'S OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF SHAREHOLDERS.

MGMT

YES

FOR

FOR

THE HOME DEPOT, INC.

HD

437076102

5/28/2009

4

SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING.

SHAREHOLDER

YES

Against

FOR

THE HOME DEPOT, INC.

HD

437076102

5/28/2009

5

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.

SHAREHOLDER

YES

Against

FOR

THE HOME DEPOT, INC.

HD

437076102

5/28/2009

6

SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT.

SHAREHOLDER

YES

Against

FOR

THE HOME DEPOT, INC.

HD

437076102

5/28/2009

7

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION.

SHAREHOLDER

YES

Against

FOR

THE HOME DEPOT, INC.

HD

437076102

5/28/2009

8

SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE.

SHAREHOLDER

YES

Against

FOR

TIME WARNER INC..

TWX

887317303

5/28/2009

1A

ELECTION OF DIRECTOR: HERBERT M. ALLISON, JR.

MGMT

YES

FOR

FOR

TIME WARNER INC..

TWX

887317303

5/28/2009

1B

ELECTION OF DIRECTOR: JAMES L. BARKSDALE

MGMT

YES

FOR

FOR

TIME WARNER INC..

TWX

887317303

5/28/2009

1C

ELECTION OF DIRECTOR: JEFFREY L. BEWKES

MGMT

YES

FOR

FOR

TIME WARNER INC..

TWX

887317303

5/28/2009

1D

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH

MGMT

YES

FOR

FOR

TIME WARNER INC..

TWX

887317303

5/28/2009

1E

ELECTION OF DIRECTOR: FRANK J. CAUFIELD

MGMT

YES

FOR

FOR

TIME WARNER INC..

TWX

887317303

5/28/2009

1F

ELECTION OF DIRECTOR: ROBERT C. CLARK

MGMT

YES

FOR

FOR

TIME WARNER INC..

TWX

887317303

5/28/2009

1G

ELECTION OF DIRECTOR: MATHIAS DOPFNER

MGMT

YES

FOR

FOR

TIME WARNER INC..

TWX

887317303

5/28/2009

1H

ELECTION OF DIRECTOR: JESSICA P. EINHORN

MGMT

YES

FOR

FOR

TIME WARNER INC..

TWX

887317303

5/28/2009

1I

ELECTION OF DIRECTOR: MICHAEL A. MILES

MGMT

YES

FOR

FOR

TIME WARNER INC..

TWX

887317303

5/28/2009

1J

ELECTION OF DIRECTOR: KENNETH J. NOVACK

MGMT

YES

FOR

FOR

TIME WARNER INC..

TWX

887317303

5/28/2009

1K

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT

MGMT

YES

FOR

FOR

TIME WARNER INC..

TWX

887317303

5/28/2009

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

MGMT

YES

FOR

FOR

TIME WARNER INC..

TWX

887317303

5/28/2009

3

COMPANY PROPOSAL TO APPROVE THE TIME WARNER INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.

MGMT

YES

FOR

FOR

TIME WARNER INC..

TWX

887317303

5/28/2009

4

STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING.

SHAREHOLDER

YES

Against

FOR

TIME WARNER INC..

TWX

887317303

5/28/2009

5

STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS.

SHAREHOLDER

YES

Against

FOR

TIME WARNER INC..

TWX

887317303

5/28/2009

6

STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.

SHAREHOLDER

YES

Against

FOR

AFFILIATED COMPUTER SERVICES, INC.

ACS

008190100

5/28/2009

1

DIRECTOR   1)  DARWIN DEASON 2)  LYNN R. BLODGETT 3)  ROBERT DRUSKIN 4)  KURT R. KRAUSS 5)  TED B. MILLER, JR. 6)  PAUL E. SULLIVAN 7)  FRANK VARASANO

MGMT

YES

FOR

FOR

AFFILIATED COMPUTER SERVICES, INC.

ACS

008190100

5/28/2009

2

TO APPROVE THE SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN FOR PARTICIPANTS.

MGMT

YES

FOR

FOR

AFFILIATED COMPUTER SERVICES, INC.

ACS

008190100

5/28/2009

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

MGMT

YES

FOR

FOR

NETFLIX, INC.

NFLX

64110L106

5/28/2009

1

DIRECTOR   1)  RICHARD N. BARTON 2)  CHARLES H. GIANCARLO

MGMT

YES

FOR

FOR

NETFLIX, INC.

NFLX

64110L106

5/28/2009

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

SOUTHERN UNION COMPANY

SUG

844030106

5/28/2009

1

DIRECTOR   1)  GEORGE L. LINDEMANN 2)  MICHAL BARZUZA 3)  STEPHEN C. BEASLEY 4)  DAVID BRODSKY 5)  FRANK W. DENIUS 6)  MICHAEL J. EGAN 7)  KURT A. GITTER, M.D. 8)  HERBERT H. JACOBI 9)  THOMAS N. MCCARTER, III 10)  GEORGE ROUNTREE, III 11)  ALLAN D. SCHERER

MGMT

YES

FOR

FOR

SOUTHERN UNION COMPANY

SUG

844030106

5/28/2009

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

SOUTHERN UNION COMPANY

SUG

844030106

5/28/2009

3

TO APPROVE THE ADOPTION OF SOUTHERN UNION'S THIRD AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN.

MGMT

YES

FOR

FOR

THE INTERPUBLIC GROUP OF COMPANIES, INC.

IPG

460690100

5/28/2009

1A

ELECTION OF DIRECTOR: FRANK J. BORELLI

MGMT

YES

FOR

FOR

THE INTERPUBLIC GROUP OF COMPANIES, INC.

IPG

460690100

5/28/2009

1B

ELECTION OF DIRECTOR: REGINALD K. BRACK

MGMT

YES

FOR

FOR

THE INTERPUBLIC GROUP OF COMPANIES, INC.

IPG

460690100

5/28/2009

1C

ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER

MGMT

YES

FOR

FOR

THE INTERPUBLIC GROUP OF COMPANIES, INC.

IPG

460690100

5/28/2009

1D

ELECTION OF DIRECTOR: JILL M. CONSIDINE

MGMT

YES

FOR

FOR

THE INTERPUBLIC GROUP OF COMPANIES, INC.

IPG

460690100

5/28/2009

1E

ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN

MGMT

YES

FOR

FOR

THE INTERPUBLIC GROUP OF COMPANIES, INC.

IPG

460690100

5/28/2009

1F

ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE

MGMT

YES

FOR

FOR

THE INTERPUBLIC GROUP OF COMPANIES, INC.

IPG

460690100

5/28/2009

1G

ELECTION OF DIRECTOR: H. JOHN GREENIAUS

MGMT

YES

FOR

FOR

THE INTERPUBLIC GROUP OF COMPANIES, INC.

IPG

460690100

5/28/2009

1H

ELECTION OF DIRECTOR: WILLIAM T. KERR

MGMT

YES

FOR

FOR

THE INTERPUBLIC GROUP OF COMPANIES, INC.

IPG

460690100

5/28/2009

1I

ELECTION OF DIRECTOR: MICHAEL I. ROTH

MGMT

YES

FOR

FOR

THE INTERPUBLIC GROUP OF COMPANIES, INC.

IPG

460690100

5/28/2009

1J

ELECTION OF DIRECTOR: DAVID M. THOMAS

MGMT

YES

FOR

FOR

THE INTERPUBLIC GROUP OF COMPANIES, INC.

IPG

460690100

5/28/2009

2

ADOPT THE INTERPUBLIC GROUP OF COMPANIES, INC. 2009 PERFORMANCE INCENTIVE PLAN

MGMT

YES

FOR

FOR

THE INTERPUBLIC GROUP OF COMPANIES, INC.

IPG

460690100

5/28/2009

3

ADOPT THE 2009 NON-MANAGEMENT DIRECTORS' STOCK INCENTIVE PLAN

MGMT

YES

FOR

FOR

THE INTERPUBLIC GROUP OF COMPANIES, INC.

IPG

460690100

5/28/2009

4

CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

MGMT

YES

FOR

FOR

THE INTERPUBLIC GROUP OF COMPANIES, INC.

IPG

460690100

5/28/2009

5

SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER MEETINGS

SHAREHOLDER

YES

Against

FOR

LOWE'S COMPANIES, INC.

LOW

548661107

5/29/2009

1

DIRECTOR   1)  PETER C. BROWNING 2)  MARSHALL O. LARSEN 3)  STEPHEN F. PAGE 4)  O. TEMPLE SLOAN, JR.

MGMT

YES

FOR

FOR

LOWE'S COMPANIES, INC.

LOW

548661107

5/29/2009

2

TO APPROVE AMENDMENTS TO THE COMPANY'S 2006 LONG TERM INCENTIVE PLAN.

MGMT

YES

FOR

FOR

LOWE'S COMPANIES, INC.

LOW

548661107

5/29/2009

3

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

YES

FOR

FOR

LOWE'S COMPANIES, INC.

LOW

548661107

5/29/2009

4

TO APPROVE AMENDMENTS TO LOWE'S ARTICLES OF INCORPORATION ELIMINATING ALL REMAINING SUPERMAJORITY VOTE REQUIREMENTS.

MGMT

YES

FOR

FOR

LOWE'S COMPANIES, INC.

LOW

548661107

5/29/2009

5

SHAREHOLDER PROPOSAL REGARDING REINCORPORATING IN NORTH DAKOTA.

SHAREHOLDER

YES

Against

FOR

LOWE'S COMPANIES, INC.

LOW

548661107

5/29/2009

6

SHAREHOLDER PROPOSAL REGARDING HEALTH CARE REFORM PRINCIPLES.

SHAREHOLDER

YES

Against

FOR

LOWE'S COMPANIES, INC.

LOW

548661107

5/29/2009

7

SHAREHOLDER PROPOSAL REGARDING SEPARATING THE ROLES OF CHAIRMAN AND CEO.

SHAREHOLDER

YES

Against

FOR

WORLD FUEL SERVICES CORPORATION

INT

981475106

5/29/2009

1

DIRECTOR   1)  PAUL H. STEBBINS 2)  MICHAEL J. KASBAR 3)  KEN BAKSHI 4)  JOACHIM HEEL 5)  RICHARD A. KASSAR 6)  MYLES KLEIN 7)  J. THOMAS PRESBY 8)  STEPHEN K. RODDENBERRY

MGMT

YES

FOR

FOR

WORLD FUEL SERVICES CORPORATION

INT

981475106

5/29/2009

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

MGMT

YES

FOR

FOR

WORLD FUEL SERVICES CORPORATION

INT

981475106

5/29/2009

3

TO APPROVE AN AMENDMENT TO THE WORLD FUEL SERVICES CORPORATION 2006 OMNIBUS PLAN.

MGMT

YES

FOR

FOR

EXPEDIA, INC.

EXPE

30212P105

6/2/2009

1

DIRECTOR   1)  A. GEORGE "SKIP" BATTLE 2)  BARRY DILLER 3)  JONATHAN L. DOLGEN 4)  WILLIAM R. FITZGERALD 5)  CRAIG A. JACOBSON 6)  VICTOR A. KAUFMAN 7)  PETER M. KERN 8)  DARA KHOSROWSHAHI 9)  JOHN C. MALONE 10)  JOSE A. TAZON

MGMT

YES

FOR

FOR

EXPEDIA, INC.

EXPE

30212P105

6/2/2009

2

APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN TO INCREASE THE NUMBER SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 26,000,000.

MGMT

YES

FOR

FOR

EXPEDIA, INC.

EXPE

30212P105

6/2/2009

3

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

PATTERSON-UTI ENERGY, INC.

PTEN

703481101

6/3/2009

1

DIRECTOR   1)  MARK S. SIEGEL 2)  KENNETH N. BERNS 3)  CHARLES O. BUCKNER 4)  CURTIS W. HUFF 5)  TERRY H. HUNT 6)  KENNETH R. PEAK 7)  CLOYCE A. TALBOTT

MGMT

YES

FOR

FOR

PATTERSON-UTI ENERGY, INC.

PTEN

703481101

6/3/2009

2

RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

MGMT

YES

FOR

FOR

KING PHARMACEUTICALS, INC.

KG

495582108

6/4/2009

1

DIRECTOR   1)  R. CHARLES MOYER 2)  D. GREGORY ROOKER 3)  TED G. WOOD 4)  E.W. DEAVENPORT, JR. 5)  ELIZABETH M. GREETHAM

MGMT

YES

FOR

FOR

KING PHARMACEUTICALS, INC.

KG

495582108

6/4/2009

2

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

YES

FOR

FOR

KING PHARMACEUTICALS, INC.

KG

495582108

6/4/2009

3

NON-BINDING SHAREHOLDER PROPOSAL REQUESTING THE ADOPTION OF A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS.

SHAREHOLDER

YES

Against

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

1A

ELECTION OF DIRECTOR: AIDA M. ALVAREZ

MGMT

YES

FOR

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

1B

ELECTION OF DIRECTOR: JAMES W. BREYER

MGMT

YES

FOR

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

1C

ELECTION OF DIRECTOR: M. MICHELE BURNS

MGMT

YES

FOR

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

1D

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

MGMT

YES

FOR

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

1E

ELECTION OF DIRECTOR: ROGER C. CORBETT

MGMT

YES

FOR

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

1F

ELECTION OF DIRECTOR: DOUGLAS N. DAFT

MGMT

YES

FOR

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

1G

ELECTION OF DIRECTOR: MICHAEL T. DUKE

MGMT

YES

FOR

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

1H

ELECTION OF DIRECTOR: GREGORY B. PENNER

MGMT

YES

FOR

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

1I

ELECTION OF DIRECTOR: ALLEN I. QUESTROM

MGMT

YES

FOR

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

1J

ELECTION OF DIRECTOR: H. LEE SCOTT, JR.

MGMT

YES

FOR

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

1K

ELECTION OF DIRECTOR: ARNE M. SORENSON

MGMT

YES

FOR

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

1L

ELECTION OF DIRECTOR: JIM C. WALTON

MGMT

YES

FOR

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

1M

ELECTION OF DIRECTOR: S. ROBSON WALTON

MGMT

YES

FOR

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

1N

ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS

MGMT

YES

FOR

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

1O

ELECTION OF DIRECTOR: LINDA S. WOLF

MGMT

YES

FOR

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

2

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS

MGMT

YES

FOR

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

3

GENDER IDENTITY NON-DISCRIMINATION POLICY

SHAREHOLDER

YES

Against

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

4

PAY FOR SUPERIOR PERFORMANCE

SHAREHOLDER

YES

Against

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

5

ADVISORY VOTE ON EXECUTIVE COMPENSATION

SHAREHOLDER

YES

Against

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

6

POLITICAL CONTRIBUTIONS

SHAREHOLDER

YES

Against

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

7

SPECIAL SHAREOWNER MEETINGS

SHAREHOLDER

YES

Against

FOR

WAL-MART STORES, INC.

WMT

931142103

6/5/2009

8

INCENTIVE COMPENSATION TO BE STOCK OPTIONS

SHAREHOLDER

YES

Against

FOR

OVERSEAS SHIPHOLDING GROUP, INC.

OSG

690368105

6/9/2009

1

DIRECTOR   1)  MORTEN ARNTZEN 2)  OUDI RECANATI 3)  G. ALLEN ANDREAS III 4)  ALAN R. BATKIN 5)  THOMAS B. COLEMAN 6)  CHARLES A. FRIBOURG 7)  STANLEY KOMAROFF 8)  SOLOMON N. MERKIN 9)  JOEL I. PICKET 10)  ARIEL RECANATI 11)  THOMAS F. ROBARDS 12)  JEAN-PAUL VETTIER 13)  MICHAEL J. ZIMMERMAN

MGMT

YES

FOR

FOR

OVERSEAS SHIPHOLDING GROUP, INC.

OSG

690368105

6/9/2009

2

APPROVAL OF THE OVERSEAS SHIPHOLDING GROUP, INC. AMENDED AND RESTATED EXECUTIVE PERFORMANCE INCENTIVE PLAN, INCLUDING RE-APPROVAL OF THE SECTION 162(M) PERFORMANCE GOALS UNDER SUCH PLAN.

MGMT

YES

FOR

FOR

HOT TOPIC, INC.

HOTT

441339108

6/9/2009

1

DIRECTOR   1)  EVELYN D'AN 2)  LISA M. HARPER 3)  W. SCOTT HEDRICK 4)  ELIZABETH MCLAUGHLIN 5)  BRUCE QUINNELL 6)  ANDREW SCHUON 7)  THOMAS G. VELLIOS

MGMT

YES

FOR

FOR

HOT TOPIC, INC.

HOTT

441339108

6/9/2009

2

TO APPROVE AN AMENDMENT TO THE HOT TOPIC, INC. 2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 2,000,000 SHARES.

MGMT

YES

FOR

FOR

HOT TOPIC, INC.

HOTT

441339108

6/9/2009

3

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.

MGMT

YES

FOR

FOR

PAR PHARMACEUTICAL COMPANIES, INC.

PRX

69888P106

6/9/2009

1

DIRECTOR   1)  PETER S. KNIGHT

MGMT

YES

FOR

FOR

PAR PHARMACEUTICAL COMPANIES, INC.

PRX

69888P106

6/9/2009

2

TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR FISCAL YEAR 2009.

MGMT

YES

FOR

FOR

PAR PHARMACEUTICAL COMPANIES, INC.

PRX

69888P106

6/9/2009

3

APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPANY'S 2008 EXECUTIVE COMPENSATION PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES.

MGMT

YES

FOR

FOR

NEW YORK COMMUNITY BANCORP, INC.

NYB

649445103

6/10/2009

1

DIRECTOR   1)  MAUREEN E. CLANCY 2)  ROBERT S. FARRELL 3)  JOSEPH R. FICALORA 4)  JAMES J. O'DONOVAN 5)  HANIF W. DAHYA

MGMT

YES

FOR

FOR

NEW YORK COMMUNITY BANCORP, INC.

NYB

649445103

6/10/2009

2

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

YES

FOR

FOR

JO-ANN STORES, INC.

JAS

47758P307

6/11/2009

1

DIRECTOR   1)  SCOTT COWEN 2)  JOSEPH DEPINTO 3)  IRA GUMBERG 4)  PATRICIA MORRISON 5)  FRANK NEWMAN 6)  DAVID PERDUE 7)  BERYL RAFF 8)  ALAN ROSSKAMM 9)  TRACEY TRAVIS 10)  DARRELL WEBB

MGMT

YES

FOR

FOR

JO-ANN STORES, INC.

JAS

47758P307

6/11/2009

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.

MGMT

YES

FOR

FOR

ALLIANCE DATA SYSTEMS CORPORATION

ADS

018581108

6/15/2009

1

DIRECTOR   1)  EDWARD J. HEFFERNAN 2)  ROBERT A. MINICUCCI 3)  J. MICHAEL PARKS

MGMT

YES

FOR

FOR

ALLIANCE DATA SYSTEMS CORPORATION

ADS

018581108

6/15/2009

2

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2009.

MGMT

YES

FOR

FOR

FRED'S, INC.

FRED

356108100

6/17/2009

1

DIRECTOR   1)  MICHAEL J. HAYES 2)  JOHN R. EISENMAN 3)  ROGER T. KNOX 4)  THOMAS H. TASHJIAN 5)  B. MARY MCNABB 6)  MICHAEL T. MCMILLAN 7)  BRUCE A. EFIRD

MGMT

YES

FOR

FOR

FRED'S, INC.

FRED

356108100

6/17/2009

2

APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.

MGMT

YES

FOR

FOR

FRED'S, INC.

FRED

356108100

6/17/2009

3

SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTOR ELECTIONS, AS DESCRIBED IN THE PROXY STATEMENT.

SHAREHOLDER

YES

Against

FOR

PETSMART, INC.

PETM

716768106

6/17/2009

1A

ELECTION OF DIRECTOR : RITA V. FOLEY

MGMT

YES

FOR

FOR

PETSMART, INC.

PETM

716768106

6/17/2009

1B

ELECTION OF DIRECTOR : JOSEPH S. HARDIN, JR.

MGMT

YES

FOR

FOR

PETSMART, INC.

PETM

716768106

6/17/2009

1C

ELECTION OF DIRECTOR : AMIN I. KHALIFA

MGMT

YES

FOR

FOR

PETSMART, INC.

PETM

716768106

6/17/2009

2

TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE.

MGMT

YES

FOR

FOR

PETSMART, INC.

PETM

716768106

6/17/2009

3

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR ENDING JANUARY 31, 2010.

MGMT

YES

FOR

FOR

PETSMART, INC.

PETM

716768106

6/17/2009

4

TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE PLAN.

MGMT

YES

FOR

FOR

DOLLAR TREE INC

DLTR

256746108

6/18/2009

1

DIRECTOR   1)  ARNOLD S. BARRON 2)  J. DOUGLAS PERRY 3)  THOMAS A. SAUNDERS III 4)  CARL P. ZEITHAML

MGMT

YES

FOR

FOR

DOLLAR TREE INC

DLTR

256746108

6/18/2009

2

SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS

SHAREHOLDER

YES

Against

FOR

SAIC, INC.

SAI

78390X101

6/19/2009

1

DIRECTOR   1)  FRANCE A. CORDOVA 2)  KENNETH C. DAHLBERG 3)  JERE A. DRUMMOND 4)  JOHN J. HAMRE 5)  MIRIAM E. JOHN 6)  ANITA K. JONES 7)  JOHN P. JUMPER 8)  HARRY M.J. KRAEMER, JR. 9)  EDWARD J. SANDERSON, JR 10)  LOUIS A. SIMPSON 11)  A. THOMAS YOUNG

MGMT

YES

FOR

FOR

SAIC, INC.

SAI

78390X101

6/19/2009

2

APPROVAL OF A PROPOSAL TO AUTOMATICALLY CONVERT EACH SHARE OF OUR CLASS A PREFERRED STOCK INTO ONE SHARE OF COMMON STOCK.

MGMT

YES

FOR

FOR

SAIC, INC.

SAI

78390X101

6/19/2009

3

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010.

MGMT

YES

FOR

FOR

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624209

6/22/2009

1

TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.

MGMT

YES

FOR

FOR

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624209

6/22/2009

2A

ELECTION OF DIRECTOR: DR. PHILLIP FROST

MGMT

YES

FOR

FOR

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624209

6/22/2009

2B

ELECTION OF DIRECTOR: ROGER ABRAVANEL

MGMT

YES

FOR

FOR

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624209

6/22/2009

2C

ELECTION OF DIRECTOR: PROF. ELON KOHLBERG

MGMT

YES

FOR

FOR

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624209

6/22/2009

2D

ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG

MGMT

YES

FOR

FOR

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624209

6/22/2009

2E

ELECTION OF DIRECTOR: EREZ VIGODMAN

MGMT

YES

FOR

FOR

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624209

6/22/2009

3

TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE.

MGMT

YES

FOR

FOR

CARDINAL HEALTH, INC. Special Meeting of Stockholders

CAH

14149Y108

6/23/2009

1

PROPOSAL TO APPROVE A PROPOSED STOCK OPTION EXCHANGE PROGRAM UNDER WHICH ELIGIBLE CARDINAL HEALTH EMPLOYEES WOULD BE ABLE TO EXCHANGE CERTAIN OPTIONS FOR A LESSER NUMBER OF NEW OPTIONS.

MGMT

YES

FOR

FOR

SEMTECH CORPORATION

SMTC

816850101

6/25/2009

1

DIRECTOR   1)  GLEN M. ANTLE 2)  W. DEAN BAKER 3)  JAMES P. BURRA 4)  BRUCE C. EDWARDS 5)  ROCKELL N. HANKIN 6)  JAMES T. LINDSTROM 7)  MOHAN R. MAHESWARAN 8)  JOHN L. PIOTROWSKI 9)  JAMES T. SCHRAITH

MGMT

YES

FOR

FOR

SEMTECH CORPORATION

SMTC

816850101

6/25/2009

2

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.

MGMT

YES

FOR

FOR

SUPERVALU INC.

SVU

868536103

6/25/2009

1A

ELECTION OF DIRECTOR: IRWIN S. COHEN

MGMT

YES

FOR

FOR

SUPERVALU INC.

SVU

868536103

6/25/2009

1B

ELECTION OF DIRECTOR: RONALD E. DALY

MGMT

YES

FOR

FOR

SUPERVALU INC.

SVU

868536103

6/25/2009

1C

ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO

MGMT

YES

FOR

FOR

SUPERVALU INC.

SVU

868536103

6/25/2009

1D

ELECTION OF DIRECTOR: SUSAN E. ENGEL

MGMT

YES

FOR

FOR

SUPERVALU INC.

SVU

868536103

6/25/2009

1E

ELECTION OF DIRECTOR: CRAIG R. HERKERT

MGMT

YES

FOR

FOR

SUPERVALU INC.

SVU

868536103

6/25/2009

1F

ELECTION OF DIRECTOR: KATHI P. SEIFERT

MGMT

YES

FOR

FOR

SUPERVALU INC.

SVU

868536103

6/25/2009

2

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

MGMT

YES

FOR

FOR

SUPERVALU INC.

SVU

868536103

6/25/2009

3

TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL REGARDING DRUGSTORE TOBACCO SALES AS DESCRIBED IN THE ATTACHED PROXY STATEMENT

SHAREHOLDER

YES

Against

FOR

SUPERVALU INC.

SVU

868536103

6/25/2009

4

TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL REGARDING SAY ON PAY AS DESCRIBED IN THE ATTACHED PROXY STATEMENT

SHAREHOLDER

YES

Against

FOR

GENERAL COMMUNICATION, INC.

GNCMA

369385109

6/29/2009

1

DIRECTOR   1)  STEPHEN M. BRETT* 2)  RONALD A. DUNCAN* 3)  STEPHEN R. MOONEY* 4)  MARK W. KROLOFF**

MGMT

YES

FOR

FOR

GENERAL COMMUNICATION, INC.

GNCMA

369385109

6/29/2009

2

TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 1986 STOCK OPTION PLAN SPECIFICALLY PERMITTING A ONE-TIME OFFER OF EXCHANGE OF CERTAIN OPTIONS, GRANTED UNDER THE PLAN TO CERTAIN OF THE OFFICERS AND EMPLOYEES OF THE COMPANY AND OTHER PERSONS, FOR GRANTS OF CERTAIN STOCK AWARDS UNDER THE PLAN.

MGMT

YES

FOR

FOR

DELL INC.

DELL

24702R101

7/17/2009

1

DIRECTOR   1)  JAMES W. BREYER 2)  DONALD J. CARTY 3)  MICHAEL S. DELL 4)  WILLIAM H. GRAY, III 5)  SALLIE L. KRAWCHECK 6)  JUDY C. LEWENT 7)  THOMAS W. LUCE, III 8)  KLAUS S. LUFT 9)  ALEX J. MANDL 10)  SAM NUNN

MGMT

YES

FOR

FOR

DELL INC.

DELL

24702R101

7/17/2009

2

RATIFICATION OF INDEPENDENT AUDITOR

MGMT

YES

FOR

FOR

DELL INC.

DELL

24702R101

7/17/2009

SH1

REIMBURSEMENT OF PROXY EXPENSES

SHAREHOLDER

YES

Against

FOR

DELL INC.

DELL

24702R101

7/17/2009

SH2

ADOPT SIMPLE MAJORITY VOTE

SHAREHOLDER

YES

Against

FOR







Registrant: NORTHERN LIGHTS FUND TRUST - ARROW DWA BALANCED FUND

   

Item 1, Exhibit D

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

N/A - ARROW DWA BALANCED FUND has not voted any proxies for the reporting period ended June 30, 2009.

 

 

 

 

 

 

 

 

 

 

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST - ARROW DWA TACTICAL FUND

   

Item 1, Exhibit E

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
             

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

N/A - ARROW DWA TACTICAL FUND has not voted any proxies for the reporting period ended June 30, 2009.

 

 

 

 

 

 

 

 

 

 

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST - Astor L/S Fund

    

Item 1, Exhibit F

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
            

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The ASTOR L/S FUND has not commenced operations prior to June 30, 2009.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 



Registrant: NORTHERN LIGHTS FUND TRUST - The Autopilot Managed Growth Fund

  

Item 1, Exhibit G

Investment Company Act file number: 811-21720

      

Reporting Period: July 1, 2008 through June 30, 2009

      
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

ACTIVISION BLIZZARD INC

ATVID

00507V109

24-Sep-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

2

 

 

 

Annual

1.01

Philippe G. H. Capron

MGMT

Y

FOR

FOR

3

 

 

 

 

1.02

Robert J. Corti

MGMT

Y

FOR

FOR

4

 

 

 

 

1.03

Frederic R. Crepin

MGMT

Y

FOR

FOR

5

 

 

 

 

1.04

Bruce L. Hack

MGMT

Y

FOR

FOR

6

 

 

 

 

1.05

Brian G. Kelly

MGMT

Y

FOR

FOR

7

 

 

 

 

1.06

Robert A. Kotick

MGMT

Y

FOR

FOR

8

 

 

 

 

1.07

Jean-Bernard Levy

MGMT

Y

FOR

FOR

9

 

 

 

 

1.08

Robert J. Morgado

MGMT

Y

FOR

FOR

10

 

 

 

 

1.09

Douglas P. Morris

MGMT

Y

FOR

FOR

11

 

 

 

 

1.10

Rene P. Penisson

MGMT

Y

FOR

FOR

12

 

 

 

 

1.11

Richard Sarnoff

MGMT

Y

FOR

FOR

13

 

 

 

 

PROPOSALS

 

 

 

 

 

14

 

 

 

 

2

Approval Of The Activision Blizzard, Inc. 2008 Incentive Plan

MGMT

Y

FOR

FOR

15

 

 

 

 

3

Approval Of The Stockholder Proposal Regarding Diversity On The Board Of Directors Of The Company

SHRHLDR

Y

AGAINST

FOR

16

 

 

 

 

4

Approval Of The Stockholder Proposal Regarding A Stockholder Advisory Vote On Executive Compensation

SHRHLDR

Y

AGAINST

FOR

17

CYBERONICS, INC.

CYBX

23251P102

25-Sep-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

18

 

 

 

Annual

1.01

Guy C. Jackson

MGMT

Y

FOR

FOR

19

 

 

 

 

1.02

J.E. Laptewicz, Jr.

MGMT

Y

FOR

FOR

20

 

 

 

 

1.03

Daniel J. Moore

MGMT

Y

FOR

FOR

21

 

 

 

 

1.04

Hugh M. Morrison

MGMT

Y

FOR

FOR

22

 

 

 

 

1.05

Alfred J. Novak

MGMT

Y

FOR

FOR

23

 

 

 

 

1.06

Alan Olsen

MGMT

Y

FOR

FOR

24

 

 

 

 

1.07

A.L. Rosenthal, Ph.D.

MGMT

Y

FOR

FOR

25

 

 

 

 

1.08

M.J. Strauss, MD, MPH.

MGMT

Y

FOR

FOR

26

 

 

 

 

1.09

Reese S. Terry, Jr.

MGMT

Y

FOR

FOR

27

 

 

 

 

PROPOSALS

 

 

 

 

 

28

 

 

 

 

2

Proposal To Ratify The Selection Of KPMG LLP As Cyberonics, Inc.'s Independent Registered Public Accounting Firm For The Fiscal Year Ending April 24, 2009

MGMT

Y

FOR

FOR

29

ORACLE CORPORATION

ORCL

68389X105

10-Oct-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

30

 

 

 

Annual

1.01

Jeffrey O. Henley

MGMT

Y

FOR

FOR

31

 

 

 

 

1.02

Lawrence J. Ellison

MGMT

Y

FOR

FOR

32

 

 

 

 

1.03

Donald L. Lucas

MGMT

Y

FOR

FOR

33

 

 

 

 

1.04

Michael J. Boskin

MGMT

Y

FOR

FOR

34

 

 

 

 

1.05

Jack F. Kemp

MGMT

Y

FOR

FOR

35

 

 

 

 

1.06

Jeffrey S. Berg

MGMT

Y

FOR

FOR

36

 

 

 

 

1.07

Safra A. Catz

MGMT

Y

FOR

FOR

37

 

 

 

 

1.08

Hector Garcia-Molina

MGMT

Y

FOR

FOR

38

 

 

 

 

1.09

H. Raymond Bingham

MGMT

Y

FOR

FOR

39

 

 

 

 

1.10

Charles E. Phillips, Jr

MGMT

Y

FOR

FOR

40

 

 

 

 

1.11

Naomi O. Seligman

MGMT

Y

FOR

FOR

41

 

 

 

 

1.12

George H. Conrades

MGMT

Y

FOR

FOR

42

 

 

 

 

1.13

Bruce R. Chizen

MGMT

Y

FOR

FOR

43

 

 

 

 

PROPOSALS

 

 

 

 

 

44

 

 

 

 

2

Approval Of The Adoption Of The Fiscal Year 2009 Executive Bonus Plan

MGMT

Y

FOR

FOR

45

 

 

 

 

3

Ratify The Selection Of Ernst & Young LLP As Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending May 31, 2009

MGMT

Y

FOR

FOR

46

 

 

 

 

4

Stockholder Proposal On Advisory Vote On Executive Compensation

SHRHLDR

Y

AGAINST

FOR

47

ELBIT SYSTEMS LTD.

ESLT

M3760D101

21-Sep-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

48

 

 

 

Annual

1.01

Moshe Arad

MGMT

Y

FOR

FOR

49

 

 

 

 

1.02

Avraham Asheri

MGMT

Y

FOR

FOR

50

 

 

 

 

1.03

Rina Baum

MGMT

Y

FOR

FOR

51

 

 

 

 

1.04

David Federmann

MGMT

Y

FOR

FOR

52

 

 

 

 

1.05

Michael Federmann

MGMT

Y

FOR

FOR

53

 

 

 

 

1.06

Yigal Ne'eman

MGMT

Y

FOR

FOR

54

 

 

 

 

1.07

Dov Ninveh

MGMT

Y

FOR

FOR

55

 

 

 

 

PROPOSALS

 

 

 

 

 

56

 

 

 

 

2

Appointment Of The Company's Independent Auditors For The Fiscal Year 2008 And Until The Close Of The Next Annual General Shareholders' Meeting

MGMT

Y

FOR

FOR

57

ALMOST FAMILY, INC.

AFAM

20409108

13-Oct-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

58

 

 

 

Annual

1.01

William B. Yarmuth

MGMT

Y

FOR

FOR

59

 

 

 

 

1.02

Steven B. Bing

MGMT

Y

FOR

FOR

60

 

 

 

 

1.03

Donald G. McClinton

MGMT

Y

FOR

FOR

61

 

 

 

 

1.04

Tyree G. Wilburn

MGMT

Y

FOR

FOR

62

 

 

 

 

1.05

Jonathan D. Goldberg

MGMT

Y

FOR

FOR

63

 

 

 

 

1.06

W. Earl Reed III

MGMT

Y

FOR

FOR

64

 

 

 

 

1.07

Henry M. Altman, Jr.

MGMT

Y

FOR

FOR

65

 

 

 

 

PROPOSALS

 

 

 

 

 

66

 

 

 

 

2

Proposal To Ratify The Appointment Of Ernst & Young LLP As Independent Auditors For The Company

 

 

 

 

67

 

 

 

 

3

Proposal To Approve The Amendment Of The Company's Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Company Common Stock

MGMT

Y

FOR

FOR

68

NEOGEN CORPORATION

NEOG

640491106

9-Oct-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

69

 

 

 

Annual

1.01

James L. Herbert

MGMT

Y

FOR

FOR

70

 

 

 

 

1.02

G. Bruce Papesh

MGMT

Y

FOR

FOR

71

 

 

 

 

1.03

Thomas H. Reed

MGMT

Y

FOR

FOR

72

 

 

 

 

PROPOSALS

 

 

 

 

 

73

 

 

 

 

2

Ratification Of Appointment Of Ernst & Young LLP As The Company's Independent Registered Certified Public Accounting Firm

MGMT

Y

FOR

FOR

74

TECHNE CORPORATION

 

878377100

23-Oct-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

75

 

 

 

Annual

1.01

Thomas E. Oland

MGMT

Y

FOR

FOR

76

 

 

 

 

1.02

Roger C. Lucas, Ph.D.

MGMT

Y

FOR

FOR

77

 

 

 

 

1.03

Howard V. O'Connell

MGMT

Y

FOR

FOR

78

 

 

 

 

1.04

G. Arthur Herbert

MGMT

Y

FOR

FOR

79

 

 

 

 

1.05

R.C. Steer, M.D., Ph.D.

MGMT

Y

FOR

FOR

80

 

 

 

 

1.06

Robert V. Baumgartner

MGMT

Y

FOR

FOR

81

 

 

 

 

1.07

C.A. Dinarello, M.D.

MGMT

Y

FOR

FOR

82

 

 

 

 

1.08

K.A. Holbrook, Ph.D.

MGMT

Y

FOR

FOR

83

 

 

 

 

PROPOSALS

 

 

 

 

 

84

 

 

 

 

2

To Set The Number Of Directors At Eight

MGMT

Y

FOR

FOR

85

SOLERA HLDGS INC

SLH

83421A104

12-Nov-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

86

 

 

 

Annual

1.01

Tony Aquila

MGMT

Y

FOR

FOR

87

 

 

 

 

1.02

Philip A. Canfield

MGMT

Y

FOR

FOR

88

 

 

 

 

1.03

Arthur F. Kingsbury

MGMT

Y

FOR

FOR

89

 

 

 

 

1.04

Jerrell W. Shelton

MGMT

Y

FOR

FOR

90

 

 

 

 

1.05

Stuart J. Yarbrough

MGMT

Y

FOR

FOR

91

 

 

 

 

PROPOSALS

 

 

 

 

 

92

 

 

 

 

2

Approval Of The Solera's 2008 Omnibus Equity Incentive Plan

MGMT

Y

FOR

FOR

93

 

 

 

 

3

Ratification Of The Appointment Of Deloitte & Touche LLP As Solera's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2009

MGMT

Y

FOR

FOR

94

ALPHA NATURAL RESOURCES, INC

ANR

02076X102

21-Nov-08

PROPOSALS

 

 

 

 

 

95

 

 

 

Special

1

Adoption Of The Agreement And Plan Of Merger, Dated As Of July 15, 2008, By And Among Cleveland-Cliffs Inc (Now Known As Cliffs Natural Resources Inc.), Alpha Natural Resources, Inc. And Alpha Merger Sub, Inc., F/K/A Daily Double Acquisition, Inc. ("Merger Sub"), All As More Fully Described In The Proxy Statement.

MGMT

Y

FOR

FOR

96

 

 

 

 

2

Approve Adjournments Of The Alpha Natural Resources, Inc. Special Meeting, If Necessary, To Permit Further Solicitation Of Proxies If There Are Not Sufficient Votes At The Time Of The Alpha Natural Resources, Inc. Special Meeting To Approve The Above Proposal.

MGMT

Y

FOR

FOR

97

TRANSOCEAN INC

RIG

G90073100

8-Dec-08

PROPOSALS

 

 

 

 

 

98

 

 

 

Special

1

Approval Of The Merger Transaction To Be Effected By The Schemes Of Arrangement, Attached To The Accompanying Proxy Statement As Annex B

MGMT

Y

FOR

FOR

99

 

 

 

 

2

Approval Of The Motion To Adjourn The 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

MGMT

Y

FOR

FOR

100

COPART, INC.

CPRT

217204106

11-Dec-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

101

 

 

 

Annual

1.01

Willis J. Johnson

MGMT

Y

FOR

FOR

102

 

 

 

 

1.02

A. Jayson Adair

MGMT

Y

FOR

FOR

103

 

 

 

 

1.03

James E. Meeks

MGMT

Y

FOR

FOR

104

 

 

 

 

1.04

Steven D. Cohan

MGMT

Y

FOR

FOR

105

 

 

 

 

1.05

Daniel J. Englander

MGMT

Y

FOR

FOR

106

 

 

 

 

1.06

Barry Rosenstein

MGMT

Y

FOR

FOR

107

 

 

 

 

1.07

Thomas W. Smith

MGMT

Y

FOR

FOR

108

 

 

 

 

PROPOSALS

 

 

 

 

 

109

 

 

 

 

2

Ratify The Appointment Of Ernst & Young LLP As Independent Registered Public Accounting Firm For The Company For The Fiscal Year Ending July 31, 2009

MGMT

Y

FOR

FOR

110

MERIDIAN BIOSCIENCE, INC.

VIVO

589584101

22-Jan-09

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

111

 

 

 

Annual

1.A

James A. Buzard

MGMT

Y

FOR

FOR

112

 

 

 

 

1.B

John A. Kraeutler

MGMT

Y

FOR

FOR

113

 

 

 

 

1.C

Gary P. Kreider

MGMT

Y

FOR

FOR

114

 

 

 

 

1.D

William J. Motto

MGMT

Y

FOR

FOR

115

 

 

 

 

1.E

David C. Phillips

MGMT

Y

FOR

FOR

116

 

 

 

 

1.F

Robert J. Ready

MGMT

Y

FOR

FOR

117

 

 

 

 

PROPOSALS

 

 

 

 

 

118

 

 

 

 

2

To Ratify The Appointment Of Grant Thornton LLP As Meridian's Independent Registered Public Accountants For Fiscal 2009

MGMT

Y

FOR

FOR

119

DIAMOND FOODS, INC.

DMND

252603105

28-Jan-09

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

120

 

 

 

Annual

1.01

Joseph P. Silveira

MGMT

Y

FOR

FOR

121

 

 

 

 

1.02

Laurence M. Baer

MGMT

Y

FOR

FOR

122

 

 

 

 

1.03

Michael J. Mendes

MGMT

Y

FOR

FOR

123

 

 

 

 

PROPOSALS

 

 

 

 

 

124

 

 

 

 

2

Approval Of Deloitte & Touche LLP As Independent Registered Public Accounting Firm

MGMT

Y

FOR

FOR

125

WOODWARD GOVERNOR CO

WGOV

980745103

22-Jan-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

126

 

 

 

Annual

1.01

Paul Donovan

MGMT

Y

FOR

FOR

127

 

 

 

 

1.02

Thomas A. Gendron

MGMT

Y

FOR

FOR

128

 

 

 

 

1.03

John A. Halbrook

MGMT

Y

FOR

FOR

129

 

 

 

 

1.04

Dr. Ronald M. Sega

MGMT

Y

FOR

FOR

130

 

 

 

 

PROPOSALS

 

 

 

 

 

131

 

 

 

 

2

Proposal To Ratify The Appointment Of Deloitte & Touche LLP As Independent Registered Public Accounting Firm For The Fiscal Year Ending September 30, 2009

MGMT

Y

FOR

FOR

132

ROCK-TENN COMPANY

RKT

772739207

30-Jan-09

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

133

 

 

 

Annual

1.01

John D. Hopkins

MGMT

Y

FOR

FOR

134

 

 

 

 

1.02

James A. Rubright

MGMT

Y

FOR

FOR

135

 

 

 

 

1.03

Bettina M. Whyte

MGMT

Y

FOR

FOR

136

 

 

 

 

1.04

James E. Young

MGMT

Y

FOR

FOR

137

 

 

 

 

PROPOSALS

 

 

 

 

 

138

 

 

 

 

2

To Adopt And Approve An Amendment To The Rock-Tenn Company 2004 Incentive Stock Plan To Increase By 1,200,000 The Number Of Our Class A Common Stock Available For Equity Awards Under The Plan, To Add To The Plan Cash Bonus Incentives As Awards That Can Be Granted As Alternatives To Stock Grants Or Stock Unit Grants, And As More Fully Described In The Proxy Materials.

MGMT

Y

FOR

FOR

139

 

 

 

 

3

To Ratify The Appointment Of Ernst & Young LLP To Serve As The Independent Registered Public Accounting Firm Of Rock-Tenn Company

MGMT

Y

FOR

FOR

140

THE LACLEDE GROUP, INC.

LG

505597104

29-Jan-09

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

141

 

 

 

Annual

1.01

Arnold W. Donald

MGMT

Y

FOR

FOR

142

 

 

 

 

1.02

Anthony V. Leness

MGMT

Y

FOR

FOR

143

 

 

 

 

1.03

William E. Nasser

MGMT

Y

FOR

FOR

144

 

 

 

 

PROPOSALS

 

 

 

 

 

145

 

 

 

 

2

To Approve An Amendment To The Restricted Stock Plan For Non-Employee Directors To Increase The Share Reserve

MGMT

Y

FOR

FOR

146

 

 

 

 

3

To Ratify The Appointment Of Deloitte & Touche LLP As Independent Registered Public Accountant For Fiscal Year 2009

MGMT

Y

FOR

FOR

147

HELLENIC TELECOMMUNICATIONS ORG. S.A.

OTE

423325307

8-Jan-08

PROPOSALS

 

 

 

 

 

148

 

 

 

Special Meeting

1

Approval Of Amendments Of Articles 8 (Board Of Directors), 9 (Election, Composition And Term Of The Board Of Directors), 10 (Incorporation And Operation Of The Board Of Directors) And 12 (Managing Director) Of The Articles Of Incorporation Currently In Force

MGMT

Y

ABSTAIN

FOR

149

 

 

 

 

2

Definition Of The Number Of The Members Of The Board Of Directors To Be Elected, Election Of New Members Of The Board Of Directors, Pursuant To Article 9 Of The Articles Of Incorporation, And Appointment Of Independent Members Amongst Them

MGMT

Y

ABSTAIN

FOR

150

 

 

 

 

3

Appointment Of Members Of The Audit Committee, According To Article 37 Of Law 3693/2008

MGMT

Y

ABSTAIN

FOR

151

 

 

 

 

4

Approval Of A Share Buy Back Program, Of Ote S.A. In Accordance With Article 16 Of Law 2190/1920

MGMT

Y

ABSTAIN

FOR

152

ACCENTURE LTD

ACN

G1150G111

12-Feb-09

DIRECTORS RECOMMENDED: A VOTE FOR RE-APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

153

 

 

 

Annual

1.A

Charles H. Giancarlo

Election

Y

FOR

FOR

154

 

 

 

 

1.B

Dina Dublon

Election

Y

FOR

FOR

155

 

 

 

 

1.C

William D. Green

Election

Y

FOR

FOR

156

 

 

 

 

1.D

Nobuyuki Idei

Election

Y

FOR

FOR

157

 

 

 

 

1.E

Marjorie Magner

Election

Y

FOR

FOR

158

 

 

 

 

PROPOSALS

 

 

 

 

 

159

 

 

 

 

2

Re-Appointment Of KPMG LLP As Independent Auditors For The 2009 Fiscal Year And Authorization Of The Audit Committee Of The Board Of Directors To Determine KPMG LLP's Remuneration

Proposals

Y

FOR

FOR

160

TURKCELL ILETISIM HIZMETLERI A.S.

TKC

900111204

30-Jan-09

PROPOSALS

 

 

 

 

 

161

 

 

 

Annual

1

Resolution 1*

Proposals

Y

FOR

FOR

162

 

 

 

 

2

Resolution 2*

Proposals

Y

FOR

FOR

163

 

 

 

 

3

Resolution 3*

Proposals

Y

FOR

FOR

164

SOUTH JERSEY INDUSTRIES, INC.

SJI

838518108

23-Apr-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

165

 

 

 

Annual

1.1

Walter M. Higgins

Election

Y

FOR

FOR

166

 

 

 

 

1.2

Joseph H. Petrowski

Election

Y

FOR

FOR

167

 

 

 

 

1.3

S.M. Billings, Ph.D

Election

Y

FOR

FOR

168

 

 

 

 

1.4

Thomas A. Bracken

Election

Y

FOR

FOR

169

 

 

 

 

1.5

S. Hartnett-Devlin CFA

Election

Y

FOR

FOR

170

 

 

 

 

PROPOSALS

 

 

 

 

 

171

 

 

 

 

2

To Approve A Proposal To Amend The Company's Certificate Of Incorporation To Require The Annual Election Of Each Director

Proposals

Y

FOR

FOR

172

 

 

 

 

3

To Ratify The Appointment Of Deloitte & Touche LLP As Independent Registered Public Accounting Firm For 2009

Proposals

Y

FOR

FOR

173

NOBLE ENERGY, INC.

NBL

655044105

28-Apr-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

174

 

 

 

Annual

1.1

Jeffrey L. Berenson

Election

Y

FOR

FOR

175

 

 

 

 

1.2

Michael A. Cawley

Election

Y

FOR

FOR

176

 

 

 

 

1.3

Edward F. Cox

Election

Y

FOR

FOR

177

 

 

 

 

1.4

Charles D. Davidson

Election

Y

FOR

FOR

178

 

 

 

 

1.5

Thomas J. Edelman

Election

Y

FOR

FOR

179

 

 

 

 

1.6

Eric P. Grubman

Election

Y

FOR

FOR

180

 

 

 

 

1.7

Kirby L. Hedrick

Election

Y

FOR

FOR

181

 

 

 

 

1.8

Scott D. Urban

Election

Y

FOR

FOR

182

 

 

 

 

1.9

William T. Van Kleef

Election

Y

FOR

FOR

183

 

 

 

 

PROPOSALS

 

 

 

 

 

184

 

 

 

 

2

Proposal To Ratify The Appointment Of KPMG LLP As The Company's Independent Auditor

Proposals

Y

FOR

FOR

185

 

 

 

 

3

Proposal To Approve An Amendment To The Company's 1992 Stock Option And Restricted Stock Plan To Increase The Number Of Shares Authorized For Issuance From 22,000,000 To 24,000,000

Proposals

Y

FOR

FOR

186

MCAFEE, INC.

MFE

579064106

27-Apr-09

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

187

 

 

 

Annual

1.A

Mr. Leslie G. Denend

Election

Y

FOR

FOR

188

 

 

 

 

1.B

Mr. David G. Dewalt

Election

Y

FOR

FOR

189

 

 

 

 

1.C

Mr. Charles J. Robel

Election

Y

FOR

FOR

190

 

 

 

 

PROPOSALS

 

 

 

 

FOR

191

 

 

 

 

2

Approval Of The Amendment And Restatement Of Our Certificate Of Incorporation To Effect The Gradual Declassification Of Our Board Of Directors

Proposals

Y

FOR

FOR

192

 

 

 

 

3

Approval Of The Amendments To Our 1997 Stock Incentive Plan, As Amended

Proposals

Y

FOR

FOR

193

 

 

 

 

4

Approval Of The Amendment To Our 2002 Employee Stock Purchase Plan, As Amended

Proposals

Y

FOR

FOR

194

 

 

 

 

5

Approval Of The Amendment And Restatement Of Our 1993 Stock Option Plan For Outside Directors

Proposals

Y

FOR

FOR

195

 

 

 

 

6

Ratify Appointment Of Deloitte & Touche LLP As Our Independent Public Accountants For The Year Ending December 31, 2009

Proposals

Y

FOR

FOR

196

COMPUTER PROGRAMS AND SYSTEMS, INC.

CPSI

205306103

7-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

197

 

 

 

Annual

1.1

William R. Seifert, II

Election

Y

FOR

FOR

198

 

 

 

 

1.2

W. Austin Mulherin, III

Election

Y

FOR

FOR

199

 

 

 

 

1.3

John C. Johnson

Election

Y

FOR

FOR

200

 

 

 

 

PROPOSALS

 

 

 

 

 

201

 

 

 

 

2

To Ratify The Appointment Of Grant Thornton LLP As Independent Registered Public Accountants For The Year Ending December 31, 2009

Proposals

Y

FOR

FOR

202

STARENT NETWORKS, CORP

STAR

85528P108

21-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

203

 

 

 

Annual

1.1

James A. Dolce, Jr.

Election

Y

FOR

FOR

204

 

 

 

 

1.2

Kenneth A. Goldman

Election

Y

FOR

FOR

205

 

 

 

 

PROPOSALS

 

 

 

 

 

206

 

 

 

 

2

To Ratify The Selection Of PriceWaterhouseCoopers LLP As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2009

Proposals

Y

FOR

FOR

207

MEDCO HEALTH SOLUTIONS, INC.

MHS

58405U102

21-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

208

 

 

 

Annual

1.A

Charles M. Lillis

Election

Y

FOR

FOR

209

 

 

 

 

1.B

William L. Roper

Election

Y

FOR

FOR

210

 

 

 

 

1.C

David D. Stevens

Election

Y

FOR

FOR

211

 

 

 

 

PROPOSALS

 

 

 

 

 

212

 

 

 

 

2

Ratification Of The Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of The Company For The 2009 Fiscal Year

Proposals

Y

FOR

FOR

213

 

 

 

 

3

Approval Of Executive Annual Incentive Plan

Proposals

Y

FOR

FOR

214

GRANITE CONSTRUCTION INCORPORATED

GVA

387328107

15-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

215

 

 

 

Annual

1.1

David H. Kelsey

Election

Y

FOR

FOR

216

 

 

 

 

1.2

James W. Bradford, Jr.

Election

Y

FOR

FOR

217

 

 

 

 

PROPOSALS

 

 

 

 

 

218

 

 

 

 

2

To Act Upon A Proposal To Amend The Granite Construction Incorporated Amended And Restated 1999 Equity Incentive Plan

Proposals

Y

FOR

FOR

219

 

 

 

 

3

To Ratify The Appointment By Granites Audit/Compliance Committee Of PriceWaterhouseCoopers LLP As Granite's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2009

Proposals

Y

FOR

FOR

220

SEPRACOR INC.

SEPR

817315104

14-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

221

 

 

 

Annual

1.1

Robert J. Cresci

Election

Y

FOR

FOR

222

 

 

 

 

1.2

James F. Mrazek

Election

Y

FOR

FOR

223

 

 

 

 

PROPOSALS

 

 

 

 

 

224

 

 

 

 

2

To Approve The Adoption Of Sepracor's 2009 Stock Incentive Plan

Proposals

Y

FOR

FOR

225

 

 

 

 

3

To Approve An Amendment To Sepracor's 1998 Employee Stock Purchase Plan, Or 1998 ESPP, Increasing From 1,900,000 To 2,900,000 The Number Of Shares Of Sepracor Common Stock Reserved For Issuance Under The 1998 ESPP

Proposals

Y

FOR

FOR

226

 

 

 

 

4

To Ratify The Selection Of PriceWaterhouseCoopers LLP As Sepracor's Independent Registered Public Accounting Firm For The Current Fiscal Year

Proposals

Y

FOR

FOR

227

SXC HEALTH SOLUTIONS CORP.

SXCI

78505P100

13-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

228

 

 

 

Annual

1.1

Terrence C. Burke

Election

Y

FOR

FOR

229

 

 

 

 

1.2

Steven Cosler

Election

Y

FOR

FOR

230

 

 

 

 

1.3

William J. Davis

Election

Y

FOR

FOR

231

 

 

 

 

1.4

Anthony R. Masso

Election

Y

FOR

FOR

232

 

 

 

 

1.5

Philip R. Reddon

Election

Y

FOR

FOR

233

 

 

 

 

1.6

Curtis J. Thorne

Election

Y

FOR

FOR

234

 

 

 

 

1.7

Mark A. Thierer

Election

Y

FOR

FOR

235

 

 

 

 

PROPOSALS

 

 

 

 

 

236

 

 

 

 

2

With Respect To The Approval Of The SXC Health Solutions Corp. Long-Term Incentive Plan

Proposals

Y

FOR

FOR

237

 

 

 

 

3

With Respect To The Appointment Of Auditors Of The Company Proposed For Appointment In The Proxy Circular And Proxy Statement.

Proposals

Y

FOR

FOR

238

ROSS STORES, INC.

ROST

778296103

20-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

239

 

 

 

Annual

1.1

Michael Balmuth

Election

Y

FOR

FOR

240

 

 

 

 

1.2

K. Gunnar Bjorklund

Election

Y

FOR

FOR

241

 

 

 

 

1.3

Sharon D. Garrett

Election

Y

FOR

FOR

242

 

 

 

 

PROPOSALS

 

 

 

 

 

243

 

 

 

 

2

To Ratify The Appointment Of Deloitte & Touche LLP As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending January 30, 2010

Proposals

Y

FOR

FOR

244

AKAMAI TECHNOLOGIES, INC.

AKAM

00971T101

19-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

245

 

 

 

Annual

1.A

George H. Conrades

Election

Y

FOR

FOR

246

 

 

 

 

1.B

Martin M. Coyne II

Election

Y

FOR

FOR

247

 

 

 

 

1.C

Jill A. Greenthal

Election

Y

FOR

FOR

248

 

 

 

 

1.D

Geoffrey A. Moore

Election

Y

FOR

FOR

249

 

 

 

 

PROPOSALS

 

 

 

 

 

250

 

 

 

 

2

To Approve Adoption Of The Akamai Technologies, Inc. 2009 Stock Incentive Plan

Proposals

Y

FOR

FOR

251

 

 

 

 

3

To Ratify The Selection Of PriceWaterhouseCoopers LLP As The Independent Auditors Of Akamai Technologies, Inc. For The Fiscal Year Ending December 31, 2009

Proposals

Y

FOR

FOR

252

HITTITE MICROWAVE CORP

HITT

43365Y104

7-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

253

 

 

 

Annual

1.1

Stephen G. Daly

Election

Y

FOR

FOR

254

 

 

 

 

1.2

Ernest L. Godshalk

Election

Y

FOR

FOR

255

 

 

 

 

1.3

Rick D. Hess

Election

Y

FOR

FOR

256

 

 

 

 

1.4

Adrienne M. Markham

Election

Y

FOR

FOR

257

 

 

 

 

1.5

Brian P. Mcaloon

Election

Y

FOR

FOR

258

 

 

 

 

1.6

Cosmo S. Trapani

Election

Y

FOR

FOR

259

 

 

 

 

1.7

Franklin Weigold

Election

Y

FOR

FOR

260

 

 

 

 

PROPOSALS

 

 

 

 

 

261

 

 

 

 

2

To Ratify The Appointment Of PriceWaterhouseWoopers LLP As Our Independent Registered Public Accounting Firm For 2009

Proposals

Y

FOR

FOR

262

RANGE RESOURCES CORPORATION

RRC

75281A109

20-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

263

 

 

 

Annual

1.A

Charles L. Blackburn

Election

Y

FOR

FOR

264

 

 

 

 

1.B

Anthony V. Dub

Election

Y

FOR

FOR

265

 

 

 

 

1.C

V. Richard Eales

Election

Y

FOR

FOR

266

 

 

 

 

1.D

Allen Finkelson

Election

Y

FOR

FOR

267

 

 

 

 

1.E

James M. Funk

Election

Y

FOR

FOR

268

 

 

 

 

1.F

Jonathan S. Linker

Election

Y

FOR

FOR

269

 

 

 

 

1.G

Kevin S. McCarthy

Election

Y

FOR

FOR

270

 

 

 

 

1.H

John H. Pinkerton

Election

Y

FOR

FOR

271

 

 

 

 

1.I

Jeffrey L. Ventura

Election

Y

FOR

FOR

272

 

 

 

 

PROPOSALS

 

 

 

 

 

273

 

 

 

 

2

To Consider And Vote On A Proposal To Amend Our 2005 Equity-Based Compensation Plan To Increase The Number Of Shares Of Common Stock Authorized To Be Issued Under That Plan By 900,000 Shares

Proposals

Y

FOR

FOR

274

 

 

 

 

3

To Ratify The Appointment Of Ernst & Young LLP As Our Independent Registered Public Accounting Firm As Of And For The Fiscal Year Ending December 31, 2009

Proposals

Y

FOR

FOR

275

 

 

 

 

4

To Transact Such Other Business As May Arise That Can Properly Be Conducted At The Meeting Or Any Adjournment

Proposals

Y

FOR

FOR

276

STERICYCLE, INC.

SRCL

858912108

28-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

277

 

 

 

Annual

1.1

Mark C. Miller

Election

Y

FOR

FOR

278

 

 

 

 

1.2

Jack W. Schuler

Election

Y

FOR

FOR

279

 

 

 

 

1.3

Thomas D. Brown

Election

Y

FOR

FOR

280

 

 

 

 

1.4

Rod F. Dammeyer

Election

Y

FOR

FOR

281

 

 

 

 

1.5

William K. Hall

Election

Y

FOR

FOR

282

 

 

 

 

1.6

Jonathan T. Lord, M.D.

Election

Y

FOR

FOR

283

 

 

 

 

1.7

John Patience

Election

Y

FOR

FOR

284

 

 

 

 

1.8

Ronald G. Spaeth

Election

Y

FOR

FOR

285

 

 

 

 

PROPOSALS

 

 

 

 

 

286

 

 

 

 

2

Ratification Of The Appointment Of Ernst & Young LLP As The Company's Independent Public Accountants For The Fiscal Year Ended December 31, 2009

Proposals

Y

FOR

FOR

287

CALIFORNIA WATER SERVICE GROUP

CWT

130788102

27-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

288

 

 

 

Annual

1.1

Douglas M. Brown

Election

Y

FOR

FOR

289

 

 

 

 

1.2

Robert W. Foy

Election

Y

FOR

FOR

290

 

 

 

 

1.3

Edwin A. Guiles

Election

Y

FOR

FOR

291

 

 

 

 

1.4

E.D. Harris, Jr., M.D.

Election

Y

FOR

FOR

292

 

 

 

 

1.5

Bonnie G. Hill

Election

Y

FOR

FOR

293

 

 

 

 

1.6

Richard P. Magnuson

Election

Y

FOR

FOR

294

 

 

 

 

1.7

Linda R. Meier

Election

Y

FOR

FOR

295

 

 

 

 

1.8

Peter C. Nelson

Election

Y

FOR

FOR

296

 

 

 

 

1.9

George A. Vera

Election

Y

FOR

FOR

297

 

 

 

 

PROPOSALS

 

 

 

 

 

298

 

 

 

 

2

Proposal To Ratify The Appointment Of Deloitte & Touche LLP As The Independent Registered Public Accounting Firm Of The Group For 2009

Proposals

Y

FOR

FOR

299

ADVANCE AUTO PARTS, INC.

AAP

 00751Y106

20-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

300

 

 

 

Annual

1.1

John F. Bergstrom

Election

Y

FOR

FOR

301

 

 

 

 

1.2

John C. Brouillard

Election

Y

FOR

FOR

302

 

 

 

 

1.3

Darren R. Jackson

Election

Y

FOR

FOR

303

 

 

 

 

1.4

William S. Oglesby

Election

Y

FOR

FOR

304

 

 

 

 

1.5

Gilbert T. Ray

Election

Y

FOR

FOR

305

 

 

 

 

1.6

Carlos A. Saladrigas

Election

Y

FOR

FOR

306

 

 

 

 

1.7

Francesca M. Spinelli

Election

Y

FOR

FOR

307

 

 

 

 

PROPOSALS

 

 

 

 

 

308

 

 

 

 

2

Ratify The Appointment By Our Audit Committee Of Deloitte & Touche LLP As Our Independent Registered Public Accounting Firm For 2009

Proposals

Y

FOR

FOR

309

MCDONALD'S CORPORATION

MVD

580135101

27-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

310

 

 

 

Annual

1.A

Robert A. Eckert

Election

Y

FOR

FOR

311

 

 

 

 

1.B

Enrique Hernandez, Jr.

Election

Y

FOR

FOR

312

 

 

 

 

1.C

Jeanne P. Jackson

Election

Y

FOR

FOR

313

 

 

 

 

1.D

Andrew J. McKenna

Election

Y

FOR

FOR

314

 

 

 

 

PROPOSALS

 

 

 

 

 

315

 

 

 

 

2

Approval Of The Appointment Of An Independent Registered Public Accounting Firm To Serve As Independent Auditors For 2009

Proposals

Y

FOR

FOR

316

 

 

 

 

3

Approval Of Performance Goals For Certain Qualified Performance-Based Awards Under The McDonald's Corporation Amended And Restated 2001 Omnibus Stock Ownership Plan

Proposals

Y

FOR

FOR

317

 

 

 

 

4

Approval Of McDonald's Corporation 2009 Cash Incentive Plan

Proposals

Y

FOR

FOR

318

 

 

 

 

5

Shareholder Proposal Relating To Shareholder Vote On Executive Compensation

Proposals

Y

AGAINST

FOR

319

 

 

 

 

6

Shareholder Proposal Relating To The Use Of Cage-Free Eggs

Proposals

Y

AGAINST

FOR

320

VNUS MEDICAL TECHNOLOGIES, INC.

VNUS

928566108

20-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

321

 

 

 

Annual

1.1

Lori M. Robson, Ph.D.

Election

Y

FOR

FOR

322

 

 

 

 

1.2

Gregory T. Schiffman

Election

Y

FOR

FOR

323

 

 

 

 

PROPOSALS

 

 

 

 

 

324

 

 

 

 

2

Ratification Of Appointment Of Independent Registered Public Accounting Firm

Proposals

Y

FOR

FOR

325

CERNER CORPORATION

CERN

156782104

22-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

326

 

 

 

Annual

1.1

Clifford W. Illig

Election

Y

FOR

FOR

327

 

 

 

 

1.2

William B. Neaves, Ph.D

Election

Y

FOR

FOR

328

 

 

 

 

PROPOSALS

 

 

 

 

 

329

 

 

 

 

2

Ratification Of The Appointment Of KPMG LLP As The Independent Registered Public Accounting Firm Of Cerner Corporation For 2009

Proposals

Y

FOR

FOR

330

EMERGENCY MEDICAL SERVICES CORP.

EMS

29100P102

19-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

331

 

 

 

Annual

1.1

Robert M. Le Blanc

Election

Y

FOR

FOR

332

 

 

 

 

1.2

William A. Sanger

Election

Y

FOR

FOR

333

 

 

 

 

PROPOSALS

 

 

 

 

 

334

 

 

 

 

2

Ratification Of The Appointment Of Ernst & Young LLP As Our Independent Registered Public Accounting Firm For Our Fiscal Year Ending December 31, 2009

Proposals

Y

FOR

FOR

335

SILGAN HOLDINGS INC.

SLGN

827048109

26-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

336

 

 

 

Annual

1.1

Anthony J. Allott

Election

Y

FOR

FOR

337

 

 

 

 

1.2

Jeffrey C. Crowe

Election

Y

FOR

FOR

338

 

 

 

 

1.3

Edward A. Lapekas

Election

Y

FOR

FOR

339

 

 

 

 

PROPOSALS

 

 

 

 

 

340

 

 

 

 

2

To Approve An Amendment To The Silgan Holdings Inc. 2004 Stock Incentive Plan And To Approve The Material Terms Of The Performance Goals Under The Silgan Holdings Inc. 2004 Stock Incentive Plan

Proposals

Y

FOR

FOR

341

 

 

 

 

3

To Ratify The Appointment Of Ernst & Young LLP As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2009

Proposals

Y

FOR

FOR

342

HANSEN NATURAL CORPORATION

HANS

411310105

4-Jun-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

343

 

 

 

Annual

1.1

Rodney C. Sacks

Election

Y

FOR

FOR

344

 

 

 

 

1.2

Hilton H. Schlosberg

Election

Y

FOR

FOR

345

 

 

 

 

1.3

Norman C. Epstein

Election

Y

FOR

FOR

346

 

 

 

 

1.4

Benjamin M. Polk

Election

Y

FOR

FOR

347

 

 

 

 

1.5

Sydney Selati

Election

Y

FOR

FOR

348

 

 

 

 

1.6

Harold C. Taber, Jr.

Election

Y

FOR

FOR

349

 

 

 

 

1.7

Mark S. Vidergauz

Election

Y

FOR

FOR

350

 

 

 

 

PROPOSALS

 

 

 

 

 

351

 

 

 

 

2

Proposal To Ratify The Appointment Of Deloitte & Touche LLP As Independent Auditors Of The Company For The Fiscal Year Ending December 31, 2009

Proposals

Y

FOR

FOR

352

 

 

 

 

3

Proposal To Approve The 2009 Hansen Natural Corporation Stock Incentive Plan For Non-Employee Directors

Proposals

Y

FOR

FOR

353

THE ENSIGN GROUP, INC

ENSG

29358P101

20-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

354

 

 

 

Annual

1

C.R. Christensen

Election

Y

FOR

FOR

355

 

 

 

 

PROPOSALS

 

 

 

 

 

356

 

 

 

 

2

Ratification Of The Appointment Of Deloitte & Touche LLP As Independent Registered Public Accounting Firm For 2009

Proposals

Y

FOR

FOR

357

 

 

 

 

3

Ratification Of The 2007 Omnibus Incentive Plan To Preserve The Company's Ability To Deduct Compensation That Qualifies As Performance-Based Compensation Under Section 162(M) Of The Internal Revenue Code

Proposals

Y

FOR

FOR

358

VERISIGN, INC.

VRSN

92343E102

28-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

359

 

 

 

Annual

1.1

D. James Bidzos

Election

Y

FOR

FOR

360

 

 

 

 

1.2

William L. Chenevich

Election

Y

FOR

FOR

361

 

 

 

 

1.3

Kathleen A. Cote

Election

Y

FOR

FOR

362

 

 

 

 

1.4

Roger H. Moore

Election

Y

FOR

FOR

363

 

 

 

 

1.5

John D. Roach

Election

Y

FOR

FOR

364

 

 

 

 

1.6

Louis A. Simpson

Election

Y

FOR

FOR

365

 

 

 

 

1.7

Timothy Tomlinson

Election

Y

FOR

FOR

366

 

 

 

 

PROPOSALS

 

 

 

 

 

367

 

 

 

 

2

To Ratify The Selection Of KPMG LLP As Verisign's Independent Registered Public Accounting Firm For The Year Ending December 31, 2009

Proposals

Y

FOR

FOR

368

NEUTRAL TANDEM, INC.

TNDM

64128B108

28-May-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

369

 

 

 

Annual

1.1

Rian J. Wren

Election

Y

FOR

FOR

370

 

 

 

 

1.2

James P. Hynes

Election

Y

FOR

FOR

371

 

 

 

 

1.3

Dixon R. Doll

Election

Y

FOR

FOR

372

 

 

 

 

1.4

Peter J. Barris

Election

Y

FOR

FOR

373

 

 

 

 

1.5

Robert C. Hawk

Election

Y

FOR

FOR

374

 

 

 

 

1.6

Lawrence M. Ingeneri

Election

Y

FOR

FOR

375

 

 

 

 

1.7

G. Edward Evans

Election

Y

FOR

FOR

376

 

 

 

 

PROPOSALS

 

 

 

 

 

377

 

 

 

 

2

To Ratify The Appointment Of Deloitte & Touche LLP As Neutral Tandem's Independent Registered Public Accounting Firm

Proposals

Y

FOR

FOR

378

CONCHO RESOURCES INC

CXO

20605P101

2-Jun-09

DIRECTORS RECOMMENDED: A VOTE FOR APPOINTMENT OF THE FOLLOWING NOMINEES

 

 

 

 

 

379

 

 

 

Annual

1.1

Steven L. Beal

Election

Y

FOR

FOR

380

 

 

 

 

1.2

Tucker S. Bridwell

Election

Y

FOR

FOR

381

 

 

 

 

PROPOSALS

 

 

 

 

 

382

 

 

 

 

2

To Ratify The Selection Of Grant Thornton LLP As Independent Registered Public Accounting Firm Of The Company For Its Fiscal Year Ending December 31, 2009

Proposals

Y

FOR

FOR

383

WORLD FUEL SERVICES CORP

INT

981475106

5/29/2009

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

384

 

 

 

Annual

1.01

Paul H. Stebbins

Election

Y

FOR

FOR

385

 

 

 

 

1.02

Michael J. Kasbar

Election

Y

FOR

FOR

386

 

 

 

 

1.03

Ken Bakshi  

Election

Y

FOR

FOR

387

 

 

 

 

1.04

Joachim Heel

Election

Y

FOR

FOR

388

 

 

 

 

1.05

Richard A. Kassar

Election

Y

FOR

FOR

389

 

 

 

 

1.06

Myles Klein

Election

Y

FOR

FOR

390

 

 

 

 

1.07

J. Thomas Presby

Election

Y

FOR

FOR

391

 

 

 

 

1.08

Stephen K. Roddenberry

Election

Y

FOR

FOR

392

 

 

 

 

PROPOSALS

 

 

 

 

 

393

 

 

 

 

2

To Ratify The Appointment Of PriceWaterhouseCoopers LLP As The Company's Independent Registered Certified Public Accounting Firm For The 2009 Fiscal Year

Proposals

Y

FOR

FOR

394

 

 

 

 

3

To Approve An Amendment To The World Fuel Services Corporation 2006 Omnibus Plan

Proposals

Y

FOR

FOR

395

HMS HOLDINGS CORP.

HMSY

40425J101

6/12/2009

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

396

 

 

 

Annual

1.01

William F. Miller III

Election

Y

FOR

FOR

397

 

 

 

 

1.02

William W. Neal

Election

Y

FOR

FOR

398

 

 

 

 

1.03

Ellen A. Rudnick

Election

Y

FOR

FOR

399

 

 

 

 

1.04

Michael A. Stocker

Election

Y

FOR

FOR

400

 

 

 

 

1.05

Richard H. Stowe

Election

Y

FOR

FOR

401

 

 

 

 

PROPOSALS

 

 

 

 

 

402

 

 

 

 

2

Approval Of The Proposed Amendment To The 2006 Stock Plan

Proposals

Y

FOR

FOR

403

 

 

 

 

3

Ratification Of The Selection Of KPMG LLP As The Company's Independent Accountants For The Fiscal Year Ending December 31, 2009

Proposals

Y

FOR

FOR

404

TRANSOCEAN, LTD.

RIG

H8817H100

5/15/2009

PROPOSALS

 

 

 

 

 

405

 

 

 

Annual

1

Approval Of The 2008 Annual Report, The Consolidated Financial Statements Of Transocean Ltd. For Fiscal Year 2008 And The Statutory Financial Statements Of Transocean Ltd.

Proposals

Y

FOR

FOR

406

 

 

 

 

2

Discharge Of The Members Of The Board Of Directors And The Executive Officers For Fiscal Year 2008

Proposals

Y

FOR

FOR

407

 

 

 

 

3

Appropriation Of The Available Retained Earnings Without Payment Of A Dividend To Shareholders For Fiscal Year 2008 And Release Of Chf 3.5 Billion Of Legal Reserves To Other Reserves

Proposals

Y

FOR

FOR

408

 

 

 

 

4

Authorization Of A Share Repurchase Program

Proposals

Y

FOR

FOR

409

 

 

 

 

5

Approval Of The Long-Term Incentive Plan Of Transocean Ltd. In The Form As Amended And Restated Effective As Of 2/12/09

Proposals

Y

FOR

FOR

410

 

 

 

 

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

411

 

 

 

 

6A

Class I Director For A Three Year Term: W. Richard Anderson

Election

Y

FOR

FOR

412

 

 

 

 

6B

Class I Director For A Three Year Term: Richard L. George

Election

Y

FOR

FOR

413

 

 

 

 

6C

Class I Director For A Three Year Term: Robert L. Long

Election

Y

FOR

FOR

414

 

 

 

 

6D

Class I Director For A Three Year Term: Edward R. Muller

Election

Y

FOR

FOR

415

 

 

 

 

6E

Class III Director For A Two-Year Term: Victor E. Grijalva

Election

Y

FOR

FOR

416

 

 

 

 

PROPOSALS

 

 

 

 

 

417

 

 

 

 

7

Appointment Of Ernst & Young LLP As Transocean Ltd.'s Independent Registered Public Accounting Firm For Fiscal Year 2009 And Reelection Of Ernst & Young Ltd., Zurich, As Transocean Ltd.'s Auditor Pursuant To The Swiss Code Of Obligations For A Further One-Year Term

Proposals

Y

FOR

FOR

418

SUNCOR ENERGY INC.

SU

 

6/4/2009

PROPOSALS

 

 

 

 

 

419

 

 

 

Annual/Special

1

The Plan Of Arrangement (The "Arrangement") Under Section 192 Of The Canada Business Corporations Act Providing For The Amalgamation Of Suncor Energy Inc. And Petro-Canada, As More Particularly Described In The Accompanying Joint Information Circular And Proxy Statement Of Suncor Energy Inc. And Petro- Canada

Proposals

Y

FOR

FOR

420

 

 

 

 

2

The Adoption Of A Stock Option Plan By The Corporation Formed By The Amalgamation Of Suncor Energy Inc. And Petro-Canada, Conditional Upon The Arrangement Becoming Effective

Proposals

Y

FOR

FOR

421

 

 

 

 

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

422

 

 

 

 

3.1

Mel E. Benson

Election

Y

FOR

FOR

423

 

 

 

 

3.2

Brian A. Canfield

Election

Y

FOR

FOR

424

 

 

 

 

3.3

Bryan P. Davies

Election

Y

FOR

FOR

425

 

 

 

 

3.4

Brian A. Felesky

Election

Y

FOR

FOR

426

 

 

 

 

3.5

John T. Ferguson

Election

Y

FOR

FOR

427

 

 

 

 

3.6

W. Douglas Ford

Election

Y

FOR

FOR

428

 

 

 

 

3.7

Richard L. George

Election

Y

FOR

FOR

429

 

 

 

 

3.8

John R. Huff

Election

Y

FOR

FOR

430

 

 

 

 

3.9

M. Ann McCaig

Election

Y

FOR

FOR

431

 

 

 

 

3.1

Michael W. O'Brien

Election

Y

FOR

FOR

432

 

 

 

 

3.11

Eira M. Thomas

Election

Y

FOR

FOR

433

 

 

 

 

PROPOSALS

 

 

 

 

 

434

 

 

 

 

4

Re-Appointment Of PriceWaterhouseCoopers LLP As Auditor Of Suncor Energy Inc. Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Annual General Meeting

Proposals

Y

FOR

FOR

435

BEST BUY CO., INC.

BBY

086516101

6/24/2009

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

436

 

 

 

Annual

1.01

Ronald James*

Election

Y

FOR

FOR

437

 

 

 

 

1.02

Elliot S. Kaplan*

Election

Y

FOR

FOR

438

 

 

 

 

1.03

Sanjay Khosla*

Election

Y

FOR

FOR

439

 

 

 

 

1.04

George L. Mikan III*

Election

Y

FOR

FOR

440

 

 

 

 

1.05

Matthew H. Paull*

Election

Y

FOR

FOR

441

 

 

 

 

1.06

Richard M. Schulze*

Election

Y

FOR

FOR

442

 

 

 

 

1.07

Hatim A. Tyabji*

Election

Y

FOR

FOR

443

 

 

 

 

1.08

Gerard R. Vittecoq**

Election

Y

FOR

FOR

444

 

 

 

 

PROPOSALS

 

 

 

 

 

445

 

 

 

 

2

Ratification Of The Appointment Of  Deloitte & Touche LLP As Our Independent Registered Public Accounting Firm For The Fiscal Year That Began On March 1, 2009

Proposals

Y

FOR

FOR

446

 

 

 

 

3

Approval Of Amendments To Our 2004 Omnibus Stock And Incentive Plan, As Amended

Proposals

Y

FOR

FOR

447

 

 

 

 

4

Approval Of Amendment To Article Ix Of Our Amended And Restated Articles Of Incorporation To Change Approval Required

Proposals

Y

FOR

FOR

448

 

 

 

 

5

Approval Of An Amendment To Article Ix Of Our Articles To Decrease The Shareholder Approval Required To Amend Article IX

Proposals

Y

FOR

FOR

449

 

 

 

 

6

Approval Of Amendment To Article Ix Of Our Articles To Decrease Shareholder Approval Required To Remove Directors Without Cause

Proposals

Y

FOR

FOR

450

 

 

 

 

7

Approval Of Amendment To Article Ix To Decrease Shareholder Approval Required To Amend Classified Board Provisions

Proposals

Y

FOR

FOR

451

 

 

 

 

8

Approval Of An Amendment To Article X To Decrease Shareholder Approval Required For Certain Repurchases Of Stock

Proposals

Y

FOR

FOR

452

 

 

 

 

9

Approval Of An Amendment To Article X Of Our Articles To Decrease The Shareholder Approval Required To Amend Article X

Proposals

Y

FOR

FOR

453

DOLLAR TREE INC

DLTR

256746108

6/18/2009

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

454

 

 

 

Annual

1.01

Arnold S. Barron

Election

Y

FOR

FOR

455

 

 

 

 

1.02

J. Douglas Perry

Election

Y

FOR

FOR

456

 

 

 

 

1.03

Thomas A. Saunders III

Election

Y

FOR

FOR

457

 

 

 

 

1.04

Carl P. Zeithaml

Election

Y

FOR

FOR

458

 

 

 

 

PROPOSALS

 

 

 

 

 

459

 

 

 

 

2

Shareholder Proposal To Eliminate Classified Board Of Directors

Proposals

Y

AGAINST

FOR

460

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624209

6/22/2009

PROPOSALS

 

 

 

 

 

461

 

 

 

Annual

1

To Approve The Board Of Directors' Recommendation That The Cash Dividend For The Year Ended December 31, 2008, Which Was Paid In Four Installments And Aggregated Nis 1.95 (Approximately Us$0.525, According To The Applicable Exchange Rates) Per Ordinary Share (Or Ads), Be Declared Final

Proposals

Y

FOR

FOR

462

 

 

 

 

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

463

 

 

 

 

2.A

Dr. Phillip Frost

Election

Y

FOR

FOR

464

 

 

 

 

2.B

Roger Abravanel

Election

Y

FOR

FOR

465

 

 

 

 

2.C

Prof. Elon Kohlberg

Election

Y

FOR

FOR

466

 

 

 

 

2.D

Prof. Yitzhak Peterburg

Election

Y

FOR

FOR

467

 

 

 

 

2.E

Erez Vigodman

Election

Y

FOR

FOR

468

 

 

 

 

PROPOSALS

 

 

 

 

 

469

 

 

 

 

3

To Appoint Kesselman & Kesselman, A Member Of PriceWaterhouseCoopers International Ltd., As The Company's Independent Registered Public Accounting Firm Until The 2010 Annual Meeting Of Shareholders And To Authorize The Board Of Directors To Determine Their Compensation Provided Such Compensation Is Also Approved By The Audit Committee

Proposals

Y

FOR

FOR

470

 

 

 

 

 

 

 

 

 

 

471

SUBURBAN PROPANE PARTNERS, L.P.

SPH

864482104

7/22/2009

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

472

 

 

 

Annual

1.01

Harold R. Logan, Jr.

Election

Y

FOR

FOR

473

 

 

 

 

1.02

John Hoyt Stookey

Election

Y

FOR

FOR

474

 

 

 

 

1.03

Dudley C. Mecum

Election

Y

FOR

FOR

475

 

 

 

 

1.04

John D. Collins

Election

Y

FOR

FOR

476

 

 

 

 

1.05

Jane Swift

Election

Y

FOR

FOR

477

 

 

 

 

1.06

Michael J. Dunn, Jr

Election

Y

FOR

FOR

478

 

 

 

 

PROPOSALS

 

 

 

 

 

479

 

 

 

 

2

Approval Of The 2009 Restricted Unit Plan, Including To Authorize Issuance Of 1,200,000 Common Units To Be Available For Grant Under The Plan

Proposals

Y

FOR

FOR

480

 

 

 

 

3

Approval Of The Adjournment Of The Tri-Annual Meeting, If Necessary, To Solicit Proxies

Proposals

Y

FOR

FOR

481

CHINA FINANCE ONLINE CO. LIMITED

JRJC

169379104

6/30/2009

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

482

 

 

 

Annual

O1A

Re-Elect Hugo Shong As Director

Election

N

NONE

FOR

483

 

 

 

 

O1B

Re-Elect Ling Wang As Director

Election

N

NONE

FOR

484

 

 

 

 

PROPOSALS

 

 

 

 

 

485

 

 

 

 

O2

To Approve The Re-Appointment Of Deloitte Touche Tohmatsu CPA Ltd. As Independent Auditors Of The Company

Proposals

N

NONE

FOR

486

 

 

 

 

 

 

 

 

 

 

 

O3

To Consider And Approve The Audited Consolidated Financial Statements For The Fiscal Year Ending On Or As Of December 31, 2008 Together With The Reports Of The Directors And The Auditors Thereon As Required By Hong Kong Law

Proposals

N

NONE

FOR

487

 

 

 

 

 

 

 

 

 

 

 

O4

To Authorize Our Board Of Directors During The Next Year To Issue Ordinary Shares Or Preference Shares Upon Such Terms And Conditions As The Board Of Directors, In Its Discretion, Shall Determine

 

 

 

 

 

 

 

Proposals

N

 

 

 

 

 

 

 

NONE

 

 

 

 

 

 

 

FOR

488

 

 

 

 

 

 

 

 

 

 

 

 

O5

To Approve The Increase In The Number Of Ordinary Shares Available For Issuance Under The 2004 Stock Incentive Plan By 3,000,000 Ordinary Shares, Representing 2.73% Of the Outstanding Ordinary Shares Of The Company

 

 

 

 

 

 

 

 

Proposals

N

 

 

 

 

 

 

 

 

NONE

 

 

 

 

 

 

 

 

FOR

489

PETMED EXPRESS, INC.

PETS

716382106

7/31/2009

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

490

 

 

 

Annual

1.01

Menderes Akdag

Election

Y

FOR

FOR

491

 

 

 

 

1.02

Frank J. Formica

Election

Y

FOR

FOR

492

 

 

 

 

1.03

Gian M. Fulgoni

Election

Y

FOR

FOR

493

 

 

 

 

1.04

Ronald J. Korn

Election

Y

FOR

FOR

494

 

 

 

 

1.05

Robert C. Schweitzer

Election

Y

FOR

FOR

495

 

 

 

 

PROPOSALS

 

 

 

 

 

496

 

 

 

 

2

Ratification Of The Appointment Of Independent Registered Public Accounting Firm

Proposals

Y

FOR

FOR

497

NVE CORPORATION

NVE

629445206

8/6/2009

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

498

 

 

 

Annual

1.01

Terrence W. Glarner

Election

Y

FOR

FOR

499

 

 

 

 

1.02

Daniel A. Baker

Election

Y

FOR

FOR

500

 

 

 

 

1.03

James D. Hartman

Election

Y

FOR

FOR

501

 

 

 

 

1.04

Patricia M. Hollister

Election

Y

FOR

FOR

502

 

 

 

 

1.05

Robert H. Irish

Election

Y

FOR

FOR

503

 

 

 

 

PROPOSALS

 

 

 

 

 

504

 

 

 

 

2

To Ratify The Selection Of Ernst & Young LLP As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2010

Proposals

Y

FOR

FOR





Registrant: NORTHERN LIGHTS FUND TRUST - BILTMORE CONTRARIAN/MOMENTUM FUND

   

Item 1, Exhibit H

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
            

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The Biltmore Contrarian/Momentum Fund has not commenced operations prior to June 30, 2009.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 






Registrant: NORTHERN LIGHTS FUND TRUST - BILTMORE INDEX ENHANCING FUND

Item 1, Exhibit I

Investment Company Act file number: 811-21720

      

Reporting Period: July 1, 2008 through June 30, 2009

       
            

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

AIR METHODS CORPORATION

AIRM

009128-307

ANNUAL 07/01/2008

1A

ELECTION OF DIRECTOR: SAMUEL H. GRAY

MGMY

FOR

Y

FOR

2

AIR METHODS CORPORATION

AIRM

009128-307

ANNUAL 07/01/2008

1B

ELECTION OF DIRECTOR: MORAD TAHBAZ

MGMT

FOR

Y

FOR

3

AIR METHODS CORPORATION

AIRM

009128-307

ANNUAL 07/01/2008

1C

ELECTION OF DIRECTOR: AARON D. TODD

MGMT

FOR

Y

FOR

4

AIR METHODS CORPORATION

AIRM

009128-307

ANNUAL 07/01/2008

2

ADOPTION OF AMENDMENT TO INCREASE NUMBER OF AUTHORIZED SHARES.

MGMT

FOR

Y

FOR

5

ACTIVISION, INC.

ATVI

004930-202

ANNUAL 07/08/2008

1

A PROPOSAL TO ISSUE AN AGGREGATE OF APPROXIMATELY 358.2 MILLION NEW SHARES OF ACTIVISION COMMON STOCK.

MGMT

FOR

Y

FOR

6

ACTIVISION, INC.

ATVI

004930-202

ANNUAL 07/08/2008

2A

A PROPOSAL TO CHANGE THE COMBINED COMPANY'S NAME FROM "ACTIVISION, INC. TO "ACTIVISION BLIZZARD. INC."

MGMT

FOR

Y

FOR

7

ACTIVISION, INC.

ATVI

004930-202

ANNUAL 07/08/2008

2B

A PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 455,000,000 TP 1,205,000,000.

MGMT

FOR

Y

FOR

8

ACTIVISION, INC.

ATVI

004930-202

ANNUAL 07/08/2008

2C

A PROPOSAL TO ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK.

MGMT

FOR

Y

FOR

9

ACTIVISION, INC.

ATVI

004930-202

ANNUAL 07/08/2008

2D

A PROPOSAL TO INCLUDE CERTAIN QUORUM REQUIREMENTS FOR COMMITTEES OF THE BOARD OF DIRECTORS UNDER CERTAIN CIRCUMSTANCES.

MGMT

FOR

Y

FOR

10

ACTIVISION, INC.

ATVI

004930-202

ANNUAL 07/08/2008

2E

A PROPOSAL TO REQUIRE SUPER MAJORITY STOCKHOLDER APPROVAL TO AMEND CERTAIN SECTIONS OF THE CERTIFICATE OF INCORPORATION.

MGMT

FOR

Y

FOR

11

ACTIVISION, INC.

ATVI

004930-202

ANNUAL 07/08/2008

2F

A PROPOSAL TO LIMIT THE POWER OF THE BOARD OF DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE BYLAWS WITHOUT STOCKHOLDER APPROVAL.

MGMT

FOR

Y

FOR

12

ACTIVISION, INC.

ATVI

004930-202

ANNUAL 07/08/2008

2G

A PROPOSAL TO GRANT THE DIRECTORS DESIGNATED BY VIVENDI CERTAIN VOTING POWERS WHEN OTHER VIVENDI DESIGNEES ARE NOT PRESENT.

MGMT

FOR

Y

FOR

13

ACTIVISION, INC.

ATVI

004930-202

ANNUAL 07/08/2008

2H

A PROPOSAL TO INCLUDE LIMITATIONS OF CERTAIN BUSINESS ACTIVITES IN WHICH VIVENDI MAY ENGAGE OR PARTICIPATE.

MGMT

FOR

Y

FOR

14

ACTIVISION, INC.

ATVI

004930-202

ANNUAL 07/08/2008

2I

A PROPOSAL TO ESTABLISH PROCEDURES ALLOCATING CERTAIN CORPORATE OPPORTUNITIES BETWEEN ACTIVISION BLIZZARD AND VIVENDI.

MGMT

FOR

Y

FOR

15

ACTIVISION, INC.

ATVI

004930-202

ANNUAL 07/08/2008

2J

A PROPOSAL TO REQUIRE VIVENDI OR ACTIVISION BLIZZARD TO PURCHASE ALL OF THE COMBINED COMPANY'S ISSUED AND  OUTSTANDING SHARES.

MGMT

FOR

Y

FOR

16

ACTIVISION, INC.

ATVI

004930-202

ANNUAL 07/08/2008

2K

A PROPOSAL TO ESTABLISH PROCEDURES GOVERNING AFFILIATE TRANSACTIONS.

MGMT

FOR

Y

FOR

17

ACTIVISION, INC.

ATVI

004930-202

ANNUAL 07/08/2008

2L

A PROPOSAL TO CAUSE THE COMBINED COMPANY TO BE GOVERNED BY SECTION 203 OF THE DELAWARE GENERAL CORPORATION LAW.

MGMT

FOR

Y

FOR

18

ACTIVISION, INC.

ATVI

004930-202

ANNUAL 07/08/2008

3

A PROPOSAL TO AMEND SECTION 7.4(a) OF ACTIVISON'S THIRD AMENDED AND RESTATED BY LAWS.

MGMT

FOR

Y

FOR

19

ACTIVISION, INC.

ATVI

004930-202

ANNUAL 07/08/2008

4

A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY.

MGMT

FOR

Y

FOR

20

RESEARCH IN MOTION LIMITED

RIMM

760975-102

ANNUAL 07/15/2008

1

THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 28, 2008, NAMELY JAMES BALSILLIE, MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGERT MARTIN, JOHN RICHARDOSN, BARBAR STYMIEST AND JOHN WETMORE.

MGMT

FOR

Y

FOR

21

RESEARCH IN MOTION LIMITED

RIMM

760975-102

ANNUAL 07/15/2008

2

THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITROS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

MGMT

FOR

Y

FOR

22

ANSOFT CORPORATION

ANST

036384-105

ANNUAL 07/23/2008

1

TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER BY AND AMONG ANSYS, INC., REFERRED TO HEREIN AS ANSYS, EVGENI, INC., SIDNEY LLC AND ANSOFT DATED AS OF MARCH 31, 2008, PURSUANT TO WHICH ANSOFT IS BEING ACQUIRED BY ANSYS, AND THE TRANSACTIONS CONTEMPLATED THEREBY.

MGMT

FOR

Y

FOR

23

ANSOFT CORPORATION

ANST

036384-105

ANNUAL 07/23/2008

2

TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION AND APPROVAL OF THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY.

MGMT

FOR

Y

FOR

24

ANSOFT CORPORATION

ANST

036384-105

ANNUAL 07/23/2008

3

WITH DISCRETIONARY AUTHORITY, UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING. AT THIS TIME, THE PERSONS MAKING THIS SOLICITATION KNOW OF NO OTHER MATTERS TO BE PRESENTED AT THE MEETING.

MGMT

FOR

Y

FOR

25

COLUMBUS MCKINNON CORPORATION

CMCO

199333-105

ANNUAL 07/23/2008

1

DIRECTORS: TIMOTHY T. TEVENS, RICHARD H. FLEMING, ERNEST R. VEREBLEYI, WALLACE W. CREEK, STEPHEN RABINOWITZ, LINDA A GOODSPEED, NICHOLAS T. PINCHUK.

MGMT

FOR

Y

FOR

26

COLUMBUS MCKINNON CORPORATION

CMCO

199333-105

ANNUAL 07/23/2008

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

MGMT

FOR

Y

FOR

27

PRECISION CASTPARTS CORPORATION

PCP

740189-105

ANNUAL 08/12/2008

1

DIRECTORS RECOMMEND FOR ELECTION OF THE FOLLOWING  NOMINEE(S) :01 DON R. GRABER, 02 LESTER L. LYLES.     

MGMT

FOR

Y

FOR

28

PRECISION CASTPARTS CORPORATION

PCP

740189-105

ANNUAL 08/12/2008

2

APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE PLAN.

MGNT

FOR

Y

FOR

29

PRECISION CASTPARTS CORPORATION

PCP

740189-105

ANNUAL 08/12/2008

3

APPROVAL OF AMENDMENTS TO THE 2001 STOCK INCENTIVE PLAN.

MGMT

FOR

Y

FOR

30

PRECISION CASTPARTS CORPORATION

PCP

740189-105

ANNUAL 08/12/2008

4

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

FOR

Y

FOR

31

XILINX, INC.

XLNX

983919-101

ANNUAL 08/14/2008

1

DIRECTORS RECOMMEND FOR ELECTION OF THE FOLLOWING  NOMINEE(S) : 01 WILLEM P. ROELANDTS, 02 MOSHE N. GAVRIELOV, 03 JOHN L. DOYLE, 04 JERALD G. FISHMAN, 05 PHILIP T. GIANOS,  06 WILLIAM G. HOWARD, JR, 07 J. MICHAEL PATTERSON,    08 MARSHALL C. TURNER, 09 E.W. VANDERSLICE.     

MGMT

FOR

Y

FOR

32

XILINX, INC.

XLNX

983919-101

ANNUAL 08/14/2008

2

PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES AND TO EXTEND THE TERM OF THE PLAN BY TWENTY (20) YEARS.

MGMT

FOR

Y

FOR

33

XILINX, INC.

XLNX

983919-101

ANNUAL 08/14/2008

3

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES.

MGMT

FOR

Y

FOR

34

XILINX, INC.

XLNX

983919-101

ANNUAL 08/14/2008

4

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2009.

MGMT

FOR

Y

FOR

35

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

CHKP

M22465-104

ANNUAL 9/04/2008

1

ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER "FOR" OR "ABSTAIN".

MGMT

FOR

Y

FOR

36

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

CHKP

M22465-104

ANNUAL 9/04/2008

2A

REELECTION OF OUTSIDE DIRECTOR: IRWIN FEDERMAN.

MGMT

FOR

Y

FOR

37

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

CHKP

M22465-104

ANNUAL 9/04/2008

2B

REELECTION OF OUTSIDE DIRECTOR: RAY ROTHROCK.

MGMT

FOR

Y

FOR

38

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

CHKP

M22465-104

ANNUAL 9/04/2008

3

TO RATIFY THE APPOINTMENT AND COMPENSATION OF CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS.

MGMT

FOR

Y

FOR

39

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

CHKP

M22465-104

ANNUAL 9/04/2008

4

TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS.

MGMT

FOR

Y

FOR

40

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

CHKP

M22465-104

ANNUAL 9/04/2008

5A

I AM A "CONTROLLING SHAREHOLDER" OF THE COMPANY. MARK "FOR" = YES OR "AGAINST" = NO.

MGMT

FOR

N

N/A

41

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

CHKP

M22465-104

ANNUAL 9/04/2008

5B

I HAVE A "PERSONAL INTEREST" IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO.

MGMT

FOR

N

N/A

42

ACTIVISION BLIZZARE, INC.

ATVI

0050V-109

ANNUAL 09/24/2008

1

DIRECTOR(S): 1) PHILIPPE G. H. CAPRON 2) ROBERT J. CORTI 3) FREDERIC R. CREPIN 4) BRUCE L. HACK 5) BRIAN G. KELLY 6) ROBERT A. KOTICK 7) JEAN-BERNARD LEVY 8) ROBERT J. MORGADO 9) DOUGLAS P. MORRIS 10) RENE P. PENISSON 11) RICHARD SARNOFF

MGMT

FOR

Y

FOR

43

ACTIVISION BLIZZARE, INC.

ATVI

0050V-109

ANNUAL 09/24/2008

2

APPROVAL OF THE ACTIVISION BLIZZARD, INC. 2008 INCENTIVE PLAN.

MGMT

FOR

Y

FOR

44

ACTIVISION BLIZZARE, INC.

ATVI

0050V-109

ANNUAL 09/24/2008

3

APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING DIVERSITY ON THE BOARD OF DIRECTORS OF THE COMPANY.

SHAREHOLDER

AGAINST

Y

FOR

45

ACTIVISION BLIZZARE, INC.

ATVI

0050V-109

ANNUAL 09/24/2008

4

APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.

SHAREHOLDER

AGAINST

Y

FOR

46

TEVA PHARMACEUTICAL, INDUSTRIES LIMITED

TEVA

881624209

SPECIAL 09/25/2009

1

TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS.

MGMT

FOR

Y

FOR

47

TEAM, INC.

TISI

878155100

ANNUAL 09/25/2008

1

DIRECTOR(S): 1) LOUIS A. WATERS 2) PHILIP J. HAWK.

MGMT

FOR

Y

FOR

48

TEAM, INC.

TISI

878155100

ANNUAL 09/25/2008

2

APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS THAT MAY APPLY TO AWARDS UNDER THE FIRST AMENDED AND RESTATED TEAM, INC. 2006 STOCK INCENTIVE PLAN.

MGMT

FOR

Y

FOR

49

TRUE RELIGION APPAREL, INC.

TRLG

89784N-104

ANNUAL 10/02/2008

1

DIRECTOR(S): ) JEFFREY LUBELL 2) JOSEPH COULOMBE 3) G. LOUIS GRAZIADIO, III 4) ROBERT L. HARRIS, II 5) MARK S. MARON.

MGMT

FOR

Y

FOR

50

TRUE RELIGION APPAREL, INC.

TRLG

89784N-104

ANNUAL 10/02/2008

2

TO APPROVE THE EXECUTIVE CASH INCENTIVE BONUS PLAN.

MGMT

FOR

Y

FOR

51

TRUE RELIGION APPAREL, INC.

TRLG

89784N-104

ANNUAL 10/02/2008

3

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

FOR

Y

FOR

52

THE MOSAIC COMPANY

MOS

61945A107

ANNUAL 10/09/2008

1

DIRECTOR(S):1) DAVID B. MATHIS 2) JAMES L. POPOWICH 3) JAMES T. PROKOPANKO
4) STEVEN M. SEIBERT.

MGMT

FOR

Y

FOR

53

THE MOSAIC COMPANY

MOS

61945A107

ANNUAL 10/09/2008

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

FOR

Y

FOR

54

CLEVELAND-CLIFFS

CLF

185896107

SPECIAL 10/03/2008

1

Control Share Acquisition Proposal: A resolution of Cleveland-Cliffs shareholders authorizing the control share axcquistition of Cleveland-Cliffs common shares pursuant to the acquiring person statement of Harbinger Capital Partners Master Fund I, LTD. and Harbinger Capital Partners Special Situraiton Fund, L.P. dated Autgust 14, 2008.

MGMT

AGAINST

Y

FOR

55

HARBINGER CAPITAL PARTNERS FUND I, LTD * Acquiring Group

FTGLF

185896107

SPECIAL 10/03/2008

1

Harbinger Share Acquisition Proposal. A resolution of Cleveland-Cliffs shareholders authorizing the control share acquisition of Cleveland Cliffs common shares pursuant to the acquiring person statement of Harbinger Capital Partners Master Fund I, LTD and Harbinger Capital Partners Special Situations Fund, L.P. dated August 14, 2008.

MGMT

AGAINST

Y

AGAINST

56

HARBINGER CAPITAL PARTNERS FUND I, LTD  * Acquiring Group

FTGLF

185896107

SPECIAL 10/03/2008

2

Authority to Vote Adjournment Authorization to vote for adjournment of the Special Meeting if deemed desirable by Harbinger to allow additional time for the solicitation of proxies and completion of certification to assure a quorum and, if possible, a vote at the Special Meeting in favor of the Harbinger Share Acquisition proposal.

MGMT

AGAINST

Y

AGAINST

58

ORACLE CORPORTATION

ORCL

68389X105

ANNUAL 10/10/2008

1

DIRECTOR(S): 1) JEFFREY O. HENLEY 2) LAWRENCE J. ELLISON 3) DONALD L. LUCAS 4) MICHAEL J. BOSKIN 5) JACK F. KEMP 6) JEFFREY S. BERG  7) SAFRA A. CATZ 8) HECTOR GARCIA-MOLINA 9) H. RAYMOND BINGHAM 10) CHARLES E. PHILLIPS, JR 11) NAOMI O. SELIGMAN 12) GEORGE H. CONRADES 13) BRUCE R. CHIZEN.

MGMT

FOR

Y

FOR

59

ORACLE CORPORTATION

ORCL

68389X105

ANNUAL 10/10/2008

2

PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.

MGMT

FOR

Y

FOR

60

ORACLE CORPORTATION

ORCL

68389X105

ANNUAL 10/10/2008

3

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009.

MGMT

FOR

Y

FOR

61

ORACLE CORPORTATION

ORCL

68389X105

ANNUAL 10/10/2008

4

STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION.

SHAREHOLDER

AGAINST

Y

FOR

62

RPM INTERNATIONAL INC.

RPM

749685103

ANNUAL 10/10/2008

1

DIRECTOR(S):1) FREDERICK R. NANCE 2) CHARLES A. RATNER 3) WILLIAM B. SUMMERS, JR.
4) JERRY SUE THORNTON.

MGMT

FOR

Y

FOR

63

RPM INTERNATIONAL INC.

RPM

749685103

ANNUAL 10/10/2008

2

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MAY 31, 2009.

MGMT

FOR

Y

FOR

64

APPLIED BIOSYSTEMS INC.

ABI

038149BBH

SPECIAL 10/16/2008

1

APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, BY AND AMONG INVITROGEN CORPORATION, ATOM ACQUISITION, LLC, AND APPLIED BIOSYSTEMS INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE MERGER OF APPLIED BIOSYSTEMS INC. WITH AND INTO ATOM ACQUISITION, LLC, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

MGMT

FOR

Y

FOR

65

APPLIED BIOSYSTEMS INC.

ABI

038149BBH

SPECIAL 10/16/2008

2

TO ADJOURN THE APPLIED BIOSYSTEMS SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.

MGMT

FOR

Y

FOR

66

PARKER-HANNIFIN CORPORATION

 

701094104

ANNUAL 10/22/2008

1

DIRECTOR(S): 1) WILLIAM E. KASSLING 2) JOSEPH M. SCAMINACE 3) WOLFGANG R. SCHMITT.

MGMT

FOR

Y

FOR

67

PARKER-HANNIFIN CORPORATION

 

701094104

ANNUAL 10/22/2008

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY09.

MGMT

FOR

Y

FOR

68

APPLIED BIOSYSTEMS INC.

ABI

038149BBH

SPECIAL 10/28/2008

 

APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, BY AND AMONG INVITROGEN CORPORATION, ATOM ACQUISITION, LLC, AND APPLIED BIOSYSTEMS INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE MERGER OF APPLIED BIOSYSTEMS INC. WITH AND INTO ATOM ACQUISITION, LLC, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

MGMT

FOR

Y

FOR

69

APPLIED BIOSYSTEMS INC.

ABI

038149BBH

SPECIAL 10/28/2008

 

TO ADJOURN THE APPLIED BIOSYSTEMS SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.

MGMT

FOR

Y

FOR

70

ROHM AND HAAS

ROH

775371107

ANNUAL 10/29/2008

1

ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 10, 2008, AMONG ROHM AND HAAS COMPANY ("ROHM AND HAAS"), THE DOW CHEMICAL COMPANY, AND RAMSES ACQUISITION CORP., A DIRECT WHOLLY OWNED SUBSIDIARY OF THE DOW CHEMICAL COMPANY, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RAMSES ACQUISITION CORP. WILL MERGE WITH AND INTO ROHM AND HAAS (THE "MERGER").

MGMT

FOR

Y

FOR

71

ROHM AND HAAS

ROH

775371107

ANNUAL 10/29/2008

2

TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO ADOPT THE MERGER AGREEMENT.

MGMT

FOR

Y

FOR

72

PERRIGO COMPANY

PRGO

714290103

ANNUAL 11/04/2008

1

DIRECTOR(S):  1) MOSHE ARKIN 2) GARY K. KUNKLE, JR. 3) HERMAN MORRIS, JR.
4) BEN-ZION ZILBERFARB.
 

MGMT

FOR

Y

FOR

73

PERRIGO COMPANY

PRGO

714290103

ANNUAL 11/04/2008

2

APPROVAL OF THE PROPOSED ANNUAL INCENTIVE PLAN.

MGMT

FOR

Y

FOR

74

PERRIGO COMPANY

PRGO

714290103

ANNUAL 11/04/2008

3

APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN.

MGMT

FOR

Y

FOR

75

LINEAR TECHNOLOGY

LLTC

535678106

ANNUAL 11/05/2008

1

DIRECTOR(S): 1) ROBERT H. SWANSON, JR. 2) DAVID S. LEE 3) LOTHAR MAIER
4) RICHARD M. MOLEY 5) THOMAS S. VOLPE.

MGMT

FOR

Y

FOR

76

LINEAR TECHNOLOGY

LLTC

535678106

ANNUAL 11/05/2008

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2009.

MGMT

FOR

Y

FOR

77

WESTERN DIGITAL CORPORATION

WDC

958102105

ANNUAL 11/06/2008

1A

ELECTION OF DIRECTOR: PETER D. BEHRENDT

MGMT

FOR

Y

FOR

78

WESTERN DIGITAL CORPORATION

WDC

958102105

ANNUAL 11/06/2008

1B

ELECTION OF DIRECTOR: KATHLEEN A. COTE

MGMT

FOR

Y

FOR

79

WESTERN DIGITAL CORPORATION

WDC

958102105

ANNUAL 11/06/2008

1C

ELECTION OF DIRECTOR: JOHN F. COYNE

MGMT

FOR

Y

FOR

80

WESTERN DIGITAL CORPORATION

WDC

958102105

ANNUAL 11/06/2008

1D

ELECTION OF DIRECTOR: HENRY T. DENERO

MGMT

FOR

Y

FOR

81

WESTERN DIGITAL CORPORATION

WDC

958102105

ANNUAL 11/06/2008

1E

ELECTION OF DIRECTOR: WILLIAM L. KIMSEY

MGMT

FOR

Y

FOR

82

WESTERN DIGITAL CORPORATION

WDC

958102105

ANNUAL 11/06/2008

1F

ELECTION OF DIRECTOR: MICHAEL D. LAMBERT

MGMT

FOR

Y

FOR

83

WESTERN DIGITAL CORPORATION

WDC

958102105

ANNUAL 11/06/2008

1G

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL

MGMT

FOR

Y

FOR

84

WESTERN DIGITAL CORPORATION

WDC

958102105

ANNUAL 11/06/2008

1H

ELECTION OF DIRECTOR: ROGER H. MOORE

MGMT

FOR

Y

FOR

85

WESTERN DIGITAL CORPORATION

WDC

958102105

ANNUAL 11/06/2008

1I

ELECTION OF DIRECTOR: THOMAS E. PARDUN

MGMT

FOR

Y

FOR

86

WESTERN DIGITAL CORPORATION

WDC

958102105

ANNUAL 11/06/2008

1J

ELECTION OF DIRECTOR: ARIF SHAKEEL

MGMT

FOR

Y

FOR

87

WESTERN DIGITAL CORPORATION

WDC

958102105

ANNUAL 11/06/2008

2

TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD INCREASE BY 8,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.

MGMT

FOR

Y

FOR

88

WESTERN DIGITAL CORPORATION

WDC

958102105

ANNUAL 11/06/2008

3

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 3, 2009.

MGMT

FOR

Y

FOR

89

II-VI INCORPORATED

IIVI

902104108

ANNUAL 11/07/2008

1

DIRECTOR(S): 1) CARL J. JOHNSON 2) THOMAS E. MISTLER 3) JOSEPH J. CORASANTI.

MGMT

FOR

Y

FOR

90

II-VI INCORPORATED

IIVI

902104108

ANNUAL 11/07/2008

2

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

MGMT

FOR

Y

FOR

91

THE ESTEE LAUDER COMPANIES INC.

EL

518439104

ANNUAL 11/07/2008

1

DIRECTOR(S):1) CHARLENE BARSHEFSKY 2) LEONARD A. LAUDER 3) RONALD S. LAUDER.
 

MGMT

FOR

Y

FOR

92

THE ESTEE LAUDER COMPANIES INC.

EL

518439104

ANNUAL 11/07/2008

2

APPROVAL OF THE ESTEE LAUDER COMPANIES INC. EXECUTIVE ANNUAL INCENTIVE PLAN.

MGMT

FOR

Y

FOR

93

THE ESTEE LAUDER COMPANIES INC.

EL

518439104

ANNUAL 11/07/2008

3

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.

MGMT

FOR

Y

FOR

94

ANHEUSER-BUSCH COMPANIES, INC.

BUD

35229103

SPECIAL MEETING 11/12/2008

1

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND AMONG INBEV N.V./S.A., PESTALOZZI ACQUISITION CORP., AND ANHEUSER-BUSCH COMPANIES, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

MGMT

FOR

Y

FOR

95

ANHEUSER-BUSCH COMPANIES, INC.

BUD

35229103

SPECIAL MEETING 11/12/2008

2

PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL NUMBER 1 AT THE TIME OF THE SPECIAL MEETING.

MGMT

FOR

Y

FOR

96

MICROSOFT CORPORATION

MSFT

594918104

ANNUAL 11/19/2008

1

ELECTION OF DIRESTOR: STEVEN A. BALLMER

MGMT

FOR

Y

FOR

97

MICROSOFT CORPORATION

MSFT

594918104

ANNUAL 11/19/2008

2

ELECTION OF DIRECTOR: JAMES I. CASH JR.

MGMT

FOR

Y

FOR

98

MICROSOFT CORPORATION

MSFT

594918104

ANNUAL 11/19/2008

3

ELECTION OF DIRECTOR: diNA DUBLON

MGMT

FOR

Y

FOR

99

MICROSOFT CORPORATION

MSFT

594918104

ANNUAL 11/19/2008

4

ELECTION OF DIRECTOR: WILLIAM H. GATES III

MGMT

FOR

Y

FOR

100

MICROSOFT CORPORATION

MSFT

594918104

ANNUAL 11/19/2008

5

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN

MGMT

FOR

Y

FOR

101

MICROSOFT CORPORATION

MSFT

594918104

ANNUAL 11/19/2008

6

ELECTION OF DIRECTOR: REED HASTINGS

MGMT

FOR

Y

FOR

102

MICROSOFT CORPORATION

MSFT

594918104

ANNUAL 11/19/2008

7

ELECTION OF DIRECTOR: DAVID f. MARQUARDT

MGMT

FOR

Y

FOR

103

MICROSOFT CORPORATION

MSFT

594918104

ANNUAL 11/19/2008

8

ELECTION OF DIRECTOR: CHARLES H. NOSKI

MGMT

FOR

Y

FOR

104

MICROSOFT CORPORATION

MSFT

594918104

ANNUAL 11/19/2008

9

ELECTION OF DIRECTOR: HELMUT PANKE

MGMT

FOR

Y

FOR

105

MICROSOFT CORPORATION

MSFT

594918104

ANNUAL 11/19/2008

10

APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA UNDER EXECUTIVE OFICER INCENTIVE PLAN.

MGMT

FOR

Y

FOR

106

MICROSOFT CORPORATION

MSFT

594918104

ANNUAL 11/19/2008

11

APPROVAL OF AMENDMENTS TO  THE 1999 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

MGMT

FOR

Y

FOR

107

MICROSOFT CORPORATION

MSFT

594918104

ANNUAL 11/19/2008

12

RATIFICATION OF THE SELECTIONOF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

MGMT

FOR

Y

FOR

108

MICROSOFT CORPORATION

MSFT

594918104

ANNUAL 11/19/2008

13

SHAREHOLDER  PROPOSAL- ADOPTION OF POLICIES ON INTERNET CENSORSHIP.

SHAREHOLDER

AGAINST

Y

FOR

109

MICROSOFT CORPORATION

MSFT

594918104

ANNUAL 11/19/2008

14

SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS.

SHAREHOLDER

AGAINST

Y

FOR

110

MICROSOFT CORPORATION

MSFT

594918104

ANNUAL 11/19/2008

15

SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE CONTRIBUTIONS

SHAREHOLDER

AGAINST

Y

FOR

111

IMPERGENT, INC

IIG

45247Q100

ANNUAL 11/19/2008

1

DIRECTORS: TODD GOERGEN; DONALD DANKS; DAVID WILLIAMS.

MGMT

FOR

Y

FOR

112

IMPERGENT, INC

IIG

45247Q100

ANNUAL 11/19/2008

2

RATIFICATION OF THE APPOINTMENT OF TANNER LC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

MGMT

fOR

Y

FOR

113

IMPERGENT, INC

IIG

45247Q100

ANNUAL 11/19/2008

3

ADOPT A POLICY THAT INDEPENDENT DIRECTORS SHALL SERVE ON THE BOARD OF DIRECTORS FOR NO MORE THAN TEN (10) YEARS.

MGMT

AGAINST

Y

FOR

114

CAMPBELL SOUP COMPANY

CBP

134429109

ANNUAL 11/20/2008

1

DIRECTORS:EDMUND M. CARPENTER; PAUL R. CHARRON; DOUGLAS R. CONANT; BENNETT DORRANCE; HARVEY GOLUB; RANDALL W. LARRIMORE; MARY ALICE D. MALONE; SARA MATHEW; DAVID C. PATTERSON, CHARLES R. PERRIN; A. BARRY RAND; GEORGE STRAWBRIDGE, JR.; LES C. VINNEY; CHARLOTTE C. WEBER.

MGMT

FOR

Y

FOR

115

CAMPBELL SOUP COMPANY

CBP

134429109

ANNUAL 11/20/2008

2

APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

FOR

Y

FOR

116

CAMPBELL SOUP COMPANY

CBP

134429109

ANNUAL 11/20/2008

3

APPROVE AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN.

MGMT

FOR

Y

FOR

117

CAMPBELL SOUP COMPANY

CBP

134429109

ANNUAL 11/20/2008

4

APPROVE PERFORMANCE GOALS FOR THE 2003 LONG-TERM INCENTIVE PLAN.

MGMT

FOR

Y

FOR

118

SIMS GROUP LTD.

SGM

829160100

ANNUAL 11/21/2008

1

TO RE-ELECT MR. JEREMY SUTCLIFFE AS AN EXECUTIVE DIRECTOR OF THE COMPANY.

MGMT

FOR

Y

FOR

119

SIMS GROUP LTD.

SGM

829160100

ANNUAL 11/21/2009

2

TO RE-ELECT MR. NORMAN BOBINS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY.

MGMT

FOR

Y

FOR

120

SIMS GROUP LTD.

SGM

829160100

ANNUAL 11/21/2010

3

TO RE-ELECT MR. GERALD MORRIS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY.

MGMT

FOR

Y

FOR

121

SIMS GROUP LTD.

SGM

829160100

ANNUAL 11/21/2011

4

TO RE-ELECT MR. ROBERT LEWON AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY.

MGMT

FOR

Y

FOR

122

SIMS GROUP LTD.

SGM

829160100

ANNUAL 11/21/2012

5

TO APPROVE THE PARTICIPATION IN THE SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. JEREMY SUTCLIFFE

MGMT

FOR

Y

FOR

123

SIMS GROUP LTD.

SGM

829160100

ANNUAL 11/21/2013

6

TO APPROVE THE PARTICIPATION IN THE SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. DANIEL DIENST.

MGMT

FOR

Y

FOR

124

SIMS GROUP LTD.

SGM

829160100

ANNUAL 11/21/2014

7

TO APPROVE THE CHANGE OF COMPANY NAME TO SIMS METAL MANAGEMENT LIMITED.

MGMT

FOR

Y

FOR

125

SIMS GROUP LTD.

SGM

829160100

ANNUAL 11/21/2015

8

TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2008.

MGMT

FOR

Y

FOR

126

CLEVELAND-CLIFFS INC.

CLF

185896107

ANNUAL 11/21/2008

1

TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED JULY 15, 2008, BY AND AMONG CLIFFS NATURAL RESOURCES INC. (FORMERLY KNOWN AS CLEVELAND-CLIFFS INC), ALPHA MERGER SUB, INC. (FORMERLY KNOWN AS DAILY DOUBLE ACQUISITION, INC.) ("MERGER SUB"), AND ALPHA NATURAL RESOURCES, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

MGMT

FOR

Y

FOR

127

CLEVELAND-CLIFFS INC.

CLF

185896107

ANNUAL 11/21/2008

2

TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF DEEMED NECESSARY OR APPROPRIATE BY THE PROXY HOLDERS, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL

MGMT

FOR

Y

FOR

128

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

1

TO RECEIVE THE 2008 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD.

MGMT

FOR

Y

FOR

129

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

2

TO RECEIVE THE 2008 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD.

MGMT

FOR

Y

FOR

130

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

3

TO RE-ELECT MR P M ANDERSON AS A DIRECTOR OF BHP BILLITON PLC.

MGMT

FOR

Y

FOR

131

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

4

TO RE-ELECT MR P M ANDERSON AS A DIRECTOR OF BHP BILLITON LTD.

MGMT

FOR

Y

FOR

132

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

5

TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON PLC.

MGMT

FOR

Y

FOR

133

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

6

TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON LTD.

MGMT

FOR

Y

FOR

134

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

7

TO RE-ELECT DR J G S BUCHANAN AS A DIRECTOR OF BHP BILLITON PLC.

MGMT

FOR

Y

FOR

135

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

8

TO RE-ELECT DR J G S BUCHANAN AS A DIRECTOR OF BHP BILLITON LTD.

MGMT

FOR

Y

FOR

136

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

9

TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC.

MGMT

FOR

Y

FOR

137

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

10

TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON LTD.

MGMT

FOR

Y

FOR

138

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

11

TO RE-ELECT MR J NASSER AS A DIRECTOR OF BHP BILLITON PLC.

MGMT

FOR

Y

FOR

139

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

12

TO RE-ELECT MR J NASSER AS A DIRECTOR OF BHP BILLITON LTD.

MGMT

FOR

Y

FOR

140

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

13

TO RE-ELECT DR J M SCHUBERT AS A DIRECTOR OF BHP BILLITON PLC.

MGMT

FOR

Y

FOR

141

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

14

TO RE-ELECT DR J M SCHUBERT AS A DIRECTOR OF BHP BILLITON LTD.

MGMT

FOR

Y

FOR

142

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

15

TO ELECT MR A L BOECKMANN AS A DIRECTOR OF BHP BILLITON PLC.

MGMT

FOR

Y

FOR

143

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

16

TO ELECT MR A L BOECKMANN AS A DIRECTOR OF BHP BILLITON LTD.

MGMT

FOR

Y

FOR

144

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

17

TO ELECT MR S MAYNE AS A DIRECTOR OF BHP BILLITON PLC.

MGMT

AGAINST

Y

FOR

145

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

18

TO ELECT MR S MAYNE AS A DIRECTOR OF BHP BILLITON LTD.

MGMT

AGAINST

Y

FOR

146

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

19

TO ELECT DR D R MORGAN AS A DIRECTOR OF BHP BILLITON PLC.

MGMT

FOR

Y

FOR

147

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

20

TO ELECT DR D R MORGAN AS A DIRECTOR OF BHP BILLITON LTD.

MGMT

FOR

Y

FOR

148

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

21

TO ELECT MR K C RUMBLE AS A DIRECTOR OF BHP BILLITON PLC.

MGMT

FOR

Y

FOR

149

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

22

TO ELECT MR K C RUMBLE AS A DIRECTOR OF BHP BILLITON LTD.

MGMT

FOR

Y

FOR

150

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

23

TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC.

MGMT

FOR

Y

FOR

151

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

24

TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC.

MGMT

FOR

Y

FOR

152

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

25

TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC.

MGMT

FOR

Y

FOR

153

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

26

TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC.

MGMT

FOR

Y

FOR

154

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

27a

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 APRIL 2009.

MGMT

FOR

Y

FOR

155

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

27b

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 29 MAY 2009.

MGMT

FOR

Y

FOR

156

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

27c

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 JUNE 2009.

MGMT

FOR

Y

FOR

157

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

27d

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 JULY 2009.

MGMT

FOR

Y

FOR

158

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

27e

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 SEPTEMBER 2009.

MGMT

FOR

Y

FOR

159

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

27f

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 NOVEMBER 2009.

MGMT

FOR

Y

FOR

160

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

28

TO APPROVE THE 2008 REMUNERATION REPORT.

MGMT

FOR

Y

FOR

161

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

29

TO APPROVE THE AMENDMENTS TO RULES OF THE GROUP INCENTIVE SCHEME.

MGMT

FOR

Y

FOR

162

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

30

TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER THE GIS AND THE LTIP.

MGMT

FOR

Y

FOR

163

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

31

TO APPROVE A CHANGE TO THE MAXIMUM AGGREGATE REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE DIRECTORS IN ANY YEAR.

MGMT

FOR

Y

FOR

164

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

32

TO APPROVE A CHANGE TO THE MAXIMUM AGGREGATE REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE DIRECTORS IN ANY YEAR.

MGMT

FOR

Y

FOR

165

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

33

TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC.

MGMT

FOR

Y

FOR

166

BHP BILLITON LIMITED

BHP

88606108

ANNUAL 11/27/2008

34

TO APPROVE THE AMENDMENTS TO THE CONSTITUTION OF BHP BILLITON LTD.

MGMT

FOR

Y

FOR

167

UST INC.

UST

902911106

SPECIAL 12/04/2008

1

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 7, 2008 BY AND AMONG UST INC., ALTRIA GROUP, INC., AND ARMCHAIR SUB, INC., AS AMENDED, AND APPROVE THE MERGER CONTEMPLATED THEREBY.

MGMT

FOR

Y

FOR

168

UST INC.

UST

902911106

SPECIAl 12/04/2008

2

PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, AND APPROVE THE MERGER.

MGMT

FOR

Y

FOR

169

COMTECH TELECOMMUNICATIONS, CORP

CMTL

205826209

ANNUAL 12/05/2008

1

DIRECTOR'S): IRA KAPLAND GERARD R. NOCITA.

MGMT

FOR

Y

FOR

170

COMTECH TELECOMMUNICATIONS, CORP

CMTL

205826209

ANNUAL 12/05/2008

2

RATIFICATION OF SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

FOR

Y

FOR

171

WMS INDUSTRIES, INC.

WMS

929297109

ANNUAL  12/11/2008

1

DIRECTOR(S): HAROLD H. BACH, JR.) ROBERT J. BAHASH 3) BRIAN R. GAMACHE4) PATRICIA M. NAZEMETZ 5) LOUIS J. NICASTRO 6) NEIL D. NICASTRO 7) EDWARD W. RABIN, JR. 8) IRA S. SHEINFELD 9) BOBBY L 10) W.J. VARESCHI, JR. .

MGMT

FOR

Y

FOR

172

WMS INDUSTRIES, INC.

WMS

929297109

ANNUAL  12/11/2008

2

APPROVAL OF OUR EMPLOYEE STOCK PURCHASE PLAN.

MGMT

FOR

Y

FOR

173

WMS INDUSTRIES, INC.

WMS

929297109

ANNUAL  12/11/2008

3

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

MGMT

FOR

Y

FOR

174

PAREXEL INTERNATIONAL

PRXL

699462107

ANNUAL 12/11/2008

1

DIRECTOR(S): 1) PATRICK J. FORTUNE* 2) ELLEN M. ZANE*.

MGMT

FOR

Y

FOR

175

PAREXEL INTERNATIONAL

PRXL

699462107

ANNUAL 12/11/2008

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.

MGMT

FOR

Y

FOR

176

ARENA RESOURCES

ARD

40049108

ANNUAL 12/12/2008

1

DIRECTOR(S): 1) LLOYD T. ROCHFORD, 2) STANLEY M. MCCABE, 3) CLAYTON E. WOODRUM,
4) ANTHONY B. PETRELLI, 5) CARL H. FIDDNER.

MGMT

FOR

Y

FOR

177

ARENA RESOURCES

ARD

40049108

ANNUAL 12/12/2008

2

AMENDMENT OF STOCK OPTION PLAN: TO AMEND THE STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM 5,000,000 TO 5,500,000.

MGMT

FOR

Y

FOR

178

BAIDU COM INC

BIDU

56752108

ANNUAL 12/16/2008

1

RESOLUTION AS SET OUT IN PARAGRAPH 1 OF NOTICE OF ANNUAL GENERAL MEETING REGARDING THE COMPANY'S REPURCHASE OF ITS OWN SHARES.

MGMT

ABSTAIN

Y

FOR

179

BAIDU COM INC

BIDU

56752108

ANNUAL 12/16/2009

2

THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION.

MGMT

ABSTAIN

Y

FOR

180

BAIDU COM INC

BIDU

56752108

ANNUAL 12/16/2010

3

THE RESOLUTION AS SET OUT IN PARAGRAPH 3 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE CHANGE OF THE COMPANY'S NAME.

MGMT

ABSTAIN

Y

FOR

181

BAIDU COM INC

BIDU

56752108

ANNUAL 12/16/2011

4

THE RESOLUTION AS SET OUT IN PARAGRAPH 4 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION.

MGMT

ABSTAIN

Y

FOR

182

BAIDU COM INC

BIDU

56752108

ANNUAL 12/16/2012

5

THE RESOLUTION AS SET OUT IN PARAGRAPH 5 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT OF THE COMPANY'S 2000 OPTION PLAN.

MGMT

ABSTAIN

Y

FOR

183

BAIDU COM INC

BIDU

56752108

ANNUAL 12/16/2013

6

THE RESOLUTION AS SET OUT IN PARAGRAPH 6 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION OF THE COMPANY'S 2008 SHARE INCENTIVE PLAN.

MGMT

ABSTAIN

Y

FOR

184

AUTOZONE, INC.

AZO

53332102

ANNUAL 12/17/2008

1

DIRECTOR(S): 1) WILLIAM C. CROWLEY 2) SUE E. GOVE 3) EARL G. GRAVES, JR. 4) ROBERT R. GRUSKY 5) J.R. HYDE, III 6) W. ANDREW MCKENNA 7) GEORGE R. MRKONIC, JR. 8) LUIS P. NIETO 9) WILLIAM C. RHODES, III
10) THEODORE W. ULLYOT.

MGMT

FOR

Y

FOR

185

AUTOZONE, INC.

AZO

53332102

ANNUAL 12/17/2008

2

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

MGMT

FOR

Y

FOR

186

MILESTONE CAPITAL MANAGEMENT

TAG ID 35727103

5999354206

SPECIAL 12/19/2008

1

TO APPROVE A NEW INVESTMENT ADVISORTY AGREEMENT BETWEEN THE TRUST, ON BEHALF OF THE FUND, AND THE ADVISER.

BOARD OF TRUSTEES

FOR

Y

FOR

187

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

SPECIAL 12/23/08

1

A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF PNC COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 24, 2008, BY AND BETWEEN THE PNC FINANCIAL SERVICES GROUP, INC. AND NATIONAL CITY CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

MGMT

FOR

Y

FOR

188

THE PNC FINANCIAL SERVICES GROUP, INC.

PNC

693475105

SPECIAL 12/23/08

2

A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE FOREGOING PROPOSAL.

MGMT

FOR

Y

FOR

189

DXP ENTERPRISES, INC.

DXPE

233377407

ANNUAL 12/31/08

1

DIRECTORS 1) DAVID R. LITTLE 2) CLETUS DAVIS 3) TIMOTHY P. HALTER 4) KENNETH H. MILLER 5) CHARLES R. STRADER.

MGMT

FOR

Y

FOR

190

WASHINGTON FEDERAL, INC.

WFSL

938824109

ANNUAL 1/21/08

1

DIRECTOR(S): 1) JOHN F. CLEARMAN 2) JAMES J. DOUD, JR. 3) H. DENNIS HALVORSON
4) ROY M. WHITEHEAD.

MGMT

FOR

Y

FOR

191

WASHINGTON FEDERAL, INC.

WFSL

938824109

ANNUAL 1/21/08

2

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2009.

MGMT

FOR

Y

FOR

192

MERIDIAN BIOSCIENCE, INC.

VIVO

589584101

ANNUAL 1/22/09

1A

ELECTION OF DIRECTOR: JAMES A. BUZARD

MGMT

FOR

Y

FOR

193

MERIDIAN BIOSCIENCE, INC.

VIVO

589584101

ANNUAL 1/22/09

1B

ELECTION OF DIRECTOR: JOHN A. KRAEUTLER

MGMT

FOR

Y

FOR

194

MERIDIAN BIOSCIENCE, INC.

VIVO

589584101

ANNUAL 1/22/09

1C

ELECTION OF DIRECTOR: GARY P. KREIDER

MGMT

FOR

Y

FOR

195

MERIDIAN BIOSCIENCE, INC.

VIVO

589584101

ANNUAL 1/22/09

1D

ELECTION OF DIRECTOR: WILLIAM J. MOTTO

MGMT

FOR

Y

FOR

196

MERIDIAN BIOSCIENCE, INC.

VIVO

589584101

ANNUAL 1/22/09

1E

ELECTION OF DIRECTOR: DAVID C. PHILLIPS

MGMT

FOR

Y

FOR

197

MERIDIAN BIOSCIENCE, INC.

VIVO

589584101

ANNUAL 1/22/09

1F

ELECTION OF DIRECTOR: ROBERT J. READY

MGMT

FOR

Y

FOR

198

MERIDIAN BIOSCIENCE, INC.

VIVO

589584101

ANNUAL 1/22/09

2

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2009.

MGMT

FOR

Y

FOR

199

QUALCOMM INCORPORATED

QCOM

747525103

ANNUAL 3/03/09

1

DIRECTOR (S) 1) BARBARA T. ALEXANDER (2) STEPHEN M. BENNETT (3) DONDALD G. CRUICKSHANK(4)RAYMOND V. DITTAMORE(5) THOMAS W. HORTON (6) IRWIN MARK JACOBS (7)PAUL E JACOBS (8) ROBERT E. KAHN (9) SHERRY LANSING(10) DUANE A NELLES (11) MARC I. STERN (12) BRENT SCOWCROFT.

MGMT

FOR

Y

FOR

200

QUALCOMM INCORPORATED

QCOM

747525103

ANNUAL 3/03/09

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SPETEMBER 27,2009.

MGMT

FOR

Y

FOR

201

MULTI-FINE ELECTRONIX, INC

MFLX

62541b101

ANNUAL 3/11/09

1

DIRECTOR :1) PHILIPPE LEMAITRE, 2) DONALD SCHWANZ, 3) CHOON SENG TAN.

MGMT

FOR

Y

FOR

202

MULTI-FINE ELECTRONIX, INC

MFLX

62541b101

ANNUAL 3/11/09

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

FOR

Y

FOR

203

MULTI-FINE ELECTRONIX, INC

MFLX

62541b101

ANNUAL 3/11/09

3

APPROVAL OF THE AMENDMENT OF THE AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN AND REAPPROVAL OF ANNUAL AWARD LIMITS.

MGMT

FOR

Y

FOR

204

ADOBE SYSTEMS INCORPORATED

ADBE

0072F101

ANNUAL 4/01/09

1A

ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS.

MGMT

FOR

Y

FOR

205

ADOBE SYSTEMS INCORPORATED

ADBE

0072F101

ANNUAL 4/01/09

1B

ELECTION OF CLASS II DIRECTOR: CAROL MILLS.

MGMT

FOR

Y

FOR

206

ADOBE SYSTEMS INCORPORATED

ADBE

0072F101

ANNUAL 4/01/09

1C

ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG.

MGMT

FOR

Y

FOR

207

ADOBE SYSTEMS INCORPORATED

ADBE

0072F101

ANNUAL 4/01/09

1D

ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK

MGMT

FOR

Y

FOR

208

ADOBE SYSTEMS INCORPORATED

ADBE

0072F101

ANNUAL 4/01/09

1E

ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK.

MGMT

FOR

Y

FOR

209

ADOBE SYSTEMS INCORPORATED

ADBE

0072F101

ANNUAL 4/01/09

2

APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN.

MGMT

FOR

Y

FOR

210

ADOBE SYSTEMS INCORPORATED

ADBE

0072F101

ANNUAL 4/01/09

3

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2009.

MGMT

FOR

Y

FOR

211

UMPQUA HOLDINGS CORPORATION

UMPQ

904214103

ANNUAL 4/14/09

1

ELECTION OF DIRECTORS: 1) RONALD F. ANGELL 2) RAYMOND P. DAVIS 3) ALLYN C. FORD 4)DAVID B. FROHNMAYER 5)STEPHEN M. GAMBEE  6) DAN GIUSTINA  7)JOSE HERMOCILLO 8) WILLIAM A. LANSING 9) DIANE D. MILLER 10) BRYAN L. TIMM  11) FRANK WHITTAKER .

MGMT

FOR

Y

FOR

212

UMPQUA HOLDINGS CORPORATION

UMPQ

904214103

ANNUAL 4/14/09

2

TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

213

UMPQUA HOLDINGS CORPORATION

UMPQ

904214103

ANNUAL 4/14/09

3

TO APPROVE, IN A ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.

MGMT

FOR

Y

FOR

214

THE COLONIAL BANCGROUP, INC.

CBN

195493309

ANNUAL 4/15/09

1

DIRECTOR: 1) LEWIS E. BEVILLE, 2) JOHN ED MATHISON, 3) JOSEPH MUSSAFER.

MGMT

FOR

Y

FOR

215

THE COLONIAL BANCGROUP, INC.

CBN

195493309

ANNUAL 4/15/09

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BANCGROUP'S INDEPENDENT AUDITOR FOR 2009.

MGMT

FOR

V

FOR

216

THE COLONIAL BANCGROUP, INC.

CBN

195493309

ANNUAL 4/15/09

3

TO APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN.

MGMT

FOR

Y

FOR

217

THE COLONIAL BANCGROUP, INC.

CBN

195493309

ANNUAL 4/15/09

4

TO APPROVE THE AMENDED EMPLOYEE STOCK PURCHASE PLAN.

MGMT

FOR

Y

FOR

218

C.R. BARD, INC.

BRC

67383109

ANNUAL 4/15/09

1

DIRECTOR: 1) MARC C. BRESLAWSKY  2) HERBERT L. HENKEL  3) TOMMY G. THOMPSON  4) TIMOTHY M. RING.

MGMT

FOR

Y

FOR

219

C.R. BARD, INC.

BRC

67383109

ANNUAL 4/15/09

2

TO APPROVE CERTAIN PROVISIONS OF THE EXECUTIVE BONUS PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED.

MGMT

FOR

Y

FOR

220

C.R. BARD, INC.

BRC

67383109

ANNUAL 4/15/09

3

TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C. R. BARD, INC. AS AMENDED AND RESTATED.

MGMT

FOR

Y

FOR

221

C.R. BARD, INC.

BRC

67383109

ANNUAL 4/15/09

4

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.

MGMT

FOR

Y

FOR

222

REGIONS FINANCIAL CORPORATION

RF

7591EP100

ANNUAL 4/16/09

1A

ELECTION OF DIRECTOR: GEORGE W. BRYAN.

MGMT

FOR

Y

FOR

223

REGIONS FINANCIAL CORPORATION

RF

7591EP100

ANNUAL 4/16/09

1B

ELECTION OF DIRECTOR: DAVID J. COOPER, SR.

MGMT

FOR

Y

FOR

224

REGIONS FINANCIAL CORPORATION

RF

7591EP100

ANNUAL 4/16/09

1C

ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, JR.

MGMT

FOR

Y

FOR

225

REGIONS FINANCIAL CORPORATION

RF

7591EP100

ANNUAL 4/16/09

1D

ELECTION OF DIRECTOR: DON DEFOSSET.

MGMT

FOR

Y

FOR

226

REGIONS FINANCIAL CORPORATION

RF

7591EP100

ANNUAL 4/16/09

1E

ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR.

MGMT

FOR

Y

FOR

227

REGIONS FINANCIAL CORPORATION

RF

7591EP100

ANNUAL 4/16/09

1F

ELECTION OF DIRECTOR: CHARLES D. MCCRARY.

MGMT

FOR

Y

FOR

228

REGIONS FINANCIAL CORPORATION

RF

7591EP100

ANNUAL 4/16/09

1G

ELECTION OF DIRECTOR: JAMES R. MALONE.

MGMT

FOR

Y

FOR

229

REGIONS FINANCIAL CORPORATION

RF

7591EP100

ANNUAL 4/16/09

1H

ELECTION OF DIRECTOR: CLAUDE B. NIELSEN.

MGMT

FOR

Y

FOR

230

REGIONS FINANCIAL CORPORATION

RF

7591EP100

ANNUAL 4/16/09

1L

ELECTION OF DIRECTOR: C. DOWD RITTER.

MGMT

FOR

Y

FOR

231

REGIONS FINANCIAL CORPORATION

RF

7591EP100

ANNUAL 4/16/09

2

NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION.

MGMT

FOR

Y

FOR

232

REGIONS FINANCIAL CORPORATION

RF

7591EP100

ANNUAL 4/16/09

3

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

FOR

Y

FOR

233

REGIONS FINANCIAL CORPORATION

RF

7591EP100

ANNUAL 4/16/09

4

STOCKHOLDER PROPOSAL REGARDING POSTING A REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS.

SHAREHOLDER

AGAINST

Y

FOR

234

FASTENAL COMPANY

FAST

311900104

ANNUAL 4/21/09

1

1) ROBERT A. KIERLIN,  2) STEPHEN M. SLAGGIE, 3) MICHAEL M. GOSTOMSKI, 4) HUGH L. MILLER, 5) WILLARD D. OBERTON, 6) MICHAEL J. DOLAN, 7) REYNE K. WISECUP,  8) MICHAEL J. ANCIUS, 9) SCOTT A. SATTERLEE.

MGMT

FOR

Y

FOR

235

FASTENAL COMPANY

FAST

311900104

ANNUAL 4/21/09

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.

MGMT

FOR

Y

FOR

236

CITIGROUP, INC.

C

172967-101

ANNUAL 4/21/09

1

ELECTION OF DIRECTOR: 1A) C. MICHAEL ARMSTRON, 1B) ALAIN J.P. BELDA, 1C) JOHN M. DEUTCH, 1D) JERRY A. GRUNDHOFER, 1E) ANDREW N. LIVERIS, 1F) ANNE M. MULCAHY, 1G) MICHAEL E. O'NEIL, 1H) VIKRAM S. PANDIT, 1I) RICHARD D. PARSONS, 1J LAWRENCE R. RICCIARDI, 1K) JUDITH RODIN,  1L )ROBERT L. RYAN, 1M ) ANTHONY M. SANTOMER, 1N) WILLIAM S. THOMPSON, JR.

MGMT

FOR

Y

FOR

237

CITIGROUP, INC.

C

172967-101

ANNUAL 4/21/09

2

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

FOR

Y

FOR

238

CITIGROUP, INC.

C

172967-101

ANNUAL 4/21/09

3

PROPOSAL TO APPROVE THE CITIGROUP 2009 STOCK INCENTIVE PLAN.

MGMT

FOR

Y

FOR

239

CITIGROUP, INC.

C

172967-101

ANNUAL 4/21/09

4

PROPOSAL TO APPROVE CITI'S 2008 EXECUTIVE COMPENSATION.

MGMT

FOR

Y

FOR

240

CITIGROUP, INC.

C

172967-101

ANNUAL 4/21/09

5

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.

SHAREHOLDER

AGAINST

Y

FOR

241

CITIGROUP, INC.

C

172967-101

ANNUAL 4/21/09

6

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.

SHAREHOLDER

AGAINST

Y

FOR

242

CITIGROUP, INC.

C

172967-101

ANNUAL 4/21/09

7

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PREDATORY CREDIT CARD PRACTICES.

SHAREHOLDER

AGAINST

Y

FOR

243

CITIGROUP, INC.

C

172967-101

ANNUAL 4/21/09

8

STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION.

SHAREHOLDER

AGAINST

Y

FOR

244

CITIGROUP, INC.

C

172967-101

ANNUAL 4/21/09

9

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE CARBON PRINCIPLES.

SHAREHOLDER

AGAINST

Y

FOR

245

CITIGROUP, INC.

C

172967-101

ANNUAL 4/21/09

10

STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE OFFICERS RETAIN 75% OF THE SHARES ACQUIRED THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING TERMINATION OF EMPLOYMENT.

SHAREHOLDER

AGAINST

Y

FOR

246

CITIGROUP, INC.

C

172967-101

ANNUAL 4/21/09

11

STOCKHOLDER PROPOSAL REQUESTING ADDITIONAL DISCLOSURE REGARDING CITI'S COMPENSATION CONSULTANTS.

SHAREHOLDER

AGAINST

Y

FOR

247

CITIGROUP, INC.

C

172967-101

ANNUAL 4/21/09

12

STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS.

SHAREHOLDER

AGAINST

Y

FOR

248

CITIGROUP, INC.

C

172967-101

ANNUAL 4/21/09

13

STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.

SHAREHOLDER

AGAINST

Y

FOR

249

GENERAL ELECTRIC

GE

369604-103

ANNUAL 4/22/09

A

ELECTION OF DIRECTORS: A1) JAMES I. CASH, JR. A02) WILLIAM M. CASTELL, A03) ANN M. FUDGE, A04) SUSAN HOCKFIELD,  A05) JEFFREY R. IMMELT, A06) ANDREA JUNG, A 07) ALAN G. (A.G.) LAFLEY, A08) ROBERT W. LANE, A09) RALPH S. LARSEN, A10) ROCHELLE B. LAZARUS, A11) JAMES J. MULVA, A12) SAM NUNN, A13) ROGER S. PENSKE, A14) ROBERT J. SWIERINGA,  A15) DOUGLAS A. WARNER III.

MGMT

FOR

Y

FOR

250

GENERAL ELECTRIC

GE

369604-103

ANNUAL 4/22/09

B

RATIFICATION OF KPMG.

MGMT

FOR

Y

FOR

251

GENERAL ELECTRIC

GE

369604-103

ANNUAL 4/22/09

C1

CUMULATIVE VOTING.

MGMT

AGAINST

Y

FOR

252

GENERAL ELECTRIC

GE

369604-103

ANNUAL 4/22/09

C2

EXECUTIVE COMPENSATION ADVISORY VOTE.

MGMT

AGAINST

Y

FOR

253

GENERAL ELECTRIC

GE

369604-103

ANNUAL 4/22/09

C3

INDEPENDENT STUDY REGARDING BREAKING UP GE

MGMT

AGAINST

Y

FOR

254

GENERAL ELECTRIC

GE

369604-103

ANNUAL 4/22/09

C4

DIVIDEND POLICY.

MGMT

AGAINST

Y

FOR

255

GENERAL ELECTRIC

GE

369604-103

ANNUAL 4/22/09

C5

SHAREHOLDER VOTE ON GOLDEN PARACHUTES.

SHAREHOLDER

AGAINST

Y

FOR

256

TEXTRON INC.

TXT

883203101

ANNUAL 4/22/09

1

ELECTION OF DIRECTOR: LEWIS B. CAMPBELL.

MGMT

FOR

Y

FOR

257

TEXTRON INC.

TXT

883203101

ANNUAL 4/22/09

2

ELECTION OF DIRECTOR: LAWRENCE K. FISH.

MGMT

FOR

Y

FOR

258

TEXTRON INC.

TXT

883203101

ANNUAL 4/22/09

3

ELECTION OF DIRECTOR: JOE T. FORD.

MGMT

FOR

Y

FOR

259

TEXTRON INC.

TXT

883203101

ANNUAL 4/22/09

4

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

FOR

Y

FOR

260

ASSOCIATED BANC-CORP

ASBC

45487105

ANNUAL 4/22/09

1

A1KAREN T. BECKWITH A2PAUL S. BEIDEMAN A3LISA B. BINDERA4RUTH M. CROWLEY A5RONALD R. HARDER A6 WILLIAM R. HUTCHINSONA7EILEEN A. KAMERICK A8RICHARD T. LOMMEN A9JOHN C. MENG A10   J. DOUGLAS QUICK  A11  CARLOS E. SANTIAGO  A12 JOHN C. SERAMURA.

MGMT

FOR

Y

FOR

261

ASSOCIATED BANC-CORP

ASBC

45487105

ANNUAL 4/22/09

2

THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION.

MGMT

FOR

Y

FOR

262

ASSOCIATED BANC-CORP

ASBC

45487105

ANNUAL 4/22/09

3

TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

263

HUNINGTON BANCSHARES INC.

HBAN

446150104

ANNUAL 4/22/09

1

DIRECTORS: 1) JOHN B. GERLACH, JR. 2) D. JAMES HILLIKER, 3) JONATHAN A. LEVY, 4) GENE E. LITTLE.

MGMT

FOR

Y

FOR

264

HUNINGTON BANCSHARES INC.

HBAN

446150104

ANNUAL 4/22/09

2

APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK AND LONG-TERM INCENTIVE PLAN.

MGMT

FOR

Y

FOR

265

HUNINGTON BANCSHARES INC.

HBAN

446150104

ANNUAL 4/22/09

3

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR 2009.

MGMT

FOR

Y

FOR

266

HUNINGTON BANCSHARES INC.

HBAN

446150104

ANNUAL 4/22/09

4

A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

MGMT

FOR

Y

FOR

267

SENSIENT TECHNOLOGIES CORP

SXT

81725T100

ANNUAL 4/23/09

1

DIRECTOR: 1) HANK BROWN,  2) FERGUS M. CLYDESDALE,  3) JAMES A.D. CROFT,  4) WILLIAM V. HICKEY,  5) KENNETH P. MANNING,  6) PETER M. SALMON,  7) ELAINE R. WEDRAL,  8) ESSIE WHITELAW.

MGMT

FOR

Y

FOR

268

SENSIENT TECHNOLOGIES CORP

SXT

81725T100

ANNUAL 4/23/09

2

PROPOSAL TO AMEND AND APPROVE THE AMENDED AND RESTATED SENSIENT TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN FOR ELECTED CORPORATE OFFICERS.

MGMT

FOR

Y

FOR

269

SENSIENT TECHNOLOGIES CORP

SXT

81725T100

ANNUAL 4/23/09

3

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2009.

MGMT

FOR

Y

FOR

270

LEXMARK INTERNATIONAL, INC.

LXK

529771107

ANNUAL 4/23/09

1A

ELECTION OF DIRECTORS: MICHAEL J. MAPLES.

MGMT

FOR

Y

FOR

271

LEXMARK INTERNATIONAL, INC.

LXK

529771107

ANNUAL 4/23/09

1B

ELECTION OF DIRECTORS: STEPHEN R. HARDIS.

MGMT

FOR

Y

FOR

272

LEXMARK INTERNATIONAL, INC.

LXK

529771107

ANNUAL 4/23/09

1C

ELECTION OF DIRECTORS: WILLIAM R. FIELDS.

MGMT

FOR

Y

FOR

273

LEXMARK INTERNATIONAL, INC.

LXK

529771107

ANNUAL 4/23/09

1D

ELECTION OF DIRECTORS: ROBERT HOLLAND, JR..

MGMT

FOR

Y

FOR

274

LEXMARK INTERNATIONAL, INC.

LXK

529771107

ANNUAL 4/23/09

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

275

LEXMARK INTERNATIONAL, INC.

LXK

529771107

ANNUAL 4/23/09

3

APPROVAL OF THE COMPANY'S STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.

MGMT

FOR

Y

FOR

276

LEXMARK INTERNATIONAL, INC.

LXK

529771107

ANNUAL 4/23/09

4

STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

SHAREHOLDER

AGAINST

Y

FOR

277

LOCKHEED MARTIN CORPOTATION

LMT

529771107

ANNUAL 4/23/09

1

DIRECTORS: 1A  E.C. "PETE" ALDRIDGE JR., 1B NOLAN D. ARCHIBALD,  1C DAVID B. BURRITT, 1D JAMES O. ELLIS JR., 1E GWENDOLYN S. KING, 1F JAMES M. LOY, 1G DOUGLAS H. MCCORKINDALE, 1H JOSEPH W. RALSTON, 1I FRANK SAVAGE, 1J JAMES M. SCHNEIDER, 1K  ANNE STEVENS, 1L ROBERT J. STEVENS, 1M JAMES R. UKROPINA.

MGMT

FOR

Y

FOR

278

LOCKHEED MARTIN CORPOTATION

LMT

529771107

ANNUAL 4/23/09

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

MGMT

FOR

Y

FOR

279

LOCKHEED MARTIN CORPOTATION

LMT

529771107

ANNUAL 4/23/09

3

MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO DELETE THE 80% SUPERMAJORITY VOTE REQUIRED TO AMEND ARTICLE XIII.

MGMT

FOR

Y

FOR

280

LOCKHEED MARTIN CORPOTATION

LMT

529771107

ANNUAL 4/23/09

4

STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED WEAPONS PROGRAM.

SHAREHOLDER

AGAINST

Y

FOR

281

LOCKHEED MARTIN CORPOTATION

LMT

529771107

ANNUAL 4/23/09

5

STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO EXECUTIVES AFTER DEATH.

SHAREHOLDER

AGAINST

Y

FOR

282

LOCKHEED MARTIN CORPOTATION

LMT

529771107

ANNUAL 4/23/09

6

STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE COMPENSATION.

SHAREHOLDER

AGAINST

Y

FOR

283

THE GORMAN-RUPP COMPANY

GRC

383082104

ANNUAL 4/23/09

1

DIRECTORS : 01 JAMES C. GORMAN,  02 JEFFREY S. GORMAN, 03 M. ANN HARLAN,  04 THOMAS E. HOAGLIN,  05 CHRISTOPHER H. LAKE,  06 DR. PETER B. LAKE,  07 RICK R. TAYLOR, 08 W. WAYNE WALSTON.

MGMT

FOR

Y

FOR

284

THE GORMAN-RUPP COMPANY

GRC

383082104

ANNUAL 4/23/09

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.

MGMT

FOR

Y

FOR

285

WEBSTER FINANCIAL CORPORATION

WBS

947890109

ANNUAL 4/23/09

1

DIRECTORS: 01 ROBERT A. FINKENZELLER,  02 LAURENCE C. MORSE,  03 MARK PETTIE.

MGMT

FOR

Y

FOR

286

WEBSTER FINANCIAL CORPORATION

WBS

947890109

ANNUAL 4/23/09

2

TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 (PROPOSAL 2).

MGMT

FOR

Y

FOR

287

WEBSTER FINANCIAL CORPORATION

WBS

947890109

ANNUAL 4/23/09

3

TO APPROVE AN ADVISORY PROPOSAL ON WEBSTER'S EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES (PROPOSAL 3).

MGMT

FOR

Y

FOR

288

PFIZER INC.

PFE

717081103

ANNUAL 4/23/09

1

ELECTION OF DIRECTORS: 1A DENNIS A. AUSIELLO, 1B MICHAEL S. BROWN, 1C M. ANTHONY BURNS, 1D ROBERT N. BURT,  1E  W. DON CORNWELL, 1F WILLIAM H. GRAY, III, 1G CONSTANCE J. HORNER, 1H JAMES M. KILTS,  1I JEFFREY B. KINDLER, 1J GEORGE A. LORCH, 1K DANA G. MEAD,  1L SUZANNE NORA,  1M STEPHEN W. SANGER, 1N WILLIAM C. STEERE, JR..

MGMT

FOR

Y

FOR

289

PFIZER INC.

PFE

717081103

ANNUAL 4/23/09

2

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

FOR

Y

FOR

290

PFIZER INC.

PFE

717081103

ANNUAL 4/23/09

3

PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK PLAN, AS AMENDED AND RESTATED.

MGMT

FOR

Y

FOR

291

PFIZER INC.

PFE

717081103

ANNUAL 4/23/09

4

SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS.

SHAREHOLDER

AGAINST

Y

FOR

292

PFIZER INC.

PFE

717081103

ANNUAL 4/23/09

5

SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

SHAREHOLDER

AGAINST

Y

FOR

293

PFIZER INC.

PFE

717081103

ANNUAL 4/23/09

6

SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING.

SHAREHOLDER

AGAINST

Y

FOR

294

PFIZER INC.

PFE

717081103

ANNUAL 4/23/09

7

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.

SHAREHOLDER

AGAINST

Y

FOR

295

AT&T INC.

T

00206R102

ANNUAL 4/24/09

1

DIRECTORS: 1A RANDALL L. STEPHENSON 1B WILLIAM F. ALDINGER III  1C GILBERT F. AMELIO 1D REUBEN V. ANDERSON  1E JAMES H. BLANCHARD 1F  AUGUST A. BUSCH III 1G JAIME CHICO PARDO 1H JAMES P. KELLY 1I JON C. MADONNA 1J LYNN M. MARTIN 1K JOHN B. MCCOY 1L MARY S. METZ  1M JOYCE M. ROCHE 1N JOYCE M. ROCHE 1O PATRICIA P. UPTON.

MGMT

FOR

Y

FOR

296

AT&T INC.

T

00206R102

ANNUAL 4/24/09

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

MGMT

FOR

Y

FOR

297

AT&T INC.

T

00206R102

ANNUAL 4/24/09

3

AMENDMENT TO INCREASE AUTHORIZED SHARES.

MGMT

FOR

Y

FOR

298

AT&T INC.

T

00206R102

ANNUAL 4/24/09

4

REPORT ON POLITICAL CONTRIBUTIONS.

MGMT

AGAINST

Y

FOR

299

AT&T INC.

T

00206R102

ANNUAL 4/24/09

5

SPECIAL STOCKHOLDER MEETINGS.

MGMT

AGAINST

Y

FOR

300

AT&T INC.

T

00206R102

ANNUAL 4/24/09

6

CUMULATIVE VOTING.

MGMT

AGAINST

Y

FOR

301

AT&T INC.

T

00206R102

ANNUAL 4/24/09

7

BYLAW REQUIRING INDEPENDENT CHAIRMAN.

MGMT

AGAINST

Y

FOR

302

AT&T INC.

T

00206R102

ANNUAL 4/24/09

8

ADVISORY VOTE ON COMPENSATION.

MGMT

AGAINST

Y

FOR

303

AT&T INC.

T

00206R102

ANNUAL 4/24/09

9

PENSION CREDIT POLICY.

MGMT

AGAINST

Y

FOR

304

MEADWESTVACO CORPORATION

MWV

583334107

ANNUAL 4/27/09

1

DIRECTORS: 1A MICHAEL E. CAMPBELL, 1B DR. THOMAS W. COLE, JR. 1C JAMES G. KAISER,  1D RICHARD B. KELSON, 1E JAMES M. KILTS, 1F SUSAN J. KROPF, 1G DOUGLAS S. LUKE, 1H JOHN A LUKE, JR., 1I ROBERT C. MCCORMACK ,1J TIMOTHY H. POWERS, 1K EDWARD M. STRAW, 1L JANE L. WARNER.

MGMT

FOR

Y

FOR

305

MEADWESTVACO CORPORATION

MWV

583334107

ANNUAL 4/27/09

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

FOR

Y

FOR

306

MEADWESTVACO CORPORATION

MWV

583334107

ANNUAL 4/27/09

3

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE MEADWESTVACO CORPORATION 2005 PERFORMANCE INCENTIVE PLAN.

MGMT

FOR

Y

FOR

307

MEADWESTVACO CORPORATION

MWV

583334107

ANNUAL 4/27/09

4

STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.

MGMT

AGAINST

Y

FOR

308

HARLEY-DAVIDSON, INC.

HOG

412822108

ANNUAL 4/27/09

1

DIRECTOR: 1) MARTHA F. BROOKS 2) DONALD A JAMES 3 JAMES A NORLING 4) JAMES L. ZIEMER.

MGMT

FOR

Y

FOR

309

HARLEY-DAVIDSON, INC.

HOG

412822108

ANNUAL 4/27/09

2

APPROVAL OF THE HARLEY-DAVIDSON, INC. 2009 INCENTIVE STOCK PLAN.

MGMT

FOR

Y

FOR

310

HARLEY-DAVIDSON, INC.

HOG

412822108

ANNUAL 4/27/09

3

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS.

MGMT

FOR

Y

FOR

311

HARLEY-DAVIDSON, INC.

HOG

412822108

ANNUAL 4/27/09

4

SHAREHOLDER PROPOSAL TO REORGANIZE THE BOARD OF DIRECTORS INOT ONE CLASS.

MGMT

AGAINST

Y

FOR

312

SUNTRUST BANKS, INC

STI

867914103

ANNUAL 4/28/09

1

DIRECTOR: 01 ALSTON D. CORRELL,  02 PATRICIA C. FRIST,  03 BLAKE P. GARRETT, JR.  04 DAVID H. HUGHES, 05 M. DOUGLAS IVESTER, 06 G. GILMER MINOR, III  07 JAMES M. WELLS, III 08 KAREN HASTIE WILLIAMS.

MGMT

FOR

Y

FOR

313

SUNTRUST BANKS, INC

STI

867914103

ANNUAL 4/28/09

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2009.

MGMT

FOR

Y

FOR

314

SUNTRUST BANKS, INC

STI

867914103

ANNUAL 4/28/09

3

PROPOSAL TO APPROVE THE SUNTRUST BANKS, INC. 2009 STOCK PLAN.

MGMT

FOR

Y

FOR

315

SUNTRUST BANKS, INC

STI

867914103

ANNUAL 4/28/09

4

TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE HOLDERS OF COMMON STOCK OF SUNTRUST BANKS INC., APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVES AS DESCRIBED IN THE SUMMARY COMPENSATION TABLE AS WELL AS IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE OTHER EXECUTIVE COMPENSATION TABLES AND RELATED DISCUSSION.

MGMT

FOR

Y

FOR

316

THE CHUBB CORPORATION

CB

171232101

ANNUAL 4/28/09

1

DIRECTOR: 1A ZOE BAIRD, 1B SHEILA P. BURKE, 1C JAMES I. CASH, 1D  JOEL J. COHEN, 1E JOHN D. FINNEGAN, 1F KLAUS J. MANGOLD, 1G MARTIN G. MCGUINN, 1H LAWRENCE M. SMALL, 1I JESS SODERBERG, 1J DANIEL E. SOMERS, 1K KAREN HASTIE, 1LKAREN HASTIE,  1M ALFRED W. ZOLLAR.

MGMT

FOR

Y

FOR

317

THE CHUBB CORPORATION

CB

171232101

ANNUAL 4/28/09

2

TO APPROVE THE ADOPTION OF THE CHUBB CORPORATION LONG-TERM INCENTIVE PLAN (2009).

MGMT

FOR

Y

FOR

318

THE CHUBB CORPORATION

CB

171232101

ANNUAL 4/28/09

3

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.

MGMT

FOR

Y

FOR

319

W.W. GRAINGER, INC.

GWW

384802104

ANNUAL 4/28/09

1

DIRECTOR: 01 BRIAN P. ANDERSON, 02 WILBUR H. GANTZ, 03 V. ANN HAILEY, 04 WILLIAM K. HALL , 05 RICHARD L. KEYSER, 06 STUART L. LEVENICK, 07 JOHN W. MCCARTER, JR., 08 NEIL S. NOVICH, 09 MICHAEL J. ROBERTS, 10 GARY L. ROGERS, 11 JAMES T. RYAN, 12 JAMES D. SLAVIK, 13 HAROLD B. SMITH.

MGMT

FOR

Y

FOR

320

W.W. GRAINGER, INC.

GWW

384802104

ANNUAL 4/28/09

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

321

BB & T CORPORATION

BBT

54937107

ANNUAL 4/28/09

1

DIRECTOR: 1) JOHN A. ALLISON IV, 2) JENNIFER S. BANNER, 3) ANNA R. CABLIK, 4) NELLE R. CHILTON, 5) RONALD E. DEAL,  6) TOM D. EFIRD, 7) BARRY J. FITZPATRICK,  8) L. VINCENT HACKLEY, 9) JANE P. HELM, 10) JOHN P. HOWE III, M.D., 11) KELLY S. KING, 12) JAMES H. MAYNARD, 13) ALBERT O. MCCAULEY, 14)  J. HOLMES MORRISON,  15) NIDO R. QUBEIN, 16) THOMAS N. THOMPSON..

MGMT

FOR

Y

FOR

322

BB & T CORPORATION

BBT

54937107

ANNUAL 4/28/09

2

TO APPROVE AMENDMENTS TO THE CORPORATION'S 2004 STOCK INCENTIVE PLAN AND RE-APPROVE THE PLAN FOR CERTAIN FEDERAL TAX PURPOSES.

MGMT

FOR

Y

FOR

323

BB & T CORPORATION

BBT

54937107

ANNUAL 4/28/09

3

TO APPROVE AN ADVISORY PROPOSAL REGARDING BB&T'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM.

MGMT

FOR

Y

FOR

324

BB & T CORPORATION

BBT

54937107

ANNUAL 4/28/09

4

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

FOR

Y

FOR

325

BB & T CORPORATION

BBT

54937107

ANNUAL 4/28/09

5

TO APPROVE A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.

MGMT

AGAINST

Y

FOR

326

FIRST NIAGRA FINANCIAL GROUP, INC.

FNFG

33582V108

ANNUAL 4/28/09

1

DIRECTOR: 1) CARL A. FLORIO 2) DAVID M. ZEBRO.

MGMT

FOR

Y

FOR

327

FIRST NIAGRA FINANCIAL GROUP, INC.

FNFG

33582V108

ANNUAL 4/28/09

2

THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES.

MGMT

FOR

Y

FOR

328

FIRST NIAGRA FINANCIAL GROUP, INC.

FNFG

33582V108

ANNUAL 4/28/09

3

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

329

MOODY'S CORPORATION

MCO

615369105

ANNUAL 4/28/09

1

DIRECTORS: 1A EWALD KIST, 1B HENRY A. MCKINNELL, JR., PH.D., 1C JOHN K. WULFF.

MGMT

FOR

Y

FOR

330

MOODY'S CORPORATION

MCO

615369105

ANNUAL 4/28/09

2

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

FOR

Y

FOR

331

MOODY'S CORPORATION

MCO

615369105

ANNUAL 4/28/09

3

STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.

SHAREHOLDER

AGAINST

Y

FOR

332

MOODY'S CORPORATION

MCO

615369105

ANNUAL 4/28/09

4

STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF COMPANY SHARES UNTIL TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT.

SHAREHOLDER

AGAINST

Y

FOR

333

FIRST BANCORP PR

FBP

318672102

ANNUAL 4/28/09

1

DIRECTORS: 1A LUIS M. BEAUCHAMP, 1B AURELIO ALEMAN, 1C JOSE MENENDEZ-CORTADA,1D JOSE TEIXIDOR, 1E JORGE L. DIAZ, 1FJOSE L. FERRER-CANALS, 1G SHAREE ANN UMPIERRE-CATINCHI, 1H FERNANDO RODRIGUEZ AMARO, 1I HECTOR M. NEVARES, 1J  FRANK KOLODZIEJ, 1K JOSE F. RODRIGUEZ..

MGMT

FOR

Y

FOR

334

FIRST BANCORP PR

FBP

318672102

ANNUAL 4/28/09

2

VOTE, ON A NON-BINDING BASIS, ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

MGMT

FOR

Y

FOR

335

FIRST BANCORP PR

FBP

318672102

ANNUAL 4/28/09

3

VOTE, TO RATIFY PRICEWATERHOUSECOOPERS' LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT.

MGMT

FOR

Y

FOR

336

AMERICAN ELECTRIC POWER COMPANY, INC.

AEP

25537101

ANNUAL 4/28/09

1

DIRECTORS: 1) E.R. BROOKS, 2) DONALD M. CARLTON, 3) RALPH D. CROSBY, JR., 4) LINDA A. GOODSPEED, 5) THOMAS E. HOAGLIN, 6) LESTER A. HUDSON, JR., 7) MICHAEL G. MORRIS, 8) LIONEL L. NOWELL III, 9) RICHARD L. SANDOR, 9) KATHRYN D. SULLIVAN. 10) SARA MARTINEZ TUCKER, 11) JOHN F. TURNER.

MGMT

FOR

Y

FOR

337

AMERICAN ELECTRIC POWER COMPANY, INC.

AEP

25537101

ANNUAL 4/28/09

2

APPROVE AMENDMENT TO THE CERTIFICATE OF INCORPORATION ELIMINATING CUMULATIVE VOTING AND SUPPORTING THE BOARD OF DIRECTORS' ADOPTION OF MAJORITY VOTING IN DIRECTOR ELECTIONS.

MGMT

FOR

Y

FOR

338

AMERICAN ELECTRIC POWER COMPANY, INC.

AEP

25537101

ANNUAL 4/28/09

3

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

339

BANK OF AMERICA CORPORATION

BAC

60505104

ANNUAL 4/29/09

1

DIRECTORS: 1A WILLIAM BARNET, III, 1B FRANK P. BRAMBLE, SR. 1C VIRGIS W. COLBERT, 1D JOHN T. COLLINS, 1E GARY L. COUNTRYMAN, 1F TOMMY R. FRANKS, 1G CHARLES K. GIFFORD, 1H KENNETH D. LEWIS, 1I  MONICA C. LOZANO, 1J WALTER E. MASSEY, 1K THOMAS J. MAY, 1L PATRICIA E. MITCHELL, 1M JOSEPH W. PRUEHER,  1N CHARLES O. ROSSOTTI, 1O THOMAS M. RYAN, 1P O. TEMPLE SLOAN, 1Q JR.ROBERT L. TILLMAN, 1R JACKIE M. WARD.

MGMT

FOR

Y

FOR

340

BANK OF AMERICA CORPORATION

BAC

60505104

ANNUAL 4/29/09

2

RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

FOR

Y

FOR

341

BANK OF AMERICA CORPORATION

BAC

60505104

ANNUAL 4/29/09

3

AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.

MGMT

FOR

Y

FOR

342

BANK OF AMERICA CORPORATION

BAC

60505104

ANNUAL 4/29/09

4

STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT EMPLOYMENT.

SHAREHOLDER

AGAINST

Y

FOR

343

BANK OF AMERICA CORPORATION

BAC

60505104

ANNUAL 4/29/09

5

STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP.

SHAREHOLDER

AGAINST

Y

FOR

344

BANK OF AMERICA CORPORATION

BAC

60505104

ANNUAL 4/29/09

6

STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.

SHAREHOLDER

AGAINST

Y

FOR

345

BANK OF AMERICA CORPORATION

BAC

60505104

ANNUAL 4/29/09

7

STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS.

SHAREHOLDER

AGAINST

Y

FOR

346

BANK OF AMERICA CORPORATION

BAC

60505104

ANNUAL 4/29/09

8

STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN.

SHAREHOLDER

AGAINST

Y

FOR

347

BANK OF AMERICA CORPORATION

BAC

60505104

ANNUAL 4/29/09

9

STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD LENDING PRACTICES.

SHAREHOLDER

AGAINST

Y

FOR

348

BANK OF AMERICA CORPORATION

BAC

60505104

ANNUAL 4/29/09

10

STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES FOR HEALTH CARE REFORM.

SHAREHOLDER

AGAINST

Y

FOR

349

BANK OF AMERICA CORPORATION

BAC

60505104

ANNUAL 4/29/09

11

STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP.

SHAREHOLDER

AGAINST

Y

FOR

350

TECO ENERGY, INC.

TE

872375100

ANNUAL 4/29/09

1

ELECITON OF DIRECTORS: 1A SHERRILL W. HUDSON, 1B JOSEPH P. LACHER, 1C LORETTA A. PENN.

MGMT

FOR

Y

FOR

351

TECO ENERGY, INC.

TE

872375100

ANNUAL 4/29/09

2

VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2009.

MGMT

FOR

Y

FOR

352

TECO ENERGY, INC.

TE

872375100

ANNUAL 4/29/09

3

RE-APPROVAL OF PERFORMANCE CRITERIA UNDER THE COMPANY'S 2004 EQUITY INCENTIVE PLAN.

MGMT

FOR

Y

FOR

353

TECO ENERGY, INC.

TE

872375100

ANNUAL 4/29/09

4

DECLASSIFICATION OF BOARD.

MGMT

AGAINST

Y

FOR

354

EOG RESOURCES, INC.

EOG

26875P101

ANNUAL 4/29/09

1

ELECTION OF DIRECTORS: 1A GEORGE A. ALCORN, 1B CHARLES R. CRISP, 1C JAMES C. DAY, 1D  MARK G. PAPA, 1E H. LEIGHTON STEWARD, 1F DONALD F. TEXTOR, 1G FRANK G. WISNER.

MGMT

FOR

Y

FOR

355

EOG RESOURCES, INC.

EOG

26875P101

ANNUAL 4/29/09

2

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

356

FULTON FINANCIAL CORPORATION

FULT

360271100

ANNUAL 4/29/09

1

DIRECTOR: 1) JEFFREY G. ALBERTSON, 2)  CRAIG A. DALLY 3) RUFUS A. FULTON, JR. 4)  WILLEM KOOYKER, 5) R. SCOTT SMITH, JR. 6) E. PHILIP WENGER.

MGMT

FOR

Y

FOR

357

FULTON FINANCIAL CORPORATION

FULT

360271100

ANNUAL 4/29/09

2

THE NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

MGMT

FOR

Y

FOR

358

FULTON FINANCIAL CORPORATION

FULT

360271100

ANNUAL 4/29/09

3

RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/09.

MGMT

FOR

Y

FOR

359

SEMPRA ENERGY

SRE

816851109

ANNUAL 4/30/09

1

ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR.

MGMT

FOR

Y

FOR

360

SEMPRA ENERGY

SRE

816851109

ANNUAL 4/30/09

2

ELECTION OF DIRECTOR: RICHARD A. COLLATO

MGMT

FOR

Y

FOR

361

SEMPRA ENERGY

SRE

816851109

ANNUAL 4/30/09

3

ELECTION OF DIRECTOR: DONALD E. FELSINGER

MGMT

FOR

Y

FOR

362

SEMPRA ENERGY

SRE

816851109

ANNUAL 4/30/09

4

ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR.

MGMT

FOR

Y

FOR

363

SEMPRA ENERGY

SRE

816851109

ANNUAL 4/30/09

5

ELECTION OF DIRECTOR: WILLIAM D. JONES

MGMT

FOR

Y

FOR

364

SEMPRA ENERGY

SRE

816851109

ANNUAL 4/30/09

6

ELECTION OF DIRECTOR: RICHARD G. NEWMAN

MGMT

FOR

Y

FOR

365

SEMPRA ENERGY

SRE

816851109

ANNUAL 4/30/09

7

ELECTION OF DIRECTOR: WILLIAM G. OUCHI

MGMT

FOR

Y

FOR

366

SEMPRA ENERGY

SRE

816851109

ANNUAL 4/30/09

8

ELECTION OF DIRECTOR: CARLOS RUIZ

MGMT

FOR

Y

FOR

367

SEMPRA ENERGY

SRE

816851109

ANNUAL 4/30/09

9

ELECTION OF DIRECTOR: WILLIAM C. RUSNACK

MGMT

FOR

Y

FOR

368

SEMPRA ENERGY

SRE

816851109

ANNUAL 4/30/09

10

ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE

MGMT

FOR

Y

FOR

369

SEMPRA ENERGY

SRE

816851109

ANNUAL 4/30/09

11

ELECTION OF DIRECTOR: LYNN SCHENK

MGMT

FOR

Y

FOR

370

SEMPRA ENERGY

SRE

816851109

ANNUAL 4/30/09

12

ELECTION OF DIRECTOR: NEAL E. SCHMALE

MGMT

FOR

Y

FOR

371

SEMPRA ENERGY

SRE

816851109

ANNUAL 4/30/09

13

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

FOR

Y

FOR

372

SEMPRA ENERGY

SRE

816851109

ANNUAL 4/30/09

14

SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

SHAREHOLDER

AGAINST

Y

FOR

373

SEMPRA ENERGY

SRE

816851109

ANNUAL 4/30/09

15

SHAREHOLDER PROPOSAL FOR NORTH DAKOTA REINCORPORATION.

SHAREHOLDER

AGAINST

Y

FOR

374

J.B. HUNT

JBHT

445658107

ANNUAL 4/30/09

1

DIRECTOR: 1) SHARILYN S. GASAWAY, 2) COLEMAN H. PETERSON, 3) JAMES L. ROBO.

MGMT

FOR

Y

FOR

375

J.B. HUNT

JBHT

445658107

ANNUAL 4/30/09

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2009.

MGMT

FOR

Y

FOR

376

LIFE TECHNOLOGIES CORPORATION

LIFE

53217v109

ANNUAL 4/30/09

1

DIRECTORS: 1) DONALD W. GRIMM, 2) GREGORY T. LUCIER, 3) PER A. PETERSON, PHD 4)WILLIAM S. SHANAHAN 5) ARNOLD J. LEVINE, PHD.

MGMT

FOR

Y

FOR

377

LIFE TECHNOLOGIES CORPORATION

LIFE

53217v109

ANNUAL 4/30/09

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2009.

MGMT

FOR

Y

FOR

378

LIFE TECHNOLOGIES CORPORATION

LIFE

53217v109

ANNUAL 4/30/09

3

AMENDMENT OF THE INVITROGEN CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

FOR

Y

FOR

379

LIFE TECHNOLOGIES CORPORATION

LIFE

53217v109

ANNUAL 4/30/09

4

ADOPTION OF THE LIFE TECHNOLOGIES CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

FOR

Y

FOR

380

LIFE TECHNOLOGIES CORPORATION

LIFE

53217v109

ANNUAL 4/30/09

5

ADOPTION OF THE COMPANY'S 2009 EQUITY INCENTIVE PLAN.

MGMT

FOR

Y

FOR

381

FLIR SYSTEMS, INC.

FLIR

302445101

ANNUAL 5/01/09

1

DIRECTORS: 01 EARL R. LEWIS, 02 STEVEN E. WYNNE.

MGMT

FOR

Y

FOR

382

FLIR SYSTEMS, INC.

FLIR

302445101

ANNUAL 5/01/09

2

TO APPROVE THE ADOPTION OF THE 2009 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

FOR

Y

FOR

383

FLIR SYSTEMS, INC.

FLIR

302445101

ANNUAL 5/01/09

3

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

384

RYDER SYSTEM, INC.

R

783549108

ANNUAL 5/01/09

1

DIRECTOR: 1A ELECTION OF JAMES S. BEARD AS DIRECTOR FOR A TWO-YEAR TERM OF OFFICE EXPIRING AT THE 2011 ANNUAL MEETING.1B ELECTION OF JOHN M. BERRA AS DIRECTOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012 ANNUAL MEETING. 1C ELECTION OF LUIS P. NIETO, JR. AS DIRECTOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012 ANNUAL MEETING. 1D ELECTION OF E. FOLLIN SMITH AS DIRECTOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012 ANNUAL MEETING. 1EELECTION OF GREGORY T. SWIENTON AS DIRECTOR FOR THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012 ANNUAL MEETING.


MGMT

FOR

Y

FOR

385

RYDER SYSTEM, INC.

R

783549108

ANNUAL 5/01/09

2

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

FOR

Y

FOR

386

SIGMA-ALDRICH CORPORATION

SIAL

826552101

ANNUAL 5/05/09

1

DIRECTORS: REBECCA M. BERGMAN DAVID R. HARVEY W. LEE MCCOLLUM JAI P. NAGARKATTI AVI M. NASH STEVEN M. PAUL J. PEDRO REINHARD TIMOTHY R.G. SEAR D. DEAN SPATZ BARRETT A. TOAN.

MGMT

FOR

Y

FOR

387

SIGMA-ALDRICH CORPORATION

SIAL

826552101

ANNUAL 5/05/09

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2009.

MGMT

FOR

Y

FOR

388

THE DUN & BRADSTREET COPORATION

DNB

 

ANNUAL 5/05/09

1

DIRECTOR:  01 AUSTIN A. ADAMS, 02 JAMES N. FERNANDEZ, 03 SANDREA E. PETERSON, 04 MICHAEL R. QUINLAN.

MGMT

FOR

Y

FOR

389

THE DUN & BRADSTREET COPORATION

DNB

 

ANNUAL 5/05/09

2

RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUTBLIC ACCOUNTING FIRM.

MGMT

FOR

Y

FOR

390

THE DUN & BRADSTREET COPORATION

DNB

 

ANNUAL 5/05/09

3

APPROVE OUR 2009 STOCK INCENTIVE PLAN.

MGMT

FOR

Y

FOR

391

ROBERT HALF INTERNATIONAL INC.

RHI

770323103

ANNUAL 5/05/09

1

DIRECTORS: 1) ANDREW S. BERWICK, JR., 2) FREDERICK P. FURTH, 3) EDWARD W. GIBBONS, 4) HAROLD M. MESSMER, JR., 5) BARBARA J. NOVOGRADAC, 6)  ROBERT J. PACE, 7)  FREDERICK A. RICHMAN, 8) J. STEPHEN SCHAUB, 8) M. KEITH WADDELL.

MGMT

FOR

Y

FOR

392

ROBERT HALF INTERNATIONAL INC.

RHI

770323103

ANNUAL 5/05/09

2

RATIFICATION OF APPOINTMENT OF AUDITOR.

MGMT

FOR

Y

FOR

393

ROBERT HALF INTERNATIONAL INC.

RHI

770323103

ANNUAL 5/05/09

3

AMENDMENT TO ARTICLE 7 OF THE RESTATED CERTIFICATE OF INCORPORATION.

MGMT

FOR

Y

FOR

394

ROBERT HALF INTERNATIONAL INC.

RHI

770323103

ANNUAL 5/05/09

4

AMENDMENT TO ARTICLE 6 OF THE RESTATED CERTIFICATE OF INCORPORATION.

MGMT

FOR

Y

FOR

395

THE TRAVELERS COMPANIES, INC.

TRV

89417E109

ANNUAL 5/05/09

1

ELECTION OF DIRECTORS; 1A ALAN L. BELLER, 1B JOHN H. DASBURG, 1C JANET M. DOLAN, 1D KENNETH M. DUBERSTEIN, 1E JAY S. FISHMAN, 1F LAWRENCE G. GRAEV, 1G PATRICIA L. HIGGINS, 1H THOMAS R. HODGSON, 1I CLEVE L. KILLINGSWORTH, JR., 1J ROBERT I. LIPP, 1K BLYTHE J. MCGARVIE, 1L LAURIE J. THOMSEN.








MGMT

FOR

Y

FOR

396

THE TRAVELERS COMPANIES, INC.

TRV

89417E109

ANNUAL 5/05/09

2

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

FOR

Y

FOR

397

THE TRAVELERS COMPANIES, INC.

TRV

89417E109

ANNUAL 5/05/09

3

TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER TRAVELERS' AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.

MGMT

FOR

Y

FOR

398

THE TRAVELERS COMPANIES, INC.

TRV

89417E109

ANNUAL 5/05/09

4

SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS.

SHAREHOLDER

AGAINST

Y

FOR

399

DOMINION RESOURCES, INC.

D

25746U109

ANNUAL 5/05/09

1

ELECTION OF DIRECTOR:1A PETER W. BROWN, 1B GEORGE A. DAVIDSON, JR., 1C  THOMAS F. FARRELL, II, 1D JOHN W. HARRIS, 1E ROBERT S. JEPSON, JR., 1F MARK J. KINGTON, 1G BENJAMIN J. LAMBERT, III, 1H MARGARET A. MCKENNA, 1I FRANK S. ROYAL, 1J DAVID A. WOLLARD,









MGMT

FOR

Y

FOR

400

DOMINION RESOURCES, INC.

D

25746U109

ANNUAL 5/05/09

2

RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2009.

MGMT

FOR

Y

FOR

401

DOMINION RESOURCES, INC.

D

25746U109

ANNUAL 5/05/09

3

APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2005 INCENTIVE COMPENSATION PLAN.

MGMT

FOR

Y

FOR

402

DOMINION RESOURCES, INC.

D

25746U109

ANNUAL 5/05/09

4

SHAREHOLDER PROPOSAL (SET AND PURSUE GOAL FOR 80% FOSSIL-FUEL-FREE GENERATION BY 2020)

SHAREHOLDER

AGAINST

Y

FOR

403

DOMINION RESOURCES, INC.

D

25746U109

ANNUAL 5/05/09

5

SHAREHOLDER PROPOSAL (ADVISORY VOTE ON EXECUTIVE COMPENSATION)

SHAREHOLDER

AGAINST

Y

FOR

404

DOMINION RESOURCES, INC.

D

25746U109

ANNUAL 5/05/09

6

SHAREHOLDER PROPOSAL (EXECUTIVE SUPPLEMENTAL RETIREMENT BENEFITS)

SHAREHOLDER

AGAINST

Y

FOR

405

GILEAD SCIENCES, INC

GILD

375558103

ANNUAL 5/06/09

1

DIRECTORS : 01 PAUL BERG,  02 JOHN F. COGAN,  03 ETIENNE F. DAVIGNON,  04 JAMES M. DENNY,  05 CARLA A. HILLS,  06 JOHN W. MADIGAN,  07JOHN C. MARTIN,  08 GORDON E. MOORE, 09 NICHOLAS G. MOORE ,10 RICHARD J. WHITLEY, 11 GAYLE E. WILSON.

MGMT

FOR

Y

FOR

406

GILEAD SCIENCES, INC

GILD

375558103

ANNUAL 5/06/09

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

407

GILEAD SCIENCES, INC

GILD

375558103

ANNUAL 5/06/09

3

TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY INCENTIVE PLAN.

MGMT

FOR

Y

FOR

408

AMGEN INC.

AMGEN

031162-100

ANNUAL 5/06/09

1

ELECTION OF DIRECTOR: 1A  DR. DAVID BALTIMORE, 1B MR. FRANK J. BIONDI JR., 1C MR FRANCOIS DE CARBONNEL, 1D MR. JERRY D. CHOATE, 1E DR. VANCE D. COFFMAN, 1F MR. FREDERICK W. GLUCK, 1G MR. FRANK C. HERRINGER, 1H DR. GILERT S. OMENN, 1L MS. JUDITH C. PELHAM, 1J ADM. J. PAUL REASON, USN (RETIRED), 1K MR. LEONARD D. SCHAEFFER, 1L MR. KENVIN W. SHARER.

MGMT

FOR

Y

FOR

409

AMGEN INC.

AMGEN

031162-100

ANNUAL 5/06/09

2

TO RATIFY THE SELECTION OF ERNEST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUTBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008

MGMT

FOR

Y

FOR

410

AMGEN INC.

AMGEN

031162-100

ANNUAL 5/06/09

3

TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000 SHARES.

MGMT

FOR

Y

FOR

411

AMGEN INC.

AMGEN

031162-100

ANNUAL 5/06/09

4

TO APPROVE THE PROPOSED AMENEDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, WHICH REDUCES THE SIXTY-SIX AND TWO-THIRDS TO A SIMPLE MAJORITY VOTING REQUIREMENT FOR APPROVAL OF CERTAIN BUSINESS COMBINATIONS.

MGMT

FOR

Y

FOR

412

AMGEN INC.

AMGEN

031162-100

ANNUAL 5/06/09

5A

STOCKHOLDER PROPOSAL #1 ( AMEND OUR BYLAWS TO PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON STOCK THE ABILITY TO CALL SPECIAL MEETINGS. )

SHAREHOLDER

AGAINST

Y

FOR

413

AMGEN INC.

AMGEN

031162-100

ANNUAL 5/06/09

5B

STOCKHOLDER PROPOSAL #2 (CHANGE OUR JURISDICTION OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA.)

SHAREHOLDER

AGAINST

Y

FOR

414

PEPSICO, INC.

PEP

713448108

ANNUAL 5/06/09

1

ELECTION OF DIRECTOR: 1A S.L. BROWN, 1B I.M. COOK, 1C D. DUBLON, 1D V. J. DZAU, 1E R.L. HUNT, 1F A. IBARGUEN, 1G A.C. MARTINEZ, 1H I.K. NOOYI, 1L S.P. ROCKEFELLER, 1M M.D. WHITE,

MGMT

FOR

Y

FOR

415

PEPSICO, INC.

PEP

713448108

ANNUAL 5/06/09

2

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

MGMT

FOR

Y

FOR

416

PEPSICO, INC.

PEP

713448108

ANNUAL 5/06/09

3

APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE COMENSATION PLAN.

MGMT

FOR

Y

FOR

417

PEPSICO, INC.

PEP

713448108

ANNUAL 5/06/09

4

SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RYCYCLING (PROXY STATEMENT P. 59)

SHAREHOLDER

AGAINST

Y

FOR

418

PEPSICO, INC.

PEP

713448108

ANNUAL 5/06/09

5

SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED PRODUCTS REPORT ( PROXY STATEMENT P. 61)

SHAREHOLDER

AGAINST

Y

FOR

419

PEPSICO, INC.

PEP

713448108

ANNUAL 5/06/09

6

SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS REPORT (PROXY STATEMENT P.63)

SHAREHOLDER

AGAINST

Y

FOR

420

PEPSICO, INC.

PEP

713448108

ANNUAL 5/06/09

7

SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION (PROXY STATEMENT P. 64)

SHAREHOLDER

AGAINST

Y

FOR

421

PLUM CREEK COMPANY

PCL

729251108

ANNUAL 5/06/09

1

ELECTION OF DIRECTOR: 1A RICK R. HOLLEY, 1B ROBIN JOSEPHOS, 1C JOHN G. MCDONALD, 1D ROBERT B. MCLEOPD, 1E JOHN F. MORGAN SR., 1F JOHN H. SCULLY, 1G STEPHEN C. TOBIAS, 1H MARTIN A. WHITE.

MGMT

FOR

Y

FOR

422

PLUM CREEK COMPANY

PCL

729251108

ANNUAL 5/06/09

2

PROPOSALTO AMEND CERTIFICATE OF INCORPROATION TO ELIMINATE REQUIREMENT OF A PLURALITY VOTE IN DIRECTOR ELECTIONS.

MGMT

FOR

Y

FOR

423

PLUM CREEK COMPANY

PCL

729251108

ANNUAL 5/06/09

3

PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION TO INCREASE OWNERSHIP LIMIT FROM 5% TO 9.8% PER HOLDER.

MGMT

FOR

Y

FOR

424

PLUM CREEK COMPANY

PCL

729251108

ANNUAL 5/06/09

4

PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2009.

MGMT

FOR

Y

FOR

425

PLUM CREEK COMPANY

PCL

729251108

ANNUAL 5/06/09

5

PROPOSAL RELATING TO ADVISORY VOTE ON EXECUTIVE COMPENSATION.

MGMT

AGAINST

Y

FOR

426

CSX CORPORATION

CSX

126408103

ANNUAL 5/06/09

1

DIRECTORS: 01 D.M. ALVARADO, 02 A. BEHRING,  03 SEN. J.B. BREAUX, 04 S.T. HALVERSON, 05 E.J. KELLY, III,  06 G. H. LAMPHERE, 07 J.D. MCPHERSON, 08 T.T. O'TOOLE, 09 D.M. RATCLIFFE, 10 D.J. SHEPARD 11 M.J. WARD.

MGMT

FOR

Y

FOR

427

CSX CORPORATION

CSX

126408103

ANNUAL 5/06/09

2

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS CSX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

MGMT

FOR

Y

FOR

428

COMPASS MINERALS INTERNATIONAL, INC.

CMP

20451N101

ANNUAL 5/06/09

1

DIRECTORS: DAVID J. D'ANTONI PERRY W. PREMDAS ALLAN R. ROTHWELL

MGMT

FOR

Y

FOR

429

COMPASS MINERALS INTERNATIONAL, INC.

CMP

20451N101

ANNUAL 5/06/09

2

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.

MGMT

FOR

Y

FOR

430

PUBLIC STORAGE

PSA

74460d109

ANNUAL 5/07/09

1

DIRECTORS: 1) B. WAYNE HUGHES 2) RONALD L. HAVNER, JR.3) DANN V. ANGELOFF, 4) WILLIAM C. BAKER 5) JOHN T. EVANS, 6) TAMARA HUGHES GUSTAVSON, 7) URI P. HARKHAM, 8) B. WAYNE HUGHES, JR., 9) HARVEY LENKIN, 10) GARY E. PRUITT, 11) DANIEL C. STATON.

MGMT

FOR

Y

FOR

431

PUBLIC STORAGE

PSA

74460d109

ANNUAL 5/07/09

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

432

DOVER CORPOATION

DOV

260003-108

ANNUAL 5/07/09

1

ELECTION OF DIRECTORS: 1A D. H. BENSON, 1B R.W. CREMIN, 1C T.J. DEROSA. 1D J-P.M. ERGAS, 1E P.T. FRANCIS, 1F K.C. GRAMHAM, 1G J.L. KOLEY. 1H R.A. LIVINGSTON, 1I R. K. LOCHRIDGE, 1J B. G. RETHORE, 1K M.B. STUBBS, 1L M.A. WINSTON.

MGMT

FOR

Y

FOR

433

DOVER CORPOATION

DOV

260003-108

ANNUAL 5/07/09

2

TO APPROVE AMENDMENTS TO THE 2005 EQUITY AND CASH INCENTIVE PLAN.

MGMT

FOR

Y

FOR

434

DOVER CORPOATION

DOV

260003-108

ANNUAL 5/07/09

3

TO APPROVE AMENDMENTS TO THE EXECUTIVE OFFICE ANNUAL INCENTIVE PLAN.

MGMT

FOR

Y

FOR

435

DOVER CORPOATION

DOV

260003-108

ANNUAL 5/07/09

4

TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE REPORT.

MGMT

AGAINST

Y

FOR

436

DOVER CORPOATION

DOV

260003-108

ANNUAL 5/07/09

5

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER CORPORATION FOR 2009.

MGMT

FOR

Y

FOR

437

AXSYS TECHNOLOGIES, INC.

AXYS

54615109

ANNUAL 5/07/09

1

DIRECTORS: 01 STEPHEN W. BERSHAD, 02 ANTHONY J. FIORELLI JR., 03 ELIOT M. FRIED, 04 RICHARD F. HAMM, JR., 05 ROBERT G. STEVENS.

MGMT

FOR

Y

FOR

438

SPECTRA ENERGY

SE

847560109

ANNUAL 5/07/09

1

APPROVAL OF AN AMENDMENT TO SPECTRA ENERGY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF ITS BOARD OF DIRECTORS.

MGMT

FOR

Y

FOR

439

SPECTRA ENERGY

SE

847560109

ANNUAL 5/07/09

2

DIRECTOR: 01 GREGORY L. EBEL,  02 PETER B. HAMILTON, 03 MICHAEL E.J. PHELPS.

MGMT

FOR

Y

FOR

440

SPECTRA ENERGY

SE

847560109

ANNUAL 5/07/09

3

RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

441

PEOPLES UNITED FINANCIAL INC.

PBCT

712704105

ANNUAL 5/07/09

1

ELECTION OF DIRECTORS: 1) GEORGE P. CARTER, 2) JERRY FRANKLIN, 3) EUNICE S. GROARK 4) JAMES A. THOMAS.

MGMT

FOR

Y

FOR

442

PEOPLES UNITED FINANCIAL INC.

PBCT

712704105

ANNUAL 5/07/09

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

443

APACHE CORPORATION

APA

37411105

ANNUAL 5/07/09

1

ELECTION OF DIRECTOR: FREDERICK M. BOHEN

MGMT

FOR

Y

FOR

444

APACHE CORPORATION

APA

37411105

ANNUAL 5/07/09

2

ELECTION OF DIRECTOR: GEORGE D. LAWRENCE

MGMT

FOR

Y

FOR

445

APACHE CORPORATION

APA

37411105

ANNUAL 5/07/09

3

ELECTION OF DIRECTOR: RODMAN D. PATTON

MGMT

FOR

Y

FOR

446

APACHE CORPORATION

APA

37411105

ANNUAL 5/07/09

4

ELECTION OF DIRECTOR: CHARLES J. PITMAN

MGMT

FOR

Y

FOR

447

EASTMAN CHEMICAL COMPANY

EMN

277432100

ANNUAL 5/07/09

1

ELECTION OF DIRECTOR: 1A STEPHEN R. DEMERITT, 1B ROBERT M. HERNANDEZ, 1C LEWIS M. KLING, 1D DAVID W. RAISBECK.

MGMT

FOR

Y

FOR

448

EASTMAN CHEMICAL COMPANY

EMN

277432100

ANNUAL 5/07/09

2

RATIFICATION OF APPPOINTMENT OF PRICEWATERHOUSECOOOPERS LLP AS INDEPENDENT AUDITORS.

MGMT

FOR

Y

FOR

449

EASTMAN CHEMICAL COMPANY

EMN

277432100

ANNUAL 5/07/09

3

STOCKHOLDER PROPRSAL REQUESTING THAT MANAGEMENT REVISE EMPLOYMENT NONDISCRIMINATION POLICY TO PROHIBIT "DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY."

SHAREHOLDER

AGAINST

Y

FOR

450

EASTMAN CHEMICAL COMPANY

EMN

277432100

ANNUAL 5/07/09

4

STOCKHOLDER PROPSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO GIVE HOLDERS OF 10% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL SPECIAL MEETINGS.

SHAREHOLDER

AGAINST

Y

FOR

451

SUNPOWER CORPORATION

SPWR

867652307

ANNUAL 5/08/09

1

ELECTION OF DIRECTORS: 01 UWE-ERNST BUFE, 02 PAT WOOD III

MGMT

FOR

Y

FOR

452

SUNPOWER CORPORATION

SPWR

867652307

ANNUAL 5/08/09

2

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2009.

MGMT

FOR

Y

FOR

453

SYNIVERSE HOLDINGS, INC.

SVR

87163f106

ANNUAL 5/08/09

1

DIRECTORS: 01 JASON FEW,  02 ROBERT J. GERRARD,JR.,  03 TONY G. HOLCOMBE, 04 JAMES B. LIPHAM,  05 ROBERT J. MARINO, 06 FRITZ VON MERING,  07JACK PEARLSTEIN,  08 TIMOTHY A. SAMPLES.

MGMT

FOR

Y

FOR

454

SYNIVERSE HOLDINGS, INC.

SVR

87163f106

ANNUAL 5/08/09

2

RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 2009.

MGMT

FOR

Y

FOR

455

SYNIVERSE HOLDINGS, INC.

SVR

87163f106

ANNUAL 5/08/09

3

PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, INC. AMENDED AND RESTATED 2006 LONG-TERM EQUITY INCENTIVE PLAN.

MGMT

FOR

Y

FOR

456

COLGATE-PALMOLIVE COMPANY

CL

194162103

ANNUAL 5/08/09

1

ELECTION OF DIRECTOR: 1A JOHN T. CAHILL, 1B JILL K. CONWAY, 1C IAN COOK, 1D ELLEN M. HANCOCK, 1E DAVID W. JOHNSON, 1F RICHARD J. KOGAN, 1G DELANO E. LEWIS, 1H J. PEDRO REINHARD, 1L STEPHEN I DADOVE.

MGMT

FOR

Y

FOR

457

COLGATE-PALMOLIVE COMPANY

CL

194162103

ANNUAL 5/08/09

2

RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

FOR

Y

FOR

458

COLGATE-PALMOLIVE COMPANY

CL

194162103

ANNUAL 5/08/09

3

APPROVAL OF THE COLGATE-PALMOLIVE COPMPANY 2009 EXECUTIVE INCENTIVE COMPENSATION PLAN.

MGMT

FOR

Y

FOR

459

COLGATE-PALMOLIVE COMPANY

CL

194162103

ANNUAL 5/08/09

4

STOCKHOLDER PRPOSAL ON EXECUTIVE COMPENSATION ADVISORY VOTE.

SHAREHOLDER

AGAINST

Y

FOR

460

EQUIFAX INC.

EFX

294429105

ANNUAL 5/08/09

1

ELECTION OF DIRECTORS: MARK L. FEIDLER JOHN A. MCKINLEYRICHARD F. SMITH.

MGMT

FOR

Y

FOR

461

EQUIFAX INC.

EFX

294429105

ANNUAL 5/08/09

2

RATIFY THE SELECTION OF ERNST & YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

FOR

Y

FOR

462

EQUIFAX INC.

EFX

294429105

ANNUAL 5/08/09

3

AMEND THE ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.

MGMT

FOR

Y

FOR

463

EQUIFAX INC.

EFX

294429105

ANNUAL 5/08/09

4

AMEND THE ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

MGMT

FOR

Y

FOR

464

THE TIMKEN COMPANY

TKR

887389104

ANNUAL 5/12/09

1

DIRECTOR: 1) JOSEPH W. RALSTON,  2) JOHN P. REILLY, 3) JOHN M. TIMKEN, JR., 4) JACQUELINE F. WOODS.

MGMT

FOR

Y

FOR

465

THE TIMKEN COMPANY

TKR

887389104

ANNUAL 5/12/09

2

TO RATIFY THE SELECTION OF ERNST& YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,2009.

MGMT

FOR

Y

FOR

466

THE TIMKEN COMPANY

TKR

887389104

ANNUAL 5/12/09

3

SHAREHOLDER PROPOSAL  REQUESTING THAT THE COMPANY AMEND ITS ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS BE ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.

SHAREHOLDER

AGAINST

Y

FOR

467

ALTERA CORPORATION

ALTR

21441100

ANNUIAL 5/12/09

1

ELECTION OF DIRECTOR: 1A JOHN P. DAANE, 1B ROBERT J. FINOCCHIO, JR., 1C KEVIN MCGARITY, 1D GREGORY E. MYERS, 1E KRISH A. PRABHU, 1F JOHN SHOEMAKER, 1G SUSAN WANG.

MGMT

FOR

Y

FOR

468

ALTERA CORPORATION

ALTR

21441100

ANNUIAL 5/12/09

2

TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

MGMT

FOR

Y

FOR

469

ALTERA CORPORATION

ALTR

21441100

ANNUIAL 5/12/09

3

TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSURANCE UNDER THE PLAN.

MGMT

FOR

Y

FOR

470

ALTERA CORPORATION

ALTR

21441100

ANNUIAL 5/12/09

4

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

471

NISOURCE INC.

NI

65473P105

ANNUAL 5/12/09

1

ELECTION OF DIRECTOR: RICHARD A. ABDOO, 1B STEVEN C. BEERING, 1C DENNIS E. FOSTER, 1D MICHAELE. JESANIS, 1E MARTY K. KITTRELL, 1F W. LEE NUTTER, 1G DEBORAH S. PARKER, 1H IAN M. ROLLAND, 1L ROBERT C. SKAGGS, JR. , 1J RICHARD L. THOMPSON, 1K CAROLYN Y. WOO.

MGMT

FOR

Y

FOR

472

NISOURCE INC.

NI

65473P105

ANNUAL 5/12/09

2

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

MGMT

FOR

Y

FOR

473

NISOURCE INC.

NI

65473P105

ANNUAL 5/12/09

3

SHAREHOLDER PROPOSAL REGARDING SPECAIL SHAREHOLDER MEETINGS.

SHAREHOLDER

AGAINST

Y

FOR

474

CEPHALON, INC

CEPH

156708109

ANNUAL 5/12/09

1

DIRECTOR: 1) F. BALDINO, JR. PH.D., 2) WILLIAM P. EGAN, 3) MARTYN D. GREEN ACRE, 4) VAUGHN M. KAILIAN, 5) KEVIN E. MOLEY, 6) C.A. SANDERS, M.D., 7) GAIL R. WILENSKY, PH.D. , 8) DENNIS L. WINGER.

MGMT

FOR

Y

FOR

475

CEPHALON, INC

CEPH

156708103

ANNUAL 5/12/09

2

APPROVAL OF AMENDMENT TO  2004 EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.

MGMT

FOR

Y

FOR

476

CEPHALON, INC

CEPH

156708109

ANNUAL 5/12/09

3

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

477

MURPHY OIL CORPORATION

MUR

626717102

ANNUAL 5/13/09

1

DIRECTOR: 1) F. W. BLUE, 2) C.P. DEMING, 3) R.A. HERMES, 4) J.V. KELLEY, 5) R.M.MURPHY, 6) W.C. NOLAN, JR. , 7) I.B. RAMBERG, 8) N.E. SCHMALE, 9) D.J.H. SMITH, 10) C.G. THEUS, 11) D.M. WOOD.

MGMT

FOR

Y

FOR

478

MURPHY OIL CORPORATION

MUR

626717102

ANNUAL 5/13/09

2

SHAREHOLDER PROPSAL CONCERNING THE COMPANY'S NON DISCRIMINATION IN EMPLOYMENT POLICY.

SHAREHOLDER

AGAINST

Y

FOR

479

MURPHY OIL CORPORATION

MUR

626717102

ANNUAL 5/13/09

3

APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

FOR

Y

FOR

480

CYBERSOURCE CORPORATION

CYBS

23251J106

ANNUAL 5/13/09

1

DIRECTOR 1) ROBERT DONAHUE, 2) JOHN J. MCDONNELL, JR. , 3) WILLIAM S MCKIERNAN, 4) STEVEN P. NOVAK, 5) RICHARD SCUDELLARI, 6) KENNETH R. THORNTON, 7) CARL F. PASCARELLA.

MGMT

FOR

Y

FOR

481

CYBERSOURCE CORPORATION

CYBS

23251J106

ANNUAL 5/13/09

2

TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE INDEPENDENT ADITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

482

CYBERSOURCE CORPORATION

CYBS

23251J106

ANNUAL 5/13/09

3

TO RATIFY AND APPORVE AN AMENDMENT OF OUR AMENDED AND RESTATED 1999 STOCK OPTION PLAN TOINCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM  15,500,000 SHARES TO 19,100,000 SHARES.

MGMT

FOR

Y

FOR

483

CYBERSOURCE CORPORATION

CYBS

23251J106

ANNUAL 5/13/09

4

TO RATIFY AND APPROVE AN AMENDMENT OF OUR AMENDED AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN UNTIL AUGUST 1, 2019.

MGMT

FOR

Y

FOR

484

C.H. ROBINSON WORLDWIDE, INC.

CHRW

12541W209

ANNUAL 5/14/09

1

ELECTION OF DIRECTOR:  1A) JAMES B. STAKE, 1B) JOHN P. WIEHOFF.

MGMT

FOR

Y

FOR

485

C.H. ROBINSON WORLDWIDE, INC.

CHRW

12541W209

ANNUAL 5/14/09

2

AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM ALLOWED NUMBER OF DIRECTORS FROM NINE (9) TO (12).

MGMT

FOR

Y

FOR

486

C.H. ROBINSON WORLDWIDE, INC.

CHRW

12541W209

ANNUAL 5/14/09

3

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

487

K-TRON INTERNATIONAL, INC.

KTII

482730108

ANNUAL 5/14/09

1

DIRECTOR 1) EDWARD B. CLOUES, II

MGMT

FOR

Y

FOR

488

THE CHARLES SCHWAB CORPORATION

SCHW

808513105

ANNUAL 5/14/09

1

ELECTION OF DIRECTORS: 1A) NANCY H. BECHTLE. 1B) WALTER W. BETTINGER II, 1C) C. PRESTON BUTCHER.

MGMT

FOR

Y

FOR

489

THE CHARLES SCHWAB CORPORATION

SCHW

808513105

ANNUAL 5/14/09

2

STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.

SHAREHOLDER

AGAINST

Y

FOR

490

THE CHARLES SCHWAB CORPORATION

SCHW

808513105

ANNUAL 5/14/09

3

STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS

SHAREHOLDER

AGAINST

Y

FOR

491

THE CHARLES SCHWAB CORPORATION

SCHW

808513105

ANNUAL 5/14/09

4

STOCKHOLDER PROPRSAL REGARDING CORPORATE EXECUTIVE BONUS PLAN.

SHAREHOLDER

AGAINST

Y

FOR

492

LINCOLN NATIONAL CORPORATION

LFG

534187109

ANNUAL 5/14/09

1

DIRECTOR: 1) GEORGE W. HENDERSON III, 2) ERIC G. JOHNSON, 3) M. LEANNE LACHMAN 4) ISAIAH TIDWELL.

MGMT

FOR

Y

FOR

493

LINCOLN NATIONAL CORPORATION

LFG

534187109

ANNUAL 5/14/09

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

FOR

Y

FOR

494

LINCOLN NATIONAL CORPORATION

LFG

534187109

ANNUAL 5/14/09

3

TO APPROVE THE 2009 LINCOLN NATIONAL CORPORATION AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN.

MGMT

FOR

Y

FOR

495

LINCOLN NATIONAL CORPORATION

LFG

534187109

ANNUAL 5/14/09

4

PROPOSAL BY SHAREHOLDER REQUESTING THE BAORD OF DIRECTORS TO INITIATE THE PROCESS TO AMEND THE CORPORATIONS RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTE OF DIRECTORS.

SHAREHOLDER

AGAINST

Y

FOR

496

AON CORPORATION

AOC

37389103

ANNUAL 5/15/09

1

ELECTION OF DIRECTOR: 01) LESTER B. KNIGHT, 02) GREGROTY C. CASE, 03) FULVIO CONTI, 04) EDGAR D. JANNOTTA, 05 JAN KALFF, 06 )(J. MICHAEL LOSH, 07) R. EDEN MARTIN, 08 )ANDREW J. MCKENNA, 09) ROBERT S. MORRISON, 10) RICHARD B. MEYERS, 11) RICHARD C. NOREBAERT,  12) JOHN W. ROGERS, JR. 13) GLORIA SANTONA, 14 CAROLYN Y WOO.

MGMT

FOR

Y

FOR

497

AON CORPORATION

AOC

37389103

ANNUAL 5/15/09

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

FOR

Y

FOR

498

F.N.B. CORPORATION

FNB

302520101

ANNUAL 5/20/09

1

DIRECTOR 1) PHILIP E. GINGERICH, 2) ROBERT B. GOLDSTEIN, 3) DAVID J. MAOLONE, 4) ARTHUR J. ROONEDY, ii, 5) WILLIAM J. STRIMBU

MGMT

FOR

Y

FOR

499

F.N.B. CORPORATION

FNB

302520101

ANNUAL 5/20/09

2

RATIFICATION OF ERNST & YOUNG LLP AS F.N.B. CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

FOR

Y

FOR

500

F.N.B. CORPORATION

FNB

302520101

ANNUAL 5/20/09

3

APPROVAL OF F.N. B. CORPORATION'S OVERALL EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.

MGMT

FOR

Y

FOR

501

PINNACLE WEST CAPITAL CORPORATION

PNW

723484101

ANNUAL 5/20/09

1

DIRECTOR 1) EDWARD N. BASHA, JR., 2) DONALD E. BRANDT, 3) SUSAN CLARK JOHNSON, 4) MICHAEL L. GALLAGHER, 5) PAMELA GRANT, 6) ROY A. HERBERGER, JR., 7) WILLIAM S. JAMIESON, 8) HUMBERTO S. LOPEZ, 9) KATHRYN L. MUNRO, 10) BRUCE J. NORDSTROM, 11) W. DOULGAS PARKER, 12) WILLIAM J. POST, 13) WILLIAM L. STEWART.

MGMT

FOR

Y

FOR

502

PINNACLE WEST CAPITAL CORPORATION

PNW

723484101

ANNUAL 5/20/09

2

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING  DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

503

PINNACLE WEST CAPITAL CORPORATION

PNW

723484101

ANNUAL 5/20/09

3

SHAREHOLDER PROPOSAL ASKING THE COMPANY TO AMEND THE BYLAWS TO ALLOW SHAREHOLDERS OWNING 10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS.

SHAREHOLDER

AGAINST

Y

FOR

504

INTEL CORPORATION

INTC

458140-100

ANNUAL 5/20/09

1

ELECTION OF DIRECTORS: CHARLENE BARSHEFSKY, SUSAN L. DECKER, JOHN J. DONAHOE, REED E. HUNDT, PAUL S. OTELLINI, JAMES D. PLUMMER, DAVID S. POTTRUCK, JANE E. SHAW , JOHN L. THORNTON, FRANK D. YEARY, DAVID B. YOFFIE.

MGMT

FOR

Y

FOR

505

INTEL CORPORATION

INTC

458140-100

ANNUAL 5/20/09

2

RATIFICATION OF SELECTION OF ERNST& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.

MGMT

FOR

Y

FOR

506

INTEL CORPORATION

INTC

458140-100

ANNUAL 5/20/09

3

AMENDENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN.

MGMT

FOR

Y

FOR

507

INTEL CORPORATION

INTC

458140-100

ANNUAL 5/20/09

4

APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE PROGRAM.

MGMT

FOR

Y

FOR

508

INTEL CORPORATION

INTC

458140-100

ANNUAL 5/20/09

5

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

MGMT

FOR

Y

FOR

509

INTEL CORPORATION

INTC

458140-100

ANNUAL 5/20/09

6

STOCKHOLDER PROPOSAL: CUMULATIVE VOTING

SHAREHOLDER

AGAINST

Y

FOR

510

INTEL CORPORATION

INTC

458140-100

ANNUAL 5/20/09

7

STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER.

SHAREHOLDER

AGAINST

Y

FOR

511

ROSS STORES, INC.

ROST

778296103

ANNUAL 5/20/09

1

DIRECTOR: 1) MICHAEL BALMUTH 2) K. GUNNAR BJORKLUND 3) SHARON D. GARRETT.

MGMT

FOR

Y

FOR

512

ROSS STORES, INC.

ROST

778296103

ANNUAL 5/20/09

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30,2010.

MGMT

FOR

Y

FOR

513

R.R. DONNELLEY & SONS

RR

257867101

ANNUAL 5/21/09

1

DIRECTORS: 1A THOMAS J. QUINLAN, III, 1B STEPHEN M. WOLF, 1C LEE A CHADEN, 1D E.V. (RICK) GOINGS., 1E JUDITH H. HAMILTON, 1F SUSAN M. IVEY, 1G THOMAS S. JOHNSON, 1H JOHN C. POPE, 1L MICHAEL T. RIORDAN, 1J OLIVER R. SOCKWELL.

MGMT

FOR

Y

FOR

514

R.R. DONNELLEY & SONS

RR

257867101

ANNUAL 5/21/09

2

RATIFICATION OF THE COMPANY'S AUDITORS.

MGMT

FOR

Y

FOR

515

R.R. DONNELLEY & SONS

RR

257867101

ANNUAL 5/21/09

3

STOCKHOLDER PROPRSAL WITH RESPECT TO A SUSTAINABLE FORESTRY REPORT.

SHAREHOLDER

AGAINST

Y

FOR

516

R.R. DONNELLEY & SONS

RR

257867101

ANNUAL 5/21/09

4

STOCKHOLDER PROPRSAL WITH RESPECT TO SPECIAL STOCKHOLDER MEETINGS.

SHAREHOLDER

AGAINST

Y

FOR

517

MEDCO HEALTH SOLUTIONS

MHS

58405U102

ANNUAL 5/21/09

1

ELECTION OF DIRECTOR: 1A) CHARLES M. LILLIS, 1B) WILLIAM L. ROPER, 1C) DAVID D. STEVENS.

MGMT

FOR

Y

FOR

518

MEDCO HEALTH SOLUTIONS

MHS

58405U102

ANNUAL 5/21/09

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR.

MGMT

FOR

Y

FOR

519

MEDCO HEALTH SOLUTIONS

MHS

58405U102

ANNUAL 5/21/09

3

APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN.

MGMT

FOR

Y

FOR

520

HASBRO, INC.

HAS

418056107

ANNUAL 5/21/09

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01) BASIL L. ANDERSON, 02) ALAN R. BATKIN, 03) FRANK J BIONDI JR., 04) KENNETH A BRONFIN, 05) JOHN M CONNORS, JR., 06) MICHAEL W. O. GARRETT, 07) E. GORDON GEE, 08) BRIAN GOLDNER, 09) JACK M. GREENBERG, 10) ALAN G. HASSENFELD, 11) TRACY A LEIBACH, 12) EDWARD M PHILIP, 13) PAULA STERN, 14) ALFRED J. BERRECCHIA.  

MGMT

FOR

Y

FOR

521

HASBRO, INC.

HAS

418056107

ANNUAL 5/21/09

2

APPROVAL AMENDMENTS TO THE RESTATED 2003 STOCK INCENTIVE PERFORMANCE PLAN.

MGMT

FOR

Y

FOR

522

HASBRO, INC.

HAS

418056107

ANNUAL 5/21/09

3

APPROVAL THE 2009 SENIOR MANAGEMENT ANNUAL PERFORMACE PLAN.

MGMT

FOR

Y

FOR

523

HASBRO, INC.

HAS

418056107

ANNUAL 5/21/09

4

RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

MGMT

FOR

Y

FOR

524

YUM! BRANDS

YUM

988498101

ANNUAL 5/21/09

1

ELECTION OF DIRECTORS: 1A) DAVID W. DORMAN, 1B) MASSIMO FERRRAGAMO, 1C) J. DAVID GRISSOM, 1D) BONNIE G. HILL, 1E) ROBERT HOLLAND, JR., 1F) KENNETH G. LANGONE, 1G) JONATHAN S. LINEN, 1H) THOMAS C. NESLON, 1I) DAVID C. NOVAK, 1J) THOMAS M. RYAN, 1K) JING-SHYH S. SU, 1L) JACKIE TRUJILLO, 1M) ROBERT D. WALTER.

MGMT

FOR

Y

FOR

525

YUM! BRANDS

YUM

988498101

ANNUAL 5/21/09

2

RATIFICATION OF INDEPENDENT AUDITORS.

MGMT

FOR

Y

FOR

526

YUM! BRANDS

YUM

988498101

ANNUAL 5/21/09

3

PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN.

MGMT

FOR

Y

FOR

527

YUM! BRANDS

YUM

988498101

ANNUAL 5/21/09

4

SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER RIGHTS PLAN.

SHAREHOLDER

AGAINST

Y

FOR

528

YUM! BRANDS

YUM

988498101

ANNUAL 5/21/09

5

SHAREHOLDER PROPOSAL  RELATING TO AN ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION.

SHAREHOLDER

AGAINST

Y

FOR

529

YUM! BRANDS

YUM

988498101

ANNUAL 5/21/09

6

SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY CHAIN SECUTIRY AND SUSTAINABILITY.

SHAREHOLDER

AGAINST

Y

FOR

530

YUM! BRANDS

YUM

988498101

ANNUAL 5/21/09

7

SHAREHOLDER PROPOSAL REGLATING TO HEALTHCARE REFORM PRINCIPLES.

SHAREHOLDER

AGAINST

Y

FOR

531

YUM! BRANDS

YUM

988498101

ANNUAL 5/21/09

8

SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE.

SHAREHOLDER

AGAINST

Y

FOR

532

CYPRESS SEMICONDUCTOR CORPORATION

CY

232806109

ANNUAL 5/22/09

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES.  01) T.J. RODGERS, 02) W. STEVE ALBRECHT, 03) ERIC A. BENHAMOU, 04) LLOYD CARNEY, 05) JAMES R. LONG, 06) J. DANIEL MCCRAINIE, 07) EVERT VAN DE VEN.

MGMT

FOR

Y

FOR

533

CYPRESS SEMICONDUCTOR CORPORATION

CY

232806109

ANNUAL 5/22/09

2

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

MGMT

FOR

Y

FOR

534

CYPRESS SEMICONDUCTOR CORPORATION

CY

232806109

ANNUAL 5/22/09

3

THE APPROVAL OF A 1994 STOCK PLAN AMENDMENT TO PROVIDE STOCK OPTION EXCHANGE FLEXIBILITY.

MGMT

FOR

Y

FOR

535

THE SOUTHERN COMPANY

SO

842587107

ANNUAL 5/27/09

1

DIRECTOR: 1)  J.P. BARANCO, 2)  F.S. BLAKE, 3)  J.A. BOSCIA, 4)  T.F. CHAPMAN, 5)  H.W. HAVERMEYER, JR., 6)  V.M. HAGEN, 7)  W.A. HOOD, JR., 8)  D.M. JAMES, 9)  J.N. PURCELL, 10)  D.M. RATCLIFFE, 11)  W, G. SMITH , JR. 12) G.J. ST PE.

MGMT

FOR

Y

FOR

536

THE SOUTHERN COMPANY

SO

842587107

ANNUAL 5/27/09

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

FOR

Y

FOR

537

THE SOUTHERN COMPANY

SO

842587107

ANNUAL 5/27/09

3

AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY VOTING AND CUMULATIVE VOTING.

MGMT

FOR

Y

FOR

538

THE SOUTHERN COMPANY

SO

842587107

ANNUAL 5/27/09

4

AMENDEMNT OF COMPANY'S CERTIFICIATE OF INCORPORATION REGARDING CUMULATIVE VOTING.

MGMT

FOR

Y

FOR

539

THE SOUTHERN COMPANY

SO

842587107

ANNUAL 5/27/09

5

STOCKHOLDER PROPOSAL ON ENVIROMENTAL REPORT.

SHAREHOLDER

AGAINST

Y

FOR

540

THE SOUTHERN COMPANY

SO

842587107

ANNUAL 5/27/09

6

STOCKHOLDER PROPOSAL ON PENSION POLICY.

SHAREHOLDER

AGAINST

Y

FOR

541

MCDONALDS'S CORPORATION

MCD

580135101

ANNUAL 5/27/09

1

ELECTION OF DIRECTOR: 1A) ROBERT A. ECKERT, 1B) ENRIQUE HERNANDEZ, JR. 1C) JEANNE P. JACKSON, 1D) ANDREW J. MCKENNA.

MGMT

FOR

Y

FOR

542

MCDONALDS'S CORPORATION

MCD

580135101

ANNUAL 5/27/09

2

APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2009.

MGMT

FOR

Y

FOR

543

MCDONALDS'S CORPORATION

MCD

580135101

ANNUAL 5/27/09

3

APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED PERFORMANCE -BASED AWARDS UNDER THE MCDONALD'S CORPORATION  AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN.

MGMT

FOR

Y

FOR

544

MCDONALDS'S CORPORATION

MCD

580135101

ANNUAL 5/27/09

4

APPROVAL OF MCDONALD'S CORPORTAION 2009 CASH INCENTIVE PLAN.

MGMT

FOR

Y

FOR

545

MCDONALDS'S CORPORATION

MCD

580135101

ANNUAL 5/27/09

5

SHAREHOLDER PROPOSAL RELATING TO SHARHOLDER VOTE ON EXECUTIVE COMPENSATION.

SHAREHOLDER

AGAINST

Y

FOR

546

MCDONALDS'S CORPORATION

MCD

580135101

ANNUAL 5/27/09

6

SHAREHOLDER PROPOSAL RELATING TO THE USE OF CAGE-FREE EGGS.

SHAREHOLDER

AGAINST

Y

FOR

547

EXPRESS SCRIPTS, INC.

ESRX

302182100

ANNUAL 5/27/09

1

DIRECTORS: 1) GARY G. BENANAV, 2) FRANK J. BORELLI, 3) MAURA C. BREEN, 4) NICHOLAS J. LAHOWCHIC, 5) THOMAS P. MACMAHON, 6) FRANK MERGENTHALER, 7) WOODROW A MUYERS, JR., 8) JOHN O PARKER, JR. 9) GEORGE PAZ, 10) SAMUEL K. SKINNER, 11) SEYMOUR STERNBERG, 12) BARRETT A. TOAN.

MGMT

FOR

Y

FOR

548

EXPRESS SCRIPTS, INC.

ESRX

302182100

ANNUAL 5/27/09

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

MGMT

FOR

Y

FOR

549

EXXON MOBIL CORPORATION

XOM

30231G102

ANNUAL 5/27/09

1

DIRECTORS RECOMMEND A VOTE FOR ELECTION OF THE FOLLOWING NOMINEEES:  01 - M.J. BOSKIN, 02 - L.R. FAULKNER, 03 - K.C. FRAZIER, 04 - W.W. GEORGE, 05-R.C. KING, 06- M.C. NELSON, 07 S.J. PALMISANO, 08 - S.S. REINEMUND, 09-R.W. TILLERSON, 10 - E.E. WHITACRE, JR..

MGMT

FOR

Y

FOR

550

EXXON MOBIL CORPORATION

XOM

30231G102

ANNUAL 5/27/09

2

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50).

MGMT

FOR

Y

FOR

551

EXXON MOBIL CORPORATION

XOM

30231G102

ANNUAL 5/27/09

3

CUMULATIVE VOTING (PAGE 51)

MGMT

AGAINST

Y

FOR

552

EXXON MOBIL CORPORATION

XOM

30231G102

ANNUAL 5/27/09

4

SPECIAL SHAREHOLDER MEETINGS (PAGE 53)

MGMT

AGAINST

Y

FOR

553

EXXON MOBIL CORPORATION

XOM

30231G102

ANNUAL 5/27/09

5

INCORPORATE IN NORTH DAKOTA (PAGE 54)

MGMT

AGAINST

Y

FOR

554

EXXON MOBIL CORPORATION

XOM

30231G102

ANNUAL 5/27/09

6

BOARD CHAIRMAN AND CEO (PAGE 55)

MGMT

AGAINST

Y

FOR

555

EXXON MOBIL CORPORATION

XOM

30231G102

ANNUAL 5/27/09

7

SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 57)

SHAREHOLDER

AGAINST

Y

FOR

556

EXXON MOBIL CORPORATION

XOM

30231G102

ANNUAL 5/27/09

8

EXECUTIVE COMPENSATION REPORT (PAGE 59)

MGMT

AGAINST

Y

FOR

557

EXXON MOBIL CORPORATION

XOM

30231G102

ANNUAL 5/27/09

9

CORPORATE SPONSORSHIPS REPORT (PAGE 60)

MGMT

AGAINST

Y

FOR

558

EXXON MOBIL CORPORATION

XOM

30231G102

ANNUAL 5/27/09

10

AMENDMENT OF EEO POLICY (PAGE 62)

MGMT

AGAINST

Y

FOR

559

EXXON MOBIL CORPORATION

XOM

30231G102

ANNUAL 5/27/09

11

GREENHOUS GAS EMISSIONS GOALS (PAGE 63)

MGMT

AGAINST

Y

FOR

560

EXXON MOBIL CORPORATION

XOM

30231G102

ANNUAL 5/27/09

12

CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65)

MGMT

AGAINST

Y

FOR

561

EXXON MOBIL CORPORATION

XOM

30231G102

ANNUAL 5/27/09

13

RENEWABLE ENERGY POLICY (PAGE 66)

MGMT

AGAINST

Y

FOR

562

CHEVRON CORPORATION

CVX

166764100

ANNUAL 5/27/09

1

DIRECTORS: 1A) S. H. ARMACOST, 1B)  L.F. DEILY, 1C) R.E. DENHAM, 1D) R.J. EATON, 1E) E. HERNANDEZ, 1F) F.G. JENIFER, 1G) S. NUNN, 1H) D.J. O'REILLY, 1I) D.B. RICE, 1J) K.W. SHARER, 1K ) C.R. SHOEMATE, 1L ) R.D. SUGAR, 1M) C. WARE, 1N) J. S. WATSON.

MGMT

FOR

Y

FOR

563

CHEVRON CORPORATION

CVX

166764100

ANNUAL 5/27/09

2

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

FOR

Y

FOR

564

CHEVRON CORPORATION

CVX

166764100

ANNUAL 5/27/09

3

APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARDS UNNER THE CHEVRON INCENTIVE PLAN.

MGMT

FOR

Y

FOR

565

CHEVRON CORPORATION

CVX

166764100

ANNUAL 5/27/09

4

APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARD UNDER THE LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION.

MGMT

FOR

Y

FOR

566

CHEVRON CORPORATION

CVX

166764100

ANNUAL 5/27/09

5

SPECIAL STOCKHOLDERS MEETINGS.

MGMT

AGAINST

Y

FOR

567

CHEVRON CORPORATION

CVX

166764100

ANNUAL 5/27/09

6

ADVISORY VOTE ON SUMMARY COMPENSATION TABLE.

MGMT

AGAINST

Y

FOR

568

CHEVRON CORPORATION

CVX

166764100

ANNUAL 5/27/09

7

GREENHOUSE GAS EMISSIONS.

MGMT

AGAINST

Y

FOR

569

CHEVRON CORPORATION

CVX

166764100

ANNUAL 5/27/09

8

COUNTRY SELECTION GUIDELINES.

MGMT

AGAINST

Y

FOR

570

CHEVRON CORPORATION

CVX

166764100

ANNUAL 5/27/09

9

HUMAN RIGHTS POLICY.

MGMT

AGAINST

Y

FOR

571

CHEVRON CORPORATION

CVX

166764100

ANNUAL 5/27/09

10

HOST COUNTRY LAWS.

MGMT

AGAINST

Y

FOR

572

ENDO PHARMACEUTICALS

IDEV

29264F205

ANNUAL 5/27/09

1

DIRECTORS: 1) JOHN J. DELUCCA , 2) DAVID P. HOLVECK 3) NANCY J. HUTSON, PH.D., 4) MICHAEL HYATT 5) ROGER H. KIMMEL, 6) C.A. MEANWELL, MD.PHD., 7) WILLIAM P. MONTAGUE, 8) JOSEPH C. SCODARI, 9) WILLIAM F. SPENGLER.

MGMT

FOR

Y

FOR

573

ENDO PHARMACEUTICALS

IDEV

29264F205

ANNUAL 5/27/09

2

TO AMEND THE COMPANY'S 2007 STOCK INCENTIVE PLAN TO ADD A NUMBER OF ADDITIONAL PERFORMANCE GOALS TO WHICH PERFOMANCE BASED AWARDS MAY RELATE.

MGMT

FOR

Y

FOR

574

ENDO PHARMACEUTICALS

IDEV

29264F205

ANNUAL 5/27/09

3

TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

575

ENSCO INTERNATIONAL

ESV

26874Q100

ANNUAL 5/28/09

1

ELECTION OF DIRECTOR: 1A) GERALD W. HADDOCK, 1B) PAUL EL ROWESY III, 1C) C. CHRISTOPHER GAUT.

MGMT

FOR

Y

FOR

576

ENSCO INTERNATIONAL

ESV

26874Q100

ANNUAL 5/28/09

2

APPROVAL OF AN AMENDEMENT TO THE ENSCO 2005 LONG-TERM INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE.

MGMT

FOR

Y

FOR

577

ENSCO INTERNATIONAL

ESV

26874Q100

ANNUAL 5/28/09

3

RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

FOR

Y

FOR

578

NETFLIX INC.

NFLX

64110L106

ANNUAL 5/28/09

1

DIRECTOR: 1) RICHARD N. BARTON, 2) CHARLES H. GIANCARLO.

MGMT

FOR

Y

FOR

579

NETFLIX INC.

NFLX

64110L106

ANNUAL 5/28/09

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

580

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

SUP

868168105

ANNUAL 5/29/09

1

DIRECTOR: 1) PHILIP W. COLBURN, 2) MARGARET S. DANO.

MGMT

FOR

Y

FOR

581

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

SUP

868168105

ANNUAL 5/29/09

2

APPROVAL OF BYLAW AMENDMENT TO REDUCE BOARD SIZE.

MGMT

FOR

Y

FOR

582

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

SUP

868168105

ANNUAL 5/29/09

3

APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING STANDARD FOR DIRECTOR ELECTIONS.

MGMT

AGAINST

Y

FOR

583

THE BUCKLE, INC.

BKE

118440106

ANNUAL 5/29/09

1

DIRECTOR: 1) D. HIRSCHFELD, 2) D. NELSON, 3) K. RHOADS, 4) J. SHADA, 5) R. CAMPBELL, 6) B. FAIRFIELD, 7) B. HOBERMAN, 8) J. PEETZ, 9) M. HUSS.

MGMT

FOR

Y

FOR

584

THE BUCKLE, INC.

BKE

118440106

ANNUAL 5/29/09

2

PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLUIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.

MGMT

FOR

Y

FOR

585

THE BUCKLE, INC.

BKE

118440106

ANNUAL 5/29/09

3

PROPOSAL TO APPROVE THE COMPANY'S 2009 MANAGEMENT INCENTIVE PLAN.

MGMT

FOR

Y

FOR

586

THE BUCKLE, INC.

BKE

118440106

ANNUAL 5/29/09

4

PROPOSAL TO APPROVE THE PERFORMANCE-BASED AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005 RESTRICTED STOCK PLAN.

MGMT

FOR

Y

FOR

587

THE DIRECTTV, GROUP, INC.

DTV

25459L106

ANNUAL 6/02/09

1

DIRECTOR: 1) CHASE CAREY, 2) MARK CARLETON, 3) PETER LUND, 4) HAIM SABAN.

MGMT

FOR

Y

FOR

588

THE DIRECTTV, GROUP, INC.

DTV

25459L106

ANNUAL 6/02/09

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS.

MGMT

FOR

Y

FOR

589

THE DIRECTTV, GROUP, INC.

DTV

25459L106

ANNUAL 6/02/09

3

ADOPTION OF PRINCIPLES FOR HEALTHCARE REFORM.

MGMT

AGAINST

Y

FOR

590

THE DIRECTTV, GROUP, INC.

DTV

25459L106

ANNUAL 6/02/09

4

ADOPTION OF THE DECLASSIFICATION OF THE BOARD OF DIRECTORS.

MGMT

AGAINST

Y

FOR

591

ZIONS BANCORPORATION

ZION

989701107

ANNUAL 6/02/09

1

ELECTION OF DIRECTOR:1A) R. D. CASH, 1B) PATRICIA FROBES, 1C) J. DAVID HEANEY, 1D) HARRIS H. SIMMONS.

MGMT

FOR

Y

FOR

592

ZIONS BANCORPORATION

ZION

989701107

ANNUAL 6/02/09

2

APPROVAL OF AMENDMENTS TO THE COMPANY'S 2005 STOCK OPTION AND INCENTIVE PLAN.

MGMT

FOR

Y

FOR

593

ZIONS BANCORPORATION

ZION

989701107

ANNUAL 6/02/09

3

APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY BOARD.

MGMT

FOR

Y

FOR

594

ZIONS BANCORPORATION

ZION

989701107

ANNUAL 6/02/09

4

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

MGMT

FOR

Y

FOR

595

ZIONS BANCORPORATION

ZION

989701107

ANNUAL 6/02/09

5

APPROVAL, ON A NONBINDING ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICER NAMED IN THE PROXY STATEMENT WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2008.

MGMT

FOR

Y

FOR

596

ZIONS BANCORPORATION

ZION

989701107

ANNUAL 6/02/09

6

SHAREHOLDER PROPOSAL - THAT THE BAORD ADOPT "SAY ON PAY" POLICY.

SHAREHOLDER

AGAINST

Y

FOR

600

DEVON ENERGY CORPORATION

DVN

25179M103

ANNUAL 6/03/09

1

DIRECTOR: 1) ROBERT L. HOWARD 2) MICHAEL M. KANOVSKY, 3) J. TODD MITCHELL, 4) J. LARRY NICHOLS.

MGMT

FOR

Y

FOR

601

DEVON ENERGY CORPORATION

DVN

25179M103

ANNUAL 6/03/09

2

RATIFY THE APPOINTMENT OF ROBERT A. MOSBACHER, JR. AS A DIRECTOR.

MGMT

FOR

Y

FOR

602

DEVON ENERGY CORPORATION

DVN

25179M103

ANNUAL 6/03/09

3

RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.

MGMT

FOR

Y

FOR

603

DEVON ENERGY CORPORATION

DVN

25179M103

ANNUAL 6/03/09

4

ADOPTION OF THE DEVON ENERGY CORPORATION 2009 LONG-TERM INCENTIVE PLAN.

MGMT

FOR

Y

FOR

604

DEVON ENERGY CORPORATION

DVN

25179M103

ANNUAL 6/03/09

5

ADOPT DIRECTOR ELECTION MAJORITY VOTE STANDARD.

MGMT

AGAINST

Y

FOR

605

BIOGEN IDEC INC.

BIIB

09062X103

ANNUAL 6/03/09

1

DIRECTOR: 1) LAWRENCE C. BEST, 2) ALAN B. GLASSBERG, 3) ROBERT W. PANGIA, 4) WILLIAM D. YOUNG.

MGMT

FOR

Y

FOR

606

BIOGEN IDEC INC.

BIIB

09062X103

ANNUAL 6/03/09

2

TO RATIFY THE SELECTION OF  PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

607

BIOGEN IDEC INC.

BIIB

09062X103

ANNUAL 6/03/09

3

TO APPROVE AMENDMENTS TO THE COMPANY'S BY LAWS TO CHANGE THE VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A PLURALITY STATNDARD TO A MAJORITY STANDARD. THE BOARD OF DIRECTORS RECOMMEND A VOITE "AGAINST" PROPOSALS 4 AND 5.

MGMT

AGAINST

Y

FOR

608

BIOGEN IDEC INC.

BIIB

09062X103

ANNUAL 6/03/09

4

SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO FIX THE SIZE OF THE BOARD AT 13 MEMBERS AND REMOVE THE BOARD'S ABILITY TO CHANGE THE SIZE OF THE BOARD.

SHAREHOLDER

AGAINST

Y

FOR

609

BIOGEN IDEC INC.

BIIB

09062X103

ANNUAL 6/03/09

5

SHAREHOLDER PROPOSAL THAT THE COMPANY REINCORPORATE FROM DELAWARE TO NORTH DAKOTA AND ELECT TO BE SUBJECT TO THE NORTH DAKOTA PUBLICLY TRADED CORPORATIONS ACT.

SHAREHOLDER

AGAINST

Y

FOR

610

STAPLES, INC.

SPLS

855030-102

ANNUAL 6/09/09

1

ELECTION OF DIRECTOR: 1A ) BASIL L. ANDERSON, 1B)  ARTHUR M. BLANK, 1C) MARY ELIZABETH, 1D) JUSTIN KING, 1E) CAROL MEYROWITZ, 1F) ROWLAND T. MORIARTY, 1G) ROBERT C. NAKASONE, 1H) RONALD L. SARGENT, 1I) ELIZABETH A. SMITH, 1J) ROBERT E. SULENTIC, 1K) VIJAY VISHWANATH, 1L ) PAUL L. WALSH.

MGMT

FOR

Y

FOR

611

STAPLES, INC.

SPLS

855030-102

ANNUAL 6/09/09

2

TO APPROVE AN AMENDMENT TO STAPLES' AMENDED AND RESTATED 1998  EMPLOYEE STOCK PURCHASE PLAN INCRESING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 15,750,000 to 22,750,000.

MGMT

FOR

Y

FOR

612

STAPLES, INC.

SPLS

855030-102

ANNUAL 6/09/09

3

TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED INTERNATIONAL EMPLOYEE STOCKPURCHASE PLAND INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 1,275,000 TO 2,775,00.

MGMT

FOR

Y

FOR

613

STAPLES, INC.

SPLS

855030-102

ANNUAL 6/09/09

4

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

MGMT

FOR

Y

FOR

614

STAPLES, INC.

SPLS

855030-102

ANNUAL 6/09/09

5

TO ACT ON SHAREHOLDER PROPOSAL REGARDING THE REINCORPATION OF STAPLES, INC. IN NORTH DAKOTA.

MGMT

AGAINST

Y

FOR

615

HANSEN NATURAL CORPORATION

HANS

411310105

ANNUAL 6/04/09

1

DIRECTOR: 1) RODNEY C. SACKS, 2) HILTON H. SCHOLOSBERT, 3) NORMAN C. EPSTIEN, 4) BENJAMIN M. POLK, 5) SYDNEY SELATI, 6) HAROLD C. TABER, JR., 7) MARK S. VIDERGAUZ.

MGMT

FOR

Y

FOR

616

HANSEN NATURAL CORPORATION

HANS

411310105

ANNUAL 6/04/09

2

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

617

HANSEN NATURAL CORPORATION

HANS

411310105

ANNUAL 6/04/09

3

PROPOSAL TO APPROVE THE 2009 HANSEN NATURAL CORPORATION STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.

MGMT

FOR

Y

FOR

618

AMEDISYS, INC.

AMED

23436108

ANNUAL 6/04/09

1

DIRECTOR: 1) WILLIAM F. BORNE, 2) LARRY R. GRAHAM, 3) RONALD A. LABORDE, 4) JAKE L. NETTERVILLE, 5) DAVID R. PITTS, 6) PETER F. RICCHIUTI, 7) DONALD A. WASHBURN.

MGMT

FOR

Y

FOR

619

AMEDISYS, INC.

AMED

23436108

ANNUAL 6/04/09

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

620

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

CTSH

192446102

ANNUAL 6/05/09

1

ELECTION OF DIRECTOR: 1)  FRANCISCO D'SOUZA, 2 )  JOHN N. FOX, JR., 3) THOMAS M. WENDEL.

MGMT

FOR

Y

FOR

621

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

CTSH

192446102

ANNUAL 6/05/09

2

TO ADOPT THE COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION 2009 INCENTIVE COMPENSATION PLAN.

MGMT

FOR

Y

FOR

622

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

CTSH

192446102

ANNUAL 6/05/09

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

623

HOT TOPIC, INC.

HOTT

441339108

ANNUAL 6/09/09

1

DIRECTOR: 1)  EVELYN D'AN,  2) LISA M. HARPER,  3) W. SCOTT HEDRICK,  4) ELIZABETH MCLAUGHLIN,  5) BRUCE QUINNELL,  6) ANDREW SCHUON,  7) THOMAS G. VELLIOS.

MGMT

FOR

Y

FOR

624

HOT TOPIC, INC.

HOTT

441339108

ANNUAL 6/09/09

2

TO APPROVE AN AMENDMENT TO THE HOT TOPIC, INC. 2006 EQITY INCENTIVE PLAN TO AMOUNG OTHER THINGS, IUNCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 2,000,000 SHARES.

MGMT

FOR

Y

FOR

625

HOT TOPIC, INC.

HOTT

441339108

ANNUAL 6/09/09

3

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BAORD OF DIRECTORS OF ERNST& YOUNG LLP AS OUR INDEPENDENT AUDITROS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.

MGMT

FOR

Y

FOR

626

NEW YORK COMMUNITY BANCORP, INC.

NYB

649445103

ANNUAL 6/10/09

1

DIRECTOR: 1) MAUREEN E. CLANCY, 2) ROVERT S. FARRELL, 3) JOSEPH R. FICALORA, 4) JAMES J. O'DONAVAN, 5) HANIF W. DAHYA.

MGMT

FOR

Y

FOR

627

NEW YORK COMMUNITY BANCORP, INC.

NYB

649445103

ANNUAL 6/10/09

2

THE RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANKCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

FOR

Y

FOR

628

OSI PHARMACEUTICALS, INC.

OSIP

671040103

ANNUAL 6/17/09

1

DIRECTOR: 1) ROBERT A. INGRAM, 2) COLIN GODDARD, PH.D., 3) SANTO J COSTA, 4) JOSEPH KLEIN, III, 5) KENNETH B. LEE, JR., 6) VIREN MEHTA, 7) DAVID W. NIEMEIC, 8) H.M. PINDDO, MD, PH.D., 9) KATHARINE B. STEVENSON, 10) JOHN P. WHITE.

MGMT

FOR

Y

FOR

629

OSI PHARMACEUTICALS, INC.

OSIP

671040103

ANNUAL 6/17/09

2

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,2009.

MGMT

FOR

Y

FOR

630

JOS. A BANK CLOTHIERS, INC.

JOSB

480838101

ANNUAL 6/18/09

1

DIRECTOR: 1) ANDREW A. GIORDANO, 2) WILLIAM E. HERRON, 3) HENRY HOMES, III.

MGMT

FOR

Y

FOR

631

JOS. A BANK CLOTHIERS, INC.

JOSB

480838101

ANNUAL 6/18/09

2

RATIFICAITON OF THE SELECTION OF DELOTITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.

MGMT

FOR

Y

FOR

632

JOS. A BANK CLOTHIERS, INC.

JOSB

480838101

ANNUAL 6/18/09

3

APPROVAL OF THE JOS.A. BANK, CLOTHIERS, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN.

MGMT

FOR

Y

FOR

633

DOLLAR TREE INC.

DLTR

256746106

ANNUAL 6/19/09

1

DIRECTOR: 1) ARNOLD S. BARRRON, 2) J.DOULGAS PERRY, 3) THOMAS A. SAUNDRS III, 4) CARL P. ZEITHAML.

MGMT

FOR

Y

FOR

634

DOLLAR TREE INC.

DLTR

256746106

ANNUAL 6/19/09

2

SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS.

SHAREHOLDER

AGAINST

Y

FOR

635

SAIC. INC.

SAI

78390X101

ANNUAL 6/19/09

1

DIRECTOR: 1) FRANCE A. CORDOVA, 2) KENNETH C. DAHLERG, 3) JERE A. DRUMMOND, 4) JOHN J. HAMRE, 5) MIRIAM E. JOHN, 6) AMITA K. JONES, 7) JOHN P. JUMPER, 8) HARRY M. J. KRAEMER, JR. , 9) EDWARD J. SANDERSON, JR., 10) LOUIS A. SIMPSON, 11) A. THOMAS YOUNG.

MGMT

FOR

Y

FOR

636

SAIC. INC.

SAI

78390X101

ANNUAL 6/19/09

2

APPROVAL OF A PROPOSAL TO AUTOMATICALLY CONVERT EACH SHARE OF OUR CLASS A PREFERRED STOCK INTO ONE SHARE OF COMMON STOCK.

MGMT

FOR

Y

FOR

637

SAIC. INC.

SAI

78390X101

ANNUAL 6/19/09

3

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010.

MGMT

FOR

Y

FOR

638

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624209

ANNUAL 6/22/09

1

TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGEGATED NIS1.95 (APPROXIMATELY US $0.525, ACCORDING TO THE APPLICABLE EXACHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.

MGMT

FOR

Y

FOR

639

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624209

ANNUAL 6/22/09

2A

ELECTION OF DIRECTOR: DR. PHILLIP FROST.

MGMT

FOR

Y

FOR

640

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624209

ANNUAL 6/22/09

2B

ELECTION OF DIRECTOR: ROGER AVRAVANEL.

MGMT

FOR

Y

FOR

641

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624209

ANNUAL 6/22/09

2C

ELECTION OF DIRECTOR: PROF. ELON KOHLBERG

MGMT

FOR

Y

FOR

642

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624209

ANNUAL 6/22/09

2D

ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG.

MGMT

FOR

Y

FOR

643

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624209

ANNUAL 6/22/09

2E

ELECTION OF DIRECTOR: EREZ VIGTODMAN

MGMT

FOR

Y

FOR

644

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624209

ANNUAL 6/22/09

3

TO APPOINT KESSELMAN& KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE.

MGMT

FOR

Y

FOR

645

BED BATH AND BEYOND, INC.

BBBY

75896100

ANNUAL 6/30/08

1

DIRECTOR:  1) WARREN EISENBERG, 2) RATIFICATION OF THE APPOINTMENT OF KPMG LLP.

MGMT

FOR

Y

FOR

646

BED BATH AND BEYOND, INC.

BBBY

75896100

ANNUAL 6/30/08

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP.

MGMT

FOR

Y

FOR

647

BED BATH AND BEYOND, INC.

BBBY

75896100

ANNUAL 6/30/08

3

AMEND CERTIFICATE OF INCORPORATION MAJORITY VOTING IN NON-CONTESTED DIRECTOR ELECTIONS.

MGMT

FOR

Y

FOR

648

BED BATH AND BEYOND, INC.

BBBY

75896100

ANNUAL 6/30/08

4A

AMEND CERTIFICATE OF INCORPORATION; ELIMINATE EXPRESS SUPERMAJORITY VOTING PROVISIONS.

MGMT

FOR

Y

FOR

649

BED BATH AND BEYOND, INC.

BBBY

75896100

ANNUAL 6/30/08

4B

AMEND CERTIFICATE OF INCORPORATION; ELIMINATE STATUTORY SUPERMAJORITY VOTING REQUIREMENTS.

MGMT

FOR

Y

FOR

650

BED BATH AND BEYOND, INC.

BBBY

75896100

ANNUAL 6/30/08

5

RE-APPROVAL OF PERFORMANCE GOALS UNDER 2004 INCENTIVE COMPENSATION PLAN.

MGMT

FOR

Y

FOR

651

BED BATH AND BEYOND, INC.

BBBY

75896100

ANNUAL 6/30/08

6

SHAREHOLDER PROPOSAL; SUSTAINABILITY REPORT.

SHAREHOLDER

AGAINST

Y

FOR





Registrant: NORTHERN LIGHTS FUND TRUST -  BILTMORE MOMENTUM/DYNAMIC ETF FUND

   

Item 1, Exhibit J

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
            

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The Biltmore Momentum/Dynamic ETF Fund has not voted any proxies for the reporting period ended June 30, 2009.

 

 

 

             



 




Registrant: NORTHERN LIGHTS FUND TRUST - The Biondo Growth Fund

     

Item 1, Exhibit K

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
            

Meeting Date Range: 01-Jul-2008 To 30-Jun-2009

 

All Accounts

 

MEDTRONIC, INC.

 

 

 

Security:

585055106

 

Meeting Type:

Annual

Ticker:

MDT

 

Meeting Date:

21-Aug-2008

ISIN

US5850551061

 

Vote Deadline Date:

20-Aug-2008

Agenda

932935488

Management

  

Total Ballot Shares:

43675

Last Vote Date:

19-Aug-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

VICTOR J. DZAU, M.D.

 

43675

0

0

0

 

2

WILLIAM A. HAWKINS

 

43675

0

0

0

 

3

SHIRLEY A. JACKSON, PHD

 

43675

0

0

0

 

4

DENISE M. O'LEARY

 

43675

0

0

0

 

5

JEAN-PIERRE ROSSO

 

43675

0

0

0

 

6

JACK W. SCHULER

 

43675

0

0

0

2

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

For

43675

0

0

0

3

TO APPROVE THE MEDTRONIC, INC. 2008 STOCK
AWARD AND INCENTIVE PLAN.

For

0

43675

0

0

NOBLE COMMUNITY BANK

 

 

 

Security:

65489R103

 

Meeting Type:

Special

Ticker:

NCBAJ

 

Meeting Date:

10-Dec-2008

ISIN

US65489R1032

 

Vote Deadline Date:

09-Dec-2008

Agenda

932974985

Management

  

Total Ballot Shares:

35693

Last Vote Date:

03-Dec-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

APPROVAL AND ADOPTION OF THE BANK MERGER
AGREEMENT DATED AUGUST 5, 2008 BETWEEN
HIGHLANDS STATE BANK AND NOBLE COMMUNITY
BANK, PURSUANT TO WHICH NOBLE WILL MERGE
WITH AND INTO HIGHLANDS AS DESCRIBED IN THE
PROXY STATEMENT-OFFERING CIRCULAR DATED
NOVEMBER 10, 2008

For

35693

0

0

0

2

APPROVAL OF AN AMENDMENT TO THE CERTIFICATE
OF INCORPORATION OF NOBLE COMMUNITY BANK
AUTHORIZING THE BOARD OF DIRECTORS TO ISSUE
PREFERRED STOCK AS DESCRIBED IN THE PROXY
STATEMENT-OFFERING CIRCULAR

For

35693

0

0

0

COMMERCE BANCSHARES, INC.

 

 

 

Security:

200525103

 

Meeting Type:

Annual

Ticker:

CBSH

 

Meeting Date:

15-Apr-2009

ISIN

US2005251036

 

Vote Deadline Date:

14-Apr-2009

Agenda

933010148

Management

  

Total Ballot Shares:

1874

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

JONATHAN M. KEMPER

 

1874

0

0

0

 

2

TERRY O. MEEK

 

1874

0

0

0

 

3

DAN C. SIMONS

 

1874

0

0

0

 

4

KIMBERLY G. WALKER

 

1874

0

0

0

2

RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM.

For

1874

0

0

0

3

SHAREHOLDER PROPOSAL REQUESTING
NECESSARY STEPS TO CAUSE THE ANNUAL
ELECTION OF ALL DIRECTORS.

Against

1874

0

0

0

BP P.L.C.

 

 

 

Security:

055622104

 

Meeting Type:

Annual

Ticker:

BP

 

Meeting Date:

16-Apr-2009

ISIN

US0556221044

 

Vote Deadline Date:

09-Apr-2009

Agenda

933008888

Management

  

Total Ballot Shares:

6190

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND
ACCOUNTS

For

6190

0

0

0

2

TO APPROVE THE DIRECTORS' REMUNERATION
REPORT

For

6190

0

0

0

3

DIRECTOR

For

      
 

1

MR A BURGMANS

 

6190

0

0

0

 

2

MRS C B CARROLL

 

6190

0

0

0

 

3

SIR WILLIAM CASTELL

 

6190

0

0

0

 

4

MR I C CONN

 

6190

0

0

0

 

5

MR G DAVID

 

6190

0

0

0

 

6

MR E B DAVIS, JR

 

6190

0

0

0

 

7

MR R DUDLEY

 

6190

0

0

0

 

8

MR D J FLINT

 

6190

0

0

0

 

9

DR B E GROTE

 

6190

0

0

0

 

10

DR A B HAYWARD

 

6190

0

0

0

 

11

MR A G INGLIS

 

6190

0

0

0

 

12

DR D S JULIUS

 

6190

0

0

0

 

13

SIR TOM MCKILLOP

 

6190

0

0

0

 

14

SIR IAN PROSSER

 

6190

0

0

0

 

15

MR P D SUTHERLAND

 

6190

0

0

0

4

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS
AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION

For

6190

0

0

0

5

SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY
FOR THE PURCHASE OF ITS OWN SHARES BY THE
COMPANY

For

6190

0

0

0

6

TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP
TO A SPECIFIED AMOUNT

For

6190

0

0

0

7

SPECIAL RESOLUTION: TO GIVE AUTHORITY TO
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS

For

0

6190

0

0

8

SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING
OF GENERAL MEETINGS (EXCLUDING ANNUAL
GENERAL MEETINGS) BY NOTICE OF AT LEAST 14
CLEAR DAYS

For

6190

0

0

0

CITIGROUP INC.

 

 

 

Security:

172967101

 

Meeting Type:

Annual

Ticker:

C

 

Meeting Date:

21-Apr-2009

ISIN

US1729671016

 

Vote Deadline Date:

20-Apr-2009

Agenda

933017495

Management

  

Total Ballot Shares:

3438

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG

For

3438

0

0

0

2

ELECTION OF DIRECTOR: ALAIN J.P. BELDA

For

3438

0

0

0

3

ELECTION OF DIRECTOR: JOHN M. DEUTCH

For

3438

0

0

0

4

ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER

For

3438

0

0

0

5

ELECTION OF DIRECTOR: ANDREW N. LIVERIS

For

0

3438

0

0

6

ELECTION OF DIRECTOR: ANNE M. MULCAHY

For

3438

0

0

0

7

ELECTION OF DIRECTOR: MICHAEL E. O'NEILL

For

3438

0

0

0

8

ELECTION OF DIRECTOR: VIKRAM S. PANDIT

For

0

3438

0

0

9

ELECTION OF DIRECTOR: RICHARD D. PARSONS

For

0

3438

0

0

10

ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI

For

3438

0

0

0

11

ELECTION OF DIRECTOR: JUDITH RODIN

For

3438

0

0

0

12

ELECTION OF DIRECTOR: ROBERT L. RYAN

For

3438

0

0

0

13

ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO

For

3438

0

0

0

14

ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.

For

3438

0

0

0

15

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP
AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

For

3438

0

0

0

16

PROPOSAL TO APPROVE THE CITIGROUP 2009 STOCK
INCENTIVE PLAN.

For

0

3438

0

0

17

PROPOSAL TO APPROVE CITI'S 2008 EXECUTIVE
COMPENSATION

For

0

3438

0

0

18

STOCKHOLDER PROPOSAL REQUESTING A REPORT
ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN
INDIVIDUALS.

Against

3438

0

0

0

19

STOCKHOLDER PROPOSAL REQUESTING A REPORT
ON POLITICAL CONTRIBUTIONS.

Against

3438

0

0

0

20

STOCKHOLDER PROPOSAL REQUESTING A REPORT
ON PREDATORY CREDIT CARD PRACTICES.

Against

3438

0

0

0

21

STOCKHOLDER PROPOSAL REQUESTING THAT TWO
CANDIDATES BE NOMINATED FOR EACH BOARD
POSITION.

Against

3438

0

0

0

22

STOCKHOLDER PROPOSAL REQUESTING A REPORT
ON THE CARBON PRINCIPLES.

Against

3438

0

0

0

23

STOCKHOLDER PROPOSAL REQUESTING THAT
EXECUTIVE OFFICERS RETAIN 75% OF THE SHARES
ACQUIRED THROUGH COMPENSATION PLANS FOR
TWO YEARS FOLLOWING TERMINATION OF
EMPLOYMENT.

Against

3438

0

0

0

24

STOCKHOLDER PROPOSAL REQUESTING ADDITIONAL
DISCLOSURE REGARDING CITI'S COMPENSATION
CONSULTANTS.

Against

3438

0

0

0

25

STOCKHOLDER PROPOSAL REQUESTING THAT
STOCKHOLDERS HOLDING 10% OR ABOVE HAVE THE
RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS.

Against

3438

0

0

0

26

STOCKHOLDER PROPOSAL REQUESTING
CUMULATIVE VOTING.

Against

3438

0

0

0

DISCOVER FINANCIAL SERVICES

 

 

 

Security:

254709108

 

Meeting Type:

Annual

Ticker:

DFS

 

Meeting Date:

21-Apr-2009

ISIN

US2547091080

 

Vote Deadline Date:

20-Apr-2009

Agenda

933004373

Management

  

Total Ballot Shares:

1999

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: JEFFREY S. ARONIN

For

1999

0

0

0

2

ELECTION OF DIRECTOR: MARY K. BUSH

For

1999

0

0

0

3

ELECTION OF DIRECTOR: GREGORY C. CASE

For

1999

0

0

0

4

ELECTION OF DIRECTOR: ROBERT M. DEVLIN

For

1999

0

0

0

5

ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN

For

1999

0

0

0

6

ELECTION OF DIRECTOR: RICHARD H. LENNY

For

1999

0

0

0

7

ELECTION OF DIRECTOR: THOMAS G. MAHERAS

For

1999

0

0

0

8

ELECTION OF DIRECTOR: MICHAEL M. MOSKOW

For

1999

0

0

0

9

ELECTION OF DIRECTOR: DAVID W. NELMS

For

1999

0

0

0

10

ELECTION OF DIRECTOR: E. FOLLIN SMITH

For

1999

0

0

0

11

ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH

For

1999

0

0

0

12

APPROVE THE DISCOVER FINANCIAL SERVICES
AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE
PLAN.

For

0

1999

0

0

13

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

For

1999

0

0

0

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

 

 

Security:

744573106

 

Meeting Type:

Annual

Ticker:

PEG

 

Meeting Date:

21-Apr-2009

ISIN

US7445731067

 

Vote Deadline Date:

20-Apr-2009

Agenda

933012433

Management

  

Total Ballot Shares:

1951

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

ALBERT R. GAMPER, JR.

 

1951

0

0

0

 

2

CONRAD K. HARPER

 

1951

0

0

0

 

3

SHIRLEY ANN JACKSON

 

1951

0

0

0

 

4

DAVID LILLEY

 

1951

0

0

0

 

5

THOMAS A. RENYI

 

1951

0

0

0

 

6

HAK CHEOL SHIN

 

1951

0

0

0

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2009.

For

1951

0

0

0

U.S. BANCORP

 

 

 

Security:

902973304

 

Meeting Type:

Annual

Ticker:

USB

 

Meeting Date:

21-Apr-2009

ISIN

US9029733048

 

Vote Deadline Date:

20-Apr-2009

Agenda

933018637

Management

  

Total Ballot Shares:

7974

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR TO SERVE UNTIL THE
ANNUAL MEETING IN 2010: DOUGLAS M. BAKER, JR.

For

7974

0

0

0

2

ELECTION OF DIRECTOR TO SERVE UNTIL THE
ANNUAL MEETING IN 2010: Y. MARC BELTON

For

7974

0

0

0

3

ELECTION OF DIRECTOR TO SERVE UNTIL THE
ANNUAL MEETING IN 2010: RICHARD K. DAVIS

For

7974

0

0

0

4

ELECTION OF DIRECTOR TO SERVE UNTIL THE
ANNUAL MEETING IN 2010: JOEL W. JOHNSON

For

7974

0

0

0

5

ELECTION OF DIRECTOR TO SERVE UNTIL THE
ANNUAL MEETING IN 2010: DAVID B. O'MALEY

For

7974

0

0

0

6

ELECTION OF DIRECTOR TO SERVE UNTIL THE
ANNUAL MEETING IN 2010: O'DELL M. OWENS, M.D.,
M.P.H.

For

7974

0

0

0

7

ELECTION OF DIRECTOR TO SERVE UNTIL THE
ANNUAL MEETING IN 2010: CRAIG D. SCHNUCK

For

7974

0

0

0

8

ELECTION OF DIRECTOR TO SERVE UNTIL THE
ANNUAL MEETING IN 2010: PATRICK T. STOKES

For

7974

0

0

0

9

RATIFY SELECTION OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR THE 2009 FISCAL YEAR.

For

7974

0

0

0

10

ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION PROGRAM.

For

0

7974

0

0

VISA INC.

 

 

 

Security:

92826C839

 

Meeting Type:

Annual

Ticker:

V

 

Meeting Date:

21-Apr-2009

ISIN

US92826C8394

 

Vote Deadline Date:

20-Apr-2009

Agenda

933002456

Management

  

Total Ballot Shares:

550

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO
SERVE UNTIL THE COMPANY'S 2011 ANNUAL
MEETING.

For

550

0

0

0

2

TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL
MEETING.

For

550

0

0

0

3

TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO
SERVE UNTIL THE COMPANY'S 2011 ANNUAL
MEETING.

For

550

0

0

0

4

TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR TO
SERVE UNTIL THE COMPANY'S 2011 ANNUAL
MEETING.

For

550

0

0

0

5

TO ELECT CHARLES W. SCHARF AS CLASS I
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011
ANNUAL MEETING.

For

550

0

0

0

6

TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS
CLASS I DIRECTOR TO SERVE UNTIL THE COMPANY'S
2011 ANNUAL MEETING.

For

550

0

0

0

7

TO ELECT THOMAS J. CAMPBELL AS CLASS II
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012
ANNUAL MEETING.

For

550

0

0

0

8

TO ELECT GARY P. COUGHLAN AS CLASS II
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012
ANNUAL MEETING.

For

550

0

0

0

9

TO ELECT MARY B. CRANSTON AS CLASS II
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012
ANNUAL MEETING.

For

550

0

0

0

10

TO ELECT FRANCISCO JAVIER FERNANDEZ-
CARBAJAL AS CLASS II DIRECTOR TO SERVE UNTIL
THE COMPANY'S 2012 ANNUAL MEETING.

For

550

0

0

0

11

TO ELECT SUZANNE NORA JOHNSON AS CLASS II
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012
ANNUAL MEETING.

For

550

0

0

0

12

TO ELECT JOSEPH W. SAUNDERS AS CLASS II
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012
ANNUAL MEETING.

For

550

0

0

0

13

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

For

550

0

0

0

GENERAL ELECTRIC COMPANY

 

 

 

Security:

369604103

 

Meeting Type:

Annual

Ticker:

GE

 

Meeting Date:

22-Apr-2009

ISIN

US3696041033

 

Vote Deadline Date:

21-Apr-2009

Agenda

933003713

Management

  

Total Ballot Shares:

9675

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

For

9675

0

0

0

2

ELECTION OF DIRECTOR: WILLIAM M. CASTELL

For

9675

0

0

0

3

ELECTION OF DIRECTOR: ANN M. FUDGE

For

9675

0

0

0

4

ELECTION OF DIRECTOR: SUSAN HOCKFIELD

For

9675

0

0

0

5

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

For

9675

0

0

0

6

ELECTION OF DIRECTOR: ANDREA JUNG

For

9675

0

0

0

7

ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY

For

9675

0

0

0

8

ELECTION OF DIRECTOR: ROBERT W. LANE

For

9675

0

0

0

9

ELECTION OF DIRECTOR: RALPH S. LARSEN

For

9675

0

0

0

10

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

For

9675

0

0

0

11

ELECTION OF DIRECTOR: JAMES J. MULVA

For

9675

0

0

0

12

ELECTION OF DIRECTOR: SAM NUNN

For

9675

0

0

0

13

ELECTION OF DIRECTOR: ROGER S. PENSKE

For

9675

0

0

0

14

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA

For

9675

0

0

0

15

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III

For

9675

0

0

0

16

RATIFICATION OF KPMG

For

9675

0

0

0

17

CUMULATIVE VOTING

Against

9675

0

0

0

18

EXECUTIVE COMPENSATION ADVISORY VOTE

Against

9675

0

0

0

19

INDEPENDENT STUDY REGARDING BREAKING UP GE

Against

9675

0

0

0

20

DIVIDEND POLICY

Against

9675

0

0

0

21

SHAREHOLDER VOTE ON GOLDEN PARACHUTES

Against

9675

0

0

0

INTUITIVE SURGICAL, INC.

 

 

 

Security:

46120E602

 

Meeting Type:

Annual

Ticker:

ISRG

 

Meeting Date:

22-Apr-2009

ISIN

US46120E6023

 

Vote Deadline Date:

21-Apr-2009

Agenda

933006808

Management

  

Total Ballot Shares:

117297

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

GARY S. GUTHART

 

117297

0

0

0

 

2

MARK J. RUBASH

 

117297

0

0

0

 

3

LONNIE M. SMITH

 

117297

0

0

0

SUSSEX BANCORP

 

 

 

Security:

869245100

 

Meeting Type:

Annual

Ticker:

SBBX

 

Meeting Date:

22-Apr-2009

ISIN

US8692451003

 

Vote Deadline Date:

21-Apr-2009

Agenda

933018738

Management

  

Total Ballot Shares:

3195

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

ANTHONY ABBATE

 

3195

0

0

0

 

2

MARK J. HONTZ

 

3195

0

0

0

 

3

DONALD L. KOVACH

 

3195

0

0

0

 

4

TIMOTHY MARVIL

 

3195

0

0

0

BUCYRUS INTERNATIONAL, INC.

 

 

 

Security:

118759109

 

Meeting Type:

Annual

Ticker:

BUCY

 

Meeting Date:

23-Apr-2009

ISIN

US1187591094

 

Vote Deadline Date:

22-Apr-2009

Agenda

933027030

Management

  

Total Ballot Shares:

43711

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

PAUL W. JONES

 

43711

0

0

0

 

2

ROBERT L. PURDUM

 

43711

0

0

0

 

3

TIMOTHY W. SULLIVAN

 

43711

0

0

0

2

PROPOSAL TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

For

43711

0

0

0

JOHNSON & JOHNSON

 

 

 

Security:

478160104

 

Meeting Type:

Annual

Ticker:

JNJ

 

Meeting Date:

23-Apr-2009

ISIN

US4781601046

 

Vote Deadline Date:

22-Apr-2009

Agenda

933008523

Management

  

Total Ballot Shares:

12675

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: MARY SUE COLEMAN

For

12675

0

0

0

2

ELECTION OF DIRECTOR: JAMES G. CULLEN

For

12675

0

0

0

3

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS

For

12675

0

0

0

4

ELECTION OF DIRECTOR: ARNOLD G. LANGBO

For

12675

0

0

0

5

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST

For

12675

0

0

0

6

ELECTION OF DIRECTOR: LEO F. MULLIN

For

12675

0

0

0

7

ELECTION OF DIRECTOR: WILLIAM D. PEREZ

For

12675

0

0

0

8

ELECTION OF DIRECTOR: CHARLES PRINCE

For

0

12675

0

0

9

ELECTION OF DIRECTOR: DAVID SATCHER

For

12675

0

0

0

10

ELECTION OF DIRECTOR: WILLIAM C. WELDON

For

12675

0

0

0

11

RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

For

12675

0

0

0

12

ADVISORY VOTE ON EXECUTIVE COMPENSATION
POLICIES AND DISCLOSURE

Against

12675

0

0

0

LOCKHEED MARTIN CORPORATION

 

 

 

Security:

539830109

 

Meeting Type:

Annual

Ticker:

LMT

 

Meeting Date:

23-Apr-2009

ISIN

US5398301094

 

Vote Deadline Date:

22-Apr-2009

Agenda

933013942

Management

  

Total Ballot Shares:

375

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR.

For

375

0

0

0

2

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD

For

375

0

0

0

3

ELECTION OF DIRECTOR: DAVID B. BURRITT

For

375

0

0

0

4

ELECTION OF DIRECTOR: JAMES O. ELLIS JR.

For

375

0

0

0

5

ELECTION OF DIRECTOR: GWENDOLYN S. KING

For

375

0

0

0

6

ELECTION OF DIRECTOR: JAMES M. LOY

For

375

0

0

0

7

ELECTION OF DIRECTOR: DOUGLAS H.
MCCORKINDALE

For

375

0

0

0

8

ELECTION OF DIRECTOR: JOSEPH W. RALSTON

For

375

0

0

0

9

ELECTION OF DIRECTOR: FRANK SAVAGE

For

375

0

0

0

10

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER

For

375

0

0

0

11

ELECTION OF DIRECTOR: ANNE STEVENS

For

375

0

0

0

12

ELECTION OF DIRECTOR: ROBERT J. STEVENS

For

375

0

0

0

13

ELECTION OF DIRECTOR: JAMES R. UKROPINA

For

375

0

0

0

14

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS

For

375

0

0

0

15

MANAGEMENT PROPOSAL - TO AMEND THE CHARTER
TO DELETE THE 80% SUPERMAJORITY VOTE
REQUIRED TO AMEND ARTICLE XIII

For

375

0

0

0

16

STOCKHOLDER PROPOSAL - REPORT ON SPACE-
BASED WEAPONS PROGRAM

Against

0

375

0

0

17

STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS
TO EXECUTIVES AFTER DEATH

Against

0

375

0

0

18

STOCKHOLDER PROPOSAL - ADVISORY VOTE ON
EXECUTIVE COMPENSATION

Against

375

0

0

0

PFIZER INC.

 

 

 

Security:

717081103

 

Meeting Type:

Annual

Ticker:

PFE

 

Meeting Date:

23-Apr-2009

ISIN

US7170811035

 

Vote Deadline Date:

22-Apr-2009

Agenda

933011176

Management

  

Total Ballot Shares:

3955

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO

For

3955

0

0

0

2

ELECTION OF DIRECTOR: MICHAEL S. BROWN

For

3955

0

0

0

3

ELECTION OF DIRECTOR: M. ANTHONY BURNS

For

3955

0

0

0

4

ELECTION OF DIRECTOR: ROBERT N. BURT

For

3955

0

0

0

5

ELECTION OF DIRECTOR: W. DON CORNWELL

For

3955

0

0

0

6

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III

For

3955

0

0

0

7

ELECTION OF DIRECTOR: CONSTANCE J. HORNER

For

3955

0

0

0

8

ELECTION OF DIRECTOR: JAMES M. KILTS

For

3955

0

0

0

9

ELECTION OF DIRECTOR: JEFFREY B. KINDLER

For

3955

0

0

0

10

ELECTION OF DIRECTOR: GEORGE A. LORCH

For

3955

0

0

0

11

ELECTION OF DIRECTOR: DANA G. MEAD

For

3955

0

0

0

12

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

For

3955

0

0

0

13

ELECTION OF DIRECTOR: STEPHEN W. SANGER

For

3955

0

0

0

14

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.

For

3955

0

0

0

15

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

For

3955

0

0

0

16

PROPOSAL TO APPROVE THE PFIZER INC. 2004
STOCK PLAN, AS AMENDED AND RESTATED.

For

0

3955

0

0

17

SHAREHOLDER PROPOSAL REGARDING STOCK
OPTIONS.

Against

3955

0

0

0

18

SHAREHOLDER PROPOSAL REGARDING ADVISORY
VOTE ON EXECUTIVE COMPENSATION.

Against

3955

0

0

0

19

SHAREHOLDER PROPOSAL REGARDING CUMULATIVE
VOTING.

Against

3955

0

0

0

20

SHAREHOLDER PROPOSAL REGARDING SPECIAL
SHAREHOLDER MEETINGS.

Against

3955

0

0

0

AT&T INC.

 

 

 

Security:

00206R102

 

Meeting Type:

Annual

Ticker:

T

 

Meeting Date:

24-Apr-2009

ISIN

US00206R1023

 

Vote Deadline Date:

23-Apr-2009

Agenda

933004195

Management

  

Total Ballot Shares:

2700

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

For

2700

0

0

0

2

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III

For

2700

0

0

0

3

ELECTION OF DIRECTOR: GILBERT F. AMELIO

For

2700

0

0

0

4

ELECTION OF DIRECTOR: REUBEN V. ANDERSON

For

2700

0

0

0

5

ELECTION OF DIRECTOR: JAMES H. BLANCHARD

For

2700

0

0

0

6

ELECTION OF DIRECTOR: AUGUST A. BUSCH III

For

2700

0

0

0

7

ELECTION OF DIRECTOR: JAIME CHICO PARDO

For

2700

0

0

0

8

ELECTION OF DIRECTOR: JAMES P. KELLY

For

2700

0

0

0

9

ELECTION OF DIRECTOR: JON C. MADONNA

For

2700

0

0

0

10

ELECTION OF DIRECTOR: LYNN M. MARTIN

For

2700

0

0

0

11

ELECTION OF DIRECTOR: JOHN B. MCCOY

For

2700

0

0

0

12

ELECTION OF DIRECTOR: MARY S. METZ

For

2700

0

0

0

13

ELECTION OF DIRECTOR: JOYCE M. ROCHE

For

2700

0

0

0

14

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON

For

2700

0

0

0

15

ELECTION OF DIRECTOR: PATRICIA P. UPTON

For

2700

0

0

0

16

RATIFICATION OF APPOINTMENT OF INDEPENDENT
AUDITORS.

For

2700

0

0

0

17

AMENDMENT TO INCREASE AUTHORIZED SHARES.

For

0

2700

0

0

18

REPORT ON POLITICAL CONTRIBUTIONS.

Against

2700

0

0

0

19

SPECIAL STOCKHOLDER MEETINGS.

Against

2700

0

0

0

20

CUMULATIVE VOTING.

Against

2700

0

0

0

21

BYLAW REQUIRING INDEPENDENT CHAIRMAN.

Against

2700

0

0

0

22

ADVISORY VOTE ON COMPENSATION.

Against

2700

0

0

0

23

PENSION CREDIT POLICY.

Against

2700

0

0

0

AMERICAN EXPRESS COMPANY

 

 

 

Security:

025816109

 

Meeting Type:

Annual

Ticker:

AXP

 

Meeting Date:

27-Apr-2009

ISIN

US0258161092

 

Vote Deadline Date:

24-Apr-2009

Agenda

933007595

Management

  

Total Ballot Shares:

7075

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: D.F. AKERSON

For

7075

0

0

0

2

ELECTION OF DIRECTOR: C. BARSHEFSKY

For

7075

0

0

0

3

ELECTION OF DIRECTOR: U.M. BURNS

For

7075

0

0

0

4

ELECTION OF DIRECTOR: K.I. CHENAULT

For

7075

0

0

0

5

ELECTION OF DIRECTOR: P. CHERNIN

For

7075

0

0

0

6

ELECTION OF DIRECTOR: J. LESCHLY

For

7075

0

0

0

7

ELECTION OF DIRECTOR: R.C. LEVIN

For

7075

0

0

0

8

ELECTION OF DIRECTOR: R.A. MCGINN

For

7075

0

0

0

9

ELECTION OF DIRECTOR: E.D. MILLER

For

7075

0

0

0

10

ELECTION OF DIRECTOR: S.S REINEMUND

For

7075

0

0

0

11

ELECTION OF DIRECTOR: R.D. WALTER

For

7075

0

0

0

12

ELECTION OF DIRECTOR: R.A. WILLIAMS

For

7075

0

0

0

13

RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

For

7075

0

0

0

14

ADVISORY (NON-BINDING) VOTE APPROVING
EXECUTIVE COMPENSATION.

For

0

7075

0

0

15

SHAREHOLDER PROPOSAL RELATING TO
CUMULATIVE VOTING FOR DIRECTORS.

Against

7075

0

0

0

16

SHAREHOLDER PROPOSAL RELATING TO THE
CALLING OF SPECIAL SHAREHOLDER MEETINGS.

Against

7075

0

0

0

THE BOEING COMPANY

 

 

 

Security:

097023105

 

Meeting Type:

Annual

Ticker:

BA

 

Meeting Date:

27-Apr-2009

ISIN

US0970231058

 

Vote Deadline Date:

24-Apr-2009

Agenda

933012356

Management

  

Total Ballot Shares:

77418

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: JOHN H. BIGGS

For

77418

0

0

0

2

ELECTION OF DIRECTOR: JOHN E. BRYSON

For

77418

0

0

0

3

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

For

77418

0

0

0

4

ELECTION OF DIRECTOR: LINDA Z. COOK

For

77418

0

0

0

5

ELECTION OF DIRECTOR: WILLIAM M. DALEY

For

77418

0

0

0

6

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

For

77418

0

0

0

7

ELECTION OF DIRECTOR: JOHN F. MCDONNELL

For

77418

0

0

0

8

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

For

77418

0

0

0

9

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

For

77418

0

0

0

10

AMENDMENT TO THE BOEING COMPANY 2003
INCENTIVE STOCK PLAN.

For

0

77418

0

0

11

ADVISORY VOTE ON APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITOR.

For

77418

0

0

0

12

ADOPT CUMULATIVE VOTING.

Against

77418

0

0

0

13

REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.

Against

77418

0

0

0

14

ADOPT HEALTH CARE PRINCIPLES.

Against

0

77418

0

0

15

PREPARE A REPORT ON FOREIGN MILITARY SALES.

Against

0

77418

0

0

16

REQUIRE AN INDEPENDENT LEAD DIRECTOR.

Against

77418

0

0

0

17

REQUIRE SHAREHOLDER APPROVAL OF FUTURE
SEVERANCE ARRANGEMENTS.

Against

77418

0

0

0

18

REQUIRE DISCLOSURE OF POLITICAL
CONTRIBUTIONS.

Against

77418

0

0

0

CH ENERGY GROUP, INC.

 

 

 

Security:

12541M102

 

Meeting Type:

Annual

Ticker:

CHG

 

Meeting Date:

28-Apr-2009

ISIN

US12541M1027

 

Vote Deadline Date:

27-Apr-2009

Agenda

933022559

Management

  

Total Ballot Shares:

1000

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

MANUEL J. IRAOLA

 

1000

0

0

0

 

2

E. MICHEL KRUSE

 

1000

0

0

0

 

3

ERNEST R. VEREBELYI

 

1000

0

0

0

2

AMENDMENT TO RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.

For

1000

0

0

0

3

RATIFICATION OF APPOINTMENT OF THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

For

1000

0

0

0

EXELON CORPORATION

 

 

 

Security:

30161N101

 

Meeting Type:

Annual

Ticker:

EXC

 

Meeting Date:

28-Apr-2009

ISIN

US30161N1019

 

Vote Deadline Date:

27-Apr-2009

Agenda

933010984

Management

  

Total Ballot Shares:

1200

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: JOHN A. CANNING, JR.

For

1200

0

0

0

2

ELECTION OF DIRECTOR: M. WALTER D'ALESSIO

For

1200

0

0

0

3

ELECTION OF DIRECTOR: BRUCE DEMARS

For

1200

0

0

0

4

ELECTION OF DIRECTOR: NELSON A. DIAZ

For

1200

0

0

0

5

ELECTION OF DIRECTOR: ROSEMARIE B. GRECO

For

1200

0

0

0

6

ELECTION OF DIRECTOR: PAUL L. JOSKOW

For

1200

0

0

0

7

ELECTION OF DIRECTOR: JOHN M. PALMS

For

1200

0

0

0

8

ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.

For

1200

0

0

0

9

ELECTION OF DIRECTOR: JOHN W. ROWE

For

1200

0

0

0

10

ELECTION OF DIRECTOR: STEPHEN D. STEINOUR

For

1200

0

0

0

11

THE RENEWAL OF THE EXELON CORPORATION
ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES
EFFECTIVE JANUARY 1, 2009.

For

0

1200

0

0

12

THE RATIFICATION OF PRICEWATERHOUSECOOPERS
LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR
2009.

For

1200

0

0

0

13

A SHAREHOLDER RECOMMENDATION TO PREPARE A
REPORT SHOWING THAT EXELON'S ACTIONS TO
REDUCE GLOBAL WARMING HAVE REDUCED MEAN
GLOBAL TEMPERATURE OR AVOIDED DISASTERS.

Against

1200

0

0

0

INTERNATIONAL BUSINESS MACHINES CORP.

 

 

 

Security:

459200101

 

Meeting Type:

Annual

Ticker:

IBM

 

Meeting Date:

28-Apr-2009

ISIN

US4592001014

 

Vote Deadline Date:

27-Apr-2009

Agenda

933008725

Management

  

Total Ballot Shares:

515

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: A.J.P. BELDA

For

515

0

0

0

2

ELECTION OF DIRECTOR: C. BLACK

For

515

0

0

0

3

ELECTION OF DIRECTOR: W.R. BRODY

For

515

0

0

0

4

ELECTION OF DIRECTOR: K.I. CHENAULT

For

515

0

0

0

5

ELECTION OF DIRECTOR: M.L. ESKEW

For

515

0

0

0

6

ELECTION OF DIRECTOR: S.A. JACKSON

For

515

0

0

0

7

ELECTION OF DIRECTOR: T. NISHIMURO

For

515

0

0

0

8

ELECTION OF DIRECTOR: J.W. OWENS

For

515

0

0

0

9

ELECTION OF DIRECTOR: S.J. PALMISANO

For

515

0

0

0

10

ELECTION OF DIRECTOR: J.E. SPERO

For

515

0

0

0

11

ELECTION OF DIRECTOR: S. TAUREL

For

515

0

0

0

12

ELECTION OF DIRECTOR: L.H. ZAMBRANO

For

515

0

0

0

13

RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

For

515

0

0

0

14

APPROVAL OF LONG-TERM INCENTIVE
PERFORMANCE TERMS FOR CERTAIN EXECUTIVES
PURSUANT TO SECTION 162(M) OF THE INTERNAL
REVENUE CODE

For

0

515

0

0

15

STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING

Against

515

0

0

0

16

STOCKHOLDER PROPOSAL ON EXECUTIVE
COMPENSATION AND PENSION INCOME

Against

515

0

0

0

17

STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON
EXECUTIVE COMPENSATION

Against

515

0

0

0

JEFFERSONVILLE BANCORP

 

 

 

Security:

47559A103

 

Meeting Type:

Annual

Ticker:

JFBC

 

Meeting Date:

28-Apr-2009

ISIN

US47559A1034

 

Vote Deadline Date:

27-Apr-2009

Agenda

933021937

Management

  

Total Ballot Shares:

4500

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

JOHN W. GALLIGAN

 

4500

0

0

0

 

2

RAYMOND WALTER

 

4500

0

0

0

 

3

EARLE A. WILDE

 

4500

0

0

0

 

4

WAYNE V. ZANETTI

 

4500

0

0

0

2

PROPOSAL TO RATIFY THE APPOINTMENT BEARD
MILLER COMPANY LLP OF THE FIRM OF AS
INDEPENDENT AUDITORS OF JEFFERSONVILLE
BANCORP FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

For

4500

0

0

0

LAZARD LTD

 

 

 

Security:

G54050102

 

Meeting Type:

Annual

Ticker:

LAZ

 

Meeting Date:

28-Apr-2009

ISIN

BMG540501027

 

Vote Deadline Date:

27-Apr-2009

Agenda

933021709

Management

  

Total Ballot Shares:

450

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

STEVEN J. HEYER

 

450

0

0

0

 

2

SYLVIA JAY

 

450

0

0

0

 

3

VERNON E. JORDAN, JR.

 

450

0

0

0

2

RATIFICATION OF APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009 AND
AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO
SET THEIR REMUNERATION.

For

450

0

0

0

MERCK & CO., INC.

 

 

 

Security:

589331107

 

Meeting Type:

Annual

Ticker:

MRK

 

Meeting Date:

28-Apr-2009

ISIN

US5893311077

 

Vote Deadline Date:

27-Apr-2009

Agenda

933007432

Management

  

Total Ballot Shares:

10244

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: LESLIE A. BRUN

For

10244

0

0

0

2

ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D.

For

10244

0

0

0

3

ELECTION OF DIRECTOR: RICHARD T. CLARK

For

10244

0

0

0

4

ELECTION OF DIRECTOR: THOMAS H. GLOCER

For

10244

0

0

0

5

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE

For

10244

0

0

0

6

ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR.

For

10244

0

0

0

7

ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D.

For

10244

0

0

0

8

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.

For

10244

0

0

0

9

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

For

10244

0

0

0

10

ELECTION OF DIRECTOR: CARLOS E. REPRESAS

For

10244

0

0

0

11

ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D.

For

10244

0

0

0

12

ELECTION OF DIRECTOR: ANNE M. TATLOCK

For

10244

0

0

0

13

ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D.

For

10244

0

0

0

14

ELECTION OF DIRECTOR: WENDELL P. WEEKS

For

10244

0

0

0

15

ELECTION OF DIRECTOR: PETER C. WENDELL

For

10244

0

0

0

16

RATIFICATION OF THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009

For

10244

0

0

0

17

PROPOSAL TO AMEND THE RESTATED CERTIFICATE
OF INCORPORATION TO LIMIT THE SIZE OF THE
BOARD TO NO MORE THAN 18 DIRECTORS

For

10244

0

0

0

18

STOCKHOLDER PROPOSAL CONCERNING SPECIAL
SHAREHOLDER MEETINGS

Against

10244

0

0

0

19

STOCKHOLDER PROPOSAL CONCERNING AN
INDEPENDENT LEAD DIRECTOR

Against

10244

0

0

0

20

STOCKHOLDER PROPOSAL CONCERNING AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION

Against

10244

0

0

0

THE PNC FINANCIAL SERVICES GROUP, INC.

 

 

 

Security:

693475105

 

Meeting Type:

Annual

Ticker:

PNC

 

Meeting Date:

28-Apr-2009

ISIN

US6934751057

 

Vote Deadline Date:

27-Apr-2009

Agenda

933014095

Management

  

Total Ballot Shares:

7000

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: MR. BERNDT

For

7000

0

0

0

2

ELECTION OF DIRECTOR: MR. BUNCH

For

7000

0

0

0

3

ELECTION OF DIRECTOR: MR. CHELLGREN

For

7000

0

0

0

4

ELECTION OF DIRECTOR: MR. CLAY

For

7000

0

0

0

5

ELECTION OF DIRECTOR: MS. JAMES

For

7000

0

0

0

6

ELECTION OF DIRECTOR: MR. KELSON

For

7000

0

0

0

7

ELECTION OF DIRECTOR: MR. LINDSAY

For

7000

0

0

0

8

ELECTION OF DIRECTOR: MR. MASSARO

For

7000

0

0

0

9

ELECTION OF DIRECTOR: MS. PEPPER

For

7000

0

0

0

10

ELECTION OF DIRECTOR: MR. ROHR

For

7000

0

0

0

11

ELECTION OF DIRECTOR: MR. SHEPARD

For

7000

0

0

0

12

ELECTION OF DIRECTOR: MS. STEFFES

For

7000

0

0

0

13

ELECTION OF DIRECTOR: MR. STRIGL

For

7000

0

0

0

14

ELECTION OF DIRECTOR: MR. THIEKE

For

7000

0

0

0

15

ELECTION OF DIRECTOR: MR. USHER

For

7000

0

0

0

16

ELECTION OF DIRECTOR: MR. WALLS

For

7000

0

0

0

17

ELECTION OF DIRECTOR: MR. WEHMEIER

For

7000

0

0

0

18

APPROVAL OF THE PNC FINANCIAL SERVICES
GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN AS
AMENDED AND RESTATED AS OF JANUARY 1, 2009.

For

0

7000

0

0

19

RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

For

7000

0

0

0

20

APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.

For

7000

0

0

0

21

A SHAREHOLDER PROPOSAL REGARDING EQUITY
OWNERSHIP, IF PROPERLY PRESENTED BEFORE THE
MEETING.

Against

7000

0

0

0

WELLS FARGO & COMPANY

 

 

 

Security:

949746101

 

Meeting Type:

Annual

Ticker:

WFC

 

Meeting Date:

28-Apr-2009

ISIN

US9497461015

 

Vote Deadline Date:

27-Apr-2009

Agenda

933008422

Management

  

Total Ballot Shares:

43969

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: JOHN D. BAKER II

For

43969

0

0

0

2

ELECTION OF DIRECTOR: JOHN S. CHEN

For

43969

0

0

0

3

ELECTION OF DIRECTOR: LLOYD H. DEAN

For

43969

0

0

0

4

ELECTION OF DIRECTOR: SUSAN E. ENGEL

For

43969

0

0

0

5

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

For

43969

0

0

0

6

ELECTION OF DIRECTOR: DONALD M. JAMES

For

43969

0

0

0

7

ELECTION OF DIRECTOR: ROBERT L. JOSS

For

43969

0

0

0

8

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH

For

43969

0

0

0

9

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK

For

43969

0

0

0

10

ELECTION OF DIRECTOR: MACKEY J. MCDONALD

For

43969

0

0

0

11

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

For

43969

0

0

0

12

ELECTION OF DIRECTOR: NICHOLAS G. MOORE

For

43969

0

0

0

13

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY

For

43969

0

0

0

14

ELECTION OF DIRECTOR: DONALD B. RICE

For

43969

0

0

0

15

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD

For

43969

0

0

0

16

ELECTION OF DIRECTOR: STEPHEN W. SANGER

For

43969

0

0

0

17

ELECTION OF DIRECTOR: ROBERT K. STEEL

For

43969

0

0

0

18

ELECTION OF DIRECTOR: JOHN G. STUMPF

For

43969

0

0

0

19

ELECTION OF DIRECTOR: SUSAN G. SWENSON

For

43969

0

0

0

20

PROPOSAL TO APPROVE A NON-BINDING ADVISORY
RESOLUTION REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVES.

For

0

43969

0

0

21

PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP
AS INDEPENDENT AUDITORS FOR 2009.

For

43969

0

0

0

22

PROPOSAL TO APPROVE AN AMENDMENT TO THE
COMPANY'S LONG-TERM INCENTIVE COMPENSATION
PLAN.

For

0

43969

0

0

23

STOCKHOLDER PROPOSAL REGARDING A BY-LAWS
AMENDMENT TO REQUIRE AN INDEPENDENT
CHAIRMAN.

Against

43969

0

0

0

24

STOCKHOLDER PROPOSAL REGARDING A REPORT
ON POLITICAL CONTRIBUTIONS.

Against

43969

0

0

0

BANK OF AMERICA CORPORATION

 

 

 

Security:

060505104

 

Meeting Type:

Annual

Ticker:

BAC

 

Meeting Date:

29-Apr-2009

ISIN

US0605051046

 

Vote Deadline Date:

28-Apr-2009

Agenda

933016051

Management

  

Total Ballot Shares:

600

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: WILLIAM BARNET, III

For

0

600

0

0

2

ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.

For

0

600

0

0

3

ELECTION OF DIRECTOR: VIRGIS W. COLBERT

For

0

600

0

0

4

ELECTION OF DIRECTOR: JOHN T. COLLINS

For

0

600

0

0

5

ELECTION OF DIRECTOR: GARY L. COUNTRYMAN

For

0

600

0

0

6

ELECTION OF DIRECTOR: TOMMY R. FRANKS

For

0

600

0

0

7

ELECTION OF DIRECTOR: CHARLES K. GIFFORD

For

0

600

0

0

8

ELECTION OF DIRECTOR: KENNETH D. LEWIS

For

0

600

0

0

9

ELECTION OF DIRECTOR: MONICA C. LOZANO

For

0

600

0

0

10

ELECTION OF DIRECTOR: WALTER E. MASSEY

For

0

600

0

0

11

ELECTION OF DIRECTOR: THOMAS J. MAY

For

0

600

0

0

12

ELECTION OF DIRECTOR: PATRICIA E. MITCHELL

For

0

600

0

0

13

ELECTION OF DIRECTOR: JOSEPH W. PRUEHER

For

0

600

0

0

14

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI

For

0

600

0

0

15

ELECTION OF DIRECTOR: THOMAS M. RYAN

For

0

600

0

0

16

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.

For

0

600

0

0

17

ELECTION OF DIRECTOR: ROBERT L. TILLMAN

For

0

600

0

0

18

ELECTION OF DIRECTOR: JACKIE M. WARD

For

0

600

0

0

19

RATIFICATION OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009

For

0

600

0

0

20

AN ADVISORY (NON-BINDING) VOTE APPROVING
EXECUTIVE COMPENSATION

For

0

600

0

0

21

STOCKHOLDER PROPOSAL - DISCLOSURE OF
GOVERNMENT EMPLOYMENT

Against

600

0

0

0

22

STOCKHOLDER PROPOSAL - ADVISORY VOTE ON
EXEC COMP

Against

600

0

0

0

23

STOCKHOLDER PROPOSAL - CUMULATIVE VOTING

Against

600

0

0

0

24

STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER
MEETINGS

Against

600

0

0

0

25

STOCKHOLDER PROPOSAL - INDEPENDENT BOARD
CHAIRMAN

Against

600

0

0

0

26

STOCKHOLDER PROPOSAL - PREDATORY CREDIT
CARD LENDING PRACTICES

Against

600

0

0

0

27

STOCKHOLDER PROPOSAL - ADOPTION OF
PRINCIPLES FOR HEALTH CARE REFORM

Against

600

0

0

0

28

STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP

Against

600

0

0

0

MORGAN STANLEY

 

 

 

Security:

617446448

 

Meeting Type:

Annual

Ticker:

MS

 

Meeting Date:

29-Apr-2009

ISIN

US6174464486

 

Vote Deadline Date:

28-Apr-2009

Agenda

933024301

Management

  

Total Ballot Shares:

3200

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: ROY J. BOSTOCK

For

0

3200

0

0

2

ELECTION OF DIRECTOR: ERSKINE B. BOWLES

For

0

3200

0

0

3

ELECTION OF DIRECTOR: HOWARD J. DAVIES

For

0

3200

0

0

4

ELECTION OF DIRECTOR: NOBUYUKI HIRANO

For

0

3200

0

0

5

ELECTION OF DIRECTOR: C. ROBERT KIDDER

For

0

3200

0

0

6

ELECTION OF DIRECTOR: JOHN J. MACK

For

3200

0

0

0

7

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

For

0

3200

0

0

8

ELECTION OF DIRECTOR: CHARLES H. NOSKI

For

0

3200

0

0

9

ELECTION OF DIRECTOR: HUTHAM S. OLAYAN

For

0

3200

0

0

10

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR.

For

0

3200

0

0

11

ELECTION OF DIRECTOR: O. GRIFFITH SEXTON

For

0

3200

0

0

12

ELECTION OF DIRECTOR: LAURA D. TYSON

For

0

3200

0

0

13

TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITOR

For

3200

0

0

0

14

TO APPROVE THE COMPENSATION OF EXECUTIVES
AS DISCLOSED IN THE PROXY STATEMENT

For

0

3200

0

0

15

TO AMEND THE 2007 EQUITY INCENTIVE
COMPENSATION PLAN

For

0

3200

0

0

16

SHAREHOLDER PROPOSAL REGARDING SPECIAL
SHAREOWNER MEETINGS

Against

3200

0

0

0

17

SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT CHAIR

Against

3200

0

0

0

STRYKER CORPORATION

 

 

 

Security:

863667101

 

Meeting Type:

Annual

Ticker:

SYK

 

Meeting Date:

29-Apr-2009

ISIN

US8636671013

 

Vote Deadline Date:

28-Apr-2009

Agenda

933013966

Management

  

Total Ballot Shares:

99815

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

JOHN W. BROWN

 

0

0

99815

0

 

2

HOWARD E. COX. JR.

 

0

0

99815

0

 

3

DONALD M. ENGELMAN

 

0

0

99815

0

 

4

LOUISE L. FRANCESCONI

 

0

0

99815

0

 

5

HOWARD L. LANCE

 

0

0

99815

0

 

6

STEPHEN P. MACMILLAN

 

0

0

99815

0

 

7

WILLIAM U. PARFET

 

0

0

99815

0

 

8

RONDA E. STRYKER

 

0

0

99815

0

2

RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

For

99815

0

0

0

CORNING INCORPORATED

 

 

 

Security:

219350105

 

Meeting Type:

Annual

Ticker:

GLW

 

Meeting Date:

30-Apr-2009

ISIN

US2193501051

 

Vote Deadline Date:

29-Apr-2009

Agenda

933011570

Management

  

Total Ballot Shares:

97

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTORS

For

      
 

1

JAMES B. FLAWS

 

97

0

0

0

 

2

JAMES R. HOUGHTON

 

97

0

0

0

 

3

JAMES J. O'CONNOR

 

97

0

0

0

 

4

DEBORAH D. RIEMAN

 

97

0

0

0

 

5

PETER F. VOLANAKIS

 

97

0

0

0

 

6

MARK S. WRIGHTON

 

97

0

0

0

2

RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2009.

For

97

0

0

0

3

SHAREHOLDER PROPOSAL REGARDING A DIRECTOR
ELECTION MAJORITY VOTE STANDARD.

Against

97

0

0

0

4

SHAREHOLDER PROPOSAL RELATING TO THE
ELECTION OF EACH DIRECTOR ANNUALLY.

Against

97

0

0

0

FLIR SYSTEMS, INC.

 

 

 

Security:

302445101

 

Meeting Type:

Annual

Ticker:

FLIR

 

Meeting Date:

01-May-2009

ISIN

US3024451011

 

Vote Deadline Date:

30-Apr-2009

Agenda

933015516

Management

  

Total Ballot Shares:

200

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

EARL R. LEWIS

 

200

0

0

0

 

2

STEVEN E. WYNNE

 

200

0

0

0

2

TO APPROVE THE ADOPTION OF THE 2009 EMPLOYEE
STOCK PURCHASE PLAN.

For

200

0

0

0

3

TO RATIFY THE APPOINTMENT BY THE AUDIT
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

For

200

0

0

0

BERKSHIRE HATHAWAY INC.

 

 

 

Security:

084670207

 

Meeting Type:

Annual

Ticker:

BRKB

 

Meeting Date:

02-May-2009

ISIN

US0846702076

 

Vote Deadline Date:

01-May-2009

Agenda

933011049

Management

  

Total Ballot Shares:

2395

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

WARREN E. BUFFETT

 

2395

0

0

0

 

2

CHARLES T. MUNGER

 

2395

0

0

0

 

3

HOWARD G. BUFFETT

 

2395

0

0

0

 

4

SUSAN L. DECKER

 

2395

0

0

0

 

5

WILLIAM H. GATES III

 

2395

0

0

0

 

6

DAVID S. GOTTESMAN

 

2395

0

0

0

 

7

CHARLOTTE GUYMAN

 

2395

0

0

0

 

8

DONALD R. KEOUGH

 

2395

0

0

0

 

9

THOMAS S. MURPHY

 

2395

0

0

0

 

10

RONALD L. OLSON

 

2395

0

0

0

 

11

WALTER SCOTT, JR.

 

2395

0

0

0

2

TO APPROVE THE SHAREHOLDER PROPOSAL WITH
RESPECT TO THE PRODUCTION OF A SUSTAINABILITY
REPORT.

Against

0

2395

0

0

BRISTOL-MYERS SQUIBB COMPANY

 

 

 

Security:

110122108

 

Meeting Type:

Annual

Ticker:

BMY

 

Meeting Date:

05-May-2009

ISIN

US1101221083

 

Vote Deadline Date:

04-May-2009

Agenda

933018372

Management

  

Total Ballot Shares:

300

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: L. ANDREOTTI

For

300

0

0

0

2

ELECTION OF DIRECTOR: L.B. CAMPBELL

For

300

0

0

0

3

ELECTION OF DIRECTOR: J.M. CORNELIUS

For

300

0

0

0

4

ELECTION OF DIRECTOR: L.J. FREEH

For

300

0

0

0

5

ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.

For

300

0

0

0

6

ELECTION OF DIRECTOR: M. GROBSTEIN

For

300

0

0

0

7

ELECTION OF DIRECTOR: L. JOHANSSON

For

300

0

0

0

8

ELECTION OF DIRECTOR: A.J. LACY

For

300

0

0

0

9

ELECTION OF DIRECTOR: V.L. SATO, PH.D.

For

300

0

0

0

10

ELECTION OF DIRECTOR: T.D. WEST, JR.

For

300

0

0

0

11

ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D.

For

300

0

0

0

12

RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

For

300

0

0

0

13

EXECUTIVE COMPENSATION DISCLOSURE.

Against

300

0

0

0

14

SIMPLE MAJORITY VOTE.

Against

300

0

0

0

15

SPECIAL SHAREOWNER MEETINGS.

Against

300

0

0

0

16

EXECUTIVE COMPENSATION ADVISORY VOTE.

Against

300

0

0

0

FOSTER WHEELER AG

 

 

 

Security:

H27178104

 

Meeting Type:

Annual

Ticker:

FWLT

 

Meeting Date:

05-May-2009

ISIN

CH0018666781

 

Vote Deadline Date:

04-May-2009

Agenda

933035114

Management

  

Total Ballot Shares:

66427

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: ROBERT C. FLEXON

For

66427

0

0

0

2

ELECTION OF DIRECTOR: MAUREEN B. TART-BEZER

For

66427

0

0

0

3

ELECTION OF DIRECTOR: JAMES D. WOODS

For

66427

0

0

0

4

RE-ELECTION OF PRICEWATERHOUSECOOPERS AG,
SWITZERLAND, AS OUR INDEPENDENT AUDITOR
("REVISIONSSTELLE") FOR 2009

For

66427

0

0

0

5

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009 (CONSULTATIVE VOTE)

For

66427

0

0

0

6

IN THE EVENT COUNTERPROPOSALS, ALTERATIONS
OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER
MATTERS ARE RAISED AT THE ANNUAL GENERAL
MEETING, I INSTRUCT THE APPOINTED PROXIES TO
VOTE AS FOLLOWS

For

66427

0

0

0

ITRON, INC.

 

 

 

Security:

465741106

 

Meeting Type:

Annual

Ticker:

ITRI

 

Meeting Date:

05-May-2009

ISIN

US4657411066

 

Vote Deadline Date:

04-May-2009

Agenda

933017433

Management

  

Total Ballot Shares:

200

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: MICHAEL B. BRACY

For

200

0

0

0

2

ELECTION OF DIRECTOR: KIRBY A. DYESS

For

200

0

0

0

3

ELECTION OF DIRECTOR: GRAHAM M. WILSON

For

200

0

0

0

4

THE RATIFICATION OF THE APPOINTMENT OF ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2009 FISCAL YEAR;

For

200

0

0

0

NBT BANCORP INC.

 

 

 

Security:

628778102

 

Meeting Type:

Annual

Ticker:

NBTB

 

Meeting Date:

05-May-2009

ISIN

US6287781024

 

Vote Deadline Date:

04-May-2009

Agenda

933031279

Management

  

Total Ballot Shares:

17296

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

TO FIX THE NUMBER OF DIRECTORS AT ELEVEN
(PROPOSAL 1).

For

17296

0

0

0

2

DIRECTOR

For

      
 

1

MARTIN A. DIETRICH

 

17296

0

0

0

 

2

JOHN C. MITCHELL

 

17296

0

0

0

 

3

JOSEPH G. NASSER

 

17296

0

0

0

 

4

MICHAEL M. MURPHY

 

17296

0

0

0

3

TO RATIFY THE APPOINTMENT OF KPMG LLP AS
NBT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009 (PROPOSAL 3).

For

17296

0

0

0

4

TO APPROVE AND ADOPT THE SHAREHOLDER
PROPOSAL CONCERNING THE ANNUAL ELECTION OF
DIRECTORS (PROPOSAL 4).

Against

17296

0

0

0

PHILIP MORRIS INTERNATIONAL INC.

 

 

 

Security:

718172109

 

Meeting Type:

Annual

Ticker:

PM

 

Meeting Date:

05-May-2009

ISIN

US7181721090

 

Vote Deadline Date:

04-May-2009

Agenda

933018067

Management

  

Total Ballot Shares:

52750

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: HAROLD BROWN

For

52750

0

0

0

2

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA

For

52750

0

0

0

3

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI

For

52750

0

0

0

4

ELECTION OF DIRECTOR: J. DUDLEY FISHBURN

For

52750

0

0

0

5

ELECTION OF DIRECTOR: GRAHAM MACKAY

For

52750

0

0

0

6

ELECTION OF DIRECTOR: SERGIO MARCHIONNE

For

52750

0

0

0

7

ELECTION OF DIRECTOR: LUCIO A. NOTO

For

52750

0

0

0

8

ELECTION OF DIRECTOR: CARLOS SLIM HELU

For

52750

0

0

0

9

ELECTION OF DIRECTOR: STEPHEN M. WOLF

For

52750

0

0

0

10

RATIFICATION OF THE SELECTION OF INDEPENDENT
AUDITORS.

For

52750

0

0

0

11

APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR
AWARDS AND AWARD LIMITS UNDER THE PMI 2008
PERFORMANCE INCENTIVE PLAN.

For

52750

0

0

0

THE TRAVELERS COMPANIES, INC.

 

 

 

Security:

89417E109

 

Meeting Type:

Annual

Ticker:

TRV

 

Meeting Date:

05-May-2009

ISIN

US89417E1091

 

Vote Deadline Date:

04-May-2009

Agenda

933009703

Management

  

Total Ballot Shares:

2

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: ALAN L. BELLER

For

2

0

0

0

2

ELECTION OF DIRECTOR: JOHN H. DASBURG

For

2

0

0

0

3

ELECTION OF DIRECTOR: JANET M. DOLAN

For

2

0

0

0

4

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

For

2

0

0

0

5

ELECTION OF DIRECTOR: JAY S. FISHMAN

For

2

0

0

0

6

ELECTION OF DIRECTOR: LAWRENCE G. GRAEV

For

2

0

0

0

7

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS

For

2

0

0

0

8

ELECTION OF DIRECTOR: THOMAS R. HODGSON

For

2

0

0

0

9

ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH,
JR.

For

2

0

0

0

10

ELECTION OF DIRECTOR: ROBERT I. LIPP

For

2

0

0

0

11

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE

For

2

0

0

0

12

ELECTION OF DIRECTOR: LAURIE J. THOMSEN

For

2

0

0

0

13

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG
LLP AS TRAVELERS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

For

2

0

0

0

14

TO RE-APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER TRAVELERS'
AMENDED AND RESTATED 2004 STOCK INCENTIVE
PLAN.

For

0

2

0

0

15

SHAREHOLDER PROPOSAL RELATING TO POLITICAL
CONTRIBUTIONS.

Against

2

0

0

0

AMGEN INC.

 

 

 

Security:

031162100

 

Meeting Type:

Annual

Ticker:

AMGN

 

Meeting Date:

06-May-2009

ISIN

US0311621009

 

Vote Deadline Date:

05-May-2009

Agenda

933015946

Management

  

Total Ballot Shares:

202221

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: DR. DAVID BALTIMORE

For

202221

0

0

0

2

ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.

For

202221

0

0

0

3

ELECTION OF DIRECTOR: MR. FRANCOIS DE
CARBONNEL

For

202221

0

0

0

4

ELECTION OF DIRECTOR: MR. JERRY D. CHOATE

For

202221

0

0

0

5

ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN

For

202221

0

0

0

6

ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK

For

202221

0

0

0

7

ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER

For

202221

0

0

0

8

ELECTION OF DIRECTOR: DR. GILBERT S. OMENN

For

202221

0

0

0

9

ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM

For

202221

0

0

0

10

ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN
(RETIRED)

For

202221

0

0

0

11

ELECTION OF DIRECTOR: MR. LEONARD D.
SCHAEFFER

For

202221

0

0

0

12

ELECTION OF DIRECTOR: MR. KEVIN W. SHARER

For

202221

0

0

0

13

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2009.

For

202221

0

0

0

14

TO APPROVE THE PROPOSED 2009 EQUITY
INCENTIVE PLAN, WHICH AUTHORIZES THE ISSUANCE
OF 100,000,000 SHARES.

For

0

202221

0

0

15

TO APPROVE THE PROPOSED AMENDMENT TO OUR
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, WHICH REDUCES THE SIXTY-SIX AND
TWO-THIRDS PERCENT (66-2/3%) VOTING
REQUIREMENT TO A SIMPLE MAJORITY VOTING
REQUIREMENT FOR APPROVAL OF CERTAIN
BUSINESS COMBINATIONS.

For

0

202221

0

0

16

STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS
TO PERMIT 10 PERCENT OF OUR OUTSTANDING
COMMON STOCK THE ABILITY TO CALL SPECIAL
MEETINGS.)

Against

202221

0

0

0

17

STOCKHOLDER PROPOSAL #2 (CHANGE OUR
JURISDICTION OF INCORPORATION FROM DELAWARE
TO NORTH DAKOTA.)

Against

0

202221

0

0

CRH PLC

 

 

 

Security:

12626K203

 

Meeting Type:

Annual

Ticker:

CRH

 

Meeting Date:

06-May-2009

ISIN

US12626K2033

 

Vote Deadline Date:

27-Apr-2009

Agenda

933043565

Management

  

Total Ballot Shares:

121

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS AND AUDITORS

For

121

0

0

0

2

DECLARATION OF A DIVIDEND

For

121

0

0

0

3

RE-ELECTION OF DIRECTOR: W.P. EGAN

For

121

0

0

0

4

RE-ELECTION OF DIRECTOR: J.M. DE JONG

For

121

0

0

0

5

RE-ELECTION OF DIRECTOR: M. LEE

For

121

0

0

0

6

RE-ELECTION OF DIRECTOR: G.A. CULPEPPER

For

121

0

0

0

7

RE-ELECTION OF DIRECTOR: A. MANIFOLD

For

121

0

0

0

8

RE-ELECTION OF DIRECTOR: W.I. O'MAHONY

For

121

0

0

0

9

RE-ELECTION OF DIRECTOR: M.S. TOWE

For

121

0

0

0

10

REMUNERATION OF AUDITORS

For

121

0

0

0

11

INCREASE IN AUTHORISED SHARE CAPITAL

For

121

0

0

0

12

AUTHORITY TO ALLOT SHARES

For

121

0

0

0

13

DISAPPLICATION OF PRE-EMPTION RIGHTS

For

121

0

0

0

14

AUTHORITY TO PURCHASE OWN ORDINARY SHARES

For

121

0

0

0

15

AMENDMENT TO ARTICLES OF ASSOCIATION RE
TREASURY SHARES

For

121

0

0

0

16

AUTHORITY TO RE-ISSUE TREASURY SHARES

For

121

0

0

0

17

AUTHORITY TO ALLOT SHARES IN LIEU OF CASH
DIVIDENDS

For

121

0

0

0

18

NOTICE PERIOD FOR EXTRAORDINARY GENERAL
MEETINGS

For

121

0

0

0

19

AMENDMENTS TO ARTICLES OF ASSOCIATION

For

121

0

0

0

CVS CAREMARK CORPORATION

 

 

 

Security:

126650100

 

Meeting Type:

Annual

Ticker:

CVS

 

Meeting Date:

06-May-2009

ISIN

US1266501006

 

Vote Deadline Date:

05-May-2009

Agenda

933021418

Management

  

Total Ballot Shares:

98860

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: EDWIN M. BANKS

For

98860

0

0

0

2

ELECTION OF DIRECTOR: C. DAVID BROWN II

For

98860

0

0

0

3

ELECTION OF DIRECTOR: DAVID W. DORMAN

For

98860

0

0

0

4

ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS

For

98860

0

0

0

5

ELECTION OF DIRECTOR: MARIAN L. HEARD

For

98860

0

0

0

6

ELECTION OF DIRECTOR: WILLIAM H. JOYCE

For

98860

0

0

0

7

ELECTION OF DIRECTOR: JEAN-PIERRE MILLON

For

98860

0

0

0

8

ELECTION OF DIRECTOR: TERRENCE MURRAY

For

98860

0

0

0

9

ELECTION OF DIRECTOR: C.A. LANCE PICCOLO

For

98860

0

0

0

10

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG

For

98860

0

0

0

11

ELECTION OF DIRECTOR: THOMAS M. RYAN

For

98860

0

0

0

12

ELECTION OF DIRECTOR: RICHARD J. SWIFT

For

98860

0

0

0

13

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2009 FISCAL YEAR.

For

98860

0

0

0

14

STOCKHOLDER PROPOSAL REGARDING SPECIAL
STOCKHOLDER MEETINGS.

Against

98860

0

0

0

15

STOCKHOLDER PROPOSAL REGARDING
INDEPENDENT CHAIRMAN OF THE BOARD.

Against

98860

0

0

0

16

STOCKHOLDER PROPOSAL REGARDING POLITICAL
CONTRIBUTIONS AND EXPENDITURES.

Against

98860

0

0

0

17

STOCKHOLDER PROPOSAL REGARDING ADVISORY
STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.

Against

98860

0

0

0

FLUOR CORPORATION

 

 

 

Security:

343412102

 

Meeting Type:

Annual

Ticker:

FLR

 

Meeting Date:

06-May-2009

ISIN

US3434121022

 

Vote Deadline Date:

05-May-2009

Agenda

933017647

Management

  

Total Ballot Shares:

200

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: PETER K. BARKER

For

200

0

0

0

2

ELECTION OF DIRECTOR: ALAN L. BOECKMANN

For

200

0

0

0

3

ELECTION OF DIRECTOR: VILMA S. MARTINEZ

For

200

0

0

0

4

ELECTION OF DIRECTOR: DEAN R. O'HARE

For

200

0

0

0

5

THE RATIFICATION OF THE APPOINTMENT BY OUR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

For

200

0

0

0

GILEAD SCIENCES, INC.

 

 

 

Security:

375558103

 

Meeting Type:

Annual

Ticker:

GILD

 

Meeting Date:

06-May-2009

ISIN

US3755581036

 

Vote Deadline Date:

05-May-2009

Agenda

933024248

Management

  

Total Ballot Shares:

250

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

PAUL BERG

 

250

0

0

0

 

2

JOHN F. COGAN

 

250

0

0

0

 

3

ETIENNE F. DAVIGNON

 

250

0

0

0

 

4

JAMES M. DENNY

 

250

0

0

0

 

5

CARLA A. HILLS

 

250

0

0

0

 

6

JOHN W. MADIGAN

 

250

0

0

0

 

7

JOHN C. MARTIN

 

250

0

0

0

 

8

GORDON E. MOORE

 

250

0

0

0

 

9

NICHOLAS G. MOORE

 

250

0

0

0

 

10

RICHARD J. WHITLEY

 

250

0

0

0

 

11

GAYLE E. WILSON

 

250

0

0

0

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

For

250

0

0

0

3

TO APPROVE AN AMENDMENT TO GILEAD'S 2004
EQUITY INCENTIVE PLAN.

For

0

250

0

0

IDEXX LABORATORIES, INC.

 

 

 

Security:

45168D104

 

Meeting Type:

Annual

Ticker:

IDXX

 

Meeting Date:

06-May-2009

ISIN

US45168D1046

 

Vote Deadline Date:

05-May-2009

Agenda

933020101

Management

  

Total Ballot Shares:

154446

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

WILLIAM T. END

 

154446

0

0

0

 

2

BARRY C. JOHNSON, PHD

 

154446

0

0

0

 

3

BRIAN P. MCKEON

 

154446

0

0

0

2

ADOPTION OF THE IDEXX LABORATORIES, INC. 2009
STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT
THE 2009 STOCK INCENTIVE PLAN (PROPOSAL TWO);

For

154446

0

0

0

3

AMENDMENT TO IDEXX LABORATORIES, INC. 1997
EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE
AND ADOPT A PROPOSED AMENDMENT TO OUR 1997
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 1,240,000 SHARES
TO 1,590,000 SHARES (PROPOSAL THREE);

For

0

154446

0

0

4

RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
THE SELECTION BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR (PROPOSAL FOUR); AND

For

154446

0

0

0

5

OTHER BUSINESS. TO CONDUCT SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING.

For

0

0

154446

0

PEPSICO, INC.

 

 

 

Security:

713448108

 

Meeting Type:

Annual

Ticker:

PEP

 

Meeting Date:

06-May-2009

ISIN

US7134481081

 

Vote Deadline Date:

05-May-2009

Agenda

933014906

Management

  

Total Ballot Shares:

47811

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: S.L. BROWN

For

47811

0

0

0

2

ELECTION OF DIRECTOR: I.M. COOK

For

47811

0

0

0

3

ELECTION OF DIRECTOR: D. DUBLON

For

47811

0

0

0

4

ELECTION OF DIRECTOR: V.J. DZAU

For

47811

0

0

0

5

ELECTION OF DIRECTOR: R.L. HUNT

For

47811

0

0

0

6

ELECTION OF DIRECTOR: A. IBARGUEN

For

47811

0

0

0

7

ELECTION OF DIRECTOR: A.C. MARTINEZ

For

47811

0

0

0

8

ELECTION OF DIRECTOR: I.K. NOOYI

For

47811

0

0

0

9

ELECTION OF DIRECTOR: S.P. ROCKEFELLER

For

47811

0

0

0

10

ELECTION OF DIRECTOR: J.J. SCHIRO

For

47811

0

0

0

11

ELECTION OF DIRECTOR: L.G. TROTTER

For

47811

0

0

0

12

ELECTION OF DIRECTOR: D. VASELLA

For

47811

0

0

0

13

ELECTION OF DIRECTOR: M.D. WHITE

For

47811

0

0

0

14

APPROVAL OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS

For

47811

0

0

0

15

APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE
COMPENSATION PLAN

For

0

47811

0

0

16

SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER
RECYCLING (PROXY STATEMENT P. 59)

Against

0

47811

0

0

17

SHAREHOLDER PROPOSAL - GENETICALLY
ENGINEERED PRODUCTS REPORT (PROXY
STATEMENT P. 61)

Against

0

47811

0

0

18

SHAREHOLDER PROPOSAL - CHARITABLE
CONTRIBUTIONS REPORT (PROXY STATEMENT P. 63)

Against

47811

0

0

0

19

SHAREHOLDER PROPOSAL - ADVISORY VOTE ON
COMPENSATION (PROXY STATEMENT P. 64)

Against

47811

0

0

0

CHARLES RIVER LABORATORIES INTL., INC.

 

 

 

Security:

159864107

 

Meeting Type:

Annual

Ticker:

CRL

 

Meeting Date:

07-May-2009

ISIN

US1598641074

 

Vote Deadline Date:

06-May-2009

Agenda

933035467

Management

  

Total Ballot Shares:

450

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

JAMES C. FOSTER

 

450

0

0

0

 

2

NANCY T. CHANG

 

450

0

0

0

 

3

STEPHEN D. CHUBB

 

450

0

0

0

 

4

DEBORAH T. KOCHEVAR

 

450

0

0

0

 

5

GEORGE E. MASSARO

 

450

0

0

0

 

6

GEORGE M. MILNE, JR.

 

450

0

0

0

 

7

C. RICHARD REESE

 

450

0

0

0

 

8

DOUGLAS E. ROGERS

 

450

0

0

0

 

9

SAMUEL O. THIER

 

450

0

0

0

 

10

WILLIAM H. WALTRIP

 

450

0

0

0

2

PROPOSAL TO APPROVE AN AMENDMENT TO THE
COMPANY'S 2007 INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK FOR
ISSUANCE THEREUNDER FROM 6,300,000 TO
8,800,000.

For

0

450

0

0

3

PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2009.

For

450

0

0

0

COVANCE INC.

 

 

 

Security:

222816100

 

Meeting Type:

Annual

Ticker:

CVD

 

Meeting Date:

07-May-2009

ISIN

US2228161004

 

Vote Deadline Date:

06-May-2009

Agenda

933026088

Management

  

Total Ballot Shares:

150

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

ROBERT BARCHI, MD, PHD

 

150

0

0

0

 

2

SANDRA L. HELTON

 

150

0

0

0

 

3

JOSEPH C. SCODARI

 

150

0

0

0

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG
LLC FOR THE FISCAL YEAR 2009.

For

150

0

0

0

3

SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO
REQUIRE ANNUAL REPORTS BY THE BOARD OF
DIRECTORS PERTAINING TO CITATIONS UNDER THE
ANIMAL WELFARE ACT.

Against

0

150

0

0

GOOGLE INC.

 

 

 

Security:

38259P508

 

Meeting Type:

Annual

Ticker:

GOOG

 

Meeting Date:

07-May-2009

ISIN

US38259P5089

 

Vote Deadline Date:

06-May-2009

Agenda

933017178

Management

  

Total Ballot Shares:

8433

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

ERIC SCHMIDT

 

8433

0

0

0

 

2

SERGEY BRIN

 

8433

0

0

0

 

3

LARRY PAGE

 

8433

0

0

0

 

4

L. JOHN DOERR

 

8433

0

0

0

 

5

JOHN L. HENNESSY

 

8433

0

0

0

 

6

ARTHUR D. LEVINSON

 

8433

0

0

0

 

7

ANN MATHER

 

8433

0

0

0

 

8

PAUL S. OTELLINI

 

8433

0

0

0

 

9

K. RAM SHRIRAM

 

8433

0

0

0

 

10

SHIRLEY M. TILGHMAN

 

8433

0

0

0

2

RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

For

8433

0

0

0

3

APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004
STOCK PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
ISSUABLE UNDER THE PLAN BY 8,500,000.

For

0

8433

0

0

4

STOCKHOLDER PROPOSAL REGARDING POLITICAL
CONTRIBUTION DISCLOSURE.

For

8433

0

0

0

5

STOCKHOLDER PROPOSAL REGARDING INTERNET
CENSORSHIP.

Against

0

8433

0

0

6

STOCKHOLDER PROPOSAL REGARDING HEALTH
CARE REFORM.

Against

0

8433

0

0

SMITHTOWN BANCORP, INC.

 

 

 

Security:

832449102

 

Meeting Type:

Annual

Ticker:

SMTB

 

Meeting Date:

07-May-2009

ISIN

US8324491021

 

Vote Deadline Date:

06-May-2009

Agenda

933016063

Management

  

Total Ballot Shares:

825

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

BRADLEY E. ROCK

 

825

0

0

0

 

2

PATRICIA C. DELANEY

 

825

0

0

0

 

3

JOSEPH M. WINTERS

 

825

0

0

0

2

APPROVAL OF THE AMENDMENT OF THE
CERTIFICATE OF INCORPORATION TO INCREASE
AUTHORIZED SHARES.

For

0

825

0

0

3

APPROVAL OF THE APPOINTMENT OF CROWE
HORWATH LLP, AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.

For

825

0

0

0

VERIZON COMMUNICATIONS INC.

 

 

 

Security:

92343V104

 

Meeting Type:

Annual

Ticker:

VZ

 

Meeting Date:

07-May-2009

ISIN

US92343V1044

 

Vote Deadline Date:

06-May-2009

Agenda

933018017

Management

  

Total Ballot Shares:

2489

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: RICHARD L. CARRION

For

2489

0

0

0

2

ELECTION OF DIRECTOR: M. FRANCES KEETH

For

2489

0

0

0

3

ELECTION OF DIRECTOR: ROBERT W. LANE

For

2489

0

0

0

4

ELECTION OF DIRECTOR: SANDRA O. MOOSE

For

2489

0

0

0

5

ELECTION OF DIRECTOR: JOSEPH NEUBAUER

For

2489

0

0

0

6

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

For

2489

0

0

0

7

ELECTION OF DIRECTOR: THOMAS H. O'BRIEN

For

2489

0

0

0

8

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.

For

2489

0

0

0

9

ELECTION OF DIRECTOR: HUGH B. PRICE

For

2489

0

0

0

10

ELECTION OF DIRECTOR: IVAN G. SEIDENBERG

For

2489

0

0

0

11

ELECTION OF DIRECTOR: JOHN W. SNOW

For

2489

0

0

0

12

ELECTION OF DIRECTOR: JOHN R. STAFFORD

For

2489

0

0

0

13

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

For

2489

0

0

0

14

ADVISORY VOTE RELATED TO EXECUTIVE
COMPENSATION

For

2489

0

0

0

15

APPROVAL OF LONG-TERM INCENTIVE PLAN

For

0

2489

0

0

16

APPROVAL OF SHORT-TERM INCENTIVE PLAN

For

0

2489

0

0

17

PROHIBIT GRANTING STOCK OPTIONS

Against

2489

0

0

0

18

SHAREHOLDER ABILITY TO CALL SPECIAL MEETING

Against

2489

0

0

0

19

SEPARATE OFFICES OF CHAIRMAN AND CEO

Against

2489

0

0

0

20

CUMULATIVE VOTING

Against

2489

0

0

0

21

SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER
DEATH

Against

2489

0

0

0

COHEN & STEERS, INC.

 

 

 

Security:

19247A100

 

Meeting Type:

Annual

Ticker:

CNS

 

Meeting Date:

08-May-2009

ISIN

US19247A1007

 

Vote Deadline Date:

07-May-2009

Agenda

933023234

Management

  

Total Ballot Shares:

1000

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: MARTIN COHEN

For

1000

0

0

0

2

ELECTION OF DIRECTOR: ROBERT H. STEERS

For

1000

0

0

0

3

ELECTION OF DIRECTOR: RICHARD E. BRUCE

For

1000

0

0

0

4

ELECTION OF DIRECTOR: PETER L. RHEIN

For

1000

0

0

0

5

ELECTION OF DIRECTOR: RICHARD P. SIMON

For

1000

0

0

0

6

ELECTION OF DIRECTOR: EDMOND D. VILLANI

For

1000

0

0

0

7

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

For

1000

0

0

0

COLGATE-PALMOLIVE COMPANY

 

 

 

Security:

194162103

 

Meeting Type:

Annual

Ticker:

CL

 

Meeting Date:

08-May-2009

ISIN

US1941621039

 

Vote Deadline Date:

07-May-2009

Agenda

933010011

Management

  

Total Ballot Shares:

63348

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: JOHN T. CAHILL

For

63348

0

0

0

2

ELECTION OF DIRECTOR: JILL K. CONWAY

For

63348

0

0

0

3

ELECTION OF DIRECTOR: IAN COOK

For

63348

0

0

0

4

ELECTION OF DIRECTOR: ELLEN M. HANCOCK

For

63348

0

0

0

5

ELECTION OF DIRECTOR: DAVID W. JOHNSON

For

63348

0

0

0

6

ELECTION OF DIRECTOR: RICHARD J. KOGAN

For

63348

0

0

0

7

ELECTION OF DIRECTOR: DELANO E. LEWIS

For

63348

0

0

0

8

ELECTION OF DIRECTOR: J. PEDRO REINHARD

For

63348

0

0

0

9

ELECTION OF DIRECTOR: STEPHEN I. SADOVE

For

63348

0

0

0

10

RATIFY SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS COLGATE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

For

63348

0

0

0

11

APPROVAL OF THE COLGATE-PALMOLIVE COMPANY
2009 EXECUTIVE INCENTIVE COMPENSATION PLAN.

For

0

63348

0

0

12

STOCKHOLDER PROPOSAL ON EXECUTIVE
COMPENSATION ADVISORY VOTE.

Against

63348

0

0

0

ILLUMINA, INC.

 

 

 

Security:

452327109

 

Meeting Type:

Annual

Ticker:

ILMN

 

Meeting Date:

08-May-2009

ISIN

US4523271090

 

Vote Deadline Date:

07-May-2009

Agenda

933021040

Management

  

Total Ballot Shares:

2868

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: A. BLAINE BOWMAN

For

2868

0

0

0

2

ELECTION OF DIRECTOR: KARIN EASTHAM

For

2868

0

0

0

3

ELECTION OF DIRECTOR: JAY T. FLATLEY

For

2868

0

0

0

4

ELECTION OF DIRECTOR: WILLIAM H. RASTETTER

For

2868

0

0

0

5

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS.

For

2868

0

0

0

SUNPOWER CORPORATION

 

 

 

Security:

867652109

 

Meeting Type:

Annual

Ticker:

SPWRA

 

Meeting Date:

08-May-2009

ISIN

US8676521094

 

Vote Deadline Date:

07-May-2009

Agenda

933018207

Management

  

Total Ballot Shares:

62711

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

UWE-ERNST BUFE

 

62711

0

0

0

 

2

PAT WOOD III

 

62711

0

0

0

2

PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2009.

For

62711

0

0

0

THE GOLDMAN SACHS GROUP, INC.

 

 

 

Security:

38141G104

 

Meeting Type:

Annual

Ticker:

GS

 

Meeting Date:

08-May-2009

ISIN

US38141G1040

 

Vote Deadline Date:

07-May-2009

Agenda

933037322

Management

  

Total Ballot Shares:

410

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN

For

410

0

0

0

2

ELECTION OF DIRECTOR: JOHN H. BRYAN

For

410

0

0

0

3

ELECTION OF DIRECTOR: GARY D. COHN

For

410

0

0

0

4

ELECTION OF DIRECTOR: CLAES DAHLBACK

For

410

0

0

0

5

ELECTION OF DIRECTOR: STEPHEN FRIEDMAN

For

410

0

0

0

6

ELECTION OF DIRECTOR: WILLIAM W. GEORGE

For

410

0

0

0

7

ELECTION OF DIRECTOR: RAJAT K. GUPTA

For

410

0

0

0

8

ELECTION OF DIRECTOR: JAMES A. JOHNSON

For

410

0

0

0

9

ELECTION OF DIRECTOR: LOIS D. JULIBER

For

410

0

0

0

10

ELECTION OF DIRECTOR: LAKSHMI N. MITTAL

For

410

0

0

0

11

ELECTION OF DIRECTOR: JAMES J. SCHIRO

For

410

0

0

0

12

ELECTION OF DIRECTOR: RUTH J. SIMMONS

For

410

0

0

0

13

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2009 FISCAL YEAR

For

410

0

0

0

14

ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION

For

0

410

0

0

15

SHAREHOLDER PROPOSAL REGARDING CUMULATIVE
VOTING

Against

410

0

0

0

16

SHAREHOLDER PROPOSAL REGARDING SIMPLE
MAJORITY VOTE

Against

410

0

0

0

17

SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO
PROVIDE FOR A BOARD COMMITTEE ON U.S.
ECONOMIC SECURITY

Against

0

410

0

0

18

SHAREHOLDER PROPOSAL REGARDING POLITICAL
CONTRIBUTIONS

Against

410

0

0

0

3M COMPANY

 

 

 

Security:

88579Y101

 

Meeting Type:

Annual

Ticker:

MMM

 

Meeting Date:

12-May-2009

ISIN

US88579Y1010

 

Vote Deadline Date:

11-May-2009

Agenda

933025985

Management

  

Total Ballot Shares:

250

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: LINDA G. ALVARADO

For

250

0

0

0

2

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY

For

250

0

0

0

3

ELECTION OF DIRECTOR: VANCE D. COFFMAN

For

250

0

0

0

4

ELECTION OF DIRECTOR: MICHAEL L. ESKEW

For

250

0

0

0

5

ELECTION OF DIRECTOR: W. JAMES FARRELL

For

250

0

0

0

6

ELECTION OF DIRECTOR: HERBERT L. HENKEL

For

250

0

0

0

7

ELECTION OF DIRECTOR: EDWARD M. LIDDY

For

250

0

0

0

8

ELECTION OF DIRECTOR: ROBERT S. MORRISON

For

250

0

0

0

9

ELECTION OF DIRECTOR: AULANA L. PETERS

For

250

0

0

0

10

ELECTION OF DIRECTOR: ROBERT J. ULRICH

For

250

0

0

0

11

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

For

250

0

0

0

12

STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS.

Against

0

250

0

0

13

STOCKHOLDER PROPOSAL ON THE VESTING OF
STOCK OPTIONS AND AWARDS.

Against

250

0

0

0

BERKSHIRE BANCORP INC.

 

 

 

Security:

084597202

 

Meeting Type:

Annual

Ticker:

BERK

 

Meeting Date:

12-May-2009

ISIN

US0845972027

 

Vote Deadline Date:

11-May-2009

Agenda

933052817

Management

  

Total Ballot Shares:

4000

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

WILLIAM L. COHEN

 

4000

0

0

0

 

2

MARTIN A. FISCHER

 

4000

0

0

0

 

3

MOSES KRAUSZ

 

4000

0

0

0

 

4

MOSES MARX

 

4000

0

0

0

 

5

STEVEN ROSENBERG

 

4000

0

0

0

 

6

RANDOLPH B. STOCKWELL

 

4000

0

0

0

DRESSER-RAND GROUP, INC.

 

 

 

Security:

261608103

 

Meeting Type:

Annual

Ticker:

DRC

 

Meeting Date:

12-May-2009

ISIN

US2616081038

 

Vote Deadline Date:

11-May-2009

Agenda

933027408

Management

  

Total Ballot Shares:

110993

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

WILLIAM E. MACAULAY

 

110993

0

0

0

 

2

VINCENT R. VOLPE JR.

 

110993

0

0

0

 

3

RITA V. FOLEY

 

110993

0

0

0

 

4

LOUIS A. RASPINO

 

110993

0

0

0

 

5

PHILIP R. ROTH

 

110993

0

0

0

 

6

MICHAEL L. UNDERWOOD

 

110993

0

0

0

 

7

JEAN-PAUL VETTIER

 

110993

0

0

0

 

8

JOSEPH C. WINKLER III

 

110993

0

0

0

2

RATIFY APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS DRC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

For

110993

0

0

0

NOVELLUS SYSTEMS, INC.

 

 

 

Security:

670008101

 

Meeting Type:

Annual

Ticker:

NVLS

 

Meeting Date:

12-May-2009

ISIN

US6700081010

 

Vote Deadline Date:

11-May-2009

Agenda

933060333

Management

  

Total Ballot Shares:

10000

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

RICHARD S. HILL

 

10000

0

0

0

 

2

NEIL R. BONKE

 

10000

0

0

0

 

3

YOUSSEF A. EL-MANSY

 

10000

0

0

0

 

4

J. DAVID LITSTER

 

10000

0

0

0

 

5

YOSHIO NISHI

 

10000

0

0

0

 

6

GLEN G. POSSLEY

 

10000

0

0

0

 

7

ANN D. RHOADS

 

10000

0

0

0

 

8

WILLIAM R. SPIVEY

 

10000

0

0

0

 

9

DELBERT A. WHITAKER

 

10000

0

0

0

2

PROPOSAL TO RATIFY AND APPROVE AN
AMENDMENT AND RESTATEMENT OF THE
COMPANY'S 2001 STOCK INCENTIVE PLAN.

For

0

10000

0

0

3

PROPOSAL TO RATIFY AND APPROVE AN
AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN.

For

0

10000

0

0

4

PROPOSAL TO REAPPROVE THE COMPANY'S SENIOR
EXECUTIVE BONUS PLAN, PURSUANT TO THE
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.

For

0

10000

0

0

5

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

For

10000

0

0

0

PRUDENTIAL FINANCIAL, INC.

 

 

 

Security:

744320102

 

Meeting Type:

Annual

Ticker:

PRU

 

Meeting Date:

12-May-2009

ISIN

US7443201022

 

Vote Deadline Date:

11-May-2009

Agenda

933021696

Management

  

Total Ballot Shares:

1595

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR.

For

1595

0

0

0

2

ELECTION OF DIRECTOR: FREDERIC K. BECKER

For

1595

0

0

0

3

ELECTION OF DIRECTOR: GORDON M. BETHUNE

For

1595

0

0

0

4

ELECTION OF DIRECTOR: GASTON CAPERTON

For

1595

0

0

0

5

ELECTION OF DIRECTOR: GILBERT F. CASELLAS

For

1595

0

0

0

6

ELECTION OF DIRECTOR: JAMES G. CULLEN

For

1595

0

0

0

7

ELECTION OF DIRECTOR: WILLIAM H. GRAY III

For

1595

0

0

0

8

ELECTION OF DIRECTOR: MARK B. GRIER

For

1595

0

0

0

9

ELECTION OF DIRECTOR: JON F. HANSON

For

1595

0

0

0

10

ELECTION OF DIRECTOR: CONSTANCE J. HOMER

For

1595

0

0

0

11

ELECTION OF DIRECTOR: KARL J. KRAPEK

For

1595

0

0

0

12

ELECTION OF DIRECTOR: CHRISTINE A. POON

For

1595

0

0

0

13

ELECTION OF DIRECTOR: JOHN R. STRANGFELD

For

1595

0

0

0

14

ELECTION OF DIRECTOR: JAMES A. UNRUH

For

1595

0

0

0

15

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2009.

For

1595

0

0

0

16

SHAREHOLDER PROPOSAL REGARDING A
SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.

Against

1595

0

0

0

17

SHAREHOLDER PROPOSAL ON SEPARATING THE
OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.

Against

1595

0

0

0

SEQUENOM, INC.

 

 

 

Security:

817337405

 

Meeting Type:

Annual

Ticker:

SQNM

 

Meeting Date:

12-May-2009

ISIN

US8173374054

 

Vote Deadline Date:

11-May-2009

Agenda

933048743

Management

  

Total Ballot Shares:

350

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

ERNST-GUNTER AFTING

 

350

0

0

0

 

2

C.R. CANTOR, PH.D.

 

350

0

0

0

 

3

JOHN A. FAZIO

 

350

0

0

0

 

4

H.F. HIXSON, JR., PH.D.

 

350

0

0

0

 

5

RICHARD A. LERNER, M.D.

 

350

0

0

0

 

6

R.M. LINDSAY, PH.D.

 

350

0

0

0

 

7

HARRY STYLLI, PH.D.

 

350

0

0

0

 

8

KATHLEEN M. WILTSEY

 

350

0

0

0

2

TO APPROVE AN AMENDMENT TO THE COMPANY'S
2006 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER SUCH
PLAN BY 1,500,000 SHARES.

For

0

350

0

0

3

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

For

350

0

0

0

COMCAST CORPORATION

 

 

 

Security:

20030N101

 

Meeting Type:

Annual

Ticker:

CMCSA

 

Meeting Date:

13-May-2009

ISIN

US20030N1019

 

Vote Deadline Date:

12-May-2009

Agenda

933019552

Management

  

Total Ballot Shares:

750

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

S. DECKER ANSTROM

 

750

0

0

0

 

2

KENNETH J. BACON

 

750

0

0

0

 

3

SHELDON M. BONOVITZ

 

750

0

0

0

 

4

EDWARD D. BREEN

 

750

0

0

0

 

5

JULIAN A. BRODSKY

 

750

0

0

0

 

6

JOSEPH J. COLLINS

 

750

0

0

0

 

7

J. MICHAEL COOK

 

750

0

0

0

 

8

GERALD L. HASSELL

 

750

0

0

0

 

9

JEFFREY A. HONICKMAN

 

750

0

0

0

 

10

BRIAN L. ROBERTS

 

750

0

0

0

 

11

RALPH J. ROBERTS

 

750

0

0

0

 

12

DR. JUDITH RODIN

 

750

0

0

0

 

13

MICHAEL I. SOVERN

 

750

0

0

0

2

RATIFICATION OF INDEPENDENT AUDITORS

For

750

0

0

0

3

APPROVAL OF OUR 2002 EMPLOYEE STOCK
PURCHASE PLAN, AS AMENDED AND RESTATED

For

0

750

0

0

4

APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN,
AS AMENDED AND RESTATED

For

0

750

0

0

5

APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS
AMENDED AND RESTATED

For

0

750

0

0

6

IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN
EXCESS OF $500,000

Against

750

0

0

0

7

OBTAIN SHAREHOLDER APPROVAL OF CERTAIN
FUTURE DEATH BENEFIT ARRANGEMENTS

Against

750

0

0

0

8

ADOPT AN ANNUAL VOTE ON EXECUTIVE
COMPENSATION

Against

750

0

0

0

9

ADOPT A RECAPITALIZATION PLAN

Against

0

750

0

0

MOLSON COORS BREWING CO.

 

 

 

Security:

60871R209

 

Meeting Type:

Annual

Ticker:

TAP

 

Meeting Date:

13-May-2009

ISIN

US60871R2094

 

Vote Deadline Date:

12-May-2009

Agenda

933032271

Management

  

Total Ballot Shares:

175

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

JOHN E. CLEGHORN

 

175

0

0

0

 

2

CHARLES M. HERINGTON

 

175

0

0

0

 

3

DAVID P. O'BRIEN

 

175

0

0

0

MURPHY OIL CORPORATION

 

 

 

Security:

626717102

 

Meeting Type:

Annual

Ticker:

MUR

 

Meeting Date:

13-May-2009

ISIN

US6267171022

 

Vote Deadline Date:

12-May-2009

Agenda

933029705

Management

  

Total Ballot Shares:

36697

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

F.W. BLUE

 

36697

0

0

0

 

2

C.P. DEMING

 

36697

0

0

0

 

3

R.A. HERMES

 

36697

0

0

0

 

4

J.V. KELLEY

 

36697

0

0

0

 

5

R.M. MURPHY

 

36697

0

0

0

 

6

W.C. NOLAN, JR.

 

36697

0

0

0

 

7

I.B. RAMBERG

 

36697

0

0

0

 

8

N.E. SCHMALE

 

36697

0

0

0

 

9

D.J.H. SMITH

 

36697

0

0

0

 

10

C.G. THEUS

 

36697

0

0

0

 

11

D.M. WOOD

 

36697

0

0

0

2

SHAREHOLDER PROPOSAL CONCERNING THE
COMPANY'S NON DISCRIMINATION IN EMPLOYMENT
POLICY.

Against

0

36697

0

0

3

APPROVE THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

For

36697

0

0

0

THORATEC CORPORATION

 

 

 

Security:

885175307

 

Meeting Type:

Annual

Ticker:

THOR

 

Meeting Date:

13-May-2009

ISIN

US8851753074

 

Vote Deadline Date:

12-May-2009

Agenda

933062488

Management

  

Total Ballot Shares:

300

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

NEIL F. DIMICK

 

300

0

0

0

 

2

GERHARD F. BURBACH

 

300

0

0

0

 

3

J. DANIEL COLE

 

300

0

0

0

 

4

STEVEN H. COLLIS

 

300

0

0

0

 

5

ELISHA W. FINNEY

 

300

0

0

0

 

6

D. KEITH GROSSMAN

 

300

0

0

0

 

7

PAUL A. LAVIOLETTE

 

300

0

0

0

 

8

DANIEL M. MULVENA

 

300

0

0

0

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 2,
2010.

For

300

0

0

0

FORD MOTOR COMPANY

 

 

 

Security:

345370860

 

Meeting Type:

Annual

Ticker:

F

 

Meeting Date:

14-May-2009

ISIN

US3453708600

 

Vote Deadline Date:

13-May-2009

Agenda

933026103

Management

  

Total Ballot Shares:

651269

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

STEPHEN G. BUTLER

 

651269

0

0

0

 

2

KIMBERLY A. CASIANO

 

651269

0

0

0

 

3

ANTHONY F. EARLEY, JR.

 

651269

0

0

0

 

4

EDSEL B. FORD II

 

651269

0

0

0

 

5

WILLIAM CLAY FORD, JR.

 

651269

0

0

0

 

6

RICHARD A. GEPHARDT

 

651269

0

0

0

 

7

IRVINE O. HOCKADAY, JR.

 

651269

0

0

0

 

8

RICHARD A. MANOOGIAN

 

651269

0

0

0

 

9

ELLEN R. MARRAM

 

651269

0

0

0

 

10

ALAN MULALLY

 

651269

0

0

0

 

11

HOMER A. NEAL

 

651269

0

0

0

 

12

GERALD L. SHAHEEN

 

651269

0

0

0

 

13

JOHN L. THORNTON

 

651269

0

0

0

2

RATIFICATION OF SELECTION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

For

651269

0

0

0

3

APPROVAL TO ISSUE COMMON STOCK IN EXCESS OF
20% OF AMOUNT OUTSTANDING.

For

651269

0

0

0

4

APPROVAL TO ISSUE COMMON STOCK IN EXCESS OF
1% OF AMOUNT OUTSTANDING TO AN AFFILIATE.

For

651269

0

0

0

5

RELATING TO DISCLOSING ANY PRIOR GOVERNMENT
AFFILIATION OF DIRECTORS, OFFICERS, AND
CONSULTANTS.

Against

0

651269

0

0

6

RELATING TO PERMITTING HOLDERS OF 10% OF
COMMON STOCK TO CALL SPECIAL SHAREHOLDER
MEETINGS.

Against

651269

0

0

0

7

RELATING TO CONSIDERATION OF A
RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF
THE OUTSTANDING STOCK HAVE ONE VOTE PER
SHARE.

Against

651269

0

0

0

8

RELATING TO THE COMPANY ISSUING A REPORT
DISCLOSING POLICIES AND PROCEDURES RELATED
TO POLITICAL CONTRIBUTIONS.

Against

651269

0

0

0

9

RELATING TO PROVIDING SHAREHOLDERS THE
OPPORTUNITY TO CAST AN ADVISORY VOTE TO
RATIFY THE COMPENSATION OF NAMED
EXECUTIVES.

Against

651269

0

0

0

10

RELATING TO DISCLOSING IN THE PROXY
STATEMENT CERTAIN MATTERS RELATED TO VOTING
ON SHAREHOLDER PROPOSALS.

Against

651269

0

0

0

11

RELATING TO THE COMPANY ADOPTING
COMPREHENSIVE HEALTH CARE REFORM
PRINCIPLES.

Against

0

651269

0

0

12

RELATING TO LIMITING EXECUTIVE COMPENSATION
UNTIL THE COMPANY ACHIEVES TWO CONSECUTIVE
YEARS OF PROFITABILITY.

Against

651269

0

0

0

INTERCONTINENTALEXCHANGE, INC.

 

 

 

Security:

45865V100

 

Meeting Type:

Annual

Ticker:

ICE

 

Meeting Date:

14-May-2009

ISIN

US45865V1008

 

Vote Deadline Date:

13-May-2009

Agenda

933029399

Management

  

Total Ballot Shares:

12602

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

CHARLES R. CRISP

 

12602

0

0

0

 

2

JEAN-MARC FORNERI

 

12602

0

0

0

 

3

FRED W. HATFIELD

 

12602

0

0

0

 

4

TERRENCE F. MARTELL

 

12602

0

0

0

 

5

SIR ROBERT REID

 

12602

0

0

0

 

6

FREDERIC V. SALERNO

 

12602

0

0

0

 

7

FREDERICK W. SCHOENHUT

 

12602

0

0

0

 

8

JEFFREY C. SPRECHER

 

12602

0

0

0

 

9

JUDITH A. SPRIESER

 

12602

0

0

0

 

10

VINCENT TESE

 

12602

0

0

0

2

PROPOSAL TO APPROVE THE
INTERCONTINENTALEXCHANGE, INC. EXECUTIVE
BONUS PLAN.

For

0

12602

0

0

3

PROPOSAL TO APPROVE THE
INTERCONTINENTALEXCHANGE, INC. 2009 OMNIBUS
INCENTIVE PLAN.

For

0

12602

0

0

4

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

For

12602

0

0

0

KBR, INC.

 

 

 

Security:

48242W106

 

Meeting Type:

Annual

Ticker:

KBR

 

Meeting Date:

14-May-2009

ISIN

US48242W1062

 

Vote Deadline Date:

13-May-2009

Agenda

933031089

Management

  

Total Ballot Shares:

400

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

W. FRANK BLOUNT

 

400

0

0

0

 

2

LOREN K. CARROLL

 

400

0

0

0

2

TO RATIFY THE SELECTION OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF KBR, INC. FOR THE YEAR ENDING
DECEMBER 31, 2009.

For

400

0

0

0

3

TO CREATE A BOARD COMMITTEE ON HUMAN
RIGHTS.

Against

0

400

0

0

4

TO ESTABLISH A COMMITTEE OF INDEPENDENT
DIRECTORS TO REVIEW ALLEGED FINANCIAL
MISCONDUCT AND HUMAN RIGHTS ABUSES BY THE
COMPANY IN IRAQ.

Against

0

400

0

0

KENDLE INTERNATIONAL INC.

 

 

 

Security:

48880L107

 

Meeting Type:

Annual

Ticker:

KNDL

 

Meeting Date:

14-May-2009

ISIN

US48880L1070

 

Vote Deadline Date:

13-May-2009

Agenda

933051144

Management

  

Total Ballot Shares:

400

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

CANDACE KENDLE

 

400

0

0

0

 

2

CHRISTOPHER C. BERGEN

 

400

0

0

0

 

3

ROBERT R. BUCK

 

400

0

0

0

 

4

G. STEVEN GEIS

 

400

0

0

0

 

5

DONALD C. HARRISON

 

400

0

0

0

 

6

TIMOTHY E. JOHNSON

 

400

0

0

0

 

7

TIMOTHY M. MOONEY

 

400

0

0

0

 

8

FREDERICK A. RUSS

 

400

0

0

0

2

TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2009.

For

400

0

0

0

3

TO AMEND THE COMPANY'S CODE OF REGULATIONS
TO AUTHORIZE THE BOARD OF DIRECTORS TO
AMEND THE CODE OF REGULATIONS.

For

400

0

0

0

TRANSOCEAN, LTD.

 

 

 

Security:

H8817H100

 

Meeting Type:

Annual

Ticker:

RIG

 

Meeting Date:

15-May-2009

ISIN

CH0048265513

 

Vote Deadline Date:

14-May-2009

Agenda

933083759

Management

  

Total Ballot Shares:

1700

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

APPROVAL OF THE 2008 ANNUAL REPORT, THE
CONSOLIDATED FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THE
STATUTORY FINANCIAL STATEMENTS OF
TRANSOCEAN LTD.

For

1700

0

0

0

2

DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE OFFICERS FOR
FISCAL YEAR 2008

For

1700

0

0

0

3

APPROPRIATION OF THE AVAILABLE RETAINED
EARNINGS WITHOUT PAYMENT OF A DIVIDEND TO
SHAREHOLDERS FOR FISCAL YEAR 2008 AND
RELEASE OF CHF 3.5 BILLION OF LEGAL RESERVES
TO OTHER RESERVES.

For

1700

0

0

0

4

AUTHORIZATION OF A SHARE REPURCHASE
PROGRAM

For

1700

0

0

0

5

APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09

For

0

1700

0

0

6

REELECTION OF CLASS I DIRECTOR FOR A THREE
YEAR TERM: W. RICHARD ANDERSON

For

1700

0

0

0

7

REELECTION OF CLASS I DIRECTOR FOR A THREE
YEAR TERM: RICHARD L. GEORGE

For

1700

0

0

0

8

REELECTION OF CLASS I DIRECTOR FOR A THREE
YEAR TERM: ROBERT L. LONG

For

1700

0

0

0

9

REELECTION OF CLASS I DIRECTOR FOR A THREE
YEAR TERM: EDWARD R. MULLER

For

1700

0

0

0

10

REELECTION OF CLASS III DIRECTOR FOR A TWO-
YEAR TERM: VICTOR E. GRIJALVA

For

1700

0

0

0

11

APPOINTMENT OF ERNST & YOUNG LLP AS
TRANSOCEAN LTD.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009
AND REELECTION OF ERNST & YOUNG LTD., ZURICH,
AS TRANSOCEAN LTD.'S AUDITOR PURSUANT TO THE
SWISS CODE OF OBLIGATIONS FOR A FURTHER ONE-
YEAR TERM

For

1700

0

0

0

CONSOLIDATED EDISON, INC.

 

 

 

Security:

209115104

 

Meeting Type:

Annual

Ticker:

ED

 

Meeting Date:

18-May-2009

ISIN

US2091151041

 

Vote Deadline Date:

15-May-2009

Agenda

933045634

Management

  

Total Ballot Shares:

1000

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: K. BURKE

For

1000

0

0

0

2

ELECTION OF DIRECTOR: V.A. CALARCO

For

1000

0

0

0

3

ELECTION OF DIRECTOR: G. CAMPBELL, JR.

For

1000

0

0

0

4

ELECTION OF DIRECTOR: G.J. DAVIS

For

1000

0

0

0

5

ELECTION OF DIRECTOR: M.J. DEL GIUDICE

For

1000

0

0

0

6

ELECTION OF DIRECTOR: E.V. FUTTER

For

1000

0

0

0

7

ELECTION OF DIRECTOR: J.F. HENNESSY III

For

1000

0

0

0

8

ELECTION OF DIRECTOR: S. HERNANDEZ

For

1000

0

0

0

9

ELECTION OF DIRECTOR: J.F. KILLIAN

For

1000

0

0

0

10

ELECTION OF DIRECTOR: E.R. MCGRATH

For

1000

0

0

0

11

ELECTION OF DIRECTOR: M.W. RANGER

For

1000

0

0

0

12

ELECTION OF DIRECTOR: L.F. SUTHERLAND

For

1000

0

0

0

13

RATIFICATION OF APPOINTMENT OF INDEPENDENT
ACCOUNTANTS.

For

1000

0

0

0

14

ADDITIONAL COMPENSATION INFORMATION.

Against

1000

0

0

0

MELLANOX TECHNOLOGIES LTD.

 

 

 

Security:

M51363113

 

Meeting Type:

Annual

Ticker:

MLNX

 

Meeting Date:

18-May-2009

ISIN

IL0011017329

 

Vote Deadline Date:

15-May-2009

Agenda

933052184

Management

  

Total Ballot Shares:

700

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: EYAL WALDMAN

For

700

0

0

0

2

ELECTION OF DIRECTOR: IRWIN FEDERMAN

For

700

0

0

0

3

ELECTION OF DIRECTOR: THOMAS WEATHERFORD

For

700

0

0

0

4

PROPOSAL TO APPROVE THE CASH BONUS TO MR.
WALDMAN IN THE AMOUNT OF $162,500 FOR
SERVICES RENDERED FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2008.

For

0

700

0

0

5

PROPOSAL TO APPROVE AMENDMENT TO THE
INDEMNIFICATION UNDERTAKING BY AND AMONG
THE COMPANY AND ITS OFFICERS AND DIRECTORS.

For

0

700

0

0

6

PROPOSAL TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE MELLANOX TECHNOLOGIES,
LTD. GLOBAL SHARE INCENTIVE PLAN (2006).

For

0

700

0

0

7

PROPOSAL TO APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MELLANOX TECHNOLOGIES, LTD. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009 AND THE
AUTHORIZATION OF THE AUDIT COMMITTEE TO
DETERMINE THE REMUNERATION OF
PRICEWATERHOUSECOOPERS LLP.

For

700

0

0

0

SCHERING-PLOUGH CORPORATION

 

 

 

Security:

806605101

 

Meeting Type:

Annual

Ticker:

SGP

 

Meeting Date:

18-May-2009

ISIN

US8066051017

 

Vote Deadline Date:

15-May-2009

Agenda

933071920

Management

  

Total Ballot Shares:

50

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

THOMAS J. COLLIGAN

 

50

0

0

0

 

2

FRED HASSAN

 

50

0

0

0

 

3

C. ROBERT KIDDER

 

50

0

0

0

 

4

EUGENE R. MCGRATH

 

50

0

0

0

 

5

ANTONIO M. PEREZ

 

50

0

0

0

 

6

PATRICIA F. RUSSO

 

50

0

0

0

 

7

JACK L. STAHL

 

50

0

0

0

 

8

CRAIG B. THOMPSON, M.D.

 

50

0

0

0

 

9

KATHRYN C. TURNER

 

50

0

0

0

 

10

ROBERT F.W. VAN OORDT

 

50

0

0

0

 

11

ARTHUR F. WEINBACH

 

50

0

0

0

2

RATIFY THE DESIGNATION OF DELOITTE & TOUCHE
LLP AS AUDITOR FOR 2009.

For

50

0

0

0

3

SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING.

Against

50

0

0

0

4

SHAREHOLDER PROPOSAL RE CALLING SPECIAL
MEETING.

Against

50

0

0

0

AKAMAI TECHNOLOGIES, INC.

 

 

 

Security:

00971T101

 

Meeting Type:

Annual

Ticker:

AKAM

 

Meeting Date:

19-May-2009

ISIN

US00971T1016

 

Vote Deadline Date:

18-May-2009

Agenda

933051497

Management

  

Total Ballot Shares:

600

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: GEORGE H. CONRADES

For

600

0

0

0

2

ELECTION OF DIRECTOR: MARTIN M. COYNE II

For

600

0

0

0

3

ELECTION OF DIRECTOR: JILL A. GREENTHAL

For

600

0

0

0

4

ELECTION OF DIRECTOR: GEOFFREY A. MOORE

For

600

0

0

0

5

TO APPROVE ADOPTION OF THE AKAMAI
TECHNOLOGIES, INC. 2009 STOCK INCENTIVE PLAN.

For

600

0

0

0

6

TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AKAMAI
TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

For

600

0

0

0

ALTRIA GROUP, INC.

 

 

 

Security:

02209S103

 

Meeting Type:

Annual

Ticker:

MO

 

Meeting Date:

19-May-2009

ISIN

US02209S1033

 

Vote Deadline Date:

18-May-2009

Agenda

933037170

Management

  

Total Ballot Shares:

1824

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: ELIZABETH E. BAILEY

For

1824

0

0

0

2

ELECTION OF DIRECTOR: GERALD L. BALILES

For

1824

0

0

0

3

ELECTION OF DIRECTOR: DINYAR S. DEVITRE

For

1824

0

0

0

4

ELECTION OF DIRECTOR: THOMAS F. FARRELL II

For

1824

0

0

0

5

ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY

For

1824

0

0

0

6

ELECTION OF DIRECTOR: THOMAS W. JONES

For

1824

0

0

0

7

ELECTION OF DIRECTOR: GEORGE MUNOZ

For

1824

0

0

0

8

ELECTION OF DIRECTOR: NABIL Y. SAKKAB

For

1824

0

0

0

9

ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK

For

1824

0

0

0

10

RATIFICATION OF THE SELECTION OF INDEPENDENT
AUDITORS

For

1824

0

0

0

11

STOCKHOLDER PROPOSAL 1 - MAKING FUTURE
AND/OR EXPANDED BRANDS NON-ADDICTIVE

Against

0

1824

0

0

12

STOCKHOLDER PROPOSAL 2 - FOOD INSECURITY
AND TOBACCO USE

Against

0

1824

0

0

13

STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH
CARE PRINCIPLES

Against

0

1824

0

0

14

STOCKHOLDER PROPOSAL 4 - CREATE HUMAN
RIGHTS PROTOCOLS FOR THE COMPANY AND ITS
SUPPLIERS

Against

0

1824

0

0

15

STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SAY
ON EXECUTIVE PAY

Against

1824

0

0

0

16

STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF
POLITICAL CONTRIBUTIONS

Against

1824

0

0

0

CHINA MOBILE (HONG KONG) LIMITED

 

 

 

Security:

16941M109

 

Meeting Type:

Annual

Ticker:

CHL

 

Meeting Date:

19-May-2009

ISIN

US16941M1099

 

Vote Deadline Date:

08-May-2009

Agenda

933062616

Management

  

Total Ballot Shares:

100

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR.

For

100

0

0

0

2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2008.

For

100

0

0

0

3

TO RE-ELECT WANG JIANZHOU AS A DIRECTOR.

For

100

0

0

0

4

TO RE-ELECT ZHANG CHUNJIANG AS A DIRECTOR.

For

100

0

0

0

5

TO RE-ELECT SHA YUEJIA AS A DIRECTOR.

For

100

0

0

0

6

TO RE-ELECT LIU AILI AS A DIRECTOR.

For

100

0

0

0

7

TO RE-ELECT XU LONG AS A DIRECTOR.

For

100

0

0

0

8

TO RE-ELECT MOSES CHENG MO CHI AS A DIRECTOR.

For

100

0

0

0

9

TO RE-ELECT NICHOLAS JONATHAN READ AS A
DIRECTOR.

For

100

0

0

0

10

TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION.

For

100

0

0

0

11

TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL AMOUNT.

For

100

0

0

0

12

TO GIVE A GENERAL MANDATE TO DIRECTORS TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
NOT EXCEEDING 20% OF NOMINAL AMOUNT.

For

100

0

0

0

13

TO EXTEND THE GENERAL MANDATE GRANTED TO
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES
REPURCHASED.

For

100

0

0

0

JPMORGAN CHASE & CO.

 

 

 

Security:

46625H100

 

Meeting Type:

Annual

Ticker:

JPM

 

Meeting Date:

19-May-2009

ISIN

US46625H1005

 

Vote Deadline Date:

18-May-2009

Agenda

933038641

Management

  

Total Ballot Shares:

473633

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: CRANDALL C. BOWLES

For

473633

0

0

0

2

ELECTION OF DIRECTOR: STEPHEN B. BURKE

For

473633

0

0

0

3

ELECTION OF DIRECTOR: DAVID M. COTE

For

473633

0

0

0

4

ELECTION OF DIRECTOR: JAMES S. CROWN

For

473633

0

0

0

5

ELECTION OF DIRECTOR: JAMES DIMON

For

473633

0

0

0

6

ELECTION OF DIRECTOR: ELLEN V. FUTTER

For

473633

0

0

0

7

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III

For

473633

0

0

0

8

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.

For

473633

0

0

0

9

ELECTION OF DIRECTOR: DAVID C. NOVAK

For

473633

0

0

0

10

ELECTION OF DIRECTOR: LEE R. RAYMOND

For

473633

0

0

0

11

ELECTION OF DIRECTOR: WILLIAM C. WELDON

For

473633

0

0

0

12

APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

For

473633

0

0

0

13

ADVISORY VOTE ON EXECUTIVE COMPENSATION

For

473633

0

0

0

14

GOVERNMENTAL SERVICE REPORT

Against

0

473633

0

0

15

CUMULATIVE VOTING

Against

473633

0

0

0

16

SPECIAL SHAREOWNER MEETINGS

Against

473633

0

0

0

17

CREDIT CARD LENDING PRACTICES

Against

0

473633

0

0

18

CHANGES TO KEPP

Against

0

473633

0

0

19

SHARE RETENTION

Against

0

473633

0

0

20

CARBON PRINCIPLES REPORT

Against

0

473633

0

0

ROYAL DUTCH SHELL PLC

 

 

 

Security:

780259206

 

Meeting Type:

Annual

Ticker:

RDSA

 

Meeting Date:

19-May-2009

ISIN

US7802592060

 

Vote Deadline Date:

08-May-2009

Agenda

933062882

Management

  

Total Ballot Shares:

4140

Last Vote Date:

22-Apr-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ADOPTION OF ANNUAL REPORT & ACCOUNTS

For

4140

0

0

0

2

APPROVAL OF REMUNERATION REPORT

For

4140

0

0

0

3

APPOINTMENT OF SIMON HENRY AS A DIRECTOR

For

4140

0

0

0

4

RE-APPOINTMENT OF LORD KERR OF KINLOCHARD
AS A DIRECTOR

For

4140

0

0

0

5

RE-APPOINTMENT OF WIM KOK AS A DIRECTOR

For

4140

0

0

0

6

RE-APPOINTMENT OF NICK LAND AS A DIRECTOR

For

4140

0

0

0

7

RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR

For

4140

0

0

0

8

RE-APPOINTMENT OF JEROEN VAN DER VEER AS A
DIRECTOR

For

4140

0

0

0

9

RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR

For

4140

0

0

0

10

RE-APPOINTMENT OF AUDITORS

For

4140

0

0

0

11

REMUNERATION OF AUDITORS

For

4140

0

0

0

12

AUTHORITY TO ALLOT SHARES

For

4140

0

0

0

13

DISAPPLICATION OF PRE-EMPTION RIGHTS

For

0

4140

0

0

14

AUTHORITY TO PURCHASE OWN SHARES

For

4140

0

0

0

15

AUTHORITY FOR CERTAIN DONATIONS AND
EXPENDITURE    **VOTING CUT-OFF DATE: MAY 11,
2009 AT 5:00 P.M. EDT.**

For

4140

0

0

0

XTO ENERGY INC.

 

 

 

Security:

98385X106

 

Meeting Type:

Annual

Ticker:

XTO

 

Meeting Date:

19-May-2009

ISIN

US98385X1063

 

Vote Deadline Date:

18-May-2009

Agenda

933061979

Management

  

Total Ballot Shares:

650

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE
FOR THE ANNUAL ELECTION OF ALL DIRECTORS.

For

650

0

0

0

2

ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR (2-
YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS
I DIRECTOR (3-YEAR TERM).

For

650

0

0

0

3

ELECTION OF HERBERT D. SIMONS CLASS B
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT
APPROVED, CLASS I DIRECTOR (3-YEAR TERM).

For

650

0

0

0

4

ELECTION OF VAUGHN O. VENNERBERG II CLASS B
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT
APPROVED, CLASS I DIRECTOR (3-YEAR TERM).

For

650

0

0

0

5

APPROVAL OF THE 2009 EXECUTIVE INCENTIVE
COMPENSATION PLAN.

For

650

0

0

0

6

RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
2009.

For

650

0

0

0

7

STOCKHOLDER PROPOSAL CONCERNING A
STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION IF PROPERLY PRESENTED.

Against

650

0

0

0

8

STOCKHOLDER PROPOSAL CONCERNING
STOCKHOLDER APPROVAL OF EXECUTIVE BENEFITS
PAYABLE UPON DEATH IF PROPERLY PRESENTED.

Against

650

0

0

0

ALPHA NATURAL RESOURCES, INC.

 

 

 

Security:

02076X102

 

Meeting Type:

Annual

Ticker:

ANR

 

Meeting Date:

20-May-2009

ISIN

US02076X1028

 

Vote Deadline Date:

19-May-2009

Agenda

933040216

Management

  

Total Ballot Shares:

850

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

MARY ELLEN BOWERS

 

850

0

0

0

 

2

JOHN S. BRINZO

 

850

0

0

0

 

3

HERMANN BUERGER

 

850

0

0

0

 

4

KEVIN S. CRUTCHFIELD

 

850

0

0

0

 

5

E. LINN DRAPER, JR.

 

850

0

0

0

 

6

GLENN A. EISENBERG

 

850

0

0

0

 

7

JOHN W. FOX, JR.

 

850

0

0

0

 

8

MICHAEL J. QUILLEN

 

850

0

0

0

 

9

TED G. WOOD

 

850

0

0

0

2

TO AMEND THE RESTATED CERTIFICATE OF
INCORPORATION.

For

850

0

0

0

3

TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

For

850

0

0

0

HALLIBURTON COMPANY

 

 

 

Security:

406216101

 

Meeting Type:

Annual

Ticker:

HAL

 

Meeting Date:

20-May-2009

ISIN

US4062161017

 

Vote Deadline Date:

19-May-2009

Agenda

933038487

Management

  

Total Ballot Shares:

400

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: A.M. BENNETT

For

400

0

0

0

2

ELECTION OF DIRECTOR: J.R. BOYD

For

400

0

0

0

3

ELECTION OF DIRECTOR: M. CARROLL

For

400

0

0

0

4

ELECTION OF DIRECTOR: S.M. GILLIS

For

400

0

0

0

5

ELECTION OF DIRECTOR: J.T. HACKETT

For

400

0

0

0

6

ELECTION OF DIRECTOR: D.J. LESAR

For

400

0

0

0

7

ELECTION OF DIRECTOR: R.A. MALONE

For

400

0

0

0

8

ELECTION OF DIRECTOR: J.L. MARTIN

For

400

0

0

0

9

ELECTION OF DIRECTOR: J.A. PRECOURT

For

400

0

0

0

10

ELECTION OF DIRECTOR: D.L. REED

For

400

0

0

0

11

PROPOSAL FOR RATIFICATION OF THE SELECTION
OF AUDITORS.

For

400

0

0

0

12

PROPOSAL TO AMEND AND RESTATE THE 1993
STOCK AND INCENTIVE PLAN.

For

0

400

0

0

13

PROPOSAL TO AMEND AND RESTATE THE 2002
EMPLOYEE STOCK PURCHASE PLAN.

For

0

400

0

0

14

PROPOSAL ON HUMAN RIGHTS POLICY.

Against

0

400

0

0

15

PROPOSAL ON POLITICAL CONTRIBUTIONS.

Against

400

0

0

0

16

PROPOSAL ON LOW CARBON ENERGY REPORT.

Against

0

400

0

0

17

PROPOSAL ON ADDITIONAL COMPENSATION
DISCUSSION AND ANALYSIS DISCLOSURE.

Against

400

0

0

0

18

PROPOSAL ON SPECIAL SHAREOWNER MEETINGS.

Against

400

0

0

0

19

PROPOSAL ON IRAQ OPERATIONS.

Against

0

400

0

0

INTEL CORPORATION

 

 

 

Security:

458140100

 

Meeting Type:

Annual

Ticker:

INTC

 

Meeting Date:

20-May-2009

ISIN

US4581401001

 

Vote Deadline Date:

19-May-2009

Agenda

933030897

Management

  

Total Ballot Shares:

200

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

For

200

0

0

0

2

ELECTION OF DIRECTOR: SUSAN L. DECKER

For

200

0

0

0

3

ELECTION OF DIRECTOR: JOHN J. DONAHOE

For

200

0

0

0

4

ELECTION OF DIRECTOR: REED E. HUNDT

For

200

0

0

0

5

ELECTION OF DIRECTOR: PAUL S. OTELLINI

For

200

0

0

0

6

ELECTION OF DIRECTOR: JAMES D. PLUMMER

For

200

0

0

0

7

ELECTION OF DIRECTOR: DAVID S. POTTRUCK

For

200

0

0

0

8

ELECTION OF DIRECTOR: JANE E. SHAW

For

200

0

0

0

9

ELECTION OF DIRECTOR: JOHN L. THORNTON

For

200

0

0

0

10

ELECTION OF DIRECTOR: FRANK D. YEARY

For

200

0

0

0

11

ELECTION OF DIRECTOR: DAVID B. YOFFIE

For

200

0

0

0

12

RATIFICATION OF SELECTION OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR

For

200

0

0

0

13

AMENDMENT AND EXTENSION OF THE 2006 EQUITY
INCENTIVE PLAN

For

0

200

0

0

14

APPROVAL OF AN EMPLOYEE STOCK OPTION
EXCHANGE PROGRAM

For

0

200

0

0

15

ADVISORY VOTE ON EXECUTIVE COMPENSATION

For

200

0

0

0

16

STOCKHOLDER PROPOSAL: CUMULATIVE VOTING

Against

200

0

0

0

17

STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER

Against

0

200

0

0

KRAFT FOODS INC.

 

 

 

Security:

50075N104

 

Meeting Type:

Annual

Ticker:

KFT

 

Meeting Date:

20-May-2009

ISIN

US50075N1046

 

Vote Deadline Date:

19-May-2009

Agenda

933033235

Management

  

Total Ballot Shares:

750

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF AJAY BANGA AS A DIRECTOR

For

750

0

0

0

2

ELECTION OF MYRA M. HART AS A DIRECTOR

For

750

0

0

0

3

ELECTION OF LOIS D. JULIBER AS A DIRECTOR

For

750

0

0

0

4

ELECTION OF MARK D. KETCHUM AS A DIRECTOR

For

750

0

0

0

5

ELECTION OF RICHARD A. LERNER M.D. AS A
DIRECTOR

For

750

0

0

0

6

ELECTION OF JOHN C. POPE AS A DIRECTOR

For

750

0

0

0

7

ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR

For

750

0

0

0

8

ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR

For

750

0

0

0

9

ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR

For

750

0

0

0

10

ELECTION OF FRANK G. ZARB AS A DIRECTOR

For

750

0

0

0

11

APPROVAL OF THE AMENDED AND RESTATED 2005
PERFORMANCE INCENTIVE PLAN.

For

0

750

0

0

12

RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING 12/31/2009.

For

750

0

0

0

13

SHAREHOLDER PROPOSAL REGARDING SPECIAL
SHAREHOLDER MEETINGS.

Against

750

0

0

0

PPL CORPORATION

 

 

 

Security:

69351T106

 

Meeting Type:

Annual

Ticker:

PPL

 

Meeting Date:

20-May-2009

ISIN

US69351T1060

 

Vote Deadline Date:

19-May-2009

Agenda

933052968

Management

  

Total Ballot Shares:

5206

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

JOHN W. CONWAY

 

5206

0

0

0

 

2

E. ALLEN DEAVER

 

5206

0

0

0

 

3

JAMES H. MILLER

 

5206

0

0

0

2

RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

For

5206

0

0

0

3

SHAREOWNER PROPOSAL - ELECT EACH DIRECTOR
ANNUALLY

Against

5206

0

0

0

RANGE RESOURCES CORPORATION

 

 

 

Security:

75281A109

 

Meeting Type:

Annual

Ticker:

RRC

 

Meeting Date:

20-May-2009

ISIN

US75281A1097

 

Vote Deadline Date:

19-May-2009

Agenda

933042727

Management

  

Total Ballot Shares:

110195

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: CHARLES L. BLACKBURN

For

110195

0

0

0

2

ELECTION OF DIRECTOR: ANTHONY V. DUB

For

110195

0

0

0

3

ELECTION OF DIRECTOR: V. RICHARD EALES

For

110195

0

0

0

4

ELECTION OF DIRECTOR: ALLEN FINKELSON

For

110195

0

0

0

5

ELECTION OF DIRECTOR: JAMES M. FUNK

For

110195

0

0

0

6

ELECTION OF DIRECTOR: JONATHAN S. LINKER

For

110195

0

0

0

7

ELECTION OF DIRECTOR: KEVIN S. MCCARTHY

For

110195

0

0

0

8

ELECTION OF DIRECTOR: JOHN H. PINKERTON

For

110195

0

0

0

9

ELECTION OF DIRECTOR: JEFFREY L. VENTURA

For

110195

0

0

0

10

TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND
OUR 2005 EQUITY-BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED TO BE ISSUED UNDER THAT
PLAN BY 900,000 SHARES.

For

0

110195

0

0

11

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

For

110195

0

0

0

12

TO TRANSACT SUCH OTHER BUSINESS AS MAY ARISE
THAT CAN PROPERLY BE CONDUCTED AT THE
MEETING OR ANY ADJOURNMENT.

For

110195

0

0

0

CABLEVISION SYSTEMS CORPORATION

 

 

 

Security:

12686C109

 

Meeting Type:

Annual

Ticker:

CVC

 

Meeting Date:

21-May-2009

ISIN

US12686C1099

 

Vote Deadline Date:

20-May-2009

Agenda

933046321

Management

  

Total Ballot Shares:

154284

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

ZACHARY W. CARTER

 

154284

0

0

0

 

2

CHARLES D. FERRIS

 

154284

0

0

0

 

3

THOMAS V. REIFENHEISER

 

154284

0

0

0

 

4

JOHN R. RYAN

 

154284

0

0

0

 

5

VINCENT TESE

 

154284

0

0

0

 

6

LEONARD TOW

 

154284

0

0

0

2

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
YEAR 2009.

For

154284

0

0

0

3

APPROVAL OF CABLEVISION SYSTEMS
CORPORATION AMENDED 2006 EMPLOYEE STOCK
PLAN.

For

0

154284

0

0

GENZYME CORPORATION

 

 

 

Security:

372917104

 

Meeting Type:

Annual

Ticker:

GENZ

 

Meeting Date:

21-May-2009

ISIN

US3729171047

 

Vote Deadline Date:

20-May-2009

Agenda

933056132

Management

  

Total Ballot Shares:

90936

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

RE-ELECTION OF DIRECTOR: DOUGLAS A.
BERTHIAUME

For

90936

0

0

0

2

RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX

For

90936

0

0

0

3

RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER

For

90936

0

0

0

4

RE-ELECTION OF DIRECTOR: CHARLES L. COONEY

For

90936

0

0

0

5

RE-ELECTION OF DIRECTOR: VICTOR J. DZAU

For

90936

0

0

0

6

RE-ELECTION OF DIRECTOR: SENATOR CONNIE MACK
III

For

0

90936

0

0

7

RE-ELECTION OF DIRECTOR: RICHARD F. SYRON

For

90936

0

0

0

8

RE-ELECTION OF DIRECTOR: HENRI A. TERMEER

For

90936

0

0

0

9

A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN BY 2,500,000 SHARES.

For

0

90936

0

0

10

A PROPOSAL TO APPROVE THE 2009 EMPLOYEE
STOCK PURCHASE PLAN.

For

0

90936

0

0

11

A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF INDEPENDENT AUDITORS FOR 2009.

For

90936

0

0

0

LAKELAND BANCORP, INC.

 

 

 

Security:

511637100

 

Meeting Type:

Annual

Ticker:

LBAI

 

Meeting Date:

21-May-2009

ISIN

US5116371007

 

Vote Deadline Date:

20-May-2009

Agenda

933058427

Management

  

Total Ballot Shares:

288

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

BRUCE D. BOHUNY

 

288

0

0

0

 

2

MARY ANN DEACON

 

288

0

0

0

 

3

JOSEPH P. O'DOWD

 

288

0

0

0

2

TO VOTE FOR THE APPROVAL OF THE COMPANY'S
2009 EQUITY COMPENSATION PROGRAM.

For

0

288

0

0

3

TO RATIFY THE APPOINTMENT OF GRANT THORTON
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

For

288

0

0

0

4

TO APPROVE, ON A NON-BINDING BASIS, THE
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.

For

0

288

0

0

MEDCO HEALTH SOLUTIONS, INC.

 

 

 

Security:

58405U102

 

Meeting Type:

Annual

Ticker:

MHS

 

Meeting Date:

21-May-2009

ISIN

US58405U1025

 

Vote Deadline Date:

20-May-2009

Agenda

933037358

Management

  

Total Ballot Shares:

2622

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: CHARLES M. LILLIS

For

2622

0

0

0

2

ELECTION OF DIRECTOR: WILLIAM L. ROPER

For

2622

0

0

0

3

ELECTION OF DIRECTOR: DAVID D. STEVENS

For

2622

0

0

0

4

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR

For

2622

0

0

0

5

APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN

For

0

2622

0

0

NUVASIVE, INC.

 

 

 

Security:

670704105

 

Meeting Type:

Annual

Ticker:

NUVA

 

Meeting Date:

21-May-2009

ISIN

US6707041058

 

Vote Deadline Date:

20-May-2009

Agenda

933037295

Management

  

Total Ballot Shares:

128390

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

PETER C FARRELL PHD, AM

 

128390

0

0

0

 

2

LESLEY H. HOWE

 

128390

0

0

0

 

3

EILEEN M. MORE

 

128390

0

0

0

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

For

128390

0

0

0

THE WILLIAMS COMPANIES, INC.

 

 

 

Security:

969457100

 

Meeting Type:

Annual

Ticker:

WMB

 

Meeting Date:

21-May-2009

ISIN

US9694571004

 

Vote Deadline Date:

20-May-2009

Agenda

933072148

Management

  

Total Ballot Shares:

300

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: IRL F. ENGELHARDT

For

300

0

0

0

2

ELECTION OF DIRECTOR: WILLIAM E. GREEN

For

300

0

0

0

3

ELECTION OF DIRECTOR: W.R. HOWELL

For

300

0

0

0

4

ELECTION OF DIRECTOR: GEORGE A. LORCH

For

300

0

0

0

5

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR 2009.

For

300

0

0

0

6

STOCKHOLDER PROPOSAL RELATING TO THE
ELECTION OF DIRECTORS ANNUALLY.

Against

300

0

0

0

UCBH HOLDINGS, INC.

 

 

 

Security:

90262T308

 

Meeting Type:

Annual

Ticker:

UCBH

 

Meeting Date:

21-May-2009

ISIN

US90262T3086

 

Vote Deadline Date:

20-May-2009

Agenda

933067096

Management

  

Total Ballot Shares:

578325

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: HOWARD T. HOOVER

For

578325

0

0

0

2

ELECTION OF DIRECTOR: JOSEPH J. JOU

For

578325

0

0

0

3

ELECTION OF DIRECTOR: DAVID S. NG

For

578325

0

0

0

4

ELECTION OF DIRECTOR: DANIEL P. RILEY

For

578325

0

0

0

5

ELECTION OF DIRECTOR: QINGYUAN WAN

For

578325

0

0

0

6

TO AMEND COMPANY'S SECOND AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE NUMBER OF AUTHORIZED COMMON
STOCK.

For

0

578325

0

0

7

PROPOSAL TO APPROVE A NON-BINDING ADVISORY
RESOLUTION REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVES.

For

0

578325

0

0

8

PROPOSAL TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

For

578325

0

0

0

YUM! BRANDS, INC.

 

 

 

Security:

988498101

 

Meeting Type:

Annual

Ticker:

YUM

 

Meeting Date:

21-May-2009

ISIN

US9884981013

 

Vote Deadline Date:

20-May-2009

Agenda

933044783

Management

  

Total Ballot Shares:

300

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: DAVID W. DORMAN

For

300

0

0

0

2

ELECTION OF DIRECTOR: MASSIMO FERRAGAMO

For

300

0

0

0

3

ELECTION OF DIRECTOR: J. DAVID GRISSOM

For

300

0

0

0

4

ELECTION OF DIRECTOR: BONNIE G. HILL

For

300

0

0

0

5

ELECTION OF DIRECTOR: ROBERT HOLLAND, JR.

For

300

0

0

0

6

ELECTION OF DIRECTOR: KENNETH G. LANGONE

For

300

0

0

0

7

ELECTION OF DIRECTOR: JONATHAN S. LINEN

For

300

0

0

0

8

ELECTION OF DIRECTOR: THOMAS C. NELSON

For

300

0

0

0

9

ELECTION OF DIRECTOR: DAVID C. NOVAK

For

300

0

0

0

10

ELECTION OF DIRECTOR: THOMAS M. RYAN

For

300

0

0

0

11

ELECTION OF DIRECTOR: JING-SHYH S. SU

For

300

0

0

0

12

ELECTION OF DIRECTOR: JACKIE TRUJILLO

For

300

0

0

0

13

ELECTION OF DIRECTOR: ROBERT D. WALTER

For

300

0

0

0

14

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16
OF PROXY)

For

300

0

0

0

15

PROPOSAL TO APPROVE THE COMPANY'S
EXECUTIVE INCENTIVE COMPENSATION PLAN (PAGE
18 OF PROXY)

For

0

300

0

0

16

SHAREHOLDER PROPOSAL RELATING TO
SHAREHOLDER RIGHTS PLAN (PAGE 21 OF PROXY)

Against

0

300

0

0

17

SHAREHOLDER PROPOSAL RELATING TO AN
ADVISORY SHAREHOLDER VOTE TO RATIFY
EXECUTIVE COMPENSATION (PAGE 23 OF PROXY)

Against

300

0

0

0

18

SHAREHOLDER PROPOSAL RELATING TO FOOD
SUPPLY CHAIN SECURITY AND SUSTAINABILITY
(PAGE 27 OF PROXY)

Against

0

300

0

0

19

SHAREHOLDER PROPOSAL RELATING TO
HEALTHCARE REFORM PRINCIPLES (PAGE 31 OF
PROXY)

Against

0

300

0

0

20

SHAREHOLDER PROPOSAL RELATING TO ANIMAL
WELFARE (PAGE 33 OF PROXY)

Against

0

300

0

0

CHINA PETROLEUM & CHEMICAL CORPORATION

 

 

 

Security:

16941R108

 

Meeting Type:

Annual

Ticker:

SNP

 

Meeting Date:

22-May-2009

ISIN

US16941R1086

 

Vote Deadline Date:

14-May-2009

Agenda

933084496

Management

  

Total Ballot Shares:

100

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

TO CONSIDER AND APPROVE THE REPORT OF THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
SINOPEC CORP. (INCLUDING THE REPORT OF THE
BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE
YEAR 2008).

None

100

0

0

0

2

TO CONSIDER AND APPROVE THE REPORT OF THE
THIRD SESSION OF THE SUPERVISORY COMMITTEE
OF SINOPEC CORP. (INCLUDING THE REPORT OF THE
SUPERVISORY COMMITTEE OF SINOPEC CORP. FOR
THE YEAR 2008).

None

100

0

0

0

3

TO CONSIDER AND APPROVE THE AUDITED
ACCOUNTS AND AUDITED CONSOLIDATED
ACCOUNTS OF SINOPEC CORP. FOR THE YEAR
ENDED 31 DECEMBER 2008.

None

100

0

0

0

4

TO CONSIDER AND APPROVE THE PLAN FOR
ALLOCATING ANY SURPLUS COMMON RESERVE
FUNDS AT AMOUNT OF RMB20 BILLION FROM THE
AFTER-TAX PROFITS.

None

100

0

0

0

5

TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2008.

None

100

0

0

0

6

TO CONSIDER AND APPROVE THE RE-APPOINTMENT
OF KPMG HUAZHEN AND KPMG AS THE DOMESTIC
AND OVERSEAS AUDITORS OF SINOPEC CORP. FOR
THE YEAR 2009, RESPECTIVELY, AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATIONS.

None

100

0

0

0

7

TO AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THE INTERIM PROFIT DISTRIBUTION
PLAN OF SINOPEC CORP. FOR 2009.

None

0

100

0

0

8

DIRECTOR

For

      
 

1

SU SHULIN

 

100

0

0

0

 

2

WANG TIANPU

 

100

0

0

0

 

3

ZHANG YAOCANG

 

100

0

0

0

 

4

ZHANG JIANHUA

 

100

0

0

0

 

5

WANG ZHIGANG

 

100

0

0

0

 

6

CAI XIYOU

 

100

0

0

0

 

7

CAO YAOFENG

 

100

0

0

0

 

8

LI CHUNGUANG

 

100

0

0

0

 

9

DAI HOULIANG

 

100

0

0

0

 

10

LIU YUN

 

100

0

0

0

 

11

LIU ZHONGLI

 

100

0

0

0

 

12

YE QING

 

100

0

0

0

 

13

LI DESHUI

 

100

0

0

0

 

14

XIE ZHONGYU

 

100

0

0

0

 

15

CHEN XIAOJIN

 

100

0

0

0

9

ELECTION OF SUPERVISOR ASSUMED BY NON-
REPRESENTATIVES OF THE EMPLOYEES OF THE
FOURTH SESSION OF THE SUPERVISORY COMMITTEE
OF SINOPEC CORP.: WANG ZUORAN

None

100

0

0

0

10

ELECTION OF SUPERVISOR ASSUMED BY NON-
REPRESENTATIVES OF THE EMPLOYEES OF THE
FOURTH SESSION OF THE SUPERVISORY COMMITTEE
OF SINOPEC CORP.: ZHANG YOUCAI

None

100

0

0

0

11

ELECTION OF SUPERVISOR ASSUMED BY NON-
REPRESENTATIVES OF THE EMPLOYEES OF THE
FOURTH SESSION OF THE SUPERVISORY COMMITTEE
OF SINOPEC CORP.: GENG LIMIN

None

100

0

0

0

12

ELECTION OF SUPERVISOR ASSUMED BY NON-
REPRESENTATIVES OF THE EMPLOYEES OF THE
FOURTH SESSION OF THE SUPERVISORY COMMITTEE
OF SINOPEC CORP.: ZOU HUIPING

None

100

0

0

0

13

ELECTION OF SUPERVISOR ASSUMED BY NON-
REPRESENTATIVES OF THE EMPLOYEES OF THE
FOURTH SESSION OF THE SUPERVISORY COMMITTEE
OF SINOPEC CORP.: LI YONGGUI

None

100

0

0

0

14

TO CONSIDER AND APPROVE THE SERVICE
CONTRACTS BETWEEN SINOPEC CORP. AND
DIRECTORS OF THE FOURTH SESSION OF THE
BOARD DIRECTORS AND SUPERVISORS OF THE
FOURTH SESSION OF THE SUPERVISORY COMMITTEE
(INCLUDING EMOLUMENTS PROVISIONS).

None

100

0

0

0

15

TO AUTHORISE THE SECRETARY TO THE BOARD OF
DIRECTORS TO, ON BEHALF OF SINOPEC CORP.,
DEAL WITH ALL APPLICATIONS, APPROVAL,
REGISTRATIONS, DISCLOSURE AND FILINGS IN
RELATION TO THE REELECTION OF DIRECTORS AND
SUPERVISORS.

None

100

0

0

0

16

TO APPROVE THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AND ITS APPENDICES OF
SINOPEC CORP.

None

100

0

0

0

17

TO AUTHORISE THE SECRETARY TO THE BOARD OF
DIRECTORS OF SINOPEC CORP. TO, ON BEHALF OF
SINOPEC CORP., DEAL WITH ALL APPLICATIONS,
APPROVAL, REGISTRATIONS AND FILING RELEVANT
TO THE PROPOSED AMENDMENTS TO THE ARTICLES
OF ASSOCIATION AND ITS APPENDICES.

None

100

0

0

0

18

TO AUTHORISE THE BOARD OF DIRECTORS OF
SINOPEC CORP. TO DETERMINE THE PROPOSED
PLAN FOR ISSUANCE OF DEBT FINANCING
INSTRUMENT(S), AS SET FORTH ON THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.

None

100

0

0

0

19

TO GRANT TO THE BOARD OF DIRECTORS OF
SINOPEC CORP. A GENERAL MANDATE TO ISSUE
NEW SHARES, AS SET FORTH ON THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.

None

100

0

0

0

FPL GROUP, INC.

 

 

 

Security:

302571104

 

Meeting Type:

Annual

Ticker:

FPL

 

Meeting Date:

22-May-2009

ISIN

US3025711041

 

Vote Deadline Date:

21-May-2009

Agenda

933040569

Management

  

Total Ballot Shares:

275

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

SHERRY S. BARRAT

 

275

0

0

0

 

2

ROBERT M. BEALL, II

 

275

0

0

0

 

3

J. HYATT BROWN

 

275

0

0

0

 

4

JAMES L. CAMAREN

 

275

0

0

0

 

5

J. BRIAN FERGUSON

 

275

0

0

0

 

6

LEWIS HAY, III

 

275

0

0

0

 

7

TONI JENNINGS

 

275

0

0

0

 

8

OLIVER D. KINGSLEY, JR.

 

275

0

0

0

 

9

RUDY E. SCHUPP

 

275

0

0

0

 

10

MICHAEL H. THAMAN

 

275

0

0

0

 

11

HANSEL E. TOOKES, II

 

275

0

0

0

 

12

PAUL R. TREGURTHA

 

275

0

0

0

2

RATIFICATION OF APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

For

275

0

0

0

3

APPROVAL OF THE MATERIAL TERMS UNDER THE FPL
GROUP, INC. AMENDED AND RESTATED LONG TERM
INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-
BASED COMPENSATION AS REQUIRED BY INTERNAL
REVENUE CODE SECTION 162(M).

For

0

275

0

0

ONYX PHARMACEUTICALS, INC.

 

 

 

Security:

683399109

 

Meeting Type:

Annual

Ticker:

ONXX

 

Meeting Date:

26-May-2009

ISIN

US6833991093

 

Vote Deadline Date:

22-May-2009

Agenda

933048197

Management

  

Total Ballot Shares:

53323

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

PAUL GODDARD, PH.D.

 

53323

0

0

0

 

2

A.J. GRILLO-LOPEZ, M.D.

 

53323

0

0

0

 

3

WENDELL WIERENGA, PH.D.

 

53323

0

0

0

2

TO APPROVE AN AMENDMENT TO THE COMPANY'S
2005 EQUITY INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.

For

0

53323

0

0

3

TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

For

53323

0

0

0

CHEVRON CORPORATION

 

 

 

Security:

166764100

 

Meeting Type:

Annual

Ticker:

CVX

 

Meeting Date:

27-May-2009

ISIN

US1667641005

 

Vote Deadline Date:

26-May-2009

Agenda

933051067

Management

  

Total Ballot Shares:

2043

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: S.H. ARMACOST

For

2043

0

0

0

2

ELECTION OF DIRECTOR: L.F. DEILY

For

2043

0

0

0

3

ELECTION OF DIRECTOR: R.E. DENHAM

For

2043

0

0

0

4

ELECTION OF DIRECTOR: R.J. EATON

For

2043

0

0

0

5

ELECTION OF DIRECTOR: E. HERNANDEZ

For

2043

0

0

0

6

ELECTION OF DIRECTOR: F.G. JENIFER

For

2043

0

0

0

7

ELECTION OF DIRECTOR: S. NUNN

For

2043

0

0

0

8

ELECTION OF DIRECTOR: D.J. O'REILLY

For

2043

0

0

0

9

ELECTION OF DIRECTOR: D.B. RICE

For

2043

0

0

0

10

ELECTION OF DIRECTOR: K.W. SHARER

For

0

2043

0

0

11

ELECTION OF DIRECTOR: C.R. SHOEMATE

For

2043

0

0

0

12

ELECTION OF DIRECTOR: R.D. SUGAR

For

2043

0

0

0

13

ELECTION OF DIRECTOR: C. WARE

For

2043

0

0

0

14

ELECTION OF DIRECTOR: J.S. WATSON

For

2043

0

0

0

15

RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

For

2043

0

0

0

16

APPROVE THE MATERIAL TERMS OF PERFORMANCE
GOALS FOR PERFORMANCE-BASED AWARDS UNDER
THE CHEVRON INCENTIVE PLAN

For

0

2043

0

0

17

APPROVE THE MATERIAL TERMS OF PERFORMANCE
GOALS FOR PERFORMANCE-BASED AWARDS UNDER
THE LONG-TERM INCENTIVE PLAN OF CHEVRON
CORPORATION

For

0

2043

0

0

18

SPECIAL STOCKHOLDER MEETINGS

Against

2043

0

0

0

19

ADVISORY VOTE ON SUMMARY COMPENSATION
TABLE

Against

2043

0

0

0

20

GREENHOUSE GAS EMISSIONS

Against

0

2043

0

0

21

COUNTRY SELECTION GUIDELINES

Against

0

2043

0

0

22

HUMAN RIGHTS POLICY

Against

0

2043

0

0

23

HOST COUNTRY LAWS

Against

0

2043

0

0

EXXON MOBIL CORPORATION

 

 

 

Security:

30231G102

 

Meeting Type:

Annual

Ticker:

XOM

 

Meeting Date:

27-May-2009

ISIN

US30231G1022

 

Vote Deadline Date:

26-May-2009

Agenda

933046965

Management

  

Total Ballot Shares:

27742

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

M.J. BOSKIN

 

27742

0

0

0

 

2

L.R. FAULKNER

 

27742

0

0

0

 

3

K.C. FRAZIER

 

27742

0

0

0

 

4

W.W. GEORGE

 

27742

0

0

0

 

5

R.C. KING

 

27742

0

0

0

 

6

M.C. NELSON

 

27742

0

0

0

 

7

S.J. PALMISANO

 

27742

0

0

0

 

8

S.S REINEMUND

 

27742

0

0

0

 

9

R.W. TILLERSON

 

27742

0

0

0

 

10

E.E. WHITACRE, JR.

 

27742

0

0

0

2

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50)

For

27742

0

0

0

3

CUMULATIVE VOTING (PAGE 51)

Against

27742

0

0

0

4

SPECIAL SHAREHOLDER MEETINGS (PAGE 53)

Against

27742

0

0

0

5

INCORPORATE IN NORTH DAKOTA (PAGE 54)

Against

0

27742

0

0

6

BOARD CHAIRMAN AND CEO (PAGE 55)

Against

27742

0

0

0

7

SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 57)

Against

27742

0

0

0

8

EXECUTIVE COMPENSATION REPORT (PAGE 59)

Against

27742

0

0

0

9

CORPORATE SPONSORSHIPS REPORT (PAGE 60)

Against

27742

0

0

0

10

AMENDMENT OF EEO POLICY (PAGE 62)

Against

0

27742

0

0

11

GREENHOUSE GAS EMISSIONS GOALS (PAGE 63)

Against

0

27742

0

0

12

CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE
65)

Against

0

27742

0

0

13

RENEWABLE ENERGY POLICY (PAGE 66)

Against

0

27742

0

0

MCDONALD'S CORPORATION

 

 

 

Security:

580135101

 

Meeting Type:

Annual

Ticker:

MCD

 

Meeting Date:

27-May-2009

ISIN

US5801351017

 

Vote Deadline Date:

26-May-2009

Agenda

933053124

Management

  

Total Ballot Shares:

1456

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: ROBERT A. ECKERT

For

1456

0

0

0

2

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

For

1456

0

0

0

3

ELECTION OF DIRECTOR: JEANNE P. JACKSON

For

1456

0

0

0

4

ELECTION OF DIRECTOR: ANDREW J. MCKENNA

For

1456

0

0

0

5

APPROVAL OF THE APPOINTMENT OF AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS INDEPENDENT AUDITORS FOR
2009.

For

1456

0

0

0

6

APPROVAL OF PERFORMANCE GOALS FOR CERTAIN
QUALIFIED PERFORMANCE-BASED AWARDS UNDER
THE MCDONALD'S CORPORATION AMENDED AND
RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN.

For

0

1456

0

0

7

APPROVAL OF MCDONALD'S CORPORATION 2009
CASH INCENTIVE PLAN.

For

1456

0

0

0

8

SHAREHOLDER PROPOSAL RELATING TO
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.

Against

1456

0

0

0

9

SHAREHOLDER PROPOSAL RELATING TO THE USE OF
CAGE-FREE EGGS.

Against

0

1456

0

0

SIRIUS XM RADIO INC.

 

 

 

Security:

82967N108

 

Meeting Type:

Annual

Ticker:

SIRI

 

Meeting Date:

27-May-2009

ISIN

US82967N1081

 

Vote Deadline Date:

26-May-2009

Agenda

933082199

Management

  

Total Ballot Shares:

12500

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: JOAN L. AMBLE

For

12500

0

0

0

2

ELECTION OF DIRECTOR: LEON D. BLACK

For

12500

0

0

0

3

ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI

For

12500

0

0

0

4

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN

For

12500

0

0

0

5

ELECTION OF DIRECTOR: JAMES P. HOLDEN

For

12500

0

0

0

6

ELECTION OF DIRECTOR: CHESTER A. HUBER, JR.

For

12500

0

0

0

7

ELECTION OF DIRECTOR: MEL KARMAZIN

For

12500

0

0

0

8

ELECTION OF DIRECTOR: JOHN W. MENDEL

For

12500

0

0

0

9

ELECTION OF DIRECTOR: JAMES F. MOONEY

For

12500

0

0

0

10

ELECTION OF DIRECTOR: GARY M. PARSONS

For

12500

0

0

0

11

ELECTION OF DIRECTOR: JACK SHAW

For

12500

0

0

0

12

ELECTION OF DIRECTOR: JEFFREY D. ZIENTS

For

12500

0

0

0

13

APPROVE AN AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK
FROM 8,000,000,000 TO 9,000,000,000 SHARES.

For

0

12500

0

0

14

APPROVE AN AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION TO (I) EFFECT A REVERSE STOCK
SPLIT OF OUR COMMON STOCK BY A RATIO
DESCRIBED IN THE PROXY STATEMENT AT ANY TIME
PRIOR TO JUNE 30, 2010, WITH THE EXACT RATIO TO
BE SET BY OUR BOARD OF DIRECTORS, AND (II)
REDUCE THE NUMBER OF AUTHORIZED SHARES OF
OUR COMMON STOCK AS DESCRIBED IN THE PROXY
STATEMENT.

For

0

12500

0

0

15

APPROVE THE SIRIUS XM RADIO INC. 2009 LONG-
TERM STOCK INCENTIVE PLAN.

For

12500

0

0

0

16

APPROVE THE APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.

For

12500

0

0

0

17

STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON
EXECUTIVE COMPENSATION.

Against

12500

0

0

0

THE SOUTHERN COMPANY

 

 

 

Security:

842587107

 

Meeting Type:

Annual

Ticker:

SO

 

Meeting Date:

27-May-2009

ISIN

US8425871071

 

Vote Deadline Date:

26-May-2009

Agenda

933055534

Management

  

Total Ballot Shares:

900

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

J.P. BARANCO

 

900

0

0

0

 

2

F.S. BLAKE

 

900

0

0

0

 

3

J.A. BOSCIA

 

900

0

0

0

 

4

T.F. CHAPMAN

 

900

0

0

0

 

5

H.W. HABERMEYER, JR.

 

900

0

0

0

 

6

V.M. HAGEN

 

900

0

0

0

 

7

W.A. HOOD, JR.

 

900

0

0

0

 

8

D.M. JAMES

 

900

0

0

0

 

9

J.N. PURCELL

 

900

0

0

0

 

10

D.M. RATCLIFFE

 

900

0

0

0

 

11

W.G. SMITH, JR.

 

900

0

0

0

 

12

G.J. ST PE

 

900

0

0

0

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

For

900

0

0

0

3

AMENDMENT OF COMPANY'S BY-LAWS REGARDING
MAJORITY VOTING AND CUMULATIVE VOTING

For

0

900

0

0

4

AMENDMENT OF COMPANY'S CERTIFICATE OF
INCORPORATION REGARDING CUMULATIVE VOTING

For

0

900

0

0

5

STOCKHOLDER PROPOSAL ON ENVIRONMENTAL
REPORT

Against

0

900

0

0

6

STOCKHOLDER PROPOSAL ON PENSION POLICY

Against

900

0

0

0

EAST WEST BANCORP, INC.

 

 

 

Security:

27579R104

 

Meeting Type:

Annual

Ticker:

EWBC

 

Meeting Date:

28-May-2009

ISIN

US27579R1041

 

Vote Deadline Date:

27-May-2009

Agenda

933083836

Management

  

Total Ballot Shares:

2500

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

PEGGY CHERNG

 

2500

0

0

0

 

2

RUDOLPH I. ESTRADA

 

2500

0

0

0

 

3

JULIA S. GOUW

 

2500

0

0

0

 

4

ANDREW S. KANE

 

2500

0

0

0

 

5

JOHN LEE

 

2500

0

0

0

 

6

HERMAN Y. LI

 

2500

0

0

0

 

7

JACK C. LIU

 

2500

0

0

0

 

8

DOMINIC NG

 

2500

0

0

0

 

9

KEITH W. RENKEN

 

2500

0

0

0

2

RATIFICATION OF AUDITORS

For

2500

0

0

0

3

ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION

For

0

2500

0

0

LIMITED BRANDS, INC.

 

 

 

Security:

532716107

 

Meeting Type:

Annual

Ticker:

LTD

 

Meeting Date:

28-May-2009

ISIN

US5327161072

 

Vote Deadline Date:

27-May-2009

Agenda

933050837

Management

  

Total Ballot Shares:

100

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: JAMES L. HESKETT 2012

For

100

0

0

0

2

ELECTION OF DIRECTOR: ALLAN R. TESSLER 2012

For

100

0

0

0

3

ELECTION OF DIRECTOR: ABIGAIL S. WEXNER 2012

For

100

0

0

0

4

THE RATIFICATION OF THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

For

100

0

0

0

5

PROPOSAL TO APPROVE THE 2009 RESTATEMENT OF
THE 1993 STOCK OPTION AND PERFORMANCE
INCENTIVE PLAN.

For

0

100

0

0

6

PROPOSAL TO AMEND OUR CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.

None

100

0

0

0

NETFLIX, INC.

 

 

 

Security:

64110L106

 

Meeting Type:

Annual

Ticker:

NFLX

 

Meeting Date:

28-May-2009

ISIN

US64110L1061

 

Vote Deadline Date:

27-May-2009

Agenda

933066715

Management

  

Total Ballot Shares:

300

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

RICHARD N. BARTON

 

300

0

0

0

 

2

CHARLES H. GIANCARLO

 

300

0

0

0

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.

For

300

0

0

0

NEUTRAL TANDEM, INC.

 

 

 

Security:

64128B108

 

Meeting Type:

Annual

Ticker:

TNDM

 

Meeting Date:

28-May-2009

ISIN

US64128B1089

 

Vote Deadline Date:

27-May-2009

Agenda

933071843

Management

  

Total Ballot Shares:

200

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

RIAN J. WREN

 

200

0

0

0

 

2

JAMES P. HYNES

 

200

0

0

0

 

3

DIXON R. DOLL

 

200

0

0

0

 

4

PETER J. BARRIS

 

200

0

0

0

 

5

ROBERT C. HAWK

 

200

0

0

0

 

6

LAWRENCE M. INGENERI

 

200

0

0

0

 

7

G. EDWARD EVANS

 

200

0

0

0

2

TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS NEUTRAL TANDEM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

For

200

0

0

0

TARGET CORPORATION

 

 

 

Security:

87612E106

 

Meeting Type:

Contested-Annual

Ticker:

TGT

 

Meeting Date:

28-May-2009

ISIN

US87612E1064

 

Vote Deadline Date:

27-May-2009

Agenda

933076766

Opposition

  

Total Ballot Shares:

260

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

COMPANY'S PROPOSAL TO DETERMINE THAT THE
NUMBER OF DIRECTORS CONSTITUTING THE BOARD
OF DIRECTORS SHALL BE 12.

Against

0

260

0

0

2

DIRECTORS

For

      
 

1

WILLIAM A. ACKMAN

 

260

0

0

0

 

2

MICHAEL L. ASHNER

 

260

0

0

0

 

3

JAMES L. DONALD

 

260

0

0

0

 

4

RICHARD W. VAGUE

 

260

0

0

0

3

ASSUMING PROPOSAL 1 IS REJECTED BY THE
SHAREHOLDERS, TO ELECT RONALD J. GILSON AS A
DIRECTOR OF TARGET CORPORATION.

For

260

0

0

0

4

COMPANY'S PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

For

260

0

0

0

5

COMPANY'S PROPOSAL TO APPROVE THE
PERFORMANCES MEASURES AVAILABLE UNDER THE
TARGET CORPORATION LONG-TERM INCENTIVE
PLAN.

For

260

0

0

0

6

SHAREHOLDER PROPOSAL REGARDING ANNUAL
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Abstain

260

0

0

0

ANNALY CAPITAL MANAGEMENT, INC.

 

 

 

Security:

035710409

 

Meeting Type:

Annual

Ticker:

NLY

 

Meeting Date:

29-May-2009

ISIN

US0357104092

 

Vote Deadline Date:

28-May-2009

Agenda

933055306

Management

  

Total Ballot Shares:

90

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

W. DENAHAN-NORRIS

 

90

0

0

0

 

2

MICHAEL HAYLON

 

90

0

0

0

 

3

DONNELL A. SEGALAS

 

90

0

0

0

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE
AND TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2009 FISCAL YEAR.

For

90

0

0

0

UNITED THERAPEUTICS CORPORATION

 

 

 

Security:

91307C102

 

Meeting Type:

Annual

Ticker:

UTHR

 

Meeting Date:

26-Jun-2009

ISIN

US91307C1027

 

Vote Deadline Date:

25-Jun-2009

Agenda

933082036

Management

  

Total Ballot Shares:

25629

Last Vote Date:

11-May-2009

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

RAY KURZWEIL

 

25629

0

0

0

 

2

MARTINE ROTHBLATT

 

25629

0

0

0

 

3

LOUIS SULLIVAN

 

25629

0

0

0

2

VOTE TO RATIFY ERNST & YOUNG LLP AS UNITED
THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

For

25629

0

0

0







Registrant: NORTHERN LIGHTS FUND TRUST -  BTS BOND ASSET GROWTH FUND

    

Item 1, Exhibit L

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The BTS Bond Asset Growth Fund has not commenced operations prior to June 30, 2009.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST -  BULL PATH LONG/SHORT FUND

    

Item 1, Exhibit M

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A -BULL PATH LONG/SHORT FUND has not voted any proxies for the reporting period ended June 30, 2009.

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST -  BULL PATH MID CAP FUND

   

Item 1, Exhibit N

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A -BULL PATH MID CAP FUND has not voted any proxies for the reporting period ended June 30, 2009.

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST -  CHANGING PARAMETERS FUND

   

Item 1, Exhibit O

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

JP Morgan

OGVXX

4812C0670

6/15/2009

 

Election of directors:  W Armstrong, R Higgins, W Morton, F Ruebeck, L Spalding

MGMT

Y

Mirror Vote:  "Please vote  in the same proportion as the votes of all other shareholders in the Fund."

Mirror Vote:  "Please vote  in the same proportion as the votes of all other shareholders in the Fund."





Registrant: NORTHERN LIGHTS FUND TRUST -  CMG ABSOLUTE RETURN STRATEGIES FUND

   

Item 1, Exhibit P

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - CMG Absolute Returen Strategies Fund has not voted any proxies for the reporting period ended June 30, 2009.

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST -  EAS GENESIS FUND

     

Item 1, Exhibit Q

Investment Company Act file number: 811-21720

        

Reporting Period: July 1, 2008 through June 30, 2009

        
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

Caldwell & Orkin Market Opportunity Fund

COAGX

128819307

12/10/2008

1

Proposal to approve the proposed amendment to the Management Agreement of the Fund.

MGMT

Y

See footnote (1)

See footnote (1)

2

Winslow Green Mutual Funds

WGGFX

742935273

7/27/2009

1

Proposal to approve an Investment Advisory Agreement between Brown Investment Advisory, Inc and Professionally Managed Portfolios, on behalf of Winslow Green Growth Fund and Winslow Solutions Fund.

MGMT

Y

See footnote (1)

See footnote (1)

3

Winslow Green Mutual Funds

WGGFX

742935273

7/27/2009

2

Proposal to approve a Rule 12b-1 Distribution Plan and related Rule 12b-1 fee of .25% for the investor Class Shares of the Funds (Only Investor Class Shareholders are permitted to vote on this matter).

MGMT

Y

See footnote (1)

See footnote (1)

4

Kensington Global Infra Fund - Class A

KGIAX

49008M100

5/27/2009

1

To approve or disapprove an agreement and plan of reorganization providing for (i) the acquisition of all of the assets and the assumption of all of the liabilities of the Kensington Global Infrastructure Fund,  in exchange for shares of beneficial interest of the Forward Global Infrastructure Fund and (ii) the subsequent liquidation of Kensington Global Infrastructure Fund.

MGMT

Y

See footnote (1)

See footnote (1)





Registrant: NORTHERN LIGHTS FUND TRUST -  EM CAPITAL INDIA GATEWAY FUND

    

Item 1, Exhibit R

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - EM CAPITAL INDIA GATEWAY FUND has not voted any proxies for the reporting period ended June 30, 2009.

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST - GMG DEFENSIVE BETA FUND

     

Item 1, Exhibit T

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The GMG Defensive Beta Fund has not commenced operations prior to June 30, 2009.

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST - GENERATIONS MULTI-STRATEGY FUND

   

Item 1, Exhibit U

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

Jacob's Enginerring Group Inc

JEC

469814107

1/22/2009

1A-1D

Election of Directors: Joseph R. Bronson; Thomas M.T. Niles; Noel G. Watson; John F. Coyne   

MGMT

Y

FOR

FOR ALL

 

Jacob's Enginerring Group Inc

JEC

469814107

1/22/2009

2

To approve the ammendment and restatement of the 1989 Employee Stock Purchase Plan

MGMT

Y

FOR

FOR

 

Jacob's Enginerring Group Inc

JEC

469814107

1/22/2009

3

To approve the ammendment and restatement of the 1999 Stock Incentive Plan

MGMT

Y

FOR

FOR

 

Jacob's Enginerring Group Inc

JEC

469814107

1/22/2009

4

To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm.  

MGMT

Y

FOR

FOR

2

Accenture LTD

A C N

G1150G111

2/12/2009

1A-1E

Re-appoint to Board of Directors: Charles H Giancarlo; Dina Dublon; William D. Green; Nobuyuki Idei; & Marjorie Magner

MGMT

Y

FOR ALL

FOR ALL

3

Accenture LTD

A C N

G1150G111

2/12/2009

2

Re-appointment of KPMG LLP as independent Auditors for the 2009 fiscal year and authorization of the Audit Committee of the Board of Directors to determine KPMG LLP's remuneration.

MGMT

Y

FOR

FOR

4

Walt Disney Company

DIS

254687106

3/10/2009

1A-1L

Election of Directors: Susan E. Arnold; John E Bryson; John S. Chen; Judity L Estrin; Robert A. Iger; Steven P. Jobs; Fred H Langhammer; Aylwin B. Lewis; Monica C Lozano; Robert W Matschullat; John E Pepper. Jr.; & Orin C. Smith

MGMT

Y

FOR ALL

FOR

5

Walt Disney Company

DIS

254687106

3/10/2009

2

To ratify the appointment of Price waterhouse-Coopers LLP as the Company's registered public accountants for 2009.

MGMT

Y

FOR

FOR

6

Walt Disney Company

DIS

254687106

3/10/2009

3

To apporve the Amendment to the Amended and Restated 2005 Stock Incentive Plan.

MGMT

Y

FOR

FOR

7

Walt Disney Company

DIS

254687106

3/10/2009

4

To approve the terms of the Amended and Restated 2002 Executiv Performance Plan.

MGMT

Y

FOR

FOR

8

Walt Disney Company

DIS

254687106

3/10/2009

5

To approve the shareholder proposal relating to political contributions reporting.

SHAREHOLD

Y

AGAINST

FOR

9

Walt Disney Company

DIS

254687106

3/10/2009

6

To approve the shareholder proposal relating to death benefit payments.

SHAREHOLD

Y

AGAINST

FOR

10

Walt Disney Company

DIS

254687106

3/10/2009

7

To approve the shareholder proposal relating to shareholder advisory vote on exectuive compensation.

SHAREHOLD

Y

AGAINST

FOR

11

Hewlett-Packard Company

HWP

428236103

3/18/2009

1A-1J

Elections of Directors: L.T. Babbio Jr.; S.M. Baldauf; R.L. Gupta; J.H Hammergren; M.V. Hurd; J.Z.Hyatt; J.R. Joyce; R.L. Ryan; L.S. Salhany; G.K. Thompson

MGMT

Y

FOR ALL

FOR ALL

12

Hewlett-Packard Company

HWP

428236103

3/18/2009

2

Proposal to ratify the appointment of the independent registered Public Accounting Firm for the fiscal year ending October 31, 2009

MGMT

Y

FOR

FOR

13

Noble Corporation

NE

H5833N103

3/17/2009

1

Approval of the merger, reorganization and consolidation transaction to be effected by the schemes of arrangement, copies of which are attahced to the accompanying proxy statement as Annex B.

MGMT

Y

FOR

FOR

14

Noble Corporation

NE

H5833N103

3/17/2009

2

Approval of the motion to adjourn the meeting to a late date to solicit additional proxies if there are insufficient votes at the time of the meeting to approve the merger, reorganization and consolidation transaction.

MGMT

Y

FOR

FOR

15

T. Rowe Price Group, Inc.

TROW

74144T108

4/8/2009

1A-1I

Election of Directors: Edward C. Bernard; James T. Brady; J. Alfred Broaddus, Jr.; Donald B. Hebb, Jr.; James A.C. Kennedy; Brian C. Rogers; Dr. Alfred Somner; Dwight S. Taylor; Anne Marie Whittemore

MGMT

Y

FOR ALL

FOR ALL

16

T. Rowe Price Group, Inc.

TROW

74144T108

4/8/2009

2

Ratification of the appointment of KPMG LLP as our independent Registered Public Accounting Firm for 2009.

MGMT

Y

FOR

FOR

17

Texas Instruments Incorporated

TXN

882508104

4/16/2009

1A-1K

Election of Directors: J.R. Adams; D.L. Boren; D. A. Carp; C. S. Cox; D. R. Goode; S. P> MacMillan; P.H. Patsley; W.R. Sanders; R. J. Simmons; R. K. Templeton; C. T. Whitman

MGMT

Y

FOR ALL

FOR ALL

18

Texas Instruments Incorporated

TXN

882508104

4/16/2009

2

Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2009

MGMT

Y

FOR

FOR

19

Texas Instruments Incorporated

TXN

882508104

4/16/2009

3

Board proposal to approve a Texas Instruments 2009 Long-Term Compensation Plan.

MGMT

Y

FOR

FOR

20

Texas Instruments Incorporated

TXN

882508104

4/16/2009

4

Board proposal to approve a Texas Instruments 2009 Director Compensation Plan

MGMT

Y

FOR

FOR

21

Texas Instruments Incorporated

TXN

882508104

4/16/2009

5

Stockholder proposal regarding separation of roles of chairman and CEO

SHAREHOLD

Y

AGAINST

AGAINST

22

General Electric company

GE

369604103

4/22/2009

A1-A15

Election of Directors: James I Cash, Jr.; William M. Castell; Ann M. Fudge; Susan Hockfield; Jeffrey R. Immelt; Andrea Jung; Alan G (A.G.) Lafley; Robert W. Lane; Ralph S. larsen; Rochelle B. Lazarus; James J. Mulva; Sam Nunn; Roger S. Penske; Robert J. SWieringa; Douglas A. Warner III

MGMT

Y

FOR

FOR

23

General Electric company

GE

369604103

4/22/2009

B1

Ratification of KPMG

MGMT

Y

FOR

FOR

24

General Electric company

GE

369604103

4/22/2009

C

Shareowner Proposals

 

 

 

 

25

General Electric company

GE

369604103

4/22/2009

C1

Cumulative Voting

SHAREHOLD

Y

AGAINST

AGAINST

26

General Electric company

GE

369604103

4/22/2009

C2

Executive Compensation Advisory Vote

SHAREHOLD

Y

AGAINST

AGAINST

27

General Electric company

GE

369604103

4/22/2009

C3

Independent Study Regarding Breaking Up GE

SHAREHOLD

Y

FOR

AGAINST

28

General Electric company

GE

369604103

4/22/2009

C4

Dividend Policy

SHAREHOLD

Y

AGAINST

AGAINST

29

General Electric company

GE

369604103

4/22/2009

C5

Shareholder Vote on Golden Parachutes

SHAREHOLD

Y

AGAINST

AGAINST

30

Fastenal Company

FAST

311900104

4/21/2009

1

Directors:  01-Robert A. Kierlin; 02-Stephen M. Slaggie; 03-Michael M. Gostomski; 04-Hugh L. Miller; 05-Willard D. Oberton; 06-Michael J. Donlan; 07-Reyne K. Wisecup; 08-Michael J. Ancius; 09-Scott A. Satterlee

MGMT

Y

FOR ALL

FOR ALL

31

Fastenal Company

FAST

311900104

4/21/2009

2

Ratification of the appointment of KPMG LLP as independent Auditors for the fiscal year 2009.

MGMT

Y

FOR

FOR

32

Johnson & Johnson

JNJ

478160104

4/23/2009

1a - 1j

Election of Directors: Mary Sue Coleman; James G. Cullen; Michael M. E. Johns; Arnold G. Langbo; Susan L. Lindquist; Leo F. Mullin; William D. Perez; Charles Prince; David Satcher; William C. Weldon

MGMT

Y

FOR ALL

FOR ALL

33

Johnson & Johnson

JNJ

478160104

4/23/2009

2

Rativication of appointment of Pricewaterhouse-Coopers LLP as independent registered public accounting firm

MGMT

Y

FOR

 

34

Johnson & Johnson

JNJ

478160104

4/23/2009

3

Advisory Vote on Executive Compensation Policies and Disclosure

SHAREHOLD

Y

AGAINST

AGAINST

35

Abbott Laboratories

ABT

2824100

4/24/2009

1

Directors:  01-R.J. Alpern; 02-R.S. Austin; 03-W.M. Daley; 04-W.J. Farrell; 05-H.L. Fuller; 06-W.A. Osborn; 07-D.A.L. Owen; 08-W.A. Reynolds; 09-R.S. Roberts; 10-S.C. Scott III; 11-W.D. Smithburg; 12-G.F. Tilton; 13-M.D. White

MGMT

Y

FOR

FOR

36

Abbott Laboratories

ABT

2824100

4/24/2009

2

Approval of the Abbott Laboratories 2009 Incentive Stock Program

MGMT

Y

FOR

FOR

37

Abbott Laboratories

ABT

2824100

4/24/2009

3

Approval of the Abbott laboratories 2009 Employee Stock Purchase Plan for Non-U.S. Employees

MGMT

Y

FOR

FOR

38

Abbott Laboratories

ABT

2824100

4/24/2009

4

Ratification of Deloitte & Touche LLP as Auditors

MGMT

Y

FOR

FOR

39

Abbott Laboratories

ABT

2824100

4/24/2009

5

Shareholders proposal - Animal Testing

SHAREHOLD

Y

AGAINST

AGAINST

40

Abbott Laboratories

ABT

2824100

4/24/2009

6

Shareholder proposal - Health Care Principles

SHAREHOLD

Y

AGAINST

AGAINST

41

Abbott Laboratories

ABT

2824100

4/24/2009

7

Shareholder proposal - Advisory Vote

SHAREHOLD

Y

AGAINST

AGAINST

42

Schlumberger Limited (Schlumberger N.V.)

SLB

806857108

4/8/2009

1

Directors: 01-P. Camus; 02-J.S. Gorelick; 03-A. Gould; 04-T. Isaac; 05-N. Kudryavtsev; 06-A. Lajous; 07- M.E. marks; 08-L.R. Reif; 09-T. Il. Sandvold; 10-H. Seydoux; 11- L.G. Stuntz

SHAREHOLD

Y

FOR

FOR

43

Schlumberger Limited (Schlumberger N.V.)

SLB

806857108

4/8/2009

2

Proposal to Adopt and approve of Financials and Dividends

MGMT

Y

FOR

FOR

44

Schlumberger Limited (Schlumberger N.V.)

SLB

806857108

4/8/2009

3

Proposal regarding a stockholder advisory vote on named Executive Officer Compensation

SHAREHOLD

Y

AGAINST

AGAINST

45

Schlumberger Limited (Schlumberger N.V.)

SLB

806857108

4/8/2009

4

Proposal to approve of independent registered public accounting firm

MGMT

Y

FOR

FOR

46

Ecolab Inc.

ECL

278865100

5/8/2009

1A-1C

Election of Directors:  Leslie S. Biller; Jerry A. Grundhofer; John J. Zillmer

MGMT

Y

FOR

FOR

47

Ecolab Inc.

ECL

278865100

5/8/2009

2

Ratify Appointment of Pricewaterhouse-Coopers LLP as independent registered Public Accounting Firm

MGMT

Y

FOR

FOR

48

Ecolab Inc.

ECL

278865100

5/8/2009

3

Re-Approve the Ecolab Inc. Management Performance Incentive Plan

MGMT

Y

FOR

FOR

49

Ecolab Inc.

ECL

278865100

5/8/2009

4

Stockholder proposal to eliminate classification of terms of the Board of Directors

SHAREHOLD

Y

AGAINST

AGAINST

50

U.S. Bancorp

USB

902973304

4/21/2009

1A-1H

Election of Directors: Douglas M. Baker Jr.; Y. Marc Belton; Richard K. Davis; Joel W. Johnson; David B. O'Maley; O'dell M. Owens, M.D., M.P.H.; Craig D. Schnuck; Patrick T. Stokes

MGMT

Y

FOR

FOR

51

U.S. Bancorp

USB

902973304

4/21/2009

2

Ratify selection of Ernst & Young LLP as independent Auditor for the 2009 Ficsal Year.

MGMT

Y

FOR

FOR

52

U.S. Bancorp

USB

902973304

4/21/2009

3

Advisory vote to approve Executive Compensation Program

SHAREHOLD

Y

AGAINST

FOR

53

Berkshire Hathaway Inc.

BRK.B

84670207

5/2/2009

1

Directors: 01-Warren E. Buffett; 02-Charles T. Munger;  03-Howard G. Buffett; 04-Susan L. Decker; 05-William H. Gates III; 06-David S. Gottesman; 07-Charlotte Guyman; 08-Donald R. Keough; 09-Thomas S. Murphy; 10-Ronald L. Olson; 11-Walter Scott Jr.

MGMT

Y

FOR

FOR

54

Berkshire Hathaway Inc.

BRK.B

84670207

5/2/2009

2

To approve the saheholder proposal with respect to the production of a sustainability report

SHAREHOLD

Y

AGAINST

AGAINST

55

AMGEN, INC.

AMGN

31162100

5/6/2009

1a-1l

Election of Directors:  Dr. David Baltimore; Mr. Frank J. Biondi, Jr.; Mr. Francois de Carbonnel; mr. Jerry D. Choate; Dr. Vance D. Coffman; Mr. Frederick W. Gluck; Mr. Frnak C. Herringer; Dr. Gilbert S. Omenn; Ms. Judith C. Pelham; Adm. J Paul Reason, USN (Retired); Mr. Leonard D. Schaeffer; Mr. Kevin W. Sharer

MGMT

Y

FOR

FOR

56

AMGEN, INC.

AMGN

31162100

5/6/2009

2

To ratify the selection of Ernst & Yourng LLP as our independent registered public accountants for the year ending December 31, 2009

MGMT

Y

FOR

FOR

57

AMGEN, INC.

AMGN

31162100

5/6/2009

3

To approve the proposed 2009 Equity Incentive Plan, which authorizes the issuance of 100,000,000 shares.

MGMT

Y

FOR

FOR

58

AMGEN, INC.

AMGN

31162100

5/6/2009

4

To approve the proposed amendment to our Restated Certificate of Incorporation, as amended, which reduces the sisty-six and two-thirds percent (66-2/3%) voting requirement to a simple majority voting requirement forapproval of certain business combinations.

MGMT

Y

FOR

FOR

59

AMGEN, INC.

AMGN

31162100

5/6/2009

5a

Stockholder Proposal #1 (Amend our Bylaws to permit 10 percent of our outstanding Common Stock the ability to call special meetings.)

SHAREHOLD

Y

AGAINST

AGAINST

60

AMGEN, INC.

AMGN

31162100

5/6/2009

5b

Stockholder Proposal #2 (Change our jurisdiction of incorporation from Delaware to North Dakota.)

SHAREHOLD

Y

AGAINST

AGAINST

61

Wells Fargo & Company

WFC

949746101

4/28/2009

1a-1s

Election of Directors:  John D. Baker II; John S. Chen; Lloyd H. Dean; Susan E. Engel; Enrique Hernandez Jr.; Donald M. James; Robert L Joss; Richard M. Covacevich; Richard D. McCormick; Mackey J. McDonald; Cynthia H. Milligan; Nicholas G. Moore; Phillip J. Quigley; Donald B. Rice; Judith M. Runstad; Stephen W. Sanger; Robert K. Steel; John G Stumpf; Susan G. Swenson

MGMT

Y

FOR ALL

FOR ALL

62

Wells Fargo & Company

WFC

949746101

4/28/2009

2

Proposal to approve a non-binding advisory resolution regarding the compensation of the Company's named executives.

MGMT

Y

AGAINST

FOR

63

Wells Fargo & Company

WFC

949746101

4/28/2009

3

Proposal to ratify appointment of KPMG LLP as independent auditors for 2009.

MGMT

Y

FOR

FOR

64

Wells Fargo & Company

WFC

949746101

4/28/2009

4

Proposal to approve an amendment to the Company's Long-Term Incentive Compensation Plan.

MGMT

Y

FOR

FOR

65

Wells Fargo & Company

WFC

949746101

4/28/2009

5

Stockholder proposal regarding a By-Laws amendment to require an independent chairman.

SHAREHOLD

Y

AGAINST

AGAINST

66

Wells Fargo & Company

WFC

949746101

4/28/2009

6

Stockholder proposal regarding a report on political contributions.

SHAREHOLD

Y

AGAINST

AGAINST

67

PepsiCo, Inc.

PEP

713448108

5/6/2009

1a-1m

Election of Directors:  S.L. Brown; I.M. Cook; D. Dublon; V.J. Dzau; R.L. Hunt; A. Ibarguen; A.C. Martinez; I.K. Nooyi; S.P. Rockefeller; J.J. Schiro; L.G. Trotter; D. Vasella; M.D. White

MGMT

Y

FOR ALL

FOR ALL

68

PepsiCo, Inc.

PEP

713448108

5/6/2009

2

Approval of Independent Registered Public Accountants

MGMT

Y

FOR

FOR

69

PepsiCo, Inc.

PEP

713448108

5/6/2009

3

Approval of PepsiCo, Inc Executive Incentive Compensation Plan

MGMT

Y

FOR

FOR

70

PepsiCo, Inc.

PEP

713448108

5/6/2009

4

Shareholder Proposal - Beverage Container Recycling (Proxy Statement p. 59)

SHAREHOLD

Y

AGAINST

AGAINST

71

PepsiCo, Inc.

PEP

713448108

5/6/2009

5

Shareholder Proposal -Genetically Engineered Products Report (Proxy Statement p. 61)

SHAREHOLD

Y

AGAINST

AGAINST

72

PepsiCo, Inc.

PEP

713448108

5/6/2009

6

Shareholder Proposal - Charitable Contributions Report (Proxy Statement p. 63)

SHAREHOLD

Y

AGAINST

AGAINST

73

PepsiCo, Inc.

PEP

713448108

5/6/2009

7

Shareholder Proposal - Advisory Vote on Compensation (Proxy Statement p. 64)

SHAREHOLD

Y

AGAINST

AGAINST

74

Colgate - Palmolive Company

CL

194162103

5/8/2009

1A-1I

Election of Directors:  John T. Cahill; Jill K. Conway; Ian Cook; Ellen M. Hancock; David W. Johnson; Richard J. Kogan; Delano E. Lewis; J. Pedro Reinhard; Stephen I. Sadove

MGMT

Y

FOR ALL

FOR ALL

75

Colgate - Palmolive Company

CL

194162103

5/8/2009

2

Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered Public Accounting Firm

MGMT

Y

FOR

FOR

76

Colgate - Palmolive Company

CL

194162103

5/8/2009

3

Approval of the Colgate-Palmolive Company 2009 Executive Incentive Compensation Plan.

MGMT

Y

FOR

FOR

77

Colgate - Palmolive Company

CL

194162103

5/8/2009

4

Stockholder Proposal on Executive Compensation Advisory Note

SHAREHOLD

Y

AGAINST

AGAINST

78

ConocoPhillips

COP

20825C104

5/13/2009

1a-1m

Election of Directors:  Richard L. Armitage; Richard H. Auchinleck; James E. Copeland, Jr.; Kenneth M. Duberstein; Ruth R. Harkin; Harold W. McGraw III; James J. Mulva; Harald J. Norvik; William H. Reilly; Bobby S. Shackouls; Victoria J. Tschinkel; Kathryn C. Turner; William E. Wade, Jr.

MGMT

Y

FOR

FOR

79

ConocoPhillips

COP

20825C104

5/13/2009

2

Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2009.

MGMT

Y

FOR

FOR

80

ConocoPhillips

COP

20825C104

5/13/2009

3

Proposal to Approve 2009 Omnibus Stock and Performance Incentive Plan.

MGMT

Y

FOR

FOR

81

ConocoPhillips

COP

20825C104

5/13/2009

4

Universal Health Care Principles

SHAREHOLD

Y

AGAINST

AGAINST

82

ConocoPhillips

COP

20825C104

5/13/2009

5

Advisory Vote on Executive Compensation

SHAREHOLD

Y

AGAINST

AGAINST

83

ConocoPhillips

COP

20825C104

5/13/2009

6

Political Contributions

SHAREHOLD

Y

AGAINST

AGAINST

84

ConocoPhillips

COP

20825C104

5/13/2009

7

Greenhouse Gas Reduction

SHAREHOLD

Y

AGAINST

AGAINST

85

ConocoPhillips

COP

20825C104

5/13/2009

8

Oil Sands Drilling

SHAREHOLD

Y

AGAINST

AGAINST

86

ConocoPhillips

COP

20825C104

5/13/2009

9

Director Qualifications

SHAREHOLD

Y

AGAINST

AGAINST

87

ConocoPhillips

COP

20825C104

5/13/2009

10

In its discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.

 

 

 

 

88

Fluor Corporation

FLR

343412102

5/6/2009

1A-1D

Election of Directors: Peter K. Barker; Alan L. Boeckmann; Vilma S. Martinez; Dean R. O'Hare

MGMT

Y

FOR ALL

FOR ALL

89

Fluor Corporation

FLR

343412102

5/6/2009

2

The ratification of the appointment by our Audit Committee of Ernst & Young LLP as Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2009.

MGMT

Y

FOR

FOR

90

NASDAQ OMX GROUP, INC.

NDAQ

631103108

5/20/2009

1

Directors: 01-Soud Ba'always; 02-Urban Backstrom; 03-H. Furlong Baldwin; 04-Michael Casey; 05-Lon Gorman; 06-Robert Greifeld; 07-Glenn H. Hutchins; 08-Birgitta Kantola; 09-Essa Kazim; 10-John D. Markese, 11-Hans Munk Nielsen; 12-Thomas F. O'Neill; 13-James S. Riepe; 14-Michael R. Splinter; 15-Lars Wedenborn; 16-Deborah L. Wince-Smith

MGMT

Y

FOR

FOR

91

NASDAQ OMX GROUP, INC.

NDAQ

631103108

5/20/2009

2

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31,2009.  

MGMT

Y

FOR

FOR

92

Yum Brands, Inc

YUM

988498101

5/21/2009

1a-1m

Election of Directors:  David W. Dorman; Massimo Ferragamo; J. David Grissom; Bonnie G. Hill; Robert Holland, Jr.; Kenneth G. Langone; Jonathan S. Linen; Thomas C. Nelson; David C. Novak; Thomas M. Ryan; Jing-Shyh S. Su; Jackie Trujillo; Robert D. Walter

MGMT

Y

FOR ALL

FOR ALL

93

Yum Brands, Inc

YUM

988498101

5/21/2009

2

Ratification of Independent Auditors (page 16 of Proxy)

MGMT

Y

FOR

FOR

94

Yum Brands, Inc

YUM

988498101

5/21/2009

3

Proposal to approve the Company's Executive Incentive Compensation Plan (page 18 of Proxy)

MGMT

Y

FOR

FOR

95

Yum Brands, Inc

YUM

988498101

5/21/2009

4

Shareholder Proposal relating to Shareholder Rights Plan (page 21 of Proxy)

SHAREHOLD

Y

FOR

AGAINST

96

Yum Brands, Inc

YUM

988498101

5/21/2009

5

Shareholder Proposal relating to an Advisory Shareholder Vote to Ratify Executive Compensation (page 23 of Proxy)

SHAREHOLD

Y

AGAINST

AGAINST

97

Yum Brands, Inc

YUM

988498101

5/21/2009

6

Shareholder proposal relating to Food Supply Chain Security and Sustainability (page 27 of Proxy)

SHAREHOLD

Y

AGAINST

AGAINST

98

Yum Brands, Inc

YUM

988498101

5/21/2009

7

Shareholder proposal relating to Healthcare Reform Principles (page 31 of Proxy)

SHAREHOLD

Y

AGAINST

AGAINST

99

Yum Brands, Inc

YUM

98849810

5/21/2009

8

Shareholder proposal relating to Animal Welfare (page 33 of Proxy)

SHAREHOLD

Y

AGAINST

AGAINST

##

Stericycle, Inc.

SRCL

858912108

5/28/2009

1

Directors:  01-Mark C. Miller; 02-Jack W. Schuler; 03-Thomas D. Brown; 04-Rod R. Dammeyer; 05-William K. Hall; 06-Jonathan T. Lord, M.D.; 07-John Patience; 08-Ronald G. Spaeth

MGMT

Y

FOR ALL

FOR ALL

##

Stericycle, Inc.

SRCL

858912108

5/28/2009

2

Ratification of the appointment of Ernst & Young LLP as the Company's Independent Public Accountants for the Fiscal Year ended December 31, 2009

MGMT

Y

FOR

FOR

##

Wal-Mart Stores, Inc.

WMT

931142103

6/5/2009

1a-1o

Election of Directors:  Aida M. Alverez; James W. Breyer' M. Michele Burns; James I. Cash, Jr.; Roger C. Corbett; Douglas N. Daft; Michael T. Duke; Gregory B. Penner; Allen I. Questrom; H. Lee Scott, Jr.; Arne M. Sorneson; Jim C. Walton; S. robson Walton; Christopher J. Williams; Linda S. Wolf

MGMT

Y

FOR ALL

FOR ALL

##

Wal-Mart Stores, Inc.

WMT

931142103

6/5/2009

2

Ratification of Ernst & Young LLP as Independent Accountants

MGMT

Y

FOR

FOR

##

Wal-Mart Stores, Inc.

WMT

931142103

6/5/2009

3

Gender Identity Non-Discrimination Policy

SHAREHOLD

Y

AGAINST

AGAINST

##

Wal-Mart Stores, Inc.

WMT

931142103

6/5/2009

4

Pay for Superiro Performance

SHAREHOLD

Y

AGAINST

AGAINST

##

Wal-Mart Stores, Inc.

WMT

931142103

6/5/2009

5

Advisory Vote on Executive Compensation

SHAREHOLD

Y

AGAINST

AGAINST

##

Wal-Mart Stores, Inc.

WMT

931142103

6/5/2009

6

Political Contributions Report

SHAREHOLD

Y

AGAINST

AGAINST

##

Wal-Mart Stores, Inc.

WMT

931142103

6/5/2009

7

Special Shareowner Meetings

SHAREHOLD

Y

AGAINST

AGAINST

##

Wal-Mart Stores, Inc.

WMT

931142103

6/5/2009

8

Incentive Compensation to be Stock Options

SHAREHOLD

Y

AGAINST

AGAINST

##

Cerner Corporation

CERN

156782104

5/22/2009

1

Directors: 01-Clifford W. illig; 02-William B Neaves, Ph.D.

 

Y

FOR ALL

FOR ALL

##

Cerner Corporation

CERN

156782104

5/22/2009

2

Ratification of the appointment of KPMG LLP as the Independent Registered Public Accounting Firm of Cerner Corporation for 2009.

MGMT

Y

FOR

FOR

##

CB Richard Ellis Group, Inc.

CBG

12497T101

6/2/2009

1A-1J

Election of Directors: Richard C. Blum; Patrice M. Daniels; Curtis F. Feeny; Bradford M. Freeman; Michael Kantor; Frederic V. Malek; Jane J. Su; Brett White; Gary L. Wilson; Ray Wirta

MGMT

Y

FOR ALL

FOR ALL

##

CB Richard Ellis Group, Inc.

CBG

12497T101

6/2/2009

2

Ratification of Independent Registered Public Accounting Frim

MGMT

Y

FOR

FOR

##

CB Richard Ellis Group, Inc.

CBG

12497T101

6/2/2009

3

Approval of the Option Exchange Program

MGMT

Y

FOR

FOR

##

CB Richard Ellis Group, Inc.

CBG

12497T101

6/2/2009

4

Approval of the increase in Authorized Shares

MGMT

Y

FOR

FOR

##

Autodesk, Inc

ADSK

52769106

6/11/2009

1A-1H

Election of Directors: Carl Bass; Crawford W. Beveridge; J. Hallam Dawson; Per-Kristian Halvorsen; Sean M. Maloney; Elizabeth A. Nelson; Charles J. Robel; Steven M. West

MGMT

Y

FOR ALL

FOR ALL

##

Autodesk, Inc

ADSK

52769106

6/11/2009

2

Proposal to rativy the appointment of Ernst & Young LLP as Autodesk's Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2010.

MGMT

Y

FOR

FOR

##

Autodesk, Inc

ADSK

52769106

6/11/2009

3

Proposal to aprove the 2010 Outside Director's Stock Plan

MGMT

Y

FOR

FOR

##

Noble Corporation

NE

H5833N103

5/28/2009

2

Directors:  01-Julie H. Edwards; 02-Marc E. Leland; 03-David W. Williams

MGMT

Y

FOR ALL

FOR ALL

##

Noble Corporation

NE

H5833N103

5/28/2009

1

Approval of the payment of a dividend through a reduction of the par value of the shares in an anomunt equal to Swiss Francs 0.25

MGMT

Y

FOR

FOR

##

Noble Corporation

NE

H5833N103

5/28/2009

3

Approval of the appointment of PricewaterhouseCoopers LLP as Nobel Corporations's Independent Registered Public Accounting Firm for 2009

MGMT

Y

FOR

FOR

##

Noble Corporation

NE

H5833N103

5/28/2009

4

Approval of an amendemnt of Atricle 21 Paragraph 1(D) of the Articles of Association in order to limit the changes to authorized and conditional capital that require approval of at least two-thirds of the shares represented at a General Meeting to an increase in the amount of the authorized or conditional share capital.

MGMT

Y

FOR

FOR

##

Teva Pharmaceutical Industries Limited

TEVA

881624209

6/22/2009

1

To approve the Board of Directors' recommendation that the cash dividend for the year ended December 31, 2008, which was paid in four installments and aggregated NIS 1.95 (approximately U.S. $0.525, according to the applicable exchange rates) per ordinary share (OR ADS),  be declared final.

MGMT

Y

FOR

FOR

##

Teva Pharmaceutical Industries Limited

TEVA

881624209

6/22/2009

2A

Election of Director: Dr. Phillip Frost

MGMT

Y

FOR

FOR

##

Teva Pharmaceutical Industries Limited

TEVA

881624209

6/22/2009

2B

Election of Director: Roger Abravanel

MGMT

Y

FOR

FOR

##

Teva Pharmaceutical Industries Limited

TEVA

881624209

6/22/2009

2C

Election of Director: Prof. Elon Kohlberg

MGMT

Y

FOR

FOR

##

Teva Pharmaceutical Industries Limited

TEVA

881624209

6/22/2009

2D

Election of Director: Prof. Yitzhak Peterburg

MGMT

Y

FOR

FOR

##

Teva Pharmaceutical Industries Limited

TEVA

881624209

6/22/2009

2E

Election of Director: Erez Vigodman

MGMT

Y

FOR

FOR

##

Teva Pharmaceutical Industries Limited

TEVA

881624209

6/22/2009

3

To appoint Kesselman & kesselman, a member of PricewaterhouseCoopers International LTD., as the Company's Independent Registered Public Accounting Firm until the 2010 Annual Meeting of Shareholders and to authorize the Board of Directors to determine their compensation provided such compensation is also approved by the Audit Committee.

MGMT

Y

FOR

FOR

##

Research In Motion Limited

RIMM

760975102

7/14/2009

1

Election of Directors: 01-Mike Lazaridis; 02-James Estill; 03-David Kerr; 04-Roger Martrin; 05-John Richardson; 06-Barbara Stymiest; 07-John Wetmore

MGMT

Y

FOR ALL

FOR ALL

##

Research In Motion Limited

RIMM

760975102

7/14/2009

2

In respect of the re-appointment of Ernst & Young LLP as Independent Auditors of the Company and authorizing the Directors to fix their remuneration.

MGMT

Y

FOR

FOR

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST - GRATIO VALUES FUND

Item 1, Exhibit V

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
            

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

American Eagel Outfitters

AEO

02553E-106

6/24/2008

1A

ELECTION OF DIRECTOR: MICHAEL G. JESSELSON

MGMT

Y

For

For

2

 

 

 

 

1B

ELECTION OF DIRECTOR: ROGER S. MARKFIELD

MGMT

Y

For

For

3

 

 

 

 

1C

ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN

MGMT

Y

For

For

4

 

 

 

 

02

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.

MGMT

Y

For

For

5

Fifth Street Finance Corp.

FSC

31678A103

2/4/2009

1A

ELECTION OF DIRECTOR: BERNARD D. BERMAN

MGMT

Y

For

For

6

 

 

 

 

1B

ELECTION OF DIRECTOR: ADAM C. BERKMAN

MGMT

Y

For

For

7

 

 

 

 

1C

ELECTION OF DIRECTOR: LEONARD M. TANNENBAUM

MGMT

Y

For

For

8

 

 

 

 

2

RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,2009

MGMT

Y

For

For

9

Chordiant Software, Inc

CHRD

170404305 

1/28/2009

1A

ELECTION OF DIRECTOR: WILLIAM J. RADUCHEL

MGMT

Y

For

For

10

 

 

 

 

1B

ELECTION OF DIRECTOR: ALLEN A.A. SWANN

MGMT

Y

For

For

11

 

 

 

 

2

RATIFY THE AUDIT COMMITTEE

MGMT

Y

For

For

12

 

 

 

 

3

APPROVED INCREASE NUM OF SHARES AUTHORIZED FOR ISSUANCE UNDER EQUITY INCENTIVE PLAN

MGMT

Y

For

For

13

 

 

 

 

4

NON BINDING RESOLUTION TO APPROVE SHAREHOLDERS RIGHTS PLAN

MGMT

Y

For

For

14

Starbucks Corporation

SBUX

855244-109

3/18/2009

1A

ELECTION OF DIRECTOR: HOWARD SCHULTZ

MGMT

Y

For

For

15

 

 

 

 

1B

ELECTION OF DIRECTOR: BARBARA BASS

MGMT

Y

For

For

16

 

 

 

 

1C

ELECTION OF DIRECTOR: WILLIAM W. BRADLEY

MGMT

Y

For

For

17

 

 

 

 

1D

ELECTION OF DIRECTOR: MELLODY HOBSON

MGMT

Y

For

For

18

 

 

 

 

1E

ELECTION OF DIRECTOR: KEVIN R. JOHNSON

MGMT

Y

For

For

19

 

 

 

 

1F

ELECTION OF DIRECTOR: OLDEN LEE

MGMT

Y

For

For

20

 

 

 

 

1G

ELECTION OF DIRECTOR: SHERYL SANDBERG

MGMT

Y

For

For

21

 

 

 

 

1H

ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.

MGMT

Y

For

For

22

 

 

 

 

1I

ELECTION OF DIRECTOR: JAVIER G. TERUEL

MGMT

Y

For

For

23

 

 

 

 

1J

ELECTION OF DIRECTOR: MYRON E. ULLMAN, III

MGMT

Y

For

For

24

 

 

 

 

1K

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP

MGMT

Y

For

For

25

 

 

 

 

2

AMENDMENTS TO EQUITY PLANS FOR
ONE-TIME STOCK OPTION EXCHANGE
PROGRAM FOR EMPLOYEES OTHER THAN
DIRECTORS & EXECUTIVE OFFICERS.

MGMT

Y

For

For

26

 

 

 

 

3

PROPOSAL TO RATIFY THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.

MGMT

Y

For

For

27

General Electric

GE

369604-103

22-Apr-09

A1

ELECTION OF DIRECTOR: JAMES I. CASH,
JR.

MGMT

Y

For

For

28

 

 

 

 

A2

ELECTION OF DIRECTOR: WILLIAM M.
CASTELL

MGMT

Y

For

For

29

 

 

 

 

A3

ELECTION OF DIRECTOR: ANN M. FUDGE

MGMT

Y

For

For

30

 

 

 

 

A4

ELECTION OF DIRECTOR: SUSAN
HOCKFIELD

MGMT

Y

For

For

31

 

 

 

 

A5

ELECTION OF DIRECTOR: JEFFREY R.
IMMELT

MGMT

Y

For

For

32

 

 

 

 

A6

ELECTION OF DIRECTOR: ANDREA JUNG

MGMT

Y

For

For

33

 

 

 

 

A7

ELECTION OF DIRECTOR: ALAN G. (A.G.)
LAFLEY

MGMT

Y

For

For

34

 

 

 

 

A8

ELECTION OF DIRECTOR: ROBERT W. LANE

MGMT

Y

For

For

35

 

 

 

 

A9

ELECTION OF DIRECTOR: RALPH S. LARSEN

MGMT

Y

For

For

36

 

 

 

 

A10

ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS

MGMT

Y

For

For

37

 

 

 

 

A11

ELECTION OF DIRECTOR: JAMES J. MULVA

MGMT

Y

For

For

38

 

 

 

 

A12

ELECTION OF DIRECTOR: SAM NUNN

MGMT

Y

For

For

39

 

 

 

 

A13

ELECTION OF DIRECTOR: ROGER S. PENSKE

MGMT

Y

For

For

40

 

 

 

 

A14

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA

MGMT

Y

For

For

41

 

 

 

 

A15

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III

MGMT

Y

For

For

42

 

 

 

 

B

RATIFICATION OF KPMG

MGMT

Y

For

For

43

 

 

 

 

C1

CUMULATIVE VOTING

SHAREHOLDER

Y

For

Against

44

 

 

 

 

C2

EXECUTIVE COMPENSATION ADVISORY VOTE

SHAREHOLDER

Y

For

Against

45

 

 

 

 

C3

INDEPENDENT STUDY REGARDING BREAKING UP GE

SHAREHOLDER

Y

Against

Against

46

 

 

 

 

C4

DIVIDEND POLICY

SHAREHOLDER

Y

Agaist

Against

47

 

 

 

 

C5

SHAREHOLDER VOTE ON GOLDEN PARACHUTES

SHAREHOLDER

Y

For

Against

48

Versant Corporation

VSNT

925284-309

24-Apr-09

1

ELECTION OF DIRECTORS TO SERVE ONE-YEAR TERMS:
1) UDAY BELLARY
2) WILLIAM HENRY DELEVATI
3) DR. HERBERT MAY
4) JOCHEN WITTE
5) BERNHARD WOEBKER

MGMT

Y

Abstain

For

49

 

 

 

 

2

APPROVE THE AMENDMENT TO THE COMPANY'S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 200,000 SHARES, FROM 655,685 SHARES, TO A TOTAL OF 855,685 SHARES

MGMT

Y

Against

For

50

 

 

 

 

3

APPROVE THE AMENDMENT TO THE COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 50,000 SHARES, FROM 94,743 SHARES TO A TOTAL OF 144,743 SHARES

MGMT

Y

Against

For

51

 

 

 

 

4

APPROVE THE AMENDMENT TO THE COMPANY'S 2005 DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 20,000 SHARES, FROM 99,000 SHARES TO A TOTAL OF 119,000 SHARES

MGMT

Y

Against

For

52

 

 

 

 

5

RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009

MGMT

Y

For

For

53

 Berkshire Hathaway Inc.

BRK

084670-207

2-May-09

1

ELECTION OF THE FOLLOWING NOMINEES:
1) WARREN E. BUFFETT
2) CHARLES T. MUNGER
3) HOWARD G. BUFFETT
4) SUSAN L. DECKER
5) WILLIAM H. GATES III
6) DAVID S. GOTTESMAN
7) CHARLOTTE GUYMAN
8) DONALD R. KEOUGH
9) THOMAS S. MURPHY
10) RONALD L. OLSON
11) WALTER SCOTT, JR.

MGMT

Y

For

For

54

 

 

 

 

2

APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT TO THE PRODUCTION OF A SUSTAINABILITY REPORT

SHAREHOLDER

Y

Against

Against

55

American Express Company

AXP

025816-109

27-Apr-09

1A

ELECTION OF DIRECTOR: D.F. AKERSON

MGMT

Y

For

For

56

 

 

 

 

1B

ELECTION OF DIRECTOR: C. BARSHEFSKY

MGMT

Y

For

For

57

 

 

 

 

1C

ELECTION OF DIRECTOR: U.M. BURNS

MGMT

Y

For

For

58

 

 

 

 

1D

ELECTION OF DIRECTOR: K.I. CHENAULT

MGMT

Y

For

For

59

 

 

 

 

1E

ELECTION OF DIRECTOR: P. CHERNIN

MGMT

Y

For

For

60

 

 

 

 

1F

ELECTION OF DIRECTOR: J. LESCHLY

MGMT

Y

For

For

61

 

 

 

 

1G

ELECTION OF DIRECTOR: R.C. LEVIN

MGMT

Y

For

For

62

 

 

 

 

1H

ELECTION OF DIRECTOR: R.A. MCGINN

MGMT

Y

For

For

63

 

 

 

 

1I

ELECTION OF DIRECTOR: E.D. MILLER

MGMT

Y

For

For

64

 

 

 

 

1J

ELECTION OF DIRECTOR: S.S REINEMUND

MGMT

Y

For

For

65

 

 

 

 

1K

ELECTION OF DIRECTOR: R.D. WALTER

MGMT

Y

For

For

66

 

 

 

 

1L

ELECTION OF DIRECTOR: R.A. WILLIAMS

MGMT

Y

For

For

67

 

 

 

 

02

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

Y

For

For

68

 

 

 

 

03

ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.

MGMT

Y

For

For

69

 

 

 

 

04

SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.

SHAREHOLDER

Y

For

Against

70

 

 

 

 

05

SHAREHOLDER PROPOSAL RELATING TO THE CALLING OF SPECIAL SHAREHOLDER MEETINGS.

SHAREHOLDER

Y

For

Against

71

John Bean Technologies Corporation

JBT

477839-104

7-May-09

01

DIRECTOR
1) C. MAURY DEVINE
2) JAMES M. RINGLER

MGMT

Y

For

For

72

Crosstex Energy, Inc.

XTXI

22765Y-104

7-May-09

1

DIRECTOR
1) LELDON E. ECHOLS
2) SHELDON B. LUBAR

MGMT

Y

For

For

73

 

 

 

 

2

PROPOSAL TO APPROVE THE CROSSTEX ENERGY, INC. 2009 LONG-TERM INCENTIVE PLAN

MGMT

Y

For

For

74

 

 

 

 

3

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

MGMT

Y

For

For

75

Sears Holding Corporation

SHLD

812350-106

4-May-09

01

DIRECTOR
1) WILLIAM C. CROWLEY
2) EDWARD S. LAMPERT
3) STEVEN T. MNUCHIN
4) ANN N. REESE
5) KEVIN B. ROLLINS
6) EMILY SCOTT
7) THOMAS J. TISCH

MGMT

Y

For

For

76

 

 

 

 

02

RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009.

MGMT

Y

For

For

77

 

 

 

 

1A

ELECTION OF DIRECTOR: RANDALL C.
STUEWE

MGMT

Y

For

For

78

Darling International Inc.

DAR

237266-101

12-May-09

1B

ELECTION OF DIRECTOR: O. THOMAS
ALBRECHT

MGMT

Y

For

For

79

 

 

 

 

1C

ELECTION OF DIRECTOR: C. DEAN CARLSON

MGMT

Y

For

For

80

 

 

 

 

1D

ELECTION OF DIRECTOR: MARLYN
JORGENSEN

MGMT

Y

For

For

81

 

 

 

 

1E

ELECTION OF DIRECTOR: JOHN D. MARCH

MGMT

Y

For

For

82

 

 

 

 

1F

ELECTION OF DIRECTOR: CHARLES
MACALUSO

MGMT

Y

For

For

83

 

 

 

 

1G

ELECTION OF DIRECTOR: MICHAEL URBUT

MGMT

Y

For

For

84

 

 

 

 

2

PROPOSAL TO RATIFY THE SELECTION OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM KPMG LLP FOR THE
FISCAL YEAR ENDING JANUARY 2, 2010.

MGMT

Y

For

For

85

Echostar Corporation

SATS

278768-106

11-May-09

1

DIRECTOR
1) JOSEPH P. CLAYTON
2) R. STANTON DODGE
3) MICHAEL T. DUGAN
4) CHARLES W. ERGEN
5) DAVID K. MOSKOWITZ
6) TOM A. ORTOLF
7) C. MICHAEL SCHROEDER

MGMT

Y

For

For

86

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

MGMT

Y

For

For

87

 

 

 

 

3

TO AMEND AND RESTATE OUR EMPLOYEE
STOCK PURCHASE PLAN.

MGMT

Y

For

For

88

 

 

 

 

4

TO APPROVE AMENDMENTS TO EXISTING
EQUITY PLANS TO ALLOW FOR STOCK
AWARD EXCHANGE PROGRAMS.

MGMT

Y

For

For

89

Wellpoint, Inc.

WLP

94973V-107

20-May-09

1A

ELECTION OF DIRECTOR: LENOX D. BAKER,
JR., M.D.

MGMT

Y

For

For

90

 

 

 

 

1B

ELECTION OF DIRECTOR: SUSAN B. BAYH

MGMT

Y

For

For

91

 

 

 

 

1C

ELECTION OF DIRECTOR: LARRY C.
GLASSCOCK

MGMT

Y

For

For

92

 

 

 

 

1D

ELECTION OF DIRECTOR: JULIE A. HILL

MGMT

Y

For

For

93

 

 

 

 

1E

ELECTION OF DIRECTOR: RAMIRO G. PERU

MGMT

Y

For

For

94

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR 2009.

MGMT

Y

For

For

95

 

 

 

 

3

TO APPROVE THE PROPOSED WELLPOINT
INCENTIVE COMPENSATION PLAN.

MGMT

Y

For

For

96

 

 

 

 

4

TO APPROVE THE WELLPOINT EMPLOYEE
STOCK PURCHASE PLAN.

MGMT

Y

For

For

97

 

 

 

 

5

TO CONSIDER A SHAREHOLDER PROPOSAL
CONCERNING AN ADVISORY RESOLUTION
ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS IF PROPERLY PRESENTED AT
THE MEETING.

SHAREHOLDER

Y

For

Against

98

Radioshack Corporation

RSH

750438-103

21-May-09

1A

ELECTION OF DIRECTOR: FRANK J. BELATTI

MGMT

Y

For

For

99

 

 

 

 

1B

ELECTION OF DIRECTOR: JULIAN C. DAY

MGMT

Y

For

For

100

 

 

 

 

1C

ELECTION OF DIRECTOR: DANIEL R. FEEHAN

MGMT

Y

For

For

101

 

 

 

 

1D

ELECTION OF DIRECTOR: H. EUGENE LOCKHART

MGMT

Y

For

For

102

 

 

 

 

1E

ELECTION OF DIRECTOR: JACK L. MESSMAN

MGMT

Y

For

For

103

 

 

 

 

1F

ELECTION OF DIRECTOR: THOMAS G. PLASKETT

MGMT

Y

For

For

104

 

 

 

 

1G

ELECTION OF DIRECTOR: EDWINA D. WOODBURY

MGMT

Y

For

For

105

 

 

 

 

02

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2009 FISCAL YEAR.

MGMT

Y

For

For

106

 

 

 

 

03

ADOPTION OF THE RADIOSHACK CORPORATION 2009 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN.

MGMT

Y

For

For

107

 

 

 

 

04

ADOPTION OF THE RADIOSHACK CORPORATION 2009 INCENTIVE STOCK PLAN.

MGMT

Y

For

For

108

Harvest Natural Resources, Inc.

HNR

41754V-103

21-May-09

01

DIRECTOR
1) STEPHEN D. CHESEBRO'
2) JAMES A. EDMISTON
3) DR. IGOR EFFIMOFF
4) H.H. HARDEE
5) ROBERT E. IRELAN
6) PATRICK M. MURRAY
7) J. MICHAEL STINSON

MGMT

Y

For

For

109

 

 

 

 

02

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Y

For

For

110

 

 

 

 

03

TO APPROVE AN AMENDMENT THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER OUR 2006 LONG TERM INCENTIVE PLAN BY 700,000 SHARES AND RAISES THE LIMITATION ON GRANTS OF FULL VALUE AWARDS BY NO MORE THAN 350,000 OF THESE 700,000 SHARES.

MGMT

Y

For

For

111

WABCO Holdings, Inc.

WBC

92927K-102

28-May-09

01

DIRECTOR
1) JAMES F. HARDYMON
2) MICHAEL T. SMITH
3) JOHN F. FIEDLER

MGMT

Y

For

For

112

 

 

 

 

02

RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

MGMT

Y

For

For

113

 

 

 

 

03

APPROVE THE 2009 OMNIBUS INCENTIVE PLAN.

MGMT

Y

For

For

114

j2 Global Communications, Inc.

JCOM

46626E-205

7-May-09

01

DIRECTOR
1) DOUGLAS Y. BECH
2) ROBERT J. CRESCI
3) W. BRIAN KRETZMER
4) RICHARD S. RESSLER
5) JOHN F. RIELEY
6) STEPHEN ROSS
7) MICHAEL P. SCHULHOF

MGMT

Y

For

For

115

 

 

 

 

02

TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2009.

MGMT

Y

For

For

116

 

 

 

 

03

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.

MGMT

Y

For

For

117

Winthrop Realty Trust

FUR

976391-300

21-May-09

01

DIRECTOR
1) MICHAEL L. ASHNER
2) ARTHUR BLASBERG, JR.
3) HOWARD GOLDBERG
4) THOMAS F. MCWILLIAMS
5) LEE SEIDLER
6) CAROLYN TIFFANY
7) STEVEN ZALKIND

MGMT

Y

For

For

118

 

 

 

 

02

APPROVAL TO AMEND SECTION 1.3 OF THE DECLARATION OF TRUST TO CLARIFY THE PURPOSE OF THE TRUST

MGMT

Y

For

For

119

 

 

 

 

03

APPROVAL TO AMEND SECTION 3.3 OF THE DECLARATION OF TRUST TO MODIFY THE INDEMNIFICATION RIGHTS OF TRUSTEES, OFFICERS, EMPLOYEES AND AGENTS OF THE TRUST

MGMT

Y

For

For

120

 

 

 

 

04

APPROVAL TO AMEND SECTION 4.1 OF THE DECLARATION OF TRUST TO MORE CLEARLY SET FORTH THE RIGHTS OF THE TRUST TO ISSUE SHARES OF BENEFICIAL INTEREST

MGMT

Y

For

For

121

 

 

 

 

05

APPROVAL TO AMEND SECTION 7.1 OF THE DECLARATION OF TRUST TO MODIFY THE TIMING OF THE TRUST'S ANNUAL MEETING
AND PERMIT ADDITIONAL PERSONS TO CALL SPECIAL MEETINGS OF HOLDERS OF BENEFICIAL INTERESTS

MGMT

Y

For

For

122

 

 

 

 

06

AMEND ARTICLE VIII OF THE DECLARATION OF TRUST TO MODIFY, AMONG OTHER THINGS, THE VOTING REQUIREMENT FOR ELECTION OF TRUSTEES

MGMT

Y

For

For

123

 

 

 

 

07

APPROVAL TO AMEND SECTION 10.1 OF THE DECLARATION OF TRUST TO PERMIT CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE WITHOUT THE CONSENT OF HOLDERS OF BENEFICIAL INTERESTS

MGMT

Y

For

For

124

 

 

 

 

08

TO AMEND ARTICLE XI OF THE DECLARATION OF TRUST TO CORRECT INCONSISTENCIES SET FORTH THEREIN AND TO CLARIFY RIGHTS OF TRUST

MGMT

Y

For

For

125

 

 

 

 

09

APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR

MGMT

Y

For

For

126

Microstrategy Inc.

MSTR

594972-408

13-May-09

01

DIRECTOR
1) MICHAEL J. SAYLOR
2) SANJU K. BANSAL
3) MATTHEW W. CALKINS
4) ROBERT H. EPSTEIN
5) DAVID W. LARUE
6) JARROD M. PATTEN
7) CARL J. RICKERTSEN
8) THOMAS P. SPAHR

MGMT

Y

For

For

127

 

 

 

 

02

TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

MGMT

Y

For

For

128

VAALCO Energy, Inc.

EGY

91851C-201

3-Jun-09

01

DIRECTOR
1) ROBERT H. ALLEN
2) LUIGI CAFLISCH
3) FREDERICK W. BRAZELTON

MGMT

Y

For

For

129

 

 

 

 

02

PROPOSAL TO AMEND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS BEGINNING AT THE 2010 ANNUAL MEETING.

MGMT

Y

For

For

130

 

 

 

 

03

PROPOSAL TO RATIFY THE RIGHTS AGREEMENT.

MGMT

Y

For

For

131

 

 

 

 

04

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.

MGMT

Y

For

For

132

Sucampo Pharmaceuticals, Inc.

SCMP

864909-106

28-May-09

01

DIRECTOR
1) RYUJI UENO
2) ANTHONY C. CELESTE
3) ANDREW J. FERRARA
4) GAYLE R. DOLECEK
5) JOHN C. WRIGHT
6) SACHIKO KUNO
7) TIMOTHY I. MAUDLIN

MGMT

Y

For

For

133

 

 

 

 

02

APPROVE PRICEWATERHOUSECOOPERS LLP AS SUCAMPO PHARMACEUTICALS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

MGMT

Y

For

For

134

Northstar Realty Finance Corp.

NRF

66704R-100

21-May-09

01

DIRECTOR
1) C. PRESTON BUTCHER
2) DAVID T. HAMAMOTO
3) JUDITH A. HANNAWAY
4) WESLEY D. MINAMI
5) LOUIS J. PAGLIA
6) FRANK V. SICA

MGMT

Y

For

For

135

 

 

 

 

02

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

MGMT

Y

For

For

136

Birner Dental Management Services, Inc.

BDMS

091283-200

4-Jun-09

01

DIRECTOR
1) FREDERIC W.J. BIRNER
2) MARK A. BIRNER, D.D.S.

MGMT

Y

For

For

137

 

 

 

 

02

AUTHORIZATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE 2005 EQUITY INCENTIVE PLAN FROM 425,000 TO 625,000 SHARES.

MGMT

Y

For

For

138

Borders Group, Inc.

BGP

099709-107

21-May-09

01

DIRECTOR
1) MICHAEL G. ARCHBOLD
2) DONALD G. CAMPBELL
3) JOEL J. COHEN
4) AMY B. LANE
5) BRIAN T. LIGHT
6) RON MARSHALL
7) RICHARD 'MICK' MCGUIRE
8) LAWRENCE I. POLLOCK

MGMT

Y

For

For

139

 

 

 

 

02

A PROPOSAL TO APPROVE THE AMENDED AND RESTATED BORDERS GROUP, INC. 2004 LONG-TERM INCENTIVE PLAN.

MGMT

Y

For

For

140

 

 

 

 

03

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

MGMT

Y

For

For

141

 

 

 

 

04

SHAREHOLDER PROPOSAL ENTITLED "SPECIAL SHAREOWNER MEETINGS."

SHAREHOLDER

Y

For

Against

142

Target Corporation

TGT

87612E-106

28-May-09

01

COMPANY'S PROPOSAL TO DETERMINE THAT THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS SHALL BE 12.

MGMT

Y

Against

For

143

 

 

 

 

02

DIRECTORS
1) WILLIAM A. ACKMAN
2) MICHAEL L. ASHNER
3) JAMES L. DONALD
4) RICHARD W. VAGUE

OPPOSITION

Y

For

Against

144

 

 

 

 

03

ASSUMING PROPOSAL 1 IS REJECTED BY THE SHAREHOLDERS, TO ELECT RONALD J. GILSON AS A DIRECTOR OF TARGET CORPORATION.

OPPOSITION

Y

For

Against

145

 

 

 

 

04

COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Y

For

For

146

 

 

 

 

05

COMPANY'S PROPOSAL TO APPROVE THE PERFORMANCES MEASURES AVAILABLE UNDER THE TARGET CORPORATION LONGTERM INCENTIVE PLAN.

MGMT

Y

For

For

147

 

 

 

 

06

SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION.

SHAREHOLDER

Y

Abstain

Against

148

RESOURCE CAPITAL CORP.

RSO

76120W-302

9-Jun-09

01

DIRECTOR
1) WALTER T. BEACH
2) EDWARD E. COHEN
3) JONATHAN Z. COHEN
4) WILLIAM B. HART
5) GARY ICKOWICZ
6) MURRAY S. LEVIN
7) P. SHERRILL NEFF

MGMT

Y

For

For

149

 

 

 

 

02

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

MGMT

Y

For

For

150

American Eagel Outfitters

AEO

02553E-106

16-Jun-09

1A

ELECTION OF DIRECTOR: JANICE E. PAGE

MGMT

Y

For

For

151

 

 

 

 

1B

ELECTION OF DIRECTOR: J. THOMAS PRESBY

MGMT

Y

For

For

152

 

 

 

 

1C

ELECTION OF DIRECTOR: GERALD E. WEDREN

MGMT

Y

For

For

153

 

 

 

 

2

AMEND AND RESTATE THE COMPANY'S 2005 STOCK AWARD AND INCENTIVE PLAN.

MGMT

Y

For

For

154

 

 

 

 

3

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.

MGMT

Y

For

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST - INCLINE CAPITAL LONG/SHORT FUND

   

Item 1, Exhibit W

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - Incline Capital Long/Short Fund has not voted any proxies for the reporting period ended June 30, 2009.

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST - JACOBS & COMPANY MUTUAL FUND

   

Item 1, Exhibit X

Investment Company Act file number: 811-21720

      

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

BNY Hamilton Money Fund

BNY Fund

05561M507

7/16/2008

1

To approve agreement and plan of reorganization to transfer all assets to Dreyful Institutional Reserves Money Fund

Mgmt

Y

For

For

 

 

 

 

 

 

 

 

 

 

 

2

Yahoo!, Inc.

YHOO

984332106

8/1/2008

1

Election of Directors

Mgmt

Y

For

For

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

3

Proposal Re: Pay-for-Superior Performance

Sharehold

Y

For

Against

 

 

 

 

 

4

Proposal Re: Internet Censorship

Sharehold

Y

Against

For

 

 

 

 

 

5

Proposal Re: Board Committee on human rights.

Sharehold

Y

Against

For

 

 

 

 

 

 

 

 

 

 

 

3

Constellation Energy Partners

CEP

21038E101

11/3/2008

1

Election of Directors

Mgmt

Y

For

For

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

 

 

 

 

 

 

4

Archer-Daniels-Midland Co.

ADM

39483102

11/6/2008

1

Election of Directors

Mgmt

Y

For

For

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

3

Proposal Re: Global Human Rights Standards

Sharehold

Y

Against

For

 

 

 

 

 

 

 

 

 

 

 

5

Force Protection, Inc.

FRPT

345203202

11/21/2008

1

Election of Directors

Mgmt

Y

Withheld

Against

 

 

 

 

 

2

Approve proposed amendment to Articles of Incorporation

Mgmt

Y

For

For

 

 

 

 

 

3

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

4

Approve 2008 stock plan.

Mgmt

Y

Against

Against

 

 

 

 

 

 

 

 

 

 

 

6

Consolidated Water Co. Ltd.

CWCO

G23773107

1/8/2009

1

Approval of amendment to company's amended and restated Articles of Association to authorize Bd of Directors to approve the manner and terms of any repurchase of its shares without shareholder approval.

Mgmt

Y

Against

Against

 

 

 

 

 

 

 

 

 

 

 

7

United Technologies, Inc.

UTX

913017109

4/8/2009

1

Election of Directors

Mgmt

Y

For 12 - Withhold 1

For/Against

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For  

For

 

 

 

 

 

3

Offsets for Foreign Military Sales

Sharehold

Y

Against

For

 

 

 

 

 

 

 

 

 

 

 

8

Texas Instruments, Inc.

TXN

882508104

4/16/2009

1

Election of Directors

Mgmt

Y

For

For

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

3

Approval of TXN 2009 long-term comp. plan.

Mgmt

Y

For

For

 

 

 

 

 

4

Approval of TXN 2009 Director comp. plan.

Mgmt

Y

For

For

 

 

 

 

 

5

Proposal Re: separation of roles of Chairman and CEO

Sharehold

Y

Abstain

Against

 

 

 

 

 

 

 

 

 

 

 

9

General Electric Co.

GE

369604103

4/22/2009

1

Election of Directors

Mgmt

Y

For

For

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

3

Cumulative Voting

Sharehold

Y

Against

For

 

 

 

 

 

4

Executive compensation advisory vote

Sharehold

Y

Against

For

 

 

 

 

 

5

Independent study Re: breakup of GE

Sharehold

Y

Against

For

 

 

 

 

 

6

Dividend policy

Sharehold

Y

Against

For

 

 

 

 

 

7

Shareholder vote on golden parachutes

Sharehold

Y

Against

For

 

 

 

 

 

 

 

 

 

 

 

10

Arch Coal, Inc.

ACI

39380100

4/23/2009

1

Election of Directors

Mgmt

Y

For 1 - Withhold 3

For/Against

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For  

For

 

 

 

 

 

 

 

 

 

 

 

11

International Business Machines, Int.

IBM

459200101

4/28/2009

1

Election of Directors

Mgmt

Y

For

For

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

3

Approval of long-term incentive performance terms for certain executives pursuant to Section 162(m) of IRS code.

Mgmt

Y

For

For

 

 

 

 

 

4

Cumulative voting

Sharehold

Y

Against

For

 

 

 

 

 

5

Executive compensation and pension income

Sharehold

Y

Abstain

Against

 

 

 

 

 

6

Advisory vote of executive compensation

Sharehold

Y

Abstain

Against

 

 

 

 

 

 

 

 

 

 

 

12

Capitol Source, Inc.

CSE

14055X102

4/30/2009

1

Election of Directors

Mgmt

Y

Withhold

Against

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

 

 

 

 

 

 

13

CSX Corporation

CSX

126408103

5/6/2009

1

Election of Directors

Mgmt

Y

Withhold

Against

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

 

 

 

 

 

 

14

RAM Energy Resources, Inc

RAME

75130P109

5/5/2009

1

Election of Directors

Mgmt

Y

For

For

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

 

 

 

 

 

 

15

Tootsie Roll Industries, Inc

TR

890516107

5/4/2009

1

Election of Directors

Mgmt

Y

For 2 - Withhold 3

Against

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

 

 

 

 

 

 

16

Peabody Energy Corp

BTU

704549104

5/7/2009

1

Election of Directors

Mgmt

Y

For

For

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

3

Reapproval of material terms of performance measures under the company's 2004 long-term equity incentive plan.

Mgmt

Y

For

For

 

 

 

 

 

 

 

 

 

 

 

17

Evergreen Energy, Inc.

EEE

30024B104

5/7/2009

1

Election of Directors

Mgmt

Y

For

For

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

 

 

 

 

 

 

18

Sear Holding Corporation

SHLD

812350106

5/4/2009

1

Election of Directors

Mgmt

Y

For

For

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

 

 

 

 

 

 

19

Forest Oil Corporation

FST

346091705

5/12/2009

1

Election of Directors

Mgmt

Y

For

For

 

 

 

 

 

2

Approval of additional 500,000 shares for issuance under FST 1999 Employee Stock Purchase Plan and certain administrative changes.

Mgmt

Y

For

For

 

 

 

 

 

3

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

 

 

 

 

 

 

20

CIT Group, Inc.

CIT

125581108

5/12/2009

1

Election of Directors

Mgmt

Y

For 1 - Against 9

For/Against

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For  

For

 

 

 

 

 

3

Approve amending long-term incentive plan to increase number of shares available thereunder.

Mgmt

Y

Against

Against

 

 

 

 

 

4

Approve amending the employee stock purchase plan to increase the number of shares available thereunder.

Mgmt

Y

For

For

 

 

 

 

 

5

Approve the issuance of incremental shares of common stock.

Mgmt

Y

For

For

 

 

 

 

 

6

Approve the compensation plan for executives.

Mgmt

Y

Against

Against

 

 

 

 

 

 

 

 

 

 

 

21

Freightcar American, Inc.

RAIL

357023100

5/13/2009

1

Election of Directors

Mgmt

Y

For

For

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

 

 

 

 

 

 

22

Force Protection, Inc.

FRPT

345203202

5/15/2009

1

Election of Directors

Mgmt

Y

For 2 - Withhold 1

For/Against

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

 

 

 

 

 

 

23

Ashford Hospitality Trust

AHT

44103109

5/19/2009

1

Election of Directors

Mgmt

Y

For 3 - Withhold 4

For/Against

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

3

Proposal to amend bylaws to include a requirement that the Chairman of the Board be independent.

Sharehold

Y

For

Against

 

 

 

 

 

 

 

 

 

 

 

24

Williams Companies

WMB

969457100

5/21/2009

1

Election of Directors

Mgmt

Y

For

For

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

3

Proposal relating to election of Directors annually.

Sharehold

Y

For

Against

 

 

 

 

 

 

 

 

 

 

 

25

Consolidated Water Company, Ltd.

CWCO

G23773107

5/20/2009

1

Election of Directors

Mgmt

Y

For 1 - Abstain 1

For/Against

 

 

 

 

 

2

Amend articles to eliminate requirement that a poll be demanded in order for a shareholder or proxy holder be entitled to one vote for each share held or represented by proxy.

Mgmt

Y

For

For

 

 

 

 

 

3

Approve amendment of the amended and restated articles.

Mgmt

Y

Against

Against

 

 

 

 

 

4

Amendment of articles of association to clarify that proxies may be appointed by, and notices of meetings, reports and financial statements may be delivered by electronic means.

Mgmt

Y

For

For

 

 

 

 

 

5

Amendment of articles related to charitable contributions, director conflicts and issuance of shares.

Mgmt

Y

Against

Against

 

 

 

 

 

6

Amendment to articles to permit the Board to approve the repurchase at fair market value.

Mgmt

Y

For

For

 

 

 

 

 

7

Adoption of amended and restated articles of incorporating any and all amendments approved in items 2 - 6.

Mgmt

Y

For

For

 

 

 

 

 

8

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

 

 

 

 

 

 

26

Presstek, Inc.

PRST

741113104

6/3/2009

1

Election of Directors

Mgmt

Y

For 5 - Withhold 3

For/Against

 

 

 

 

 

 

 

 

 

 

 

27

National Coal Corp.

NCOC

632381208

5/28/2009

1

Election of Directors

Mgmt

Y

Withhold

Against

 

 

 

 

 

 

 

 

 

 

 

28

Caterpillar, Inc.

CAT

149123101

6/10/2009

1

Election of Directors

Mgmt

Y

For 4 - Withhold 1

For/Against

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For  

For

 

 

 

 

 

3

Annual election of directors

Sharehold

Y

Abstain

Against

 

 

 

 

 

4

Director election majority vote standard

Sharehold

Y

Against

For

 

 

 

 

 

5

Foreign military sales

Sharehold

Y

Against

For

 

 

 

 

 

6

Simple majority vote

Sharehold

Y

Abstain

Against

 

 

 

 

 

7

Independent compensation consultant

Sharehold

Y

Against

For

 

 

 

 

 

8

Independent chairman of the board

Sharehold

Y

Abstain

Against

 

 

 

 

 

9

Lobbying priorities

Sharehold

Y

Against

For

 

 

 

 

 

 

 

 

 

 

 

29

McMoran Exploration Co

MMR

582411104

6/11/2009

1

Election of Directors

Mgmt

Y

For 5 - Withhold 2

For/Against

 

 

 

 

 

2

Ratification of Independent Accountants

Mgmt

Y

For  

For

 

 

 

 

 

 

 

 

 

 

 

30

Yahoo! Inc

YHOO

984332106

6/25/2009

1

Election of Directors

Mgmt

Y

For 10 - Against 1

For/Against

 

 

 

 

 

2

Amendment to company's amended and restated 1995 stock plan.

Mgmt

Y

For

For

 

 

 

 

 

3

Amendments to company's amended and restated 1996 employee stock purchase plan.

Mgmt

Y

For

For

 

 

 

 

 

4

Ratification of Independent Accountants

Mgmt

Y

For

For

 

 

 

 

 

5

Proposal regarding executive compensation advisory vote.

Sharehold

Y

Abstain

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST -  KCM MACRO TRENDS FUND

    

Item 1

Investment Company Act file number: 811-21720

       

Exhibit Y

Reporting Period: July 1, 2008 through June 30, 2009

       
            

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

Company Name

Ticker

CUSIP

Meeting Date

Meeting Type

Proposal Number

Description

Proposal Type

Y

Vote Cast

For/ Against Mgmt

26

CA, Inc.

CA

P83208010

9/14/2009

Annual

1

Election of directors:  Raymond Bromark, Gary Fernandes, Kay Koplovitz, Christopher Lofgren, William McCracken, John Swainson, Laura Unger, Arthur Weinbach, Renato Zambonini

MGMT

Y

For

For

 

CA, Inc.

CA

P83208010

9/14/2009

Annual

2

Directors recommend you vote for:  to ratify the appointment of KPMG LLP as out independent registered public accountants for the fiscal year ending March 31, 2010

MGMT

Y

For

For

 

CA, Inc.

CA

P83208010

9/14/2009

Annual

3

Directors recommend agains the following proposal:  The stockholder proposal

SHAREHOLDER

Y

Against

For

25

Xilinx, Inc.

XLNX

983919101

8/12/2009

Annual

1

Election of directors: Philip T. Gianos, Moshe N. Gavrielov, John L. Doyle, Jerald G. Fishman, William G. Hoeard, Jr., J. Michael Patterson, Marshall C. Turner, Elizabeth W. Vanderslice

MGMT

Y

For

For

 

Xilinx, Inc.

XLNX

983919101

8/12/2009

Annual

2

Approve an amendment to 1990 employee qualified stock purchase plan to increase the number of shares by 2,000,000

MGMT

Y

Against

Against

 

Xilinx, Inc.

XLNX

983919101

8/12/2009

Annual

3

Proposal to approve an amendment to the company’s 2007 equity incentive plan to increase the number of shares reserved for issuance thereunder by 5,000,000 shares

MGMT

Y

Against

Against

 

Xilinx, Inc.

XLNX

983919101

8/12/2009

Annual

4

Proposal to ratify the appointment of Ernst & Young LLP as the company's external auditors for fiscal year 2010

MGMT

Y

For

For

24

Petmed Express, Inc.

PETS

716382106

7/31/2009

Annual

1

Election of directors: Menderes Akdag, Frank J. Formica, Gian M. Fulgoni, Ronald J. Korn, Robert C. Schweitzer

MGMT

Y

For

For

 

Petmed Express, Inc.

PETS

716382106

7/31/2009

Annual

2

Ratification of the appointment of independent registered pulic accounting firm

MGMT

Y

For

For

23

Alpha Natural Recources, Inc.

ANR

02076X102

7/31/2009

Special

1

To adopt the agreement and plan of merger dated as of 5/11/09 between alpha natural resources, inc. and foundation coal holdings, inc., as described in the joint proxy statement/prospectus, dated 6/24/09 (pursuant to which alpha natural resources, inc. will merge with and into foundation coal holdings, inc.

MGMT

N

N/A

N/A

 

Alpha Natural Recources, Inc.

ANR

02076X102

7/31/2009

Special

2

To approve adjournments of the alpha natural recources, inc. special meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient cotes at the time of the alpha natural resources, inc, special meeting to approve the above proposal

MGMT

N

N/A

N/A

22

Azz Incorporated

AZZ

2474104

7/14/2009

Annual

1

Directors recommend a vote for election of the following nominees: David Dingus, Dana Perry, and Daniel Berce

MGMT

N

N/A

N/A

 

Azz Incorporated

AZZ

2474104

7/14/2009

Annual

2

Approval of an amendment to Azz's articles of incorporation to increase the number of shares Azz common stock authorized for issuance from 25,000,000 to 50,000,000

MGMT

N

N/A

N/A

 

Azz Incorporated

AZZ

2474104

7/14/2009

Annual

3

Approval to ratify the appointment of BDO Seidman, LLP as our independent registered pulib accounting firm for our fiscal year ending february 28, 2010

MGMT

N

N/A

N/A

21

Tidewater Inc.

TDW

886423102

7/9/2009

Annual

1

Director recommend a vote for election of the following nominees:  May Allison, James Day, Richard Du Moulin, Wayne Leonard, Jon Madonna, Joseph Netherland, Richard Pattarozzi, Nicholas Sutton, Cindy Taylor, Dean Taylor, Jack Thompson

MGMT

N

N/A

N/A

 

Tidewater Inc.

TDW

886423102

7/9/2009

Annual

2

Approval of the Tidewater Inc 2009 Stock Incentive Plan

MGMT

N

N/A

N/A

 

Tidewater Inc.

TDW

886423102

7/9/2009

Annual

3

Ratification of the selection of Deloitte & Touche LLP as Independent Registered Public Accounting Firm

MGMT

N

N/A

N/A

20

Terra Industries

TRA

880915103

6/24/2009

Annual

1

Exchange voluntary

MGMT

Y

Abstain

TRA better than CF

19

Gamestop Corp

GME

36467W109

6/23/2009

Annual

1

Director Recommendation:  Danie Dematteo, Michael Rosen, Edward Volkwein

MGMT

N

N/A

N/A

 

Gamestop Corp

GME

36467W109

6/23/2009

Annual

2

Proposal to approve the fourth amended and restated gamestop corp 2001 incentive plan

MGMT

N

N/A

N/A

 

Gamestop Corp

GME

36467W109

6/23/2009

Annual

3

Proposal to ratify the appointment of BDO Seidman, LLP as the independent registered public accounting firm of the company for the fiscal year ending January 30, 2010.

MGMT

N

N/A

N/A

18

OSI Pharmaceuticals, Inc.

OSIP

671040103

6/17/2009

Annual

1

Directors Recommended:  A vote for election of the following Nominees  - Robert Ingram, Colin Goddard, J Costa, Joseph Klein, Kenneth Lee, Virena Mehta, David Niemiec, HM Pinedo, Katherine Stevenson, John White

MGMT

N

N/A

N/A

 

OSI Pharmaceuticals, Inc.

OSIP

671040103

6/17/2009

Annual

2

Proposal to Ratifiy the appointment of KPMG LLP as the Independent Registered Public Accounting Firm of the Corporation for the Fiscal Year ending 12/31/09

MGMT

N

N/A

N/A

17

Amedisys, Inc.

AMED

023436108

6/4/2009

Annual

1

Directors Recommended:  A vote for election of the following Nominees - William Borne, Larry Graham, Ronald Laborde, Jake Netterville, David Pitts Peter Ricchiuti, Donald Washburn

MGMT

N

N/A

N/A

 

Amedisys, Inc.

AMED

023436108

6/4/2009

Annual

2

To Ratify the appointment of KPMG LLP as the company's independent registered Public Accountants for the fiscal year ending 12/31/09

MGMT

N

N/A

N/A

16

Innophos Holdings, Inc.

IPHS

45774N108

6/2/2009

Annual

1

Directors Recommend: A vote for election of the following niminees: Gary Cappeline, Amado Cavazos, Randolph Gress, Linda Myrick, Karen Osar, John Steitz, Stephen M. Zide

MGMT

N

N/A

N/A

 

Innophos Holdings, Inc.

IPHS

45774N108

6/2/2009

Annual

2

Ratification of the selection of independent registered public accounting firm for 2009

MGMT

N

N/A

N/A

 

Innophos Holdings, Inc.

IPHS

45774N108

6/2/2009

Annual

3

Approval of the Innophos Holdings, inc. 2009 long term incentive plan and authorization of 2,400,000 shares of common stock to be used as provided therein

MGMT

N

N/A

N/A

15

Genoptix, Inc

GXDX

37243V100

6/2/2009

Annual

1

The board of directors recommends you vote FOR election of two class II directors to hold office until the 2012 annual meeting of stockholders:  Laurence McCarthy, Christine White

MGMT

N

N/A

N/A

 

Genoptix, Inc

GXDX

37243V100

6/2/2009

Annual

2

The board of directors recommends you vote FOR to ratify the selection by the audit committee of our board of directors of Ernst & Young LLP as our indpendent auditors for the fiscal year ending 12/31/09

MGMT

N

N/A

N/A

14

Raytheon Company

RTN

755111507

5/28/2009

Annual

1

Election of Director Vernon Clark, John Deutch, Frederic Poses, Michael Ruettgers, Ronald Skates, William Spivey, Linda Stuntz, William Swanson

MGMT

N

N/A

N/A

 

Raytheon Company

RTN

755111507

5/28/2009

Annual

2

Ratification of Independent Auditors

MGMT

N

N/A

N/A

 

Raytheon Company

RTN

755111507

5/28/2009

Annual

3

Stockholder Proposal regarding Advisory vote on executive

SHAREHOLDER

N

N/A

N/A

 

Raytheon Company

RTN

755111507

5/28/2009

Annual

4

Stockholder proposal regarding Special Shareowner meetings

SHAREHOLDER

N

N/A

N/A

 

Raytheon Company

RTN

755111507

5/28/2009

Annual

5

Stockholder Proposal regarding cumulative voting

SHAREHOLDER

N

N/A

N/A

 

Raytheon Company

RTN

755111507

5/28/2009

Annual

6

Stockholder porposal regarding adoption of health care reform principals

SHAREHOLDER

N

N/A

N/A

 

Raytheon Company

RTN

755111507

5/28/2009

Annual

7

Stockholders proposal regarding supplemental executive retirement plans

SHAREHOLDER

N

N/A

N/A

13

Chevron Corporation

CVX

166764100

5/27/2009

Annual

1

Your Boards recommends a vote for the election of the following directors - SH Armacost, LF Deily, RE Denham, RJ Eaton, E Hernandez, FD Jenifer, S Nunn, DJ Oreilly, DB Rice, KW Sharer, CR Shoemate, RD Sugar, C Ware, JS Watson

MGMT

N

N/A

N/A

 

Chevron Corporation

CVX

166764100

5/27/2009

Annual

2

Your Board recommends a vote FOR ratification of independent registered public accounting firm

MGMT

N

N/A

N/A

 

Chevron Corporation

CVX

166764100

5/27/2009

Annual

3

Your Board recommends a vote FOR to approve the material terms of performance foals for performance-based awards under the Chevron Incentive Plan

MGMT

N

N/A

N/A

 

Chevron Corporation

CVX

166764100

5/27/2009

Annual

4

Your Board recommends a vote FOR to approve the material terms of performance foals for performance-based awards under the long-term incentive plan of Chevron Corporation

MGMT

N

N/A

N/A

 

Chevron Corporation

CVX

166764100

5/27/2009

Annual

5

Your Board recommends a vote AGAINST stockholder proposal  for special stockholder meetings

SHAREHOLDER

N

N/A

N/A

 

Chevron Corporation

CVX

166764100

5/27/2009

Annual

6

Your Board recommends a vote AGAINST Advisory bote on summary compensation tablesr meetings

SHAREHOLDER

N

N/A

N/A

 

Chevron Corporation

CVX

166764100

5/27/2009

Annual

7

Your Board recommends a vote AGAINST greenhouse gas emissions

SHAREHOLDER

N

N/A

N/A

 

Chevron Corporation

CVX

166764100

5/27/2009

Annual

8

Your Board recommends a vote AGAINST country selection guidelines

SHAREHOLDER

N

N/A

N/A

 

Chevron Corporation

CVX

166764100

5/27/2009

Annual

9

Your Board recommends a vote AGAINST Human rights policy

SHAREHOLDER

N

N/A

N/A

 

Chevron Corporation

CVX

166764100

5/27/2009

Annual

10

Your Board recommends a vote AGAINST host country laws

SHAREHOLDER

N

N/A

N/A

12

Express Scripts, Inc.

ESRX

302182100

5/27/2009

Annual

1

The board of directors recommends that you vote FOR election of directors:  Gary Benanav, Frank Borelli, Maura Breen, Nicholas LaHowchic, Thomas MacMahon, Frank Mergenthaler, Woddrow Myers, John Parker, George Paz, Samuel Skinner, Seymour Sternberg, Barrett Toan

MGMT

N

N/A

N/A

 

Express Scripts, Inc.

ESRX

302182100

5/27/2009

Annual

2

The board of directors recommends that you vote FOR the ratification of the appointment of PricewaterhouseCoopers LLP as the company’s independent registered public accountsnts for 2009

MGMT

N

N/A

N/A

11

Medco Health Solutions, Inc.

MHS

58405U102

5/21/2009

Annual

1

Election of Director Charles Llillis, William Roper, David Stevens

MGMT

N

N/A

N/A

 

Medco Health Solutions, Inc.

MHS

58405U102

5/21/2009

Annual

2

Ratification of the appointment of pricewaterhousecoopers LLP as the independent registered public accounting firm of the company for the 2009 fiscal year

MGMT

N

N/A

N/A

 

Medco Health Solutions, Inc.

MHS

58405U102

5/21/2009

Annual

3

Approval of executive incentive plan

MGMT

N

N/A

N/A

10

Alpha Natural Recources, Inc.

ANR

02076X102

5/20/2009

Annual

1

Directors recommend a vote for election of the following nominees - Mary Bowers, John Brinzo, Hermann Buerger, Kevin Crutchfield, Linn Draper, Glenn Eisenberg, John Fox, Michael Wuillen, Ted Wood

MGMT

N

N/A

N/A

 

Alpha Natural Recources, Inc.

ANR

02076X102

5/20/2009

Annual

2

Proposal to amend the restated certificate of incorporation

MGMT

N

N/A

N/A

 

Alpha Natural Recources, Inc.

ANR

02076X102

5/20/2009

Annual

3

Proposal to ratify the appointment of KPMG LLP as independent auditors for the fiscal year ending 12/31/09

MGMT

N

N/A

N/A

9

Dresser-Rand Group Inc

DRC

261608103

5/12/2009

Annual

1

The board of directors unanimously recommends a vote FOR election of Directors William Macaulay, Vincent Volpe, Rita Foley, Louis Raspino, Philip Roth, Michael Underwood, Jean-Paul Vettier, Joseph Winkler III

MGMT

N

N/A

N/A

 

Dresser-Rand Group Inc

DRC

261608103

5/12/2009

Annual

2

The board of directors unanimously recommends a vote FOR ratification appointment of PricewaterhouseCoopers LLP as DRC's Independent Registered Public Accountants for the fiscal year ending 12/31/09

MGMT

N

N/A

N/A

8

Goldman Sachs Group, Inc.

GS

38141G104

5/8/2009

Annual

1

Election the the Board of Directors of the 12 Nominees named below:  Lloyd Blankfein, John Bryan, Gary Cohn, Claes Dahlback, Stephen Freidman, William George, Rajat Gupta, James Johnson, Lois Juliber, Lakshmi Mittal, James Schiro, Ruth Simmons

MGMT

N

N/A

N/A

 

Goldman Sachs Group, Inc.

GS

38141G104

5/8/2009

Annual

2

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our 2009 fiscal year

MGMT

N

N/A

N/A

 

Goldman Sachs Group, Inc.

GS

38141G104

5/8/2009

Annual

3

Advisory vote to approve executive compensation

MGMT

N

N/A

N/A

 

Goldman Sachs Group, Inc.

GS

38141G104

5/8/2009

Annual

4

Shareholder proposal regarding cumulative voting

SHAREHOLDER

N

N/A

N/A

 

Goldman Sachs Group, Inc.

GS

38141G104

5/8/2009

Annual

5

Shareholder proposal regarding simple majority vote

SHAREHOLDER

N

N/A

N/A

 

Goldman Sachs Group, Inc.

GS

38141G104

5/8/2009

Annual

6

Shareholder proposal to amend by-laws to provide for a board committee on US economic security

SHAREHOLDER

N

N/A

N/A

 

Goldman Sachs Group, Inc.

GS

38141G104

5/8/2009

Annual

7

Shareholder proposal regarding political contributions

SHAREHOLDER

N

N/A

N/A

7

Amgen Inc.

AMGN

31162100

5/6/2009

Annual

1

The Board of directors recommends a vote FOR to elect twelve directors to the Board of Directors of Amgen Inc.  For a term of office expiring at the 2010 annual meeting of stockholders.  The nominees for election to the board are:  Dr. David Baltimore, Mr. Frank J Biondi, JR, Mr Francois De Carbonnel, Mr. Jerry D. Choate, Dr. Vance D Coffman, Mr. Frederick W. Gluck, Mr. Frank C Herringer, Dr. Gilbert S Omenn, Ms Judith Pelham, Adm J Paul Reason, USN, Mr. Leonard D Schaeffer, Mr Kevin Sharer

MGMT

N

N/A

N/A

 

Amgen Inc.

AMGN

31162100

5/6/2009

Annual

2

To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2009

MGMT

N

N/A

N/A

 

Amgen Inc.

AMGN

31162100

5/6/2009

Annual

3

To approve the proposed 2009 equity incentive plan which authorizes the issuance of 100,000,000 shares

MGMT

N

N/A

N/A

 

Amgen Inc.

AMGN

31162100

5/6/2009

Annual

4

to approve the proposed amendment to our restated certificate of incorporation as amended, which redues the sixty-six and two-thirds percent (66-2/3%) voting requirement to a simple majority voting requirement for approval of cetrin business combinations

MGMT

N

N/A

N/A

 

Amgen Inc.

AMGN

31162100

5/6/2009

Annual

5a

Stockholders recommend a vote AGAINST stockholder proposal #1 (amend our bylaws to permit 10 percent of our outstanding common stock the ability to call special Meetings.)

SHAREHOLDER

N

N/A

N/A

 

Amgen Inc.

AMGN

31162100

5/6/2009

Annual

5b

Stockholders recommend a vote AGAINST stockholder proposal #2 (Change our jurisdition of incorporation from Delaware to North Dakota)

SHAREHOLDER

N

N/A

N/A

6

Fluor Corporation

FLR

343412102

5/6/2009

Annual

1

The board of directors recommends a vote FOR each of the nominees for director - Peter Barker, Alan Boeckmann, Vilma Martinez, Dean O'Hare

MGMT

N

N/A

N/A

 

Fluor Corporation

FLR

343412102

5/6/2009

Annual

2

The board of directors of Fluor Corporation recommends a vote FOR the ratification of the appointment by our Audit committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending 12/31/09

MGMT

N

N/A

N/A

5

Bristol-Myers Squibb Company

BMY

110122108

5/5/2009

Annual

1

The Board of directors recommends a vote for election of directors:  L andreotti, LB Campbell, JM Cornelius, LJ Freeh, LH Glimcher, M Grobstein, L Johansson, AJ Lacy, VL Sato, TD West, RS Williams

MGMT

N

N/A

N/A

 

Bristol-Myers Squibb Company

BMY

110122108

5/5/2009

Annual

2

The Board of directors recommends a vote FOR ratification of independent registered public accounting firm

MGMT

N

N/A

N/A

 

Bristol-Myers Squibb Company

BMY

110122108

5/5/2009

Annual

3

The board of directors recommends a vote AGAINST executive compensation disclosure

SHAREHOLDER

N

N/A

N/A

 

Bristol-Myers Squibb Company

BMY

110122108

5/5/2009

Annual

4

The board of directors recommends a vote AGAINST simple majority vote

SHAREHOLDER

N

N/A

N/A

 

Bristol-Myers Squibb Company

BMY

110122108

5/5/2009

Annual

4

The board of directors recommends a vote AGAINST special shareholder meetings

SHAREHOLDER

N

N/A

N/A

 

Bristol-Myers Squibb Company

BMY

110122108

5/5/2009

Annual

5

The board of directors recommends a vote AGAINST Executive compensation advisory vote

SHAREHOLDER

N

N/A

N/A

4

Morgan Stanley

MS

617446448

4/29/2009

Annual

1

Morgan Stanley board recommends a vote FOR the nominees listed below:  Roy Bostock, Erskine Bowles, Howard Davies, Nobuyuki Hirano, C Kidder, John Mack, Donald Nicolaisen, Charles Noski, Hutham Olayan, Charles Phillips, O Sexton, Laura Tyson

MGMT

N

N/A

N/A

 

Morgan Stanley

MS

617446448

4/29/2009

Annual

2

Morgan Stanley Board recommends a vote FOR to ratify the appointment of Deliotte & Touche LLP as independent auditor

MGMT

N

N/A

N/A

 

Morgan Stanley

MS

617446448

4/29/2009

Annual

3

Morgan Stanley Board recommends a vote FOR to approve the compensation of executives as siclosed in the proxy statement

MGMT

N

N/A

N/A

 

Morgan Stanley

MS

617446448

4/29/2009

Annual

4

Morgan Stanley Board recommends a vote FOR to amend the 2007 equity incentive compensation plan

MGMT

N

N/A

N/A

 

Morgan Stanley

MS

617446448

4/29/2009

Annual

5

Morgan Stanley board recommends a vote AGAINST shareholder proposal regarding special shareowner meetings

SHAREHOLDER

N

N/A

N/A

 

Morgan Stanley

MS

617446448

4/29/2009

Annual

6

Morgan Stanley board recommends a vote AGAINST shareholder proposal regarding independent chair

SHAREHOLDER

N

N/A

N/A

3

Marathon oil Corporation

MRO

565849106

4/29/2009

Annual

1

Your Board of Directors recommends you vote FOR election of directors for a one-year term expiring in 2010:  Charles Bolden, Gregory Boyce, Clarence Cazalot, William Davis, Shirley Jackson, Philip Lader, Charles Lee, Michael Phelps, Dennis Reiley, Seth Schofield, John Snow, Thomas Usher

MGMT

N

N/A

N/A

 

Marathon oil Corporation

MRO

565849106

4/29/2009

Annual

2

Your board of Directors recommends you vote FOR ratification of the appointment of Pricewaterhousecoopers LLP as our independent auditor for 2009

MGMT

N

N/A

N/A

 

Marathon oil Corporation

MRO

565849106

4/29/2009

Annual

3

Your board of directors recommends you vote AGAINST stockholder proposal to amend our by-laws to lower the threshold for stockholders to call special meetings

SHAREHOLDER

N

N/A

N/A

 

Marathon oil Corporation

MRO

565849106

4/29/2009

Annual

4

Your board of directors recommends you vote AGAINST stockholder proposal to adopt a policy for ratification of executive compensation

SHAREHOLDER

N

N/A

N/A

2

Pfizer, Inc.

PFE

717081103

4/23/2009

Annual

1

The board of directors recommends a vote FOR the listed nominees:  Dennis Ausiello, Michael Brown, M. Anthony Burns, Robert Burt, W Don Cornwell, William Gray, III, Constance Horner, James Kilts, Jeffrey Kindler, George Lorch, Dana Mead, Suzanne Johnson, Stephen Sanger, William Steere

MGMT

N

N/A

N/A

 

Pfizer, Inc.

PFE

717081103

4/23/2009

Annual

2

The board of directors recommends a vote FOR proposal to ratify the selection of KPMG LLP as Independent registered pulic accounting firm for 2009

MGMT

N

N/A

N/A

 

Pfizer, Inc.

PFE

717081103

4/23/2009

Annual

3

The board of directors recommends a vote FOR proposal to approve the Pfizer Inc 2004 Stock plan, as amended and restated

MGMT

N

N/A

N/A

 

Pfizer, Inc.

PFE

717081103

4/23/2009

Annual

4

The board of directors recommends a vote AGAINST Shareholder proposal regarding stock options

SHAREHOLDER

N

N/A

N/A

 

Pfizer, Inc.

PFE

717081103

4/23/2009

Annual

5

The board of directors recommends a vote AGAINST Shareholder proposal regarding Advisory Vote on Executive Compensation

SHAREHOLDER

N

N/A

N/A

 

Pfizer, Inc.

PFE

717081103

4/23/2009

Annual

6

The board of directors recommends a vote AGAINST Shareholder proposal regarding cumulative voting

SHAREHOLDER

N

N/A

N/A

 

Pfizer, Inc.

PFE

717081103

4/23/2009

Annual

7

The board of directors recommends a vote AGAINST Shareholder proposal regarding special shareholder meetings

SHAREHOLDER

N

N/A

N/A

1

United Technologies Corporation

UTX

913017109

4/8/2009

Annual

1

Directors recommend a vote for election fo the following nominees:  Louis R Chenevert, George David, John Farachi, Hean-Pierre Garnier, James Gorelick, Carlos Gutierrez, Edward Kangas, Charles Lee, Richard McCormick, Harold McGraw, Richard Myers, Patrick Swyger, Andre Villanueve, Christine Withman

MGMT

N

N/A

N/A

 

United Technologies Corporation

UTX

913017109

4/8/2009

Annual

2

Appointment of Independent auditors

MGMT

N

N/A

N/A

 

United Technologies Corporation

UTX

913017109

4/8/2009

Annual

3

Shareowner Proposal Offsets for Foreign military sales

SHAREHOLDER

N

N/A

N/A





Registrant: NORTHERN LIGHTS FUND TRUST - LEADER SHORT-TERM BOND FUND

   

Item 1, Exhibit Z

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

Eaton Vance

EFT

278279609

Annual, 3/27/2009

1

Election of Directors: William H. Park, Ronald A. Pearlman, Heidi L. Steiger, Helen Frame Peters, Ralph F. Verni

MGMT

Y

WITHHOLD

FOR

2

Eaton Vance

EFT

278279500

Annual, 3/27/2009

1

Election of Directors: William H. Park, Ronald A. Pearlman, Heidi L. Steiger, Helen Frame Peters, Ralph F. Verni

MGMT

Y

WITHHOLD

FOR

3

Boulder Funds

BIF

101507200

Annual, 4/24/2009

1

To Approve an amendment to the charter classifying the board of directors into three separate classes and making related changes to the charter

MGMT

Y

Against

FOR

3

Boulder Funds

BIF

101507200

Annual, 4/24/2009

2

Election of Directors: Joel W. Looney, Richard I. Barr, Dr. Dean L. Jacobson, Susan L. Ciciora, John S. Horejsi

MGMT

Y

WITHHOLD

FOR

5

Cohen & Steers

RQI

19247L601

Annual, 4/30/09

1

Election of Directors: George Grossman,  Robert H. Steers, C. Edward Ward, Jr.

MGMT

Y

WITHHOLD

FOR

6

Cohen & Steers

RTU

19247X878

Annual, 4/30/09

1

Election of Directors: George Grossman,  Robert H. Steers, C. Edward Ward, Jr.

MGMT

Y

WITHHOLD

FOR

7

Cohen & Steers

RNP

19247Y801

Annual, 4/30/09

1

Election of Directors: George Grossman,  Robert H. Steers, C. Edward Ward, Jr.

MGMT

Y

WITHHOLD

FOR







Registrant: NORTHERN LIGHTS FUND TRUST - MUTUALHEDGE EQUITY LONG-SHORT LEGENDS FUND

   

Item 1, Exhibit AA

Investment Company Act file number: 811-21720

     

Reporting Period: July 1, 2008 through June 30, 2009

      
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The  MUTUALHEDGE EQUITY LONG-SHORT LEGENDS FUND has not commenced operations prior to June 30, 2009.

 

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST - MUTUALHEDGE EVENT DRIVEN LEGENDS FUND

   

Item 1, Exhibit BB

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The MUTUALHEDGE EVENT DRIVEN LEGENDS FUND has not commenced operations prior to June 30, 2009.

 

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST - OXFORD GLOBAL TOTAL RETURN  FUND

  

Item 1, Exhibit CC

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

SONY

SNE

835699307

6/19/2009

 

A vote for election of the following nominees

MGMT

6/8/2009

Y

FOR

2

ABB LTD

ABB

000375204

5/5/2009

 

To approve the annual report, the consolidated financial statements, and the annual financial statements 2008., Consultative vote on the 2008 remuneration report. Discharge of the board of Directors and the persons entrusted with management. Hubertus von Grunberg, German, re-elect as Director

MGMT

5/7/2009

Y

FOR

3

France Telecom

FTE

35177Q105

5/26/2009

 

To approve the annual report, the consolidated financial statements, and the annual financial statements 2008, Renew of term of a principal statuory auditor, deputy  statutory auditor. Amendment of Article 13 of the by-laws. Delegation of authority to the Board of Directors to issue shares of the companies and securities.

MGMT

5/4/2009

Y

FOR

4

GlaxoSmithKline PLC

GSK

377372 AC1

5/20/2009

 

To receive and adopt the Directors' report and the Financial Statements. To approve the remuneration report, to elect Mr. James Murdoch as a Director to re-elect Mr. Larry Culp as a Director, to re-elect Mr. Crispin Davis as a Directorto re-elect Mr. Moncef Slaoui as a Director, , to re-elect Mr. Tom de Swaan as a Director. Remuneration of Auditors

MGMT

-

Y

FOR

5

Unilever N.V.

UN

904784709

5/13/2009

 

Consideration of the Annual Report for the 2008 Financial Year. To adopt the Annual Accounts and appropriation of the 2008 financial year. To discharge the Executive Directors in office during the 2008 financial year for the fulfillment of their tasks. To reappoint professor W Dik as a Non-executive Director

MGMT

4/28/2009

Y

FOR

6

Royal Dutch Shell PLC

RDSB

G7690A100

5/19/2009

 

---

MGMT

4/27/2009

Y

FOR

7

Total S.A.

TOT

89151E109

5/15/2009

 

To approve oarebt Company financial statements, consolidated financial statements, allocation of earnings, declaration of dividend. Afreements coverd by article L.225-38 of French Commercial Code, Commitments under Article 225-42-1 of French  commercial  code  concerning Mr. Thlerry Desmarest. Renew the appointment of Mrs, Anne Lauvergeib as a director

MGMT

4/28/2009

Y

FOR





Registrant: NORTHERN LIGHTS FUND TRUST - PACIFIC FINANCIAL CORE EQUITY FUND

   

Item 1, Exhibit DD

Investment Company Act file number: 811-21720

      

Reporting Period: July 1, 2008 through June 30, 2009

      
          

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

The Milestone Funds

 

599354206

12/19/2008

To approve a new investment advisory

Management

Yes

Majority

N/A

 

 

 

 

 

agreement between the Trust, on behalf of the Fund, and the Advisor.

 

 

 

 

 

 

 

 

 

 

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST - PACIFIC FINANCIAL EXPLORER FUND

   

Item 1, Exhibit EE

Investment Company Act file number: 811-21720

      

Reporting Period: July 1, 2008 through June 30, 2009

      
          

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

The Milestone Funds

 

599354206

12/19/2008

To approve a new investment advisory

Management

Yes

Majority

N/A

 

 

 

 

 

agreement between the Trust, on behalf of  the Fund, and the Advisor.

 

 

 

 

 

 

 

 

 

 

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST - PACIFIC FINANCIAL INTERNATIONAL FUND

   

Item 1, Exhibit FF

Investment Company Act file number: 811-21720

      

Reporting Period: July 1, 2008 through June 30, 2009

      
          

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

The Milestone Funds

 

599354206

12/19/2008

To approve a new investment advisory

Management

Yes

Majority

N/A

 

 

 

 

 

agreement between the Trust, on behalf of

 

 

 

 

 

 

 

 

 

the Fund, and the Advisor.

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST - PACIFIC FINANCIAL STRATEGIC CONSERVATIVE FUND

   

Item 1, Exhibit GG

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
          

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

The Milestone Funds

 

599354206

12/19/2008

To approve a new investment advisory

Management

Yes

Majority

N/A

 

 

 

 

 

agreement between the Trust, on behalf of

 

 

 

 

 

 

 

 

 

the Fund, and the Advisor.

 

 

 

 

2

Frontegra Columbus Core Plus Bond

 

361500609109

10/30/2008

1) A vote for election of the following nominees:

Management

Yes

Majority

N/A

 

 

 

 

 

1) 01-David L. Heald, 02-James M. Snyder, 03-William

 

 

 

 

 

 

 

 

 

D. Forsyth III. 2) To approve a new investment advisory

 

 

 

 

 

 

 

 

 

agreement between the corporation & frontegra

 

 

 

 

 

 

 

 

 

asset management, Inc. (the "advisor"). The investment

 

 

 

 

 

 

 

 

 

advisor to the fund. 3) To approve a new subadvisory

 

 

 

 

 

 

 

 

 

agreement between reams asset management company,

 

 

 

 

 

 

 

 

 

 LLC & the advisor on behalf of the frontegra

 

 

 

 

 

 

 

 

 

columbus core plus fund.

 

 

 

 

3

Vanguard Intermediate-Term Treasury

 

20785875699

7/2/2009

1) A vote for election of the following nominees:

Management

Yes

Majority

N/A

 

 

 

 

 

01- John J Brennan, 02- Charles D. Ellis,

 

 

 

 

 

 

 

 

 

03- Emerson U Fullwood, 04- Rajiv L. Gupta,

 

 

 

 

 

 

 

 

 

05-Amy Gutmann, 06- Joann Heffernan Heisen,

 

 

 

 

 

 

 

 

 

07-F. William MacNabb III, 08- Andre F. Perfold,

 

 

 

 

 

 

 

 

 

09-Alfred M. Rankin JR, 10-Peter F. Volanakis.

 

 

 

 

 

 

 

 

 

2A) To approve updating & standardizing the funds

 

 

 

 

 

 

 

 

 

fundamental policies regarding: purchase & selling

 

 

 

 

 

 

 

 

 

real estate. 2B)To approve updating & standardizing

 

 

 

 

 

 

 

 

 

the funds fundamental policies regarding: issuing

 

 

 

 

 

 

 

 

 

senior securities. 2C) To approve updating &

 

 

 

 

 

 

 

 

 

standardizing the funds fundamental policies regarding:

 

 

 

 

 

 

 

 

 

borrowing money. 2D) To approve updating &

 

 

 

 

 

 

 

 

 

standardizing the funds fundamental policies

 

 

 

 

 

 

 

 

 

regarding: making loans. 2E)To approve updating &

 

 

 

 

 

 

 

 

 

standardizing the funds fundamental policies regarding:

 

 

 

 

 

 

 

 

 

purchasing & selling commodities. 2F) To approve

 

 

 

 

 

 

 

 

 

updating & standardizing the funds fundamental

 

 

 

 

 

 

 

 

 

policies regarding: concentrating investments in a

 

 

 

 

 

 

 

 

 

particular industry or group of industries. 2G)To approve

 

 

 

 

 

 

 

 

 

updating & standardizing the funds fundamental

 

 

 

 

 

 

 

 

 

policies regarding: elimination of outdated fundamental

 

 

 

 

 

 

 

 

 

policies not required by law.

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST - PACIFIC FINANCIAL TACTICAL FUND

   

Item 1, Exhibit HH

Investment Company Act file number: 811-21720

      

Reporting Period: July 1, 2008 through June 30, 2009

      
          

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

The Milestone Funds

 

599354206

12/19/2008

To approve a new investment advisory

Management

Yes

Majority

N/A

 

 

 

 

 

agreement between the Trust, on behalf of the Fund, and the Advisor.

 

 

 

 

 

 

 

 

 

 

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST - PALANTIR FUND

     

Investment Company Act file number: 811-21720

    

Item 1Exhibit II

Reporting Period: July 1, 2008 -  June 30, 2009

      
         

N-PX Form Requirements

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

Silver Wheaton Corp

SLW

828336-107

08/07/2008
Special

1 -A RESOLUTION APPROVING THE ISSUANCE OF UP TO 3,039,423 ADDITIONAL COMMON SHARE PURCHASE WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE OF OUTSTANDING LISTED COMMON SHARE PURCHASE WARRANTS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

Mgmt

Y

Against

For

GOLAR LNG LIMITED Annual Meeting

GLNG

G9456A-100

09/19/2008  

 01.  DIRECTOR(S):  
 (1) JOHN FREDRIKSEN     (2) TOR OLAV TROIM     (3) KATE BLANKENSHIP     
(4) FRIXOS SAVVIDES     (5) HANS PETTER AAS     (6) KATHRINE FREDRIKSEN  
 

Mgmt

Y

For

For

GOLAR LNG LIMITED Annual Meeting

GLNG

G9456A-100

09/19/2008  

 02. PROPOSAL TO RE-APPOINT PRICEWATERHOUSECOOPERS OF LONDON, ENGLAND AS THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.

Mgmt

Y

For

For

GOLAR LNG LIMITED Annual Meeting

GLNG

G9456A-100

09/19/2008  

 03. PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS.  

Mgmt

Y

For

For

UltraPetrol

ULTR

P94398-107

October 8, 2008

1 - THE APPROVAL OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2007 AND AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT.

Mgmt

Y

For

For

UltraPetrol

ULTR

P94398-107

October 8, 2008

2a - RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSS

Mgmt

Y

For

For

UltraPetrol

ULTR

P94398-107

October 8, 2008

2b - RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSS

Mgmt

Y

For

For

UltraPetrol

ULTR

P94398-107

October 8, 2008

2c - RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN

Mgmt

Y

For

For

UltraPetrol

ULTR

P94398-107

October 8, 2008

2d - RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS

Mgmt

Y

For

For

UltraPetrol

ULTR

P94398-107

October 8, 2008

2e - RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON

Mgmt

Y

For

For

UltraPetrol

ULTR

P94398-107

October 8, 2008

2f - RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN

Mgmt

Y

For

For

UltraPetrol

ULTR

P94398-107

October 8, 2008

2g - RE-ELECTION OF THE DIRECTOR: GEORGE WOOD

Mgmt

Y

For

For

UltraPetrol

ULTR

P94398-107

October 8, 2008

3 - TO RATIFY AND CONFIRM ALL ACTS, 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 THAT MAY BE BROUGHT AGAINST THEM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Mgmt

Y

For

For

The Milestone Funds

 

599354206

December 19, 2008

to approve a new investment advisory agreement between the Trust on behalf of the fund and the Advisor.

Mgmt

Y

For

For

Teck Comino Limited

TCK

878742-204

04/22/209

TO ELECT AS DIRECTORS ALL NOMINEES NAMED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

Mgmt

Y

For

For

Teck Comino Limited

TCK

878742-204

04/22/209

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.

Mgmt

Y

For

For

Teck Comino Limited

TCK

878742-204

04/22/209

TO APPROVE A SPECIAL RESOLUTION AUTHORIZING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION (I) TO DELETE IN THEIR ENTIRETY THE AUTHORIZED BUT UNISSUED PREFERRED SHARES SERIES 1 AND THE AUTHORIZED BUT UNISSUED PREFERRED SHARES SERIES 2, AND (II) TO CHANGE THE CORPORATION'S NAME TO TECK RESOURCES LIMITED/ RESSOURCES TECK LIMITÉE.

Mgmt

Y

For

For

Seaboard Corporation

SEB

811543-107

April 27, 2009

Board of Directors:

    

Seaboard Corporation

SEB

811543-107

April 27, 2009

STEVEN J. BRESKY

Mgmt

Y

For

For

Seaboard Corporation

SEB

811543-107

April 27, 2009

DAVID A. ADAMSEN

Mgmt

Y

For

For

Seaboard Corporation

SEB

811543-107

April 27, 2009

DOUGLAS W. BAENA

Mgmt

Y

For

For

Seaboard Corporation

SEB

811543-107

April 27, 2009

JOSEPH E. RODRIGUES

Mgmt

Y

For

For

Seaboard Corporation

SEB

811543-107

April 27, 2009

EDWARD I. SHIFMAN, JR.

Mgmt

Y

For

For

Seaboard Corporation

SEB

811543-107

April 27, 2009

RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY

Mgmt

Y

For

For

Seaboard Corporation

SEB

811543-107

April 27, 2009

AMEND CERTIFICATE OF INCORPORATION OF THE COMPANY TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 4,000,000 SHARES TO 1,250,000 SHARES.

Mgmt

Y

For

For

Sterling Financial Corp

STSA

859319-105

April 28, 2009

DIRECTOR

   

Sterling Financial Corp

STSA

859319-105

April 28, 2009

KATHERINE K. ANDERSON

Mgmt

Y

For

For

Sterling Financial Corp

STSA

859319-105

April 28, 2009

ELLEN R.M. BOYER

Mgmt

Y

For

For

Sterling Financial Corp

STSA

859319-105

April 28, 2009

WILLIAM L. EISENHART

Mgmt

Y

For

For

Sterling Financial Corp

STSA

859319-105

April 28, 2009

DONALD J. LUKES

Mgmt

Y

For

For

Sterling Financial Corp

STSA

859319-105

April 28, 2009

MICHAEL F. REULING

Mgmt

Y

For

For

Sterling Financial Corp

STSA

859319-105

April 28, 2009

TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009, AND ANY INTERIM PERIOD.

Mgmt

Y

For

For

Sterling Financial Corp

STSA

859319-105

April 28, 2009

TO APPROVE THE COMPENSATION OF STERLING'S EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE AND ACCOMPANYING NARRATIVE DISCLOSURE REGARDING NAMED EXECUTIVE COMPENSATION IN STERLING'S 2009 PROXY STATEMENT.

Mgmt

Y

For

For

Linn Energy LLC

LINE

536020-100

May 5, 2009

DIRECTOR

   

Linn Energy LLC

LINE

536020-100

May 5, 2009

MICHAEL C. LINN

Mgmt

Y

For

For

Linn Energy LLC

LINE

536020-100

May 5, 2009

GEORGE A. ALCORN

Mgmt

Y

For

For

Linn Energy LLC

LINE

536020-100

May 5, 2009

TERRENCE S. JACOBS

Mgmt

Y

For

For

Linn Energy LLC

LINE

536020-100

May 5, 2009

JEFFREY C. SWOVELAND

Mgmt

Y

For

For

Linn Energy LLC

LINE

536020-100

May 5, 2009

JOSEPH P. MCCOY

Mgmt

Y

For

For

Linn Energy LLC

LINE

536020-100

May 5, 2009

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

    

Berkshire Hathaway Inc.

BRK/B

084670-207

May 2, 2009

DIRECTOR

   

Berkshire Hathaway Inc.

BRK/B

084670-207

May 2, 2009

WARREN E. BUFFETT

Mgmt

Y

For

For

Berkshire Hathaway Inc.

BRK/B

084670-207

May 2, 2009

CHARLES T. MUNGER

Mgmt

Y

For

For

Berkshire Hathaway Inc.

BRK/B

084670-207

May 2, 2009

HOWARD G. BUFFETT

Mgmt

Y

For

For

Berkshire Hathaway Inc.

BRK/B

084670-207

May 2, 2009

SUSAN L. DECKER

Mgmt

Y

For

For

Berkshire Hathaway Inc.

BRK/B

084670-207

May 2, 2009

WILLIAM H. GATES III

Mgmt

Y

For

For

Berkshire Hathaway Inc.

BRK/B

084670-207

May 2, 2009

DAVID S. GOTTESMAN

Mgmt

Y

For

For

Berkshire Hathaway Inc.

BRK/B

084670-207

May 2, 2009

CHARLOTTE GUYMAN

Mgmt

Y

For

For

Berkshire Hathaway Inc.

BRK/B

084670-207

May 2, 2009

DONALD R. KEOUGH

Mgmt

Y

For

For

Berkshire Hathaway Inc.

BRK/B

084670-207

May 2, 2009

THOMAS S. MURPHY

Mgmt

Y

For

For

Berkshire Hathaway Inc.

BRK/B

084670-207

May 2, 2009

RONALD L. OLSON

Mgmt

Y

For

For

Berkshire Hathaway Inc.

BRK/B

084670-207

May 2, 2009

WALTER SCOTT, JR.

Mgmt

Y

For

For

Berkshire Hathaway Inc.

BRK/B

084670-207

May 2, 2009

TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT TO THE PRODUCTION OF A SUSTAINABILITY REPORT.

shareholder

Y

against

for

AERCAP HOLDINGS N.V.

AER

N00985-106

May 19, 2009

ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2008.

Mgmt

Y

For

For

AERCAP HOLDINGS N.V.

AER

N00985-106

May 19, 2009

DISCHARGE OF THE DIRECTORS (LEDEN RAAD VAN BESTUUR) IN RESPECT OF THEIR MANAGEMENT DURING FINANCIAL YEAR 2008.

Mgmt

Y

For

For

AERCAP HOLDINGS N.V.

AER

N00985-106

May 19, 2009

RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART, DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS.

Mgmt

Y

For

For

AERCAP HOLDINGS N.V.

AER

N00985-106

May 19, 2009

RE-APPOINTMENT OF MR. JIM N. CHAPMAN, DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS.

Mgmt

Y

For

For

AERCAP HOLDINGS N.V.

AER

N00985-106

May 19, 2009

RE-APPOINTMENT OF MR. DAVID J. TEITELBAUM, DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS.

Mgmt

Y

For

For

AERCAP HOLDINGS N.V.

AER

N00985-106

May 19, 2009

DESIGNATION OF MR. KEITH A. HELMING AS THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION.

Mgmt

Y

For

For

AERCAP HOLDINGS N.V.

AER

N00985-106

May 19, 2009

APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANTS OF THE COMPANY.

Mgmt

Y

For

For

AERCAP HOLDINGS N.V.

AER

N00985-106

May 19, 2009

AUTHORIZATION OF BOARD OF DIRECTORS TO REPURCHASE SHARES.

Mgmt

Y

For

For

AERCAP HOLDINGS N.V.

AER

N00985-106

May 19, 2009

AMENDMENT OF ARTICLES OF ASSOCIATION OF THE COMPANY AND DESIGNATION OF EACH OF THE COMPANY'S DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT.

Mgmt

Y

For

For

ENERPLUS RESOURCES FUND

ERF

29274D-604

May 8, 2009

TO NOMINATE AS DIRECTORS OF ENERMARK INC. THE NOMINEES DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR AND PROXY STATEMENT.

Mgmt

Y

For

For

ENERPLUS RESOURCES FUND

ERF

29274D-604

May 8, 2009

TO APPOINT DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE FUND.

Mgmt

Y

For

For

THOMPSON CREEK METALS COMPANY INC.

TC

884768-102

May 7, 2009 

DENIS C. ARSENAULT

Mgmt

Y

For

For

THOMPSON CREEK METALS COMPANY INC.

TC

884768-102

May 7, 2009 

JAMES L. FREER

Mgmt

Y

For

For

THOMPSON CREEK METALS COMPANY INC.

TC

884768-102

May 7, 2009 

JAMES P. GEYER

Mgmt

Y

For

For

THOMPSON CREEK METALS COMPANY INC.

TC

884768-102

May 7, 2009 

TIMOTHY J. HADDON

Mgmt

Y

For

For

THOMPSON CREEK METALS COMPANY INC.

TC

884768-102

May 7, 2009 

KERRY J. KNOLL

Mgmt

Y

For

For

THOMPSON CREEK METALS COMPANY INC.

TC

884768-102

May 7, 2009 

KEVIN LOUGHREY

Mgmt

Y

For

For

THOMPSON CREEK METALS COMPANY INC.

TC

884768-102

May 7, 2009 

IAN J. MCDONALD

Mgmt

Y

For

For

THOMPSON CREEK METALS COMPANY INC.

TC

884768-102

May 7, 2009 

THOMAS J. O'NEIL

Mgmt

Y

For

For

THOMPSON CREEK METALS COMPANY INC.

TC

884768-102

May 7, 2009 

IN RESPECT OF THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Mgmt

Y

For

For

WEATHERFORD INTERNATIONAL LTD

WFT

H27013-103

May 7, 2009

ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER

Mgmt

Y

For

For

WEATHERFORD INTERNATIONAL LTD

WFT

H27013-103

May 7, 2009

ELECTION OF DIRECTOR: DAVID J. BUTTERS

Mgmt

Y

For

For

WEATHERFORD INTERNATIONAL LTD

WFT

H27013-103

May 7, 2009

ELECTION OF DIRECTOR: NICHOLAS F. BRADY

Mgmt

Y

For

For

WEATHERFORD INTERNATIONAL LTD

WFT

H27013-103

May 7, 2009

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY

Mgmt

Y

For

For

WEATHERFORD INTERNATIONAL LTD

WFT

H27013-103

May 7, 2009

ELECTION OF DIRECTOR: ROBERT B. MILLARD

Mgmt

Y

For

For

WEATHERFORD INTERNATIONAL LTD

WFT

H27013-103

May 7, 2009

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.

Mgmt

Y

For

For

WEATHERFORD INTERNATIONAL LTD

WFT

H27013-103

May 7, 2009

ELECTION OF DIRECTOR: ROBERT A. RAYNE

Mgmt

Y

For

For

WEATHERFORD INTERNATIONAL LTD

WFT

H27013-103

May 7, 2009

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2009 AND RATIFICATION OF THE ELECTION OF ERNST & YOUNG AG, ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING DECEMBER 31, 2009.

Mgmt

Y

For

For

International Royalty Corporation

ROY

460277-106

May 13, 2009 

FOR THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

    

International Royalty Corporation

ROY

460277-106

May 13, 2009 

FOR THE ORDINARY RESOLUTION TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT.

    

International Royalty Corporation

ROY

460277-106

May 13, 2009 

DIRECTOR:

   

International Royalty Corporation

ROY

460277-106

May 13, 2009 

DOUGLAS B. SILVER

Mgmt

Y

For

For

International Royalty Corporation

ROY

460277-106

May 13, 2009 

DOUGLAS J. HURST

Mgmt

Y

For

For

International Royalty Corporation

ROY

460277-106

May 13, 2009 

ROBERT W. SCHAFER

Mgmt

Y

For

For

International Royalty Corporation

ROY

460277-106

May 13, 2009 

GORDON J. FRETWELL

Mgmt

Y

For

For

International Royalty Corporation

ROY

460277-106

May 13, 2009 

RENE G. CARRIER

Mgmt

Y

For

For

International Royalty Corporation

ROY

460277-106

May 13, 2009 

CHRISTOPHER DALY

Mgmt

Y

For

For

International Royalty Corporation

ROY

460277-106

May 13, 2009 

GORDON J. BOGDEN

Mgmt

Y

For

For

International Royalty Corporation

ROY

460277-106

May 13, 2009 

CHRISTOPHER L. VERBISKI

Mgmt

Y

For

For

International Royalty Corporation

ROY

460277-106

May 13, 2009 

FOR THE ORDINARY RESOLUTION TO CONFIRM THE COMPANY'S SHAREHOLDER RIGHTS PLAN.

    

Gerdau Ameristeel Corporation

GNA

37373P-105

May 13, 2009 

DIRECTOR

   

Gerdau Ameristeel Corporation

GNA

37373P-105

May 13, 2009 

PHILLIP E. CASEY

Mgmt

Y

For

For

Gerdau Ameristeel Corporation

GNA

37373P-105

May 13, 2009 

JOSEPH J. HEFFERNAN

Mgmt

Y

For

For

Gerdau Ameristeel Corporation

GNA

37373P-105

May 13, 2009 

J. GERDAU JOHANNPETER

Mgmt

Y

For

For

Gerdau Ameristeel Corporation

GNA

37373P-105

May 13, 2009 

F.C. GERDAU JOHANNPETER

Mgmt

Y

For

For

Gerdau Ameristeel Corporation

GNA

37373P-105

May 13, 2009 

A. GERDAU JOHANNPETER

Mgmt

Y

For

For

Gerdau Ameristeel Corporation

GNA

37373P-105

May 13, 2009 

CLAUDIO JOHANNPETER

Mgmt

Y

For

For

Gerdau Ameristeel Corporation

GNA

37373P-105

May 13, 2009 

J. SPENCER LANTHIER

Mgmt

Y

For

For

Gerdau Ameristeel Corporation

GNA

37373P-105

May 13, 2009 

MARIO LONGHI

Mgmt

Y

For

For

Gerdau Ameristeel Corporation

GNA

37373P-105

May 13, 2009 

RICHARD MCCOY

Mgmt

Y

For

For

Gerdau Ameristeel Corporation

GNA

37373P-105

May 13, 2009 

RICK J. MILLS

Mgmt

Y

For

For

Gerdau Ameristeel Corporation

GNA

37373P-105

May 13, 2009 

ARTHUR SCACE

Mgmt

Y

For

For

Gerdau Ameristeel Corporation

GNA

37373P-106

May 13, 2009 

THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS AUDITORS OF GERDAU AMERISTEEL AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.

Mgmt

Y

For

For

Sandridge Energy Inc.

SD

80007P-307

June 5, 2009

DANIEL W. JORDAN

Mgmt

Y

For

For

Sandridge Energy Inc.

SD

80007P-307

June 5, 2009

RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.

Mgmt

Y

For

For

Sandridge Energy Inc.

SD

80007P-307

June 5, 2009

APPROVAL OF THE SANDRIDGE ENERGY, INC. 2009 INCENTIVE PLAN.

Mgmt

Y

For

For

Garmin Ltd.

GRMN

G37260-109

June 5, 2009 

MIN H. KAO

Mgmt

Y

For

For

Garmin Ltd.

GRMN

G37260-109

June 5, 2009 

CHARLES W. PEFFER

Mgmt

Y

For

For

Garmin Ltd.

GRMN

G37260-109

June 5, 2009 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

Mgmt

Y

For

For

Garmin Ltd.

GRMN

G37260-109

June 5, 2009 

APPROVAL OF AMENDMENT TO THE GARMIN LTD. 2005 EQUITY INCENTIVE PLAN.

Mgmt

Y

For

For

Garmin Ltd.

GRMN

G37260-109

June 5, 2009 

APPROVAL OF AMENDMENT TO THE GARMIN LTD. 2000 NON-EMPLOYEE DIRECTORS' OPTION PLAN.

Mgmt

Y

For

For

Garmin Ltd.

GRMN

G37260-109

June 5, 2009 

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE WITH RESPECT TO ANY OTHER MATTERS THAT MAY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF.

Mgmt

Y

For

For

ATP Oil & Gas

ATPG

00208J-108

June 5, 2009 

DIRECTOR

Mgmt

Y

For

For

ATP Oil & Gas

ATPG

00208J-108

June 5, 2009 

MR. BURT A. ADAMS

Mgmt

Y

For

For

ATP Oil & Gas

ATPG

00208J-108

June 5, 2009 

MR. ARTHUR H. DILLY

Mgmt

Y

For

For

ATP Oil & Gas

ATPG

00208J-108

June 5, 2009 

LADY BARBARA JUDGE

Mgmt

Y

For

For

ATP Oil & Gas

ATPG

00208J-108

June 5, 2009 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

Mgmt

Y

For

For

ATP Oil & Gas

ATPG

00208J-108

June 5, 2009 

TO APPROVE THE 2009 STOCK PLAN.

Mgmt

Y

For

For

Northwest Pipe Company

NWPX

667746-101

June 2, 2009

DIRECTOR

Mgmt

Y

For

For

Northwest Pipe Company

NWPX

667746-101

June 2, 2009

BRIAN W. DUNHAM

Mgmt

Y

For

For

Northwest Pipe Company

NWPX

667746-101

June 2, 2009

RICHARD A. ROMAN

Mgmt

Y

For

For

Overseas Shipholding Group, Inc.

OSG

690368-105

June 9, 2009 

DIRECTOR

Mgmt

Y

For

For

Overseas Shipholding Group, Inc.

OSG

690368-105

June 9, 2009 

MORTEN ARNTZEN

Mgmt

Y

For

For

Overseas Shipholding Group, Inc.

OSG

690368-105

June 9, 2009 

OUDI RECANATI

Mgmt

Y

For

For

Overseas Shipholding Group, Inc.

OSG

690368-105

June 9, 2009 

G. ALLEN ANDREAS III

Mgmt

Y

For

For

Overseas Shipholding Group, Inc.

OSG

690368-105

June 9, 2009 

ALAN R. BATKIN

Mgmt

Y

For

For

Overseas Shipholding Group, Inc.

OSG

690368-105

June 9, 2009 

THOMAS B. COLEMAN

Mgmt

Y

For

For

Overseas Shipholding Group, Inc.

OSG

690368-105

June 9, 2009 

CHARLES A. FRIBOURG

Mgmt

Y

For

For

Overseas Shipholding Group, Inc.

OSG

690368-105

June 9, 2009 

STANLEY KOMAROFF

Mgmt

Y

For

For

Overseas Shipholding Group, Inc.

OSG

690368-105

June 9, 2009 

SOLOMON N. MERKIN

Mgmt

Y

For

For

Overseas Shipholding Group, Inc.

OSG

690368-105

June 9, 2009 

JOEL I. PICKET

Mgmt

Y

For

For

Overseas Shipholding Group, Inc.

OSG

690368-105

June 9, 2009 

ARIEL RECANATI

Mgmt

Y

For

For

Overseas Shipholding Group, Inc.

OSG

690368-105

June 9, 2009 

THOMAS F. ROBARDS

Mgmt

Y

For

For

Overseas Shipholding Group, Inc.

OSG

690368-105

June 9, 2009 

JEAN-PAUL VETTIER

Mgmt

Y

For

For

Overseas Shipholding Group, Inc.

OSG

690368-105

June 9, 2009 

MICHAEL J. ZIMMERMAN

Mgmt

Y

For

For

Overseas Shipholding Group, Inc.

OSG

690368-105

June 9, 2009 

APPROVAL OF THE OVERSEAS SHIPHOLDING GROUP, INC. AMENDED AND RESTATED EXECUTIVE PERFORMANCE INCENTIVE PLAN, INCLUDING RE-APPROVAL OF THE SECTION 162(M) PERFORMANCE GOALS UNDER SUCH PLAN.

Mgmt

Y

For

For





Registrant: NORTHERN LIGHTS FUND TRUST - SIERRA CORE RETIREMENT FUND

    

Item 1, Exhibit JJ

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - SIERRA CORE RETIREMENT FUND has not voted any proxies for the reporting period ended June 30, 2009.

 

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST - SOUTHERNSUN SMALL CAP FUND

   

Item 1, Exhibit KK

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

Smithfield Foods

SFD

832248108

8/27/2008

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

2008 Incentive Compensation Plan

Management

Y

FOR

FOR

 

 

 

 

 

 

Ernst & Young-Auditors

Management

Y

FOR

FOR

2

AGCO

AGCO

1084102

4/23/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

KPMG Public Accounting Firm

Management

Y

FOR

FOR

3

Affiliated Managers Group

AMG

8252108

6/9/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

PricewaterhouseCoopers Acct Firm

Management

Y

FOR

FOR

4

Arch Chemicals

ARJ

03937R102

3/5/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

2009 Incentive Plan

Management

Y

FOR

FOR

 

 

 

 

 

 

KPMG Accounting Firm

Management

Y

FOR

FOR

5

Chicago Bridge & Iron Co. N.V.

CBI

167250109

5/7/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

Annual Accounts

Management

Y

FOR

FOR

 

 

 

 

 

 

Management Board

Management

Y

FOR

FOR

 

 

 

 

 

 

Discharge Members of Supervisory Board

Management

Y

FOR

FOR

 

 

 

 

 

 

Approve Final Dividend

Management

Y

FOR

FOR

 

 

 

 

 

 

Approve Extension of Management Board

Management

Y

FOR

FOR

 

 

 

 

 

 

Ernst & Young-Auditors

Management

Y

FOR

FOR

 

 

 

 

 

 

Amend aritcles of Assoc.

Management

Y

FOR

FOR

 

 

 

 

 

 

Amendment of 2008 Long Term Incentive Plan

Management

Y

FOR

FOR

 

 

 

 

 

 

Amendment Employee Stock Purchase Plan

Management

Y

FOR

FOR

 

 

 

 

 

 

Extension of Sepervisory Board

Management

Y

FOR

FOR

6

Cascade Corporation

CASC

147195101

6/2/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

PricewaterhouseCoopers Acct Firm

Management

Y

FOR

FOR

7

Columbia Sportswear Company

COLM

198516106

5/21/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

Stock Incentive Plan

Management

Y

FOR

FOR

 

 

 

 

 

 

Re-approve Executive Incentive Plan

Management

Y

FOR

FOR

 

 

 

 

 

 

Deloitte & Touche LLP Public Accts

Management

Y

FOR

FOR

8

Caraustar Industries

CSAR

140909102

5/20/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

Deloitte & Touche LLP Public Accts

Management

Y

FOR

FOR

9

Darling International

DAR

237266101

5/12/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

KPMG Accounting Firm

Management

Y

FOR

FOR

10

Flowserve Corporation

FLS

34354P105

5/14/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

Flowserve Corportation Equity

Management

Y

FOR

FOR

 

 

 

 

 

 

PricewaterhouseCoopers Acct Firm

Management

Y

FOR

FOR

11

James River Coal Company

JRCC

470355207

6/10/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

Equity Incentative Plan

Management

Y

FOR

FOR

12

Koppers Holdings

KOP

50060P106

5/6/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

Ernst & Young-Auditors

Management

Y

FOR

FOR

13

Nordson Corp

NDSN

655663102

2/17/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

Ernst & Young-Auditors

Management

Y

FOR

FOR

14

Newport Corporation

NEWP

651824104

5/19/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

Deloitte & Touche LLP Public Accts

Management

Y

FOR

FOR

 

 

 

 

 

 

Declassify Board of Directors

Shareholder

Y

Against

Against

15

OGE Energy Corp.

OGE

670837103

5/21/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

Ernst & Young-Auditors

Management

Y

FOR

FOR

 

 

 

 

 

 

Eliminate Classification of Terms of Directors

Shareholder

Y

Against

Against

16

Polaris Industries

PII

731068102

4/30/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

Compensation Plan

Management

Y

FOR

FOR

 

 

 

 

 

 

Approve Amendments to Incentive Plan

Management

Y

FOR

FOR

 

 

 

 

 

 

Approve Addt'l business criteria

Management

Y

FOR

FOR

 

 

 

 

 

 

Approve Addt'l business criteria long term Incentive Plan

Management

Y

FOR

FOR

 

 

 

 

 

 

Ernst & Young-Auditors

Management

Y

FOR

FOR

17

Tractor Supply Company

TSCO

892356106

5/7/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

2009 Stock Incentive Plan

Management

Y

FOR

FOR

 

 

 

 

 

 

Ernst & Young-Auditors

Management

Y

FOR

FOR

18

Trinity Industries

TRN

896522109

5/4/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

Ernst & Young-Auditors

Management

Y

FOR

FOR

19

URS Corporation

URS

903236107

5/22/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

PricewaterhouseCoopers Acct Firm

Management

Y

FOR

FOR

20

USU

USU

90333E108

4/30/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

2009 Equity Incentive

Management

Y

FOR

FOR

 

 

 

 

 

 

Approval Employee Stock Purchase Plan

Management

Y

FOR

FOR

 

 

 

 

 

 

PricewaterhouseCoopers Acct Firm

Management

Y

FOR

FOR

21

WFSL

WFSL

938824109

1/21/2009

 

Directors

Management

Y

FOR

FOR

 

 

 

 

 

 

Deloitte & Touche LLP Public Accts

Management

Y

FOR

FOR





Registrant: NORTHERN LIGHTS FUND TRUST - SOUTHERNSUN MID CAP FUND

    

Item 1, Exhibit LL

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The SOUTHERNSUN MID CAP FUND has not commenced operations prior to June 30, 2009.

 

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST -THE COLLAR FUND

     

Item 1, Exhibit MM

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - THE COLLAR FUND has not voted any proxies for the reporting period ended June 30, 2009.

 

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST -THE CURRENCY FUND

     

Item 1, Exhibit NN

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The Currency Fund has not voted any proxies for the reporting period ended June 30, 2009.

 

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST -TOEWS HEDGED EMERGING MARKETS FUND

   

Item 1, Exhibit OO

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - TOEWS HEDGED EMERGING MARKETS FUND has not voted any proxies for the reporting period ended June 30, 2009.

 

 

 

 

 





Northern Lights Fund Trust: Wade Core Destination Fund

  

Item 1, Exhibit PP

Investment Company Act file number: 811-21720

      

Reporting Period: July 1, 2008 thru June 30, 2009

    
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

Kraft Foods Inc.

KFT

50075N-104

Annual - 5/20/2009

1A

ELECTION OF AJAY BANGA AS A DIRECTOR

MGMT

Y

For

For

 

 

 

 

 

1B

ELECTION OF MYRA M. HART AS A DIRECTOR

MGMT

Y

For

For

 

 

 

 

 

1C

ELECTION OF LOIS D. JULIBER AS A DIRECTOR

MGMT

Y

For

For

 

 

 

 

 

1D

ELECTION OF MARK D. KETCHUM AS A DIRECTOR

MGMT

Y

For

For

 

 

 

 

 

1E

ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR

MGMT

Y

For

For

 

 

 

 

 

1F

ELECTION OF JOHN C. POPE AS A DIRECTOR

MGMT

Y

For

For

 

 

 

 

 

1G

ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR

MGMT

Y

For

For

 

 

 

 

 

1H

ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR

MGMT

Y

For

For

 

 

 

 

 

1J

ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR

MGMT

Y

For

For

 

 

 

 

 

2

APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE PLAN.

MGMT

Y

For

For

 

 

 

 

 

3

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 12/31/2009.

MGMT

Y

For

For

 

 

 

 

 

4

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.

MGMT

Y

Againist

Againist

2

Conoco Phillips

COP

20825C-104

Annual - 5/13/2009

1A

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE

MGMT

Y

For

For

 

 

 

 

 

1B

ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK

MGMT

Y

For

For

 

 

 

 

 

1C

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.

MGMT

Y

For

For

 

 

 

 

 

1D

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

MGMT

Y

For

For

 

 

 

 

 

1E

ELECTION OF DIRECTOR: RUTH R. HARKIN

MGMT

Y

For

For

 

 

 

 

 

1F

ELECTION OF DIRECTOR: HAROLD W. MCGRAW III

MGMT

Y

For

For

 

 

 

 

 

1G

ELECTION OF DIRECTOR: JAMES J. MULVA

MGMT

Y

For

For

 

 

 

 

 

1H

ELECTION OF DIRECTOR: HARALD J. NORVIK

MGMT

Y

For

For

 

 

 

 

 

1I

ELECTION OF DIRECTOR: WILLIAM K. REILLY

MGMT

Y

For

For

 

 

 

 

 

1J

ELECTION OF DIRECTOR: BOBBY S. SHACKOULS

MGMT

Y

For

For

 

 

 

 

 

1K

ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL

MGMT

Y

For

For

 

 

 

 

 

1L

ELECTION OF DIRECTOR: KATHRYN C. TURNER

MGMT

Y

For

For

 

 

 

 

 

1M

ELECTION OF DIRECTOR: WILLIAM E. WADE, JR

MGMT

Y

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGMT

Y

For

For

 

 

 

 

 

3

PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN.

MGMT

Y

For

For

 

 

 

 

 

4

UNIVERSAL HEALTH CARE PRINCIPLES.

MGMT

Y

Againist

Againist

 

 

 

 

 

5

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

MGMT

Y

Againist

Againist

 

 

 

 

 

6

POLITICAL CONTRIBUTIONS

MGMT

Y

Againist

Againist

 

 

 

 

 

7

GREENHOUSE GAS REDUCTION.

MGMT

Y

Againist

Againist

 

 

 

 

 

8

OIL SANDS DRILLING.

MGMT

Y

Againist

Againist

 

 

 

 

 

9

DIRECTOR QUALIFICATIONS

MGMT

Y

Againist

Againist





Registrant: NORTHERN LIGHTS FUND TRUST -WAYNE HUMMER LARGE CAP CORE FUND

   

Item 1, Exhibit QQ

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - WAYNE HUMMER LARGE CAP CORE FUND has not voted any proxies for the reporting period ended June 30, 2009.

 

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST -WAYNE HUMMER SMALL CAP CORE FUND

        

Item 1, Exhibit RR

 

Investment Company Act file number: 811-21720

          

Reporting Period: July 1, 2008 through June 30, 2009

          
                           
 

Vote Summary

 
 

 

CLECO CORPORATION

 

  

Security

 

12561W105

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

CNL            

     

Meeting Date

 

24-Apr-2009

  
  

ISIN

 

US12561W1053

     

Agenda

 

933011051 - Management

  

City

       

Holding Recon Date

 

24-Feb-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

23-Apr-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

J. PATRICK GARRETT

    

For

 

For

   

2

ELTON R. KING

    

For

 

For

   

3

LOGAN W. KRUGER

    

For

 

For

  

02   

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF THE
FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

Management

 

For

 

For

  

03   

TO APPROVE THE CLECO CORPORATION 2010 LONG-TERM
INCENTIVE COMPENSATION PLAN.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

3885

 

0

 

15-Apr-2009

 

15-Apr-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE NAVIGATORS GROUP, INC.

 

  

Security

 

638904102

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

NAVG           

     

Meeting Date

 

29-Apr-2009

  
  

ISIN

 

US6389041020

     

Agenda

 

933012344 - Management

  

City

       

Holding Recon Date

 

02-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

28-Apr-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

H.J. MERVYN BLAKENEY

    

For

 

For

   

2

PETER A. CHENEY

    

For

 

For

   

3

TERENCE N. DEEKS

    

For

 

For

   

4

W. THOMAS FORRESTER

    

For

 

For

   

5

STANLEY A. GALANSKI

    

For

 

For

   

6

LEANDRO S. GALBAN, JR.

    

For

 

For

   

7

JOHN F. KIRBY

    

For

 

For

   

8

MARC M. TRACT

    

For

 

For

   

9

ROBERT F. WRIGHT

    

For

 

For

  

02   

APPROVAL OF AN AMENDMENT TO THE NAVIGATORS
GROUP, INC. 2005 STOCK INCENTIVE PLAN.

Management

 

For

 

For

  

03   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

1440

 

0

 

15-Apr-2009

 

15-Apr-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ARCH CHEMICALS, INC.

 

  

Security

 

03937R102

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

ARJ            

     

Meeting Date

 

30-Apr-2009

  
  

ISIN

 

US03937R1023

     

Agenda

 

933012611 - Management

  

City

       

Holding Recon Date

 

05-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

29-Apr-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

WILLIAM H. POWELL

    

For

 

For

   

2

DANIEL S. SANDERS

    

For

 

For

   

3

JANICE J. TEAL

    

For

 

For

  

02   

APPROVAL OF THE ARCH CHEMICALS, INC. 2009 LONG
TERM INCENTIVE PLAN.

Management

 

For

 

For

  

03   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

3835

 

0

 

20-Apr-2009

 

20-Apr-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MKS INSTRUMENTS, INC.

 

  

Security

 

55306N104

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

MKSI           

     

Meeting Date

 

04-May-2009

  
  

ISIN

 

US55306N1046

     

Agenda

 

933026913 - Management

  

City

       

Holding Recon Date

 

06-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

01-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

LEO BERLINGHIERI

    

For

 

For

   

2

HANS-JOCHEN KAHL

    

For

 

For

   

3

LOUIS P. VALENTE

    

For

 

For

  

02   

TO AMEND THE 2004 STOCK INCENTIVE PLAN TO ALLOW
FOR A ONE-TIME OPTION EXCHANGE PROGRAM.

Management

 

For

 

For

  

03   

TO AMEND THE THIRD RESTATED EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER 1,250,000 TO 1,950,000 SHARES.

Management

 

For

 

For

  

04   

TO AMEND THE SECOND AMENDED AND RESTATED
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
THEREUNDER FROM 250,000 TO 400,000 SHARES.

Management

 

For

 

For

  

05   

TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

3650

 

0

 

20-Apr-2009

 

20-Apr-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TETRA TECHNOLOGIES, INC.

 

  

Security

 

88162F105

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

TTI            

     

Meeting Date

 

05-May-2009

  
  

ISIN

 

US88162F1057

     

Agenda

 

933017128 - Management

  

City

       

Holding Recon Date

 

09-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

04-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

STUART M. BRIGHTMAN

    

For

 

For

   

2

PAUL D. COOMBS

    

For

 

For

   

3

RALPH S. CUNNINGHAM

    

For

 

For

   

4

TOM H. DELIMITROS

    

For

 

For

   

5

GEOFFREY M. HERTEL

    

For

 

For

   

6

ALLEN T. MCINNES

    

For

 

For

   

7

KENNETH P. MITCHELL

    

For

 

For

   

8

WILLIAM D. SULLIVAN

    

For

 

For

   

9

KENNETH E. WHITE, JR.

    

For

 

For

  

02   

TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

8120

 

0

 

20-Apr-2009

 

20-Apr-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

STERLING CONSTRUCTION COMPANY, INC.

 

  

Security

 

859241101

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

STRL           

     

Meeting Date

 

06-May-2009

  
  

ISIN

 

US8592411016

     

Agenda

 

933031306 - Management

  

City

       

Holding Recon Date

 

09-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

05-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF CLASS II DIRECTOR FOR A THREE-YEAR
TERM: JOHN D. ABERNATHY

Management

 

For

 

For

  

1B   

ELECTION OF CLASS II DIRECTOR FOR A THREE-YEAR
TERM: ROBERT W. FRICKEL

Management

 

For

 

For

  

1C   

ELECTION OF CLASS II DIRECTOR FOR A THREE-YEAR
TERM: MILTON L. SCOTT

Management

 

For

 

For

  

1D   

ELECTION OF CLASS I DIRECTOR FOR A TWO-YEAR TERM:
DAVID R. A. STEADMAN

Management

 

For

 

For

  

02   

APPROVAL OF AN AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.

Management

 

For

 

For

  

03   

RATIFICATION OF THE SELECTION OF GRANT THORNTON
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

3557

 

0

 

20-Apr-2009

 

20-Apr-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DUCOMMUN INCORPORATED

 

  

Security

 

264147109

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

DCO            

     

Meeting Date

 

06-May-2009

  
  

ISIN

 

US2641471097

     

Agenda

 

933037574 - Management

  

City

       

Holding Recon Date

 

16-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

05-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

EUGENE P. CONESE, JR.

    

For

 

For

   

2

RALPH D. CROSBY, JR.

    

For

 

For

   

3

JAY L. HABERLAND

    

For

 

For

  

02   

RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

6220

 

0

 

20-Apr-2009

 

20-Apr-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

RLI CORP.

 

  

Security

 

749607107

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

RLI            

     

Meeting Date

 

07-May-2009

  
  

ISIN

 

US7496071074

     

Agenda

 

933017659 - Management

  

City

       

Holding Recon Date

 

09-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

06-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

KAJ AHLMANN

    

For

 

For

   

2

CHARLES M. LINKE

    

For

 

For

   

3

JONATHAN E. MICHAEL

    

For

 

For

  

02   

APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 50
MILLION TO 100 MILLION.

Management

 

For

 

For

  

03   

APPROVE THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

955

 

0

 

06-May-2009

 

06-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

RC2 CORPORATION

 

  

Security

 

749388104

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

RCRC           

     

Meeting Date

 

07-May-2009

  
  

ISIN

 

US7493881046

     

Agenda

 

933018219 - Management

  

City

       

Holding Recon Date

 

10-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

06-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: ROBERT E. DODS

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: CURTIS W. STOELTING

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: JOHN S. BAKALAR

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: JOHN J. VOSICKY

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: PAUL E. PURCELL

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: DANIEL M. WRIGHT

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: THOMAS M. COLLINGER

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN, JR.

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: LINDA A. HUETT

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: PETER J. HENSELER

Management

 

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP,
INDEPENDENT REGISTERED ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

12400

 

0

 

06-May-2009

 

06-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

J2 GLOBAL COMMUNICATIONS, INC.

 

  

Security

 

46626E205

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

JCOM           

     

Meeting Date

 

07-May-2009

  
  

ISIN

 

US46626E2054

     

Agenda

 

933044911 - Management

  

City

       

Holding Recon Date

 

19-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

06-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

DOUGLAS Y. BECH

    

For

 

For

   

2

ROBERT J. CRESCI

    

For

 

For

   

3

W. BRIAN KRETZMER

    

For

 

For

   

4

RICHARD S. RESSLER

    

For

 

For

   

5

JOHN F. RIELEY

    

For

 

For

   

6

STEPHEN ROSS

    

For

 

For

   

7

MICHAEL P. SCHULHOF

    

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP TO
SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2009.

Management

 

For

 

For

  

03   

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

5617

 

0

 

06-May-2009

 

06-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

JDA SOFTWARE GROUP, INC.

 

  

Security

 

46612K108

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

JDAS           

     

Meeting Date

 

11-May-2009

  
  

ISIN

 

US46612K1088

     

Agenda

 

933049214 - Management

  

City

       

Holding Recon Date

 

31-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

08-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

J. MICHAEL GULLARD

    

For

 

For

  

02   

APPROVE AN INCREASE IN THE MAXIMUM NUMBER OF
SHARES ISSUABLE UNDER THE 2005 PERFORMANCE
INCENTIVE PLAN.

Management

 

For

 

For

  

03   

RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

7657

 

0

 

06-May-2009

 

06-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

QUIDEL CORPORATION

 

  

Security

 

74838J101

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

QDEL           

     

Meeting Date

 

12-May-2009

  
  

ISIN

 

US74838J1016

     

Agenda

 

933045191 - Management

  

City

       

Holding Recon Date

 

20-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

11-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

THOMAS D. BROWN

    

For

 

For

   

2

DOUGLAS C. BRYANT

    

For

 

For

   

3

K.F. BUECHLER, PH.D.

    

For

 

For

   

4

ROD F. DAMMEYER

    

For

 

For

   

5

M.L. POLAN MD, PHD, MPH

    

For

 

For

   

6

MARK A. PULIDO

    

For

 

For

   

7

JACK W. SCHULER

    

For

 

For

  

02   

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.

Management

 

For

 

For

  

03   

TO APPROVE THE AMENDMENT AND RESTATEMENT OF
THE QUIDEL CORPORATION 2001 EQUITY INCENTIVE PLAN
TO INCREASE THE AUTHORIZED SHARES, AMONG OTHER
MATTERS.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

8244

 

0

 

07-May-2009

 

07-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MIDAS, INC.

 

  

Security

 

595626102

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

MDS            

     

Meeting Date

 

12-May-2009

  
  

ISIN

 

US5956261029

     

Agenda

 

933048654 - Management

  

City

       

Holding Recon Date

 

13-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

11-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

JAROBIN GILBERT, JR.

    

For

 

For

   

2

DIANE L. ROUTSON

    

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT AUDITORS OF MIDAS, INC. FOR THE FISCAL
YEAR ENDING JANUARY 2, 2010.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

5865

 

0

 

07-May-2009

 

07-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PACWEST BANCORP

 

  

Security

 

695263103

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

PACW           

     

Meeting Date

 

12-May-2009

  
  

ISIN

 

US6952631033

     

Agenda

 

933053770 - Management

  

City

       

Holding Recon Date

 

25-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

11-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

MARK N. BAKER

    

For

 

For

   

2

STEPHEN M. DUNN

    

For

 

For

   

3

JOHN M. EGGEMEYER

    

For

 

For

   

4

BARRY C. FITZPATRICK

    

For

 

For

   

5

GEORGE E. LANGLEY

    

For

 

For

   

6

SUSAN E. LESTER

    

For

 

For

   

7

TIMOTHY B. MATZ

    

For

 

For

   

8

ARNOLD W. MESSER

    

For

 

For

   

9

DANIEL B. PLATT

    

For

 

For

   

10

JOHN W. ROSE

    

For

 

For

   

11

ROBERT A. STINE

    

For

 

For

   

12

MATTHEW P. WAGNER

    

For

 

For

  

02   

TO APPROVE AN INCREASE IN THE AUTHORIZED NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER PACWEST
BANCORP'S 2003 STOCK INCENTIVE PLAN FROM 3,500,000
TO 5,000,000, AND TO EXTEND THE EXPIRATION DATE OF
THE PLAN FROM APRIL 17, 2010 TO MAY 31, 2015.

Management

 

For

 

For

  

03   

PROPOSAL TO APPROVE AN ADJOURNMENT OR
POSTPONEMENT OF THE MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.

Management

 

For

 

For

  

04   

TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING AND AT ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

1865

 

0

 

07-May-2009

 

07-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PROGRESS SOFTWARE CORPORATION

 

  

Security

 

743312100

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

PRGS           

     

Meeting Date

 

12-May-2009

  
  

ISIN

 

US7433121008

     

Agenda

 

933057425 - Management

  

City

       

Holding Recon Date

 

16-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

11-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE
FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX.

Management

 

For

 

For

  

02   

DIRECTOR

Management

        
   

1

BARRY N. BYCOFF

    

For

 

For

   

2

RAM GUPTA

    

For

 

For

   

3

CHARLES F. KANE

    

For

 

For

   

4

DAVID A. KRALL

    

For

 

For

   

5

MICHAEL L. MARK

    

For

 

For

   

6

RICHARD D. REIDY

    

For

 

For

  

03   

TO APPROVE AN AMENDMENT TO THE PROGRESS
SOFTWARE CORPORATION 1991 EMPLOYEE STOCK
PURCHASE PLAN, AS AMENDED, TO INCREASE THE
MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THAT PLAN FROM 4,000,000 TO 4,500,000 SHARES.

Management

 

For

 

For

  

04   

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

3670

 

0

 

07-May-2009

 

07-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AMTRUST FINANCIAL SERVICES, INC.

 

  

Security

 

032359309

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

AFSI           

     

Meeting Date

 

12-May-2009

  
  

ISIN

 

US0323593097

     

Agenda

 

933072504 - Management

  

City

       

Holding Recon Date

 

31-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

11-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

DONALD T. DECARLO

    

For

 

For

   

2

ABRAHAM GULKOWITZ

    

For

 

For

   

3

GEORGE KARFUNKEL

    

For

 

For

   

4

MICHAEL KARFUNKEL

    

For

 

For

   

5

JAY J. MILLER

    

For

 

For

   

6

ISAAC NEUBERGER

    

For

 

For

   

7

BARRY D. ZYSKIND

    

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2009.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

10634

 

0

 

07-May-2009

 

07-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OIL STATES INTERNATIONAL, INC.

 

  

Security

 

678026105

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

OIS            

     

Meeting Date

 

14-May-2009

  
  

ISIN

 

US6780261052

     

Agenda

 

933043161 - Management

  

City

       

Holding Recon Date

 

16-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

13-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

S. JAMES NELSON

    

For

 

For

   

2

GARY L. ROSENTHAL

    

For

 

For

   

3

WILLIAM T. VAN KLEEF

    

For

 

For

  

02   

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP
AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR
THE CURRENT YEAR.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

2427

 

0

 

07-May-2009

 

07-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GREATBATCH INC.

 

  

Security

 

39153L106

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

GB             

     

Meeting Date

 

15-May-2009

  
  

ISIN

 

US39153L1061

     

Agenda

 

933049644 - Management

  

City

       

Holding Recon Date

 

02-Apr-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

14-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

PAMELA G. BAILEY

    

For

 

For

   

2

MICHAEL DINKINS

    

For

 

For

   

3

THOMAS J. HOOK

    

For

 

For

   

4

KEVIN C. MELIA

    

For

 

For

   

5

DR. J.A. MILLER, JR.

    

For

 

For

   

6

BILL R. SANFORD

    

For

 

For

   

7

PETER H. SODERBERG

    

For

 

For

   

8

WILLIAM B. SUMMERS, JR.

    

For

 

For

   

9

JOHN P. WAREHAM

    

For

 

For

   

10

DR. H.S. WISNIEWSKI

    

For

 

For

  

02   

APPROVE THE ADOPTION OF THE GREATBATCH, INC. 2009
STOCK INCENTIVE PLAN.

Management

 

For

 

For

  

03   

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2009.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

5511

 

0

 

07-May-2009

 

07-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ICU MEDICAL, INC.

 

  

Security

 

44930G107

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

ICUI           

     

Meeting Date

 

15-May-2009

  
  

ISIN

 

US44930G1076

     

Agenda

 

933057906 - Management

  

City

       

Holding Recon Date

 

23-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

14-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

JACK W. BROWN

    

For

 

For

   

2

RICHARD H. SHERMAN M.D.

    

For

 

For

  

02   

PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE
LLP AS AUDITORS FOR THE COMPANY

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

1150

 

0

 

07-May-2009

 

07-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

REDWOOD TRUST, INC.

 

  

Security

 

758075402

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

RWT            

     

Meeting Date

 

19-May-2009

  
  

ISIN

 

US7580754023

     

Agenda

 

933046206 - Management

  

City

       

Holding Recon Date

 

31-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

18-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

GEORGE E. BULL, III

    

For

 

For

   

2

THOMAS C. BROWN

    

For

 

For

   

3

DIANE L. MERDIAN

    

For

 

For

   

4

GEORGANNE C. PROCTOR

    

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF GRANT
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

Management

 

For

 

For

  

03   

AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY 100,000.

Management

 

For

 

For

  

04   

AMENDMENT TO THE COMPANY'S CHARTER TO INCREASE
THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED
FOR ISSUANCE FROM 75 MILLION SHARES TO 100 MILLION
SHARES.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

5945

 

0

 

07-May-2009

 

07-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

RUDOLPH TECHNOLOGIES, INC.

 

  

Security

 

781270103

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

RTEC           

     

Meeting Date

 

19-May-2009

  
  

ISIN

 

US7812701032

     

Agenda

 

933053465 - Management

  

City

       

Holding Recon Date

 

31-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

18-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: LEO BERLINGHIERI

Management

 

For

 

For

  

02   

TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. 2009
STOCK PLAN.

Management

 

For

 

For

  

03   

TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. 2009
EMPLOYEE STOCK PURCHASE PLAN.

Management

 

For

 

For

  

04   

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

9195

 

0

 

07-May-2009

 

07-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

U.S. PHYSICAL THERAPY, INC.

 

  

Security

 

90337L108

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

USPH           

     

Meeting Date

 

19-May-2009

  
  

ISIN

 

US90337L1089

     

Agenda

 

933061993 - Management

  

City

       

Holding Recon Date

 

31-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

18-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

DANIEL C. ARNOLD

    

For

 

For

   

2

CHRISTOPHER J. READING

    

For

 

For

   

3

LAWRANCE W. MCAFEE

    

For

 

For

   

4

MARK J. BROOKNER

    

For

 

For

   

5

BRUCE D. BROUSSARD

    

For

 

For

   

6

BERNARD A. HARRIS, JR.

    

For

 

For

   

7

MARLIN W. JOHNSTON

    

For

 

For

   

8

J. LIVINGSTON KOSBERG

    

For

 

For

   

9

JERALD L. PULLINS

    

For

 

For

   

10

REGG E. SWANSON

    

For

 

For

   

11

CLAYTON K. TRIER

    

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF GRANT
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

11643

 

0

 

07-May-2009

 

07-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AFC ENTERPRISES, INC.

 

  

Security

 

00104Q107

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

AFCE           

     

Meeting Date

 

19-May-2009

  
  

ISIN

 

US00104Q1076

     

Agenda

 

933067248 - Management

  

City

       

Holding Recon Date

 

09-Apr-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

18-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

VICTOR ARIAS, JR.

    

For

 

For

   

2

CHERYL A. BACHELDER

    

For

 

For

   

3

CAROLYN HOGAN BYRD

    

For

 

For

   

4

JOHN M. CRANOR, III

    

For

 

For

   

5

JOHN F. HOFFNER

    

For

 

For

   

6

R. WILLIAM IDE, III

    

For

 

For

   

7

KELVIN J. PENNINGTON

    

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF GRANT
THORNTON LLP AS AFC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2009.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

17102

 

0

 

07-May-2009

 

07-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HAWK CORPORATION

 

  

Security

 

420089104

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

HWK            

     

Meeting Date

 

19-May-2009

  
  

ISIN

 

US4200891046

     

Agenda

 

933069898 - Management

  

City

       

Holding Recon Date

 

23-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

18-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

ANDREW T. BERLIN

    

For

 

For

   

2

PAUL R. BISHOP

    

For

 

For

   

3

JACK F. KEMP

    

For

 

For

   

4

RICHARD T. MARABITO

    

For

 

For

   

5

DAN T. MOORE, III

    

For

 

For

  

02   

APPROVAL OF THE ANNUAL INCENTIVE PLAN AS
PERFORMANCE-BASED COMPENSATION.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

1440

 

0

 

07-May-2009

 

07-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

QUICKSILVER RESOURCES INC.

 

  

Security

 

74837R104

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

KWK            

     

Meeting Date

 

20-May-2009

  
  

ISIN

 

US74837R1041

     

Agenda

 

933040747 - Management

  

City

       

Holding Recon Date

 

24-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

19-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1    

DIRECTOR

Management

        
   

1

GLENN DARDEN

    

For

 

For

   

2

W. YANDELL ROGERS III

    

For

 

For

  

2    

APPROVAL OF AMENDMENT TO QUICKSILVER'S SECOND
AMENDED AND RESTATED 2006 EQUITY PLAN

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

6335

 

0

 

15-May-2009

 

15-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

UNIVERSAL STAINLESS & ALLOY PRODS., INC.

 

  

Security

 

913837100

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

USAP           

     

Meeting Date

 

20-May-2009

  
  

ISIN

 

US9138371003

     

Agenda

 

933063985 - Management

  

City

       

Holding Recon Date

 

20-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

19-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

CHRISTOPHER L. AYERS

    

For

 

For

   

2

DOUGLAS M. DUNN

    

For

 

For

   

3

M. DAVID KORNBLATT

    

For

 

For

   

4

CLARENCE M. MCANINCH

    

For

 

For

   

5

DENNIS M. OATES

    

For

 

For

   

6

UDI TOLEDANO

    

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF SCHNEIDER
DOWNS & CO., INC. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

2823

 

0

 

15-May-2009

 

15-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BENCHMARK ELECTRONICS, INC.

 

  

Security

 

08160H101

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

BHE            

     

Meeting Date

 

20-May-2009

  
  

ISIN

 

US08160H1014

     

Agenda

 

933064381 - Management

  

City

       

Holding Recon Date

 

06-Apr-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

19-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

CARY T. FU

    

For

 

For

   

2

MICHAEL R. DAWSON

    

For

 

For

   

3

PETER G. DORFLINGER

    

For

 

For

   

4

DOUGLAS G. DUNCAN

    

For

 

For

   

5

LAURA W. LANG

    

For

 

For

   

6

BERNEE D.L. STROM

    

For

 

For

   

7

CLAY C. WILLIAMS

    

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2009.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

7750

 

0

 

15-May-2009

 

15-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

UCBH HOLDINGS, INC.

 

  

Security

 

90262T308

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

UCBH           

     

Meeting Date

 

21-May-2009

  
  

ISIN

 

US90262T3086

     

Agenda

 

933067096 - Management

  

City

       

Holding Recon Date

 

31-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

20-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: HOWARD T. HOOVER

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: JOSEPH J. JOU

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: DAVID S. NG

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: DANIEL P. RILEY

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: QINGYUAN WAN

Management

 

For

 

For

  

02   

TO AMEND COMPANY'S SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE NUMBER
OF AUTHORIZED COMMON STOCK.

Management

 

For

 

For

  

03   

PROPOSAL TO APPROVE A NON-BINDING ADVISORY
RESOLUTION REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVES.

Management

 

For

 

For

  

04   

PROPOSAL TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

15460

 

0

 

18-May-2009

 

18-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HORNBECK OFFSHORE SERVICES, INC.

 

  

Security

 

440543106

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

HOS            

     

Meeting Date

 

26-May-2009

  
  

ISIN

 

US4405431069

     

Agenda

 

933051865 - Management

  

City

       

Holding Recon Date

 

01-Apr-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

22-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1    

DIRECTOR

Management

        
   

1

LARRY D. HORNBECK

    

For

 

For

   

2

STEVEN W. KRABLIN

    

For

 

For

   

3

DAVID A. TRICE

    

For

 

For

  

2    

RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY
THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR
2009.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

2355

 

0

 

18-May-2009

 

18-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PERINI CORPORATION

 

  

Security

 

713839108

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

PCR            

     

Meeting Date

 

28-May-2009

  
  

ISIN

 

US7138391088

     

Agenda

 

933066703 - Management

  

City

       

Holding Recon Date

 

31-Mar-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

27-May-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

ROBERT BAND

    

For

 

For

   

2

ROBERT L. MILLER

    

For

 

For

   

3

MICHAEL R. KLEIN

    

For

 

For

  

02   

THE RATIFICATION OF THE SELECTION OF DELOITTE &
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS OF PERINI FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

Management

 

For

 

For

  

03   

TO AMEND THE ARTICLES OF INCORPORATION SUCH THAT
THE NAME OF THE COMPANY WILL BE CHANGED TO TUTOR
PERINI CORPORATION.

Management

 

For

 

For

  

04   

TO APPROVE THE SECTION 162(M) PERFORMANCE GOALS
AND ANNUAL GRANT LIMITATIONS UNDER THE 2004 STOCK
OPTION AND INCENTIVE PLAN.

Management

 

For

 

For

  

05   

TO APPROVE THE 2009 GENERAL INCENTIVE
COMPENSATION PLAN.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

1960

 

0

 

22-May-2009

 

22-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NATIONAL FINANCIAL PARTNERS CORP.

 

  

Security

 

63607P208

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

NFP            

     

Meeting Date

 

03-Jun-2009

  
  

ISIN

 

US63607P2083

     

Agenda

 

933061599 - Management

  

City

       

Holding Recon Date

 

06-Apr-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

02-Jun-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

I    

DIRECTOR

Management

        
   

1

STEPHANIE ABRAMSON

    

For

 

For

   

2

ARTHUR AINSBERG

    

For

 

For

   

3

JESSICA BIBLIOWICZ

    

For

 

For

   

4

R. BRUCE CALLAHAN

    

For

 

For

   

5

JOHN ELLIOTT

    

For

 

For

   

6

SHARI LOESSBERG

    

For

 

For

   

7

KENNETH MLEKUSH

    

For

 

For

  

II   

TO APPROVE THE ADOPTION OF THE 2009 STOCK
INCENTIVE PLAN.

Management

 

For

 

For

  

III  

TO APPROVE THE ADOPTION OF THE 2009 MANAGEMENT
INCENTIVE PLAN.

Management

 

For

 

For

  

IV   

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

12164

 

0

 

29-May-2009

 

29-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

JARDEN CORPORATION

 

  

Security

 

471109108

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

JAH            

     

Meeting Date

 

04-Jun-2009

  
  

ISIN

 

US4711091086

     

Agenda

 

933071716 - Management

  

City

       

Holding Recon Date

 

01-Apr-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

03-Jun-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

MARTIN E. FRANKLIN

    

For

 

For

   

2

RENE-PIERRE AZRIA

    

For

 

For

   

3

MICHAEL S. GROSS

    

For

 

For

  

02   

PROPOSAL TO APPROVE AND ADOPT THE JARDEN
CORPORATION 2009 STOCK INCENTIVE PLAN.

Management

 

For

 

For

  

03   

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS JARDEN
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2009.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

9162

 

0

 

22-May-2009

 

22-May-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AVOCENT CORPORATION

 

  

Security

 

053893103

     

Meeting Type

 

Annual  

  

Ticker Symbol

 

AVCT           

     

Meeting Date

 

11-Jun-2009

  
  

ISIN

 

US0538931033

     

Agenda

 

933083622 - Management

  

City

       

Holding Recon Date

 

23-Apr-2009

  
  

Country

 

United States

  

Vote Deadline Date

 

10-Jun-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

        
   

1

F.A. ("FRAN") DRAMIS JR

    

For

 

For

  

02   

PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

Management

 

For

 

For

  

03   

PROPOSAL TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE COMPANY'S 2005 EQUITY
INCENTIVE PLAN.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

5850

 

0

 

01-Jun-2009

 

01-Jun-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MAX CAPITAL GROUP LTD.

 

  

Security

 

G6052F103

     

Meeting Type

 

Special

  

Ticker Symbol

 

MXGL           

     

Meeting Date

 

12-Jun-2009

  
  

ISIN

 

BMG6052F1032

     

Agenda

 

933087288 - Management

  

City

       

Holding Recon Date

 

28-Apr-2009

  
  

Country

 

Bermuda

  

Vote Deadline Date

 

11-Jun-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

TO AMEND THE AMENDED AND RESTATED BYE-LAWS OF
MAX CAPITAL GROUP LTD, BY THE ADDITION OF A NEW
BYE-LAW 100, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

Management

 

For

 

For

  

02   

TO APPROVE AND ADOPT EACH OF THE AGREEMENT AND
PLAN OF AMALGAMATION, DATED AS OF MARCH 1, 2009,
AMONG MAX CAPITAL GROUP LTD., IPC HOLDINGS, LTD.
AND IPC LIMITED (AS AMENDED) AND THE RELATED
AMALGAMATION AGREEMENT, TO BE DATED AS OF THE
CLOSING DATE OF THE AMALGAMATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

 

For

 

For

  

03   

TO APPROVE THE ADJOURNMENT OF THE MAX CAPITAL
GROUP LTD. SPECIAL MEETING FOR THE SOLICITATION OF
ADDITIONAL PROXIES, IF NECESSARY, IN FAVOR OF
PROPOSAL 1 OR 2.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

8888

 

0

 

01-Jun-2009

 

01-Jun-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

IPC HOLDINGS, LTD.

 

  

Security

 

G4933P101

     

Meeting Type

 

Contested-Consent

  

Ticker Symbol

 

IPCR           

     

Meeting Date

 

12-Jun-2009

  
  

ISIN

 

BMG4933P1014

     

Agenda

 

933090348 - Management

  

City

       

Holding Recon Date

 

28-Apr-2009

  
  

Country

 

Bermuda

  

Vote Deadline Date

 

11-Jun-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS ON IPC'S BOARD OF DIRECTORS FROM NINE
TO TWELVE, PURSUANT TO THE AMALGAMATION
AGREEMENT.

Management

 

For

 

For

  

02   

TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO MODIFY THE INDEMNITY PROVISIONS,
PURSUANT TO THE AMALGAMATION AGREEMENT.

Management

 

For

 

For

  

03   

TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD PROVISIONS REGARDING
ADVANCE NOTICE OF SHAREHOLDER NOMINEES FOR
DIRECTOR AND OTHER SHAREHOLDER PROPOSALS,
PURSUANT TO THE AMALGAMATION AGREEMENT.

Management

 

For

 

For

  

04   

TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO REMOVE PROVISIONS FOR ALTERNATE
DIRECTORS AND TO REMOVE THE PROVISION PERMITTING
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS,
PURSUANT TO THE AMALGAMATION AGREEMENT.

Management

 

For

 

For

  

05   

TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD CERTAIN CONDITIONS TO THE
CONDUCT OF DIRECTOR MEETINGS, PURSUANT TO THE
AMALGAMATION AGREEMENT.

Management

 

For

 

For

  

06   

TO APPROVE, EFFECTIVE AS OF THE EFFECTIVE TIME OF
THE AMALGAMATION, THE INCREASE IN IPC'S AUTHORIZED
SHARE CAPITAL FROM $1,850,000 TO $2,350,000 BY THE
CREATION OF AN ADDITIONAL 50,000,000 COMMON
SHARES, PAR VALUE $0.01 PER SHARE, RANKING PARI
PASSU WITH THE EXISTING COMMON SHARES OF IPC,
PURSUANT TO THE AMALGAMATION AGREEMENT.

Management

 

For

 

For

  

07   

TO APPROVE A CHANGE IN IPC'S NAME EFFECTIVE AS OF
THE EFFECTIVE TIME OF THE AMALGAMATION TO "MAX
CAPITAL GROUP LTD." PURSUANT TO THE AMALGAMATION
AGREEMENT.

Management

 

For

 

For

  

08   

TO APPROVE THE ISSUANCE OF COMMON SHARES
PURSUANT TO THE AMALGAMATION AGREEMENT.

Management

 

For

 

For

  

9A   

TO ELECT KENNETH L. HAMMOND AS DIRECTOR OF IPC TO
HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

Management

 

For

 

For

  

9B   

TO ELECT MARK R. BRIDGES AS DIRECTOR OF IPC TO
HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

Management

 

For

 

For

  

9C   

TO ELECT MICHAEL J. CASCIO AS DIRECTOR OF IPC TO
HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

Management

 

For

 

For

              
  

9D   

TO ELECT PETER S. CHRISTIE AS DIRECTOR OF IPC TO
HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

Management

 

For

 

For

  

9E   

TO ELECT L. ANTHONY JOAQUIN AS DIRECTOR OF IPC TO
HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

Management

 

For

 

For

  

9F   

TO ELECT ANTONY P.D. LANCASTER AS DIRECTOR OF IPC
TO HOLD OFFICE THE CLOSE OF THE IPC MEETING UNTIL
IPC'S NEXT ANNUAL GENERAL MEETING.

Management

 

For

 

For

  

9G   

TO ELECT W. MARSTON BECKER AS DIRECTOR OF THE
COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME
OF THE AMALGAMATION.

Management

 

For

 

For

  

9H   

TO ELECT GORDON F. CHEESBROUGH AS DIRECTOR OF
THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.

Management

 

For

 

For

  

9I   

TO ELECT K. BRUCE CONNELL AS DIRECTOR OF THE
COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME
OF THE AMALGAMATION.

Management

 

For

 

For

  

9J   

TO ELECT WILLIS T. KING, JR. AS DIRECTOR OF THE
COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME
OF THE AMALGAMATION.

Management

 

For

 

For

  

9K   

TO ELECT MARIO P. TORSIELLO AS DIRECTOR OF THE
COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME
OF THE AMALGAMATION.

Management

 

For

 

For

  

9L   

TO ELECT JAMES L. ZECH AS DIRECTOR OF THE COMBINED
ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION.

Management

 

For

 

For

  

10   

TO APPROVE A REVISED PLAN OF REMUNERATION FOR
THE COMBINED ENTITY'S BOARD OF DIRECTORS
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION.

Management

 

For

 

For

  

11   

TO APPOINT KPMG AS IPC'S INDEPENDENT AUDITORS
UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF
IPC'S BOARD OF DIRECTORS TO SET THE COMPENSATION
OF SUCH INDEPENDENT AUDITORS.

Management

 

For

 

For

  

12   

TO APPROVE AN ADJOURNMENT OF THE MEETING FOR
THE SOLICITATION OF ADDITIONAL IPC PROXIES, IF
NECESSARY, IN FAVOR OF ANY OF THE ABOVE
PROPOSALS.

Management

 

For

 

For

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

2793

 

0

 

01-Jun-2009

 

01-Jun-2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

IPC HOLDINGS, LTD.

 

  

Security

 

G4933P101

     

Meeting Type

 

Contested-Consent

  

Ticker Symbol

 

IPCR           

     

Meeting Date

 

12-Jun-2009

  
  

ISIN

 

BMG4933P1014

     

Agenda

 

933090350 - Opposition

  

City

       

Holding Recon Date

 

28-Apr-2009

  
  

Country

 

Bermuda

  

Vote Deadline Date

 

11-Jun-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS ON IPC'S BOARD OF DIRECTORS FROM NINE
TO TWELVE, PURSUANT TO THE AMALGAMATION
AGREEMENT.

Management

    
  

02   

TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO MODIFY THE INDEMNITY PROVISIONS,
PURSUANT TO THE AMALGAMATION AGREEMENT.

Management

    
  

03   

TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD PROVISIONS REGARDING
ADVANCE NOTICE OF SHAREHOLDER NOMINEES FOR
DIRECTOR AND OTHER SHAREHOLDER PROPOSALS,
PURSUANT TO THE AMALGAMATION AGREEMENT.

Management

    
  

04   

TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO REMOVE PROVISIONS FOR ALTERNATE
DIRECTORS AND TO REMOVE THE PROVISION PERMITTING
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS,
PURSUANT TO THE AMALGAMATION AGREEMENT.

Management

    
  

05   

TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD CERTAIN CONDITIONS TO THE
CONDUCT OF DIRECTOR MEETINGS, PURSUANT TO THE
AMALGAMATION AGREEMENT.

Management

    
  

06   

TO APPROVE, EFFECTIVE AS OF THE EFFECTIVE TIME OF
THE AMALGAMATION, THE INCREASE IN IPC'S AUTHORIZED
SHARE CAPITAL FROM $1,850,000 TO $2,350,000 BY THE
CREATION OF AN ADDITIONAL 50,000,000 COMMON
SHARES, PAR VALUE $0.01 PER SHARE, RANKING PARI
PASSU WITH THE EXISTING COMMON SHARES OF IPC,
PURSUANT TO THE AMALGAMATION AGREEMENT.

Management

    
  

07   

TO APPROVE A CHANGE IN IPC'S NAME EFFECTIVE AS OF
THE EFFECTIVE TIME OF THE AMALGAMATION TO "MAX
CAPITAL GROUP LTD." PURSUANT TO THE AMALGAMATION
AGREEMENT.

Management

    
  

08   

TO APPROVE THE ISSUANCE OF COMMON SHARES
PURSUANT TO THE AMALGAMATION AGREEMENT.

Management

    
  

9A   

TO ELECT KENNETH L. HAMMOND AS DIRECTOR OF IPC TO
HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

Management

    
  

9B   

TO ELECT MARK R. BRIDGES AS DIRECTOR OF IPC TO
HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

Management

    
  

9C   

TO ELECT MICHAEL J. CASCIO AS DIRECTOR OF IPC TO
HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

Management

    
              
  

9D   

TO ELECT PETER S. CHRISTIE AS DIRECTOR OF IPC TO
HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

Management

    
  

9E   

TO ELECT L. ANTHONY JOAQUIN AS DIRECTOR OF IPC TO
HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.

Management

    
  

9F   

TO ELECT ANTONY P.D. LANCASTER AS DIRECTOR OF IPC
TO HOLD OFFICE THE CLOSE OF THE IPC MEETING UNTIL
IPC'S NEXT ANNUAL GENERAL MEETING.

Management

    
  

9G   

TO ELECT W. MARSTON BECKER AS DIRECTOR OF THE
COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME
OF THE AMALGAMATION.

Management

    
  

9H   

TO ELECT GORDON F. CHEESBROUGH AS DIRECTOR OF
THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.

Management

    
  

9I   

TO ELECT K. BRUCE CONNELL AS DIRECTOR OF THE
COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME
OF THE AMALGAMATION.

Management

    
  

9J   

TO ELECT WILLIS T. KING, JR. AS DIRECTOR OF THE
COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME
OF THE AMALGAMATION.

Management

    
  

9K   

TO ELECT MARIO P. TORSIELLO AS DIRECTOR OF THE
COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME
OF THE AMALGAMATION.

Management

    
  

9L   

TO ELECT JAMES L. ZECH AS DIRECTOR OF THE COMBINED
ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION.

Management

    
  

10   

TO APPROVE A REVISED PLAN OF REMUNERATION FOR
THE COMBINED ENTITY'S BOARD OF DIRECTORS
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION.

Management

    
  

11   

TO APPOINT KPMG AS IPC'S INDEPENDENT AUDITORS
UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF
IPC'S BOARD OF DIRECTORS TO SET THE COMPENSATION
OF SUCH INDEPENDENT AUDITORS.

Management

    
  

12   

TO APPROVE AN ADJOURNMENT OF THE MEETING FOR
THE SOLICITATION OF ADDITIONAL IPC PROXIES, IF
NECESSARY, IN FAVOR OF ANY OF THE ABOVE
PROPOSALS.

Management

    
 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

2793

 

0

    
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

IPC HOLDINGS, LTD.

 

  

Security

 

G4933P101

     

Meeting Type

 

Contested-Consent

  

Ticker Symbol

 

IPCR           

     

Meeting Date

 

26-Jun-2009

  
  

ISIN

 

BMG4933P1014

     

Agenda

 

933115253 - Opposition

  

City

       

Holding Recon Date

 

16-Jun-2009

  
  

Country

 

Bermuda

  

Vote Deadline Date

 

25-Jun-2009

  
  

SEDOL(s)

   

Quick Code

    
 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

TO CALL A SPECIAL GENERAL MEETING OF IPC HOLDINGS,
LTD.

Management

 

For

 

*

    

*Management Position Unknown

 

 

Account Number

 

Custodian

 

Ballot Shares

 

Unavailable
Shares

 

Vote Date

 

Date Confirmed

  

1051003019                    

 

67I  

 

7553

 

0

 

30-Jun-2009

  





Registrant: NORTHERN LIGHTS FUND TRUST -WAYNE HUMMER REAL ESTATE 130/30 FUND

   

Item 1, Exhibit SS

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The WAYNE HUMMER REAL ESTATE 130/30 Fund has not commenced operations prior to June 30, 2009.

 

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST -PATHMASTER DOMESTIC EQUITY FUND

   

Item 1, Exhibit TT

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through June 30, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - PATHMASTER DOMESTIC EQUITY FUND has not voted any proxies for the reporting period ended June 30, 2009.

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST -Anchor Multi-Strategy Growth Fund

    

Item 1, Exhibit UU

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2008 through January 31, 2009

       
           

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - ANCHOR MULTI-STRATGEY GROWHT FUND has not voted any proxies for the reporting period ended January 31, 2009.